Loading...
01/20/2005 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: 01/20/2005 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 Award 5 Presentations: 5.1 Farewell to Mayor Aungst 5.2 Proclamation - The Clearwater Beach Chamber of Commerce 5.3 Neighborhood of the Quarter 5.4 FLA Limited Edition Print 5.5 Turkey Trot Awards 6 Approval of Minutes 6.1 City Council - December 16, 2004 7 Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 8 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. 8.1 Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) and Zoning Atlas Amendment from the County R-4, One, Two and Three Family Residential District, to the City Medium Density Residential (MDR) District for 2060 Evergreen Avenue (Lots 1 through 16 Brooklawn Subdivision, Block 1 in Section 3, Township 29 South, Range 15 East); and Pass Ordinances #7362-05, #7363-05 &# 7364-05 on first reading. 8.2 Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) and Zoning Atlas Amendment from the County R-3, Single-Family Residential District, to the City Low Medium Density Residential (LMDR) District for 1481 Carolyn Lane (Lot 19 Terra-Alto Estates in Section 2, Township 29 South, Range 15 East); and PASS Ordinances #7365-05, #7374-05 & #77375-05 on first reading. 9 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 9.1 Approve amendments to the Clearwater Downtown Redevelopment Plan and Pass Ordinance No. 7367-05 on first reading. 9.2 Continue until a date uncertain the applicant's request to vacate the north one-half of Dempsey Street (A.KA 721 Lakeview Road, VAC 2004-16). 9.3 Approve a development agreement between CBR Development I, LLC and CBR Development II, LLC and the City of Clearwater and approve Resolution No. 05-04. 9.4 Approve applicant's request to vacate Beach Drive from San Marco Drive north to Baymont Street (470 - 495 Beach Drive), subject to specified conditions, and approve Ordinance Number 7369-05 on first reading, (VAC2005-01 Hunter Hotel Company and Mandalay Investments, LLC), 9.5 Approve amendment to the Community Development Code imposing a moratorium upon certain development approvals for the Old Florida District Subarea of the Beach by Design Special Area Plan concerning Clearwater Beach and Pass Ordinance No. 7385-05. Follow-up from Work Session 01/18/05 - Old Florida District. 10 Second Readings - public hearing 10.1 Adopt Ordinance No. 7353-05 on second reading, annexing certain real property whose post office addressis 1208 Claire Drive, into the corporate limits of the City, and redefining the boundary lines of the City to include said addition. 10.2 Adopt Ordinance No. 7354-05 on second reading, amending the Future Land Use Plan element of the Comprehensive Plan of the City, to designate the land use for certain real property whose post office address is 1208 Claire Drive, upon annexation into the City of Clearwater, as Residential Low. 10.3 Adopt Ordinance No. 7355-05 on second reading, amending the zoning atlas of the City by zoning certain real property whose post office address is 1208 Claire Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.4 Adopt Ordinance No. 7370-05 on second reading, vacating the east 240 feet of the 40-foot right of way of State Street, subject to a drainage and utility easement which is retained over the full width thereof. 10.5 Adopt Ordinance No. 7373-05 on second reading, relating to purchases over $50,000.00, amending Chapter 2, Administration, Division 3, Subdivision II, Purchase of Commodities, Services, and Public Works Bids, Code of Ordinances, providing for advertising of construction projects where the cost exceeds $200,000 or $500,000. City Manager Reports 11 Consent Agenda 11.1 Approve the request for a housing infillloan deferral for a period not to exceed six months for the borrower Ms. Isla Wilburn, and authorize staff to approve an additional six month deferral if warranted. 11.2 Approve the loan restructure with Greenwood Apartments, LLC. 11.3 Approve the City of Clearwater - Housing Loan Approval Policy. 11.4 Declare one Xerox color copier, one AD Dick printing press and one Triumph cutter, surplus to the needs of the City and authorize disposal through sealed bid sale to the highest bidder, trade-in for additional graphics equipment or through Solid Waste recycling. 11.5 Approve three Pine lias County Recreational Grant Funding Agreements for the Long Center for a total amount of $12,500, between Pinellas County and the City of Clearwater and authorize the appropriate officials to execute same. 11.6 Appoint C.W. "Bill" Renfroe to the Board of Trustees, Clearwater Police Supplementary Pension Plan for a term from February 1,2005 to January 31,2007. 11.7 Approve the First Amendment to the Agreement between the Southwest Florida Water Management District and the City of Clearwater increasing the District funding for the Alligator Creek Implementation Projects, Phase II from $1,000,000 to $2,500,000 and authorize the appropriate officials to execute same. 11.8 Accept a 5-foot Water Main and Utility Easement conveyed by Peter and Toula Hlepas, husband and wife, over and across a portion of Lot C, Block 1, BAYSIDE SUBDIVISION NO.4 UNIT A, given in receipt of $1.00 and other valuable consideration and authorize the appropriate officials to execute same. 11.9 Award a contract to American Water Services Underground Infrastructures, Inc., in the amount of $350,000.00 for sanitary sewer line cleaning and inspection at various locations throughout the City of Clearwater, using the unit prices established in a contract with the City of St. Petersburg for Sanitary Sewer Cleaning (Bid No. 6242),and authorize the appropriate officials to execute same. 11.10 Award a construction contract for Lift Station #55 Rehabilitation (01-0036-UT) to TLC Diversified, Incorporated of Palmetto, Florida in the amount of $622,770.50, in accordance with City Code Sec. 2.564(d), other governmental bid,and authorize the appropriate officials to execute same. 11.11 Award a contract for the refurbishment construction for one 90 foot diameter digester and associated equipment at both the Northeast and Marshall Street APCFs (Project #03-0022-UT, Biosolids Treatment Implementation - Digester Refurbishment) to RTD Construction, Inc., of Zephyrhills, Florida, in the amount of $4,742,156.10, which is the lowest responsible bid received in accordance with plans and specifications, including a 10% Contingency,and that the appropriate officials be authorized to execute same. 11.12 Award a contract for construction of Security Features, including fencing and barricade walls, at the Northeast Advanced Pollution Control Facility (NEAPCF) and Treatment Plants 2 and 3 (formerly titled reservoirs 2 and 3) to Kloote Contracting, Inc., Palm Harbor, Florida in the amount of $218,523.80, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. 11.13 Ratify and Confirm Change Order NO.2 & Final to Wharton-Smith, Inc. of Lake Monroe, FL for the 2000 Reclaimed Water System Improvements, Contract 2 - Pumping Stations Improvements (00-0029-UT) in the amount of $83,285.07, for a new contract total of $1 ,263,523.09, and approve a time extension of 426 days, 11.14 Review and Accept the Annual 2004 Report of Transfer of Development Rights (TDRs) pursuant to Reporting Requirement of the Community Development Code. 11.15 Review and File the Annual 2004 Reports of Beach by Design Hotel Room Density Pool and Clearwater Downtown Redevelopment Plan Area Public Amenities Incentive Pool. 11.16 Reppoint Jonathan Wade to the Parks and Recreation Board with the term expiring on January 31,2009. 11.17 Authorize the City Attorney to appeal the Order of the Unemployment Appeals Commission in the case of City of Clearwater v. Kulig. 12 Other items on City Manager Reports 12.1 Adopt Resolution 05-01, adopting the United States Department of Homeland Security's established National Incident Management System as the concept for planning, preparing, responding, recovering, and mitigating emergencies happening in or effecting the City of Clearwater. 12.2 Award a contract to lease desktop and laptop computers for 3 years from Dell Computers, Inc., Round Rock, TX, for an amount not to exceed $1,005,000, in accordance with the terms of State Contract #250-000-03-1; and award a contract to lease purchase monitors from Dell Computers, Inc., Round Rock, TX, for an amount not to exceed $260,000, in accordance with the terms of State Contract #250-000-03-1; and adopt Resolution 05-05 authorizing the City Manager to delegate to the Information Technology Director or other designee the ability to execute documents on Lease Agreements with Dell Marketing, LP. 12.3 Pass Ordinance No. 7376-05 on first reading, amending Section 22.24 of the City of Clearwater Code of Ordinances relating to the regulation of hours of operation for parks and to prohibit trespassing on parks, and amending Section 22.33 of the City of Clearwater Code of Ordinances deleting reference to park hours due to a revision of applicable hours at Courtney Campbell Recreation Area. 12.4 Adopt Resolution No. 05-07 authorizing changes to the recently amended commercial and private dock permits for storage of vessels at the Clearwater Municipal Marina and the conditions surrounding the turnover of business ownership at the Clearwater Municipal Marina. 12.5 Pass Ordinance No. 7377-05, amending paragraph (7) of Chapter 33, Section 33.067 of the Code of Ordinance extending the designated slow down minimum - wake zone in Mandalay Channel, on first reading. 12.6 Pass on first reading Ordinance No. 7384-05 repealing Ordinance 6132-97 that conditionally vacated a portion of the public alley in Block 4, GOULD & EWING'S 2ND ADDITION, as recorded in O. R. Book 9685, Page 1310, Pine lias County public records. 12.7 Approve a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation, District Seven, so that aesthetic improvements can be made a portion of SR 55 (US 19) and Adopt Resolution No. 05-02 authorizing execution of said Highway Landscape Maintenance Memorandum of Agreement, 12.8 Cleveland Street Recommendation for Spring Break. (at Thursday meeting) 12.9 Appoint four members to the Library Advisory Board with the term expiring on January 31,2009. 12.10 Appoint one member to represent the Community Development Board with the term expiring on February 28, 2009. 12.11 IAFF Union negotiations update. 13 City Attorney Reports 13.1 Approve the Assignment of the Beachwalk Resort, LLC Development Agreement with the City of Clearwater to Crystal Beach Capital, LLC and authorize the appropriate officials to execute same. 14 City Manager Verbal Reports 15 Council Discussion Items 16 Other Council Action 17 Adjourn Norman, Lois From: Sent: To: Cc: Subject: Clayton, Gina Thursday, January 20, 2005 9:48 AM Goudeau, Cyndie Norman, Lois; Tarapani, Cyndi; Dougall-Sides, Leslie Cases for 2-17-05 Council Meeting Cyndie, I just wanted to let you know that we have an annexation, a land use plan amendment for LaSalle Realty (Dimmitt Cadillac) and a development agreement. We are going to include these three cases in one agenda item to the Council since the Development Agreement is being processed to support the land use plan amendment. We will enter it into FYI as we usually do for ANX and LUZs. This is the first time we are using a development agreement in this manner. If you see any issues with handling the cases this way on the agenda, please let me know because we were going to enter into FYI today. The only issue that may be created is that the ANX and LUZ are approved by ordinance and the DVA by a resolution. Thanks. 1 Additional follow up from Tuesday's Work Session. Will be printed and placed at your seats on the dais. -----Original Message----- From: Clayton, Gina Sent: Thursday, January 20,20059:14 AM To: Goudeau, Cyndie; Tarapani, Cyndi Cc: Norman, Lois Subject: Information for Old Florida At Monday's worksession, Vice-Mayor Jonson requested information regarding continued cases in the Old Florida District. Below please find that information. Two applications for new construction have been continued at the CDB: FLD2004-03018 - 669 Bay Esplanade - La Risa II This case was before the COB a total of 4 times: 7-20-04; 8-17-04; 9-21-04; 10-19-04. The case was approved by the COB on 10-19-04 by a vote of 4-3. FLD 2004-01 004/TDR2004-01 007 - 638 - 650 Poinsettia Ave. - Monaco Resort This case was to be heard by the COB on June 15th. The applicant requested a continuance prior to the meeting and the case was continued to a date uncertain. Gina L. Clayton Long Range Planning Manager City of Clearwater gina.c1ayton@myclearwater.com 727-562-4587 1 CITY OF CLEARWATER Interdepartmental Correspondence FROM: Mayor and Councilmembers Cyndie Goudeau, City Clerk ~ r 1 TO: SUBJECT: Follow up from January 18, 2005 Work Session COPIES: William B. Horne, City Manager DATE: January 19, 2005 The following information is provided: Agenda - Item 12.11 - IAFF Negotiations update and Item 13.1 (City Attorney Reports - see item below) were added. Item #9.5 - Approve amendment to Community Development Code imposing a moratorium upon certain development approvals for the Old Florida District Subarea of Beach by Design Special Area Plan concerning Clearwater Beach and Pass Ordinance 7385-05. - Information was requested regarding inconsistencies in the Old Florida District; these are outlined in an email containing Beach Rezoning Study attachments sent today. Information regarding continued applications will be available on Thursday. Item #13.1 - Approve the Assignment of Beachwalk Resort, LLC Development Agreement with the City of Clearwater to Crystal Beach Capital, LLC - letter provided. Note: - Please bring calendars to set impasse hearing in IAFF Union negotiations. PLD - 2- 6" \ City Council """MM""",,~!!~ c~Y~!"'m~"""~morandum Tracking Number: 1,044 Actual Date: 01/20/2005 Subiect / Recommendation: Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) and Zoning Atlas Amendment from the County R-4, One, Two and Three Family Residential District, to the City Medium Density Residential (MDR) District for 2060 Evergreen Avenue (Lots 1 through 16 Brooklawn Subdivision, Block 1 in Section 3, Township 29 South, Range 15 East); and Pass Ordinances #7362-05, #7363-05 &# 7364-05 on first reading. Summary: The subject property is located at 2060 Evergreen Avenue, bounded by Arbelia Street (north), Evergreen Avenue (east), Idlewild Drive (south) and Lantana Avenue (west) located 300 feet west of King's Highway. The applicant is requesting this annexation in order to receive City water, sewer and solid waste services. The property is contiguous with the existing City boundaries to the south, east and west; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. It is proposed that the abutting Arbelia Street right-of-way not currently within the City limits also be annexed. The subject site is approximately 1.8-acres in area and is vacant. It is proposed that the property have a Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Medium Density Residential (MDR). 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.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 contiguous to existing municipal boundaries, represents a logical extension of the boundaries and does not create an enclave. Please refer to the attached report (ANX2003-08014) for the complete staff analysis. The Community Development Board reviewed these applications at its public hearing on December 14, 2004 and unanimously recommended approval of the application. Oriqinatinq: Planning Section Quasi-judicial public hearings Cateqorv: Annexations, Land Use Plan and Zoning Public Hearing: Yes Advertised Dates: 11/28/2004 01/16/2005 Financial Information: Review Approval Gina Clavton 12-15-2004 08:31:40 City Council w'''M_~g~nd~.J:ov~.!:.J~:!,!!!!~~ndum ..'''._....._....''''..'.m''.''_m'' Cvndi Taraoani 12-15-2004 16:42:27 Garry Brumback 01-03-2005 15:54: 14 Cvndi Taraoani 12-15-2004 09:56:20 Leslie Douaall-Sides 12-23-2004 09: 18:29 Bill Horne 01-03-2005 20:49:05 Gina Clayton 12-15-2004 10:48:02 Cyndie Goudeau 01-04-2005 14:52:33 ORDINANCE NO. 7362-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY BOUND BY EVERGREEN AND LANTANA AVENUES TO THE EAST AND WEST, RESPECTIVELY, ARBELlA STREET TO THE NORTH AND IDLEWILD DRIVE TO THE SOUTH, APPROXIMATELY 250 FEET WEST OF KING'S HIGHWAY, CONSISTING OF THREE PARCELS OF LAND THAT INCLUDES LOT 8, BLOCK H, BROOKLAWN SUBDIVISION, LOTS 1 THROUGH SIX AND 9 THROUGH 14, BLOCK I, BROOKLAWN SUBDIVISION, AND 0.28 ACRES OF THE ABUTTING ARBELlA STREET RIGHT-OF-WAY, WHOSE POST OFFICE ADDRESS IS 2060 EVERGREEN AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 8, Block H, Lots 1 to 6, and Lots 9 to 14, Block I, Brooklawn Subdivision. Plat Book 13, Page 59, Public Records of Pinellas County, Florida and 0.28 acres of the abutting Arbelia Street right-of-way. (ANX2004-08014) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING Ordinance No. 7362-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7362-05 ORDINANCE NO. 7363-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY BOUND BY EVERGREEN AND LANTANA AVENUES TO THE EAST AND WEST, RESPECTIVELY, ARBELlA STREET TO THE NORTH AND IDLEWILD DRIVE TO THE SOUTH, APPROXIMATELY 250 FEET WEST OF KING'S HIGHWAY, CONSISTING OF THREE PARCELS OF LAND THAT INCLUDES LOT 8, BLOCK H, BROOKLAWN SUBDIVISION, LOTS 1 THROUGH SIX AND 9 THROUGH 14, BLOCK I, BROOKLAWN SUBDIVISION, AND 0.28 ACRES OF THE ABUTTING ARBELlA STREET RIGHT-OF-WAY, WHOSE POST OFFICE ADDRESS IS 2060 EVERGREEN AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use CateQorv Lot 8, Block H, Lots 1 to 6, and Lots 9 to 14, Block I, Residential Urban Brooklawn Subdivision. Plat Book 13, Page 59, Public Records of Pinellas County, Florida, and 0.28 acres of the abutting Arbelia Street right-of-way. (ANX2004-08014) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7362-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7363-05 ORDINANCE NO. 7364-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY BOUND BY EVERGREEN AND LANTANA AVENUES TO THE EAST AND WEST, RESPECTIVELY, ARBELlA STREET TO THE NORTH AND IDLEWILD DRIVE TO THE SOUTH, APPROXIMATELY 250 FEET WEST OF KING'S HIGHWAY, CONSISTING OF THREE PARCELS OF LAND THAT INCLUDES LOT 8, BLOCK H, BROOKLAWN SUBDIVISION, LOTS 1 THROUGH SIX AND 9 THROUGH 14, BLOCK I, BROOKLAWN SUBDIVISION, AND 0.28 ACRES OF THE ABUTTING ARBELlA STREET RIGHT-OF-WAY, WHOSE POST OFFICE ADDRESS IS 2060 EVERGREEN AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM DENSITY RESIDENTIAL (MDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 8, Block H, Lots 1 to 6, and Lots 9 to 14, Block I, Brooklawn Subdivision. Plat Book 13, Page 59, Public Records of Pinellas County, Florida, and 0.28 acres of the abutting Arbelia Street right-of-way. (ANX2004-08014) Zonino District Medium Density Residential Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7362-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7364-05 Aerial Photograph Owners Bernard K. Reichel; Patrick Valin; Ido Fishier Case: A NX2004-Q80 14 Property Size (Acres): 1.8 Site: 2060 Evergreen A venue 0.28 Land Use Zoning 03/29/15/12060/0090010 PIN: 03/29/15/12090/009/0070 From: RU (County) R-4 (County) 03/29/15/12060/009/0150 To: RU (City) MDR (City) Atlas Page: 251B -""j ,..J 1 t080 1 I 1 I ,..---5' L__J I "'I '----~ ARBELlA ST :--1 i-""j ," ~ 120521 i: " L.. 11 ~ II L_J l__J i-I 1--1 1 1 I' r I I 1 " I' ~ ~ ~ ~ " " L_-1 L__J r------l , I , I L_____.J I--j , , , , , , I___J r------: 2010 L_____-' -------, 1 , L_____J '---I 1 , I , I , L__J r-----I I ' I______J '--""j " , ~ I 20!>9-.... 1-- , , , 1 1 , g: ,~ :!:,l__-, ALPINE RD ALPINE RD "- / " I 'v'..... " ., ~ ARBELlA ST ,--., I I " ~ I I I I ~ II L_J r-- I I ~ I ~o521 I I ) ,I I I l__.I r--, r--, 1 I I I - uiti-fan'lilt ~~#tent{~!f r-------l I I I I L_____.J r--i I I I I I I I___J 1------: 2010 L_____J -------1 Multi-family ______..J fesi,dential I I I I I I L__J j-----, I I I______..J Existing Surrounding Uses Map '" c :!; ALPINE RD c ..----"""'"(1"""-----, I -. I '1.J-------'-...] r--, [-11--1 I : --I I I I : I 2S II :toS8 ~205~ ~t I CI) I I :x: 'i i I ~ 1 I I I I r I I I I I I I I : I I 1 ~I ,I I ... L, I It"'-fa'mi~6 I ~si*ntiai, I I 1 I l__-I 1__J r__rJ "'--, I I I I I 1 I I I ' 1 : 2117 f18 I \ I I I I I I": L___ L___J ALPINE RD RM -""j RM I I.J I RHo 1 , I , I I ....- 0"' :___J 1 "" .._--~ ARBELlA ST ,--., I 1 " ~ I I : I ~ II L_J r-- L : 12052, I I ) II I I l__.J r--, I I r i' I I I I "I 1 L_...J I-I I 1 "I 1 I 1 I , . r I I L__J ,..------1 I I , I L_____-' I--IRH 1 1 1 1 1 I I___J r------l 2010 L_____J .------1 I I I I L_____-' r---l I I I I I 1 L__J ;-----1 I I I '--1 " I 2~J I'---""j I I I ,_I IR 2: \~ ~l__... ^ / " (~, ", " c :!; ALPINE RD 2S <: (i) (I) :x: ~ c 1---~-----1 ~.J--------"J ,--I [-1 :--, I : --, : : I , I I I , I : : : ~058 I L J I 05~ I I I I I I ", [--I I ,.. I I : 1 I I I I I 1 : I : I : ' : I I 'oil i 1 "I I 2lj35 : I 4036 , I I I I I I I I : : 1 : I : 1 L__-:;: 11--1 r-_r I I "--, : : : : I : : : I I 1 , 1 I : I 2~17 : I ~018 I I : \ , I I , I I I I : , I" : L___" L___J ALPINE RD I ,..J I lOBO I I I r is' I___J I "" ..._--~ ARBELlA ST 1--" I I " ~ 1 , : ' ~ " L_J 1--' I , r I 1 I ~ ~ I I L_...J r------l , I I I L_____...J ,--"] I I I I I I I___J ~------I , I : I ...______1 ~------I I I L_____J r---I I I I I I , L__.J j-----I I : I______..J r-- I I , 1 110521 I I ) " 1 I 1__... '--I I I I 1 I I I I r r I I L__J 2010 ,--"] ,J I ~ I 2099--, 1 I I I I I I 0' t 01 I :!;l__.J ^ / " <..i...., " " o :!; ALPINE RD '--, I I I I , I I ~OlB \ I 1 ," I L___J ALPINE RD View looking southeast from northwest side of site View looking west from east side of site View looking north south from north side of site View looking southwest from northside of site ANX2004-08014 2060 Evergreen Avenue ~ '. PLj) -2~ CDB Meeting Date: December 14. 2004 Case Number: ANX2004-080 14 Agenda Item: F-2 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER: Bernard K. Reichel; Patrick Valin; Ido FishIer APPLICANT: Bernard K. Reichel LOCATION: 2060 Evergreen Avenue REQUEST: (a) Annexation of 1.8-acres and 0.28 acres of abutting Arbelia Street right-of-way to the City of Clearwater; (b) Land Use Plan amendment from Residential Urban (RU) Category (County) to Residential Urban (RU) Category (City of Clearwater); and (c) Rezoning from R-4, One, Two and Three Family Residential District (County) to Medium Density Residential (MDR) District (City of Clearwater). SITE INFORMATION PROPERTY SIZE: 80,000 square feet or 1.8 acres DIMENSIONS OF SITE: 200 feet wide by 400 feet deep PROPERTY USE: Current Use: Proposed Use: Vacant Single- and multi-family dwellings PLAN CATEGORY: Current Category: Proposed Category: Residential Urban (RU) (County) Residential Urban (RU) (City) Draft Staff Report - Community Development Board - November 16,2004 - Case ANX2004-08014 Page 1 ZONING DISTRICT: Current District: Proposed District: R-4, One, Two and Three Family Residential (County) Medium Density Residential (MDR) (City) EXISTING SURROUNDING USES: North: Single-family residential South: Single-family residential East: Multi- family residential West: Single-family residential ANALYSIS: This annexation involves a 1.8-acre property consisting of three parcels, bounded by Evergreen and Lantana Avenues to the east and west, respectively, Arbelia Street to the north and Idlewild Drive to the south approximately 250 feet west of King's Highway and 0.28 acres ofthe abutting Arbelia Street right-of-way. The site is contiguous with the existing City boundaries on all sides and is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation to receive sanitary sewer, water and solid waste service. It is proposed that the property have a Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Medium Density Residential (MDR). I. IMPACT ON CITY SERVICES: Water and Sewer The site is currently vacant. Water and sewer service will be provided by the City of Clearwater and capacity for the project is available from these utilities. The closest sewer line is located within the Alpine Road right-of-way approximately 200 east of the subject site. The closest water line is located within the Evergreen Road right-of-way to the west of the site. The applicant is aware of the costs to extend service to this site, as well as the applicable impact fees and utility deposits that must be paid at the time building permits are issued. 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 property is located within the East Police District and service will be administered through the District 2 Police Headquarters located at 645 Pierce Street. There are currently 65 patrol officers and 9 patrol sergeants assigned to this district. Community policing service will be provided through the City's zone system and officers in the field. The Police Department has stated that it will be able to serve this property and the annexation will not adversely affect police service and response time. Draft Staff Report - Conununity Development Board - November 16,2004 - Case ANX2004-08014 Page 2 Fire and Emergency Medical Services Fire and emergency medical services will be provided to this property by Station #51 located at 1720 Overbrook 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. II. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-604.F.1] The Pinellas County Comprehensive Plan and the Countywide Plan designate the site as Residential Urban (RD). It is the purpose of this category to depict those areas of the County that are now developed, or appropriate to be developed, in an urban low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the urban qualities and natural resource characteristics of such areas. Residential uses are the primary uses in the plan category up to a maximum of 7.5 dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; Transportation/Utility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space. The proposed annexation is consistent with promoting the following goal and objective of the City of Clearwater Comprehensive 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. III. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-1001.1. & 4-604.F.5.] The site is currently zoned R-4, One, Two and Three Family Residential District in the County. The applicant proposes to rezone the property to the Medium Density Residential District (MDR). Under the current MDR zoning district provisions, a minimum lot width of 50 feet and a minimum lot area of 5,000 square feet are required for single-family dwellings. A minimum lot width of 100 feet and a minimum lot area of 10,000 square feet are required for multi-family dwellings. The subject property exceeds the minimum dimensional requirements of a standard, single-family development as part of a Minimum Standard development or a multi-family development as part of a Flexible Standard development in the MDR District and is therefore consistent with the Community Development Code. Draft Staff Report - Conununity Development Board - November 16,2004 - Case ANX2004-08014 Page 3 IV. CONSISTENCY WITH THE COUNTYWIDE PLAN: There is no change requested in the Comprehensive Plan category of the site, which will remain Residential Urban (RU) with a maximum density of7.5 dwelling units per acre. V. CONSISTENCY WITH PINELLAS COUNTY AND FLORIDA LAW: Pursuant to Pinellas County Ordinance No. 00-63, the Pinellas Planning Council and Pinellas County staffs have reviewed this annexation and determined it complies with all applicable ordinance criteria. Florida Statutes require that a proposed annexation be both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171). This site is contiguous with the existing City boundaries on all sides and represents a logical and appropriate extension of the existing boundaries. The compactness standard of Florida law requires that the annexation does not create an enclave or a serpentine pattern of municipal boundaries. The annexation of this property is consistent with this standard and eliminates an enclave. In summary, the annexation ofthis property is consistent with Florida law. VI. 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 services, including water, sewer, solid waste, police, fire and emergency medical services without any adverse effect on the service level. The proposed annexation is consistent with both the City's Comprehensive Plan and is consistent with Florida law regarding municipal annexation and eliminates an enclave. Based on the above analysis, the Planning Department recommends APPROVAL of the following action on the request: (a) Annexation of 1.8-acres and 0.28 acres of abutting Arbelia Street right-of-way to the City of Clearwater; (b) Land Use Plan amendment from Residential Urban (RU) Category (County) to Residential Urban (RU) Category (City of Clearwater); and (c) Rezoning from R-4, One, Two and Three Family Residential District (County) to Medium Density Residential (MDR) District (City of Clearwater). Draft Staff Report - Community Development Board - November 16,2004 - Case ANX2004-08014 Page 4 Prepared by Planning Department Staff: Mark T. Parry, Planner III Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\Planning DepartmentlC D BlAnnexationslANX - 2004IANX2004-08014 2060 Evergreen ReichelIANX2004-08014 staffreport.doc Draft Staff Report - Community Development Board - November 16,2004 - Case ANX2004-08014 Page 5 --, City Council ,_,_,",",~~,!!"a C~!!,r Memorandum"""",_" PLD - 3 ~"d. Tracking Number: 1,045 Actual Date: 01/20/2005 Subiect / Recommendation: Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) and Zoning Atlas Amendment from the County R-3, Single-Family Residential District, to the City Low Medium Density Residential (LMDR) District for 1481 Carolyn Lane (Lot 19 Terra-Alto Estates in Section 2, Township 29 South, Range 15 East); and PASS Ordinances #7365-05, #7374-05 & #77375-05 on first reading. Summarv: The subject property is located at 1481 Carolyn Lane, on the south side of the street approximately 150 feet west of North Highland Avenue. The applicant is requesting this annexation in order to receive City solid waste service. The property is contiguous with the existing City boundaries to the north, east and west; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The subject site is approximately 0.163-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 Urban (RU) and a zoning category of Low Medium Density Residential (LMDR).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 contiguous to existing municipal boundaries, represents a logical extension of the boundaries and does not create an enclave. 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 annexation (ANX2004-10015) report for the complete staff analysis. The Community Development Board reviewed this application at its public hearing on December 14, 2004 and unanimously recommended approval of the application. Oriainatina: Planning Section Quasi-judicial public hearings Cateaorv: Annexations, Land Use Plan and Zoning Public Hearina: Yes Advertised Dates: 11/28/2004 01/16/2005 Financial Information: Review Approval Gina Clavton 12-15-2004 09:47:21 Cvndie Goudeau 01-04-2005 14:51:46 Cvndi Taraoani Garrv Brumback Leslie Dougall-Sides Bill Horne City Council Ag,!!nd~.....CoV~!".,.Memora nd u m 12-15-2004 09:58:28 01-03-2005 15:53:07 12-23-2004 09: 16:29 01-03-2005 20:50:02 ORDINANCE NO. 7365-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF CAROLYN LANE APPROXIMATELY 150 FEET WEST OF NORTH HIGHLAND AVENUE, CONSISTING OF LOT 19, TERRA-ALTO ESTATES, WHOSE POST OFFICE ADDRESS IS 1481 CAROLYN LANE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 19, Terra-Alto Estates, as recorded in Plat Book 45, Page 5, Public Records of Pinellas County, Florida (ANX2004-10015) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7365-05 ORDINANCE NO. 7374-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF CAROLYN LANE APPROXIMATELY 150 FEET WEST OF NORTH HIGHLAND AVENUE, CONSISTING OF LOT 19, TERRA-ALTO ESTATES, WHOSE POST OFFICE ADDRESS IS 1481 CAROLYN LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 19, Terra-Alto Estates, as recorded in Plat Book 45, Page 5, Public Records of Pinellas County, Florida (ANX2004-10015) Land Use CateQorv Residential Urban Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7365-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Sides Assistant City Attorney Ordinance No. 7374-05 ORDINANCE NO. 7375-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF CAROLYN LANE APPROXIMATELY 150 FEET WEST OF NORTH HIGHLAND AVENUE, CONSISTING OF LOT 19, TERRA- ALTO ESTATES, WHOSE POST OFFICE ADDRESS IS 1481 CAROLYN LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 19, Terra-Alto Estates, as recorded in Plat Book 45, Page 5, Public Records of Pinellas County, Florida (ANX2004-10015) Zonina District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7365-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7375-05 K[". PLlJ - 3 Aerial Map Owner Mr. Robert A. Binder & Mr. Michael Lucas Case: ANX2004-10015 Site: 1481 Carolyn Lane 0.163 Land Use Zoning PIN: 02-29-15-90288-000-0190 From: RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: 261A ,..." - , I '1 L_~ 1822 --I -I 1--"1 -I I ~ I I I L__.J 1821 ,------, I \ I -~ I ' I ' I ,--, , ' __ I I I I I I I _I I I I , I I I I I L--LJ------11812 ":--1 'Cl -i-~ BENTLEY ST OTTEN ST ~ co :!; "- ----I :!;I _.J-...J 1780 ....---, r-L_ I II I 1--L:l:1 : ~ ~ ---~~ r-,- , 7 '---' 1436 1750 Nextel ....-..... r;,; __rt; I ~ I 'It' I I 1__= L_,--.J 1745 1-' ~"';-L__ L__J rJ I I I I I LI : _-,___-..l /'~ ///',,/// '> " // ", </ , / ,~ ------------1 I I I I I ____________J ------------1 I I Annexation Map Owner Mr. Robert A. Binder & Mr. Michael Lucas Site: 1481 Carolyn Lane Land Use Zoning PIN: 02-29-15-90288-000-0190 From: RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: l__ Case: r-l ----I : l__J LJ 1801 :c: ~ CO) ~ :ta e5 :ta ~ ~ ,--I f~!!~ "I I ~I I " I Ltttt.;J ~---~ 1___1 1799 1--"1 J , L___J p~ 'I ' I I I I - II L____ 1J.2fi:Jl, I, t 177,-J ~--~ I I I 1- 17,,-rJ 1r,,"rl II I L_J 1fT1~ II I L__I A !f\@ f!/\lJ 1 1 I I I , ,I 1 I 1 1 1 1 I I 1 1 1- GREENLEA DR r--I r!L----1 I 1 Ie : L_,J ~---,J _,Cl r--' -, 1 I' r' ~ I, ,I ,I;l; ~I, I ~ ..'.,1 ... 0\ Q';)... J Ct, !l.lL L-...r-I f'"----I CTL Ie l~ a---\J ~ r-I~ '1 I" I, ~~ 1 ..:. , 10 , " I~- L_ Ir~ 1 1 _--I : L_____I C-i 1,-11 r-I r- , ~ ~ I ~ , , , 1 .l. I ,,' \ ~ ~ ~ , I "'1 r ~ , I ~.. I Of , ~ I j'il:1 I ~1 r' ::,) I , <:-.- } I J 1,-_1 I L_...J ,- r---'" j-l.....-' rl~' ,'1..-.., r Li-J L~ ll:l._ ~I r ~ I _ ~~_ ~ ~';!,I __ ~ L_ SANDY LN t'o. CI'J 01 lJ) I"'-g,. I-~..z;, I--ri;l -lrni -I -I I ~ 11 ...' ~I I I r'1 1 ~I L_J ---~ L_I-" -I__I~ -"'....J rr~ r---I L_~ I__~ -1_ L, -....,! _J ~ ---I L_ --~ --, ROSEMONTDR ANX2004- 10015 0.163 261A --; 1-'1796 I 1'1 I 1__ I 1-, I___J r-t. 7 1 1 --__I 1436 1750 Next.! Park ,-, __-c__ L__J rJ I I I I I I School ------------, I I I I I ____________J -------------1 I I ,------, Place of Worsqi I ,--I I ' __ I I I I I I I I-I I J I I I I I L--LJ______11812 OTTEN ST 1780 ....-~ a;; __r~ I ~ I 'It I I l__':: LJ--.J 1745 /,,'/Place 0 , ~ , ~ , ~ , / , , , ~ ,~ ^ Retail Ipfj! IfJ\iJ I 1 I I 1 I ,1 I I I I I I I I I I 1- GREENLEA DR C!: :!: CO) i!= ~ ~ ~ ~ 01--1 r--: W----I ~----I .,-~ f~!!~ l_,j t.--,J ~---,j ~~ ~I I r-........~., ..... r-J~L ""'J ~ 1 IJ ~I "lilti-~rPily ~~ residentfal--/l \ ~ 1799 L....r-I ~-----I I~-L_ ,--, J , L___J ,c.l~ 'I - I I I I C___J J}.2S:J.l, II ~ 1rrr-J C-i ~ ~ ~ ~ ~ I ~r' " "" ~ :o;~ -__J 1-'1 t " 1 .,l, 1 '1'1 I or \ ~, r J c_.J r-I , 1 I 0' r ~ , ~ ,1 :oJ 'I__! r- , , , , \ , I I' L_ ~--~ I 1 I r 1J.,.rJ r----' ,-L..r1 ,-1---1 ,1. -.., 1- L-Q~<O _I L '" II'" ",I r ;t I lIT- -~- ~........;;I ...._--t1) L.... '""'l ~.... .... SANDY LN ~ta1 I' -~ I , _J-l... L, ---1 ,_ II 1 I <01 1---' _..oo! L__I L_~ L_~ _I ~ --~ --, Existing Surrounding Uses Map Case: Property Size (Acres): Owner Mr. Robert A. Binder & Mr. Michael Lucas Site: 1481 Carolyn Lane From: To: Land Use Zoning PIN: 02-29-15-90288-000-0190 RU (County) R-3 (County) RU (City) LMDR (City) Atlas Page: ANX2004-1 0015 0.163 261A '-" - , , ~ L_~ --I 1--1 -, , ~ , , , L__~ 1821 ,------, I \ , -~ , I , I , ,__I INS 1 , I _, I , I J I , I , , L--LJ______11812 ........-1 .. -""l.-~ OTTEN ST ~ ., :!: "- ----I :!:I _...J-...J 1780 ~-1 --I ~ --~~ /-t., TIU ~--_/ 1436 Nex1eJ RlOS 1745 r-, ....-:-L__ l__J rJ I , ' I ' L, i _-,___J /'- /, / , // ,,// > , ~ , ~ , ~ "',)INS ------------1 , , , , , ____________J -------------1 I I Future Land Use Map Owner Mr. Robert A. Binder & Mr. Michael Lucas Case: Property Size (Acres): Site: 1481 Carolyn Lane Land Use Zoning PIN: 02-29-15-90288-000-0190 From: RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: r-l ---I I __J LJ 1801 2: :!: (j) ~ ~ e5 ~ ~ )""--1 f:!!!~ 0, ' ~I ( " I LBtt-M ----, 11 i' '-__I 1799 1--, J , L___J p~ l, ' , ' , ' , 'I pJ/"3,J1; 'I ( 117r-J ~--~ , , , ( 115r-J lrof-J-l II l' L_, lp"n~ " I L___' CG ^ fl!Ji 1 . . ! ! I I I I I , " , , , , , , , I , , ,- GREENLEA DR r--' ~L____' r-----, .,.~ : : I;' : f;< i ~ l_,J It---,J ~---lJ ......1 r-.........{" r-I~i 1 i' ~, ," 1 " I, 'It'rl I, ,-1 ~ ~~ /,..,,.1 ~ L~~J /lt~ JBH ,__I I ~ 0 L ~-_---I L_ L_ r--1. 1 I , J ,I QJ ~ L 'I, I ~.. " ,,' ) ;s;~ -__1 '-'I ( ~ , .,l, i :J;J \ ~, r J L_...J r-I , J , 0' , ~ , ~ II ::\l lL_! r- l , , , \ r I I' L_ ,---~ fDlf '-'---1 ,1..--, 1- , Ie : ~~"'r '''' .", oj. I ...~-- ....~_ ~-....;;I L_~ L.... ~ .....,...... .~ SANDY LN t-. (\') 0'. It) l~-~' :-......-5 J-~, -11m ,-I L__J :__J-J _,__,J -.....J _J 1 RU -'-L I-r 101 ,---I 1 1-~01, O'l -~ U4i ---iij' _J 11) ~ ~ ~ ---I 1._ --~ --, ANX2004-1 0015 0.163 261A ENGMAN ST UO LASAlLE i I~ PALMETTO :5 '" NICHOLSON ST w I~ 3 I if ~ Location Map Owner Mr. Robert A. Binder & Mr. Michael Lucas Case: ANX2004-10015 Site: 1481 Carolyn Lane Property 0.163 Size (Acres): Land Use Zoning PIN: 02-29-15-90288-000-0190 From: RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: 261A r-.., - , , ~ L__ 1822 --I -1 ,--, -I I - I I , L___ 1821 ,------, I \ I -~ I I , I , ,__I , ' __ I ]1 I I I I I _I , I I , , I I I I L--LJ______11812 .......-1 lei -.......~ BENTLEY ST OTTEN ST --;1-'1796 I 1'<' I L_.... I 1_-, I___J 1780 r-., -, I I ~--_I 1436 ] Nextel OS/R " I__~ I_r~ I I L__-= LJ--~ 1745 ,-, r---L_- L__J rJ I I ' I I LI I -.,_....-~ /,~ ///',.,/// ') , ~ , ~ , ~ , ~ )/ ------------, I I I I I ____________J ------------1 I I ....--1 II ; _---I : L_JL...! 1801 :c: 0 [""--I ~ f~!!~ CO) "'I I :t: ~I I r-" I :bo LBtt-td ~ ~---~ 1___1 :bo ~ 1799 1--, J , L___J .c.lz,~ " ' I I I I , II pJiS,:U; I, t 1 rlf--J ~ ~ I I I 1- 17:rrJ c A f)!Ji i . , ! ! , I I I I I ,I I I I I I I I I , , 1- r--' i'!'----I I 111 I L_1J ~--,J _,0 r-.... -., 1 ( I" 1 I, ~) I'q- 01 ~JibR~] -" ff'-----' U"L. 11 l~ ~---\J .... ,-,:!:, ~I I" ~ ,J~ It.:. , 10 , '" I~- ,- C-i ~ ~ ~ ~~ I ~I " ~' ~-j [""--\ t - I .!. I :1;.1 ~ ;;!, r J L_J IJ--~ I ",I r ~ ,~ " :,) '1__1 ,- , , , , , , " " L_ r----' r-L..r, 11-'"'"1 L~~ _I L~ I ~-. ~I ~ 11)"'- Ll) ...",,1 ~ ~ - SANDY LN 1rof-J-1 " '" '" '" l~-~' l-'-~ J-""fI; -ifW --I -' I, I L__J i__l-J I -I L_J -,--,- I L_, -~-' 1rn~ -,- rr~ L, ,_ I' I ,---I I ---I L_~ '--~ --"" --~ 1___1 _J ~ ROSEMONT DR Zoning Map Owner Mr. Robert A. Binder & Mr. Michael Lucas Case: ANX2004-1 0015 Site: 1481 Carolyn Lane Property 0.163 Size (Acres): Land Use Zoning PIN: 02-29-15-90288-000-0190 From RU (County) R-3 (County) To: RU (City) LMDR (City) Atlas Page: 261A I I View looking south from Carolyn Lane View looking southeast from from Carolyn Lane View looking southwest from northeast corner of site View looking southeast east from northwest corner of site View lookingsouth east from northwest corner of site View looking south from northeast corner of site Binder/Lucas Residence ANX2004~10015 1481 Carolyn Lane K~'. PLD-.$ CDB Meeting Date: December 14.2004 Case Number: ANX2004-10015 Agenda Item: F-3 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER/APPLICANT: Robert A. Binder & Michael Lucas LOCATION: 1481 Carolyn Lane REQUEST: (a) Annexation ofO.163-acres to the City of Clearwater; (b) Land Use Plan amendment from Residential Urban (RU) Category (County) to Residential Urban (RU) Category (City of Clearwater); and (c) Rezoning from R-3, Single-Family Residential District (County) to Low Medium Density Residential (LMDR) District (City of Clearwater). SITE INFORMATION PROPERTY SIZE: 7,100 square feet or 0.163 acres DIMENSIONS OF SITE: 71 feet wide by 100 feet deep PROPERTY USE: Current Use: Proposed Use: Single-family dwelling Single-family dwelling PLAN CATEGORY: Current Category: Proposed Category: Residential Urban (RU) (County) Residential Urban (RU) (City) ZONING DISTRICT: Current District: Proposed District: R-3, Single-Family Residential (County) Low Medium Density Residential (LMDR) (City) EXISTING Draft Staff Report - Connnunity Development Board - December 14, 2004 - Case ANX2004-10015 Page 1 SURROUNDING USES: North: Single-family residential South: Single-family residential East: Single-family residential West: Single-family residential ANALYSIS: This annexation involves a 0.163-acre property consisting of one parcel, located on the south side of Carolyn Lane approximately 150 feet west of North Highland Avenue. The property is located within an enclave and is contiguous with existing City boundaries to the north, east and west; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation to receive solid waste service. It is proposed that the property have a Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). I. IMPACT ON CITY SERVICES: Water and Sewer The applicant receives water service from Pinellas County. The site currently receives sewer service from the City of Clearwater and capacity for the project is available from these utilities. 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 property is located within the East Police District and service will be administered through the District 2 Police Headquarters located at 645 Pierce Street. There are currently 65 patrol officers and 9 patrol sergeants assigned to this district. Community policing service will be provided through the City's zone system and officers in the field. The Police Department has stated that it 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 #51 located at 1720 Overbrook 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. Draft Staff Report - Community Development Board - December 15, 2004 - Case ANX2004-10015 Page 2 II. 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 Urban (RU). It is the purpose of the RU category to depict those areas of the County that are now developed, or appropriate to be developed, in an urban low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the urban qualities and natural resource characteristics of such areas. Residential is the primary use in this plan category up to a maximum of seven and one-half (7.5) dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; Transportation/Utility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space. The proposed annexation is consistent with promoting the following goal and objective of the City of Clearwater Comprehensive 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. III. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-1001.1. & 4-604.F.5.] The site is currently zoned R-3, Single Family Residential District in the County. The applicant proposes to rezone the property to the Low Medium Density Residential District (LMDR). 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. IV. CONSISTENCY WITH THE COUNTYWIDE PLAN: There is no change requested in the Countywide Future Land Use Plan category ofthe site, which will remain Residential Urban (RU) with a maximum density of7.5 dwelling units per acre. Draft Staff Report - Community Development Board - December 15,2004 - Case ANX2004-10015 Page 3 V. CONSISTENCY WITH PINELLAS COUNTY AND FLORIDA LAW: Pursuant to Pinellas County Ordinance No. 00-63, the Pinellas Planning Council and Pinellas County staffs have reviewed this annexation and determined it complies with all applicable ordinance criteria. Florida Statutes require that a proposed annexation be both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171). This site is contiguous with the existing City boundaries to the south and represents a logical and appropriate extension of the existing boundaries. The compactness standard of Florida law requires that the annexation does not create an enclave or a serpentine pattern of municipal boundaries. The annexation of this property is consistent with this standard and reduces an enclave. In summary, the annexation of this property is consistent with Florida law. VI. 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 services, including solid waste, police, fire and emergency medical services without any adverse effect on the service level. The property already receives City water and sanitary sewer service. The proposed annexation is consistent with both the City's Comprehensive Plan and is consistent with Florida law regarding municipal annexation and eliminates an enclave. Based on the above analysis, the Planning Department recommends of the following actions on the request: (a) Recommend APPROVAL ofthe annexation of 0.163-acres to the City of Clearwater; (b) Recommend APPROVAL of the Residential Urban (RU) Category pursuant to the City's Comprehensive Plan; and (c) Recommend APPROV AL of the LMDR, Low Medium Density Residential zomng district pursuant to the City's Community Development Code. Draft Staff Report - Community Development Board - December 15, 2004 - Case ANX2004-10015 Page 4 Prepared by Planning Department Staff: Mark T. Parry, Planner ill Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\Planning DepartmentlC D B\Annexations\ANX - 2004\ANX2004-09015 1705 Thomas Dr Stewart Residence\ANX2004-09015 staff report. doc Draft Staff Report - Community Development Board - December 15, 2004 - Case ANX2004-100 15 Page 5 '''L'\ b t"' u . City Council ",,",~~ ~g~nda""~,~ve~~,~,rrL~,~,~"~~~,,,,, c~.~ \ Tracking Number: 1,046 Actual Date: 01/20/2005 Subject / Recommendation: Approve amendments to the Clearwater Downtown Redevelopment Plan and Pass Ordinance No. 7367-05 on first reading. Summary: An amendment to the Clearwater Downtown Redevelopment Plan (hereafter referred to as the Plan) was recently approved by the City Council on November 4, 2004 that made certain editorial changes and clarifications to the Plan and added the Design Guidelines. The Planning Department had intended for the changes proposed in this ordinance to be included with that most recent amendment, however, due to advertising deadlines, they could not be included in the ordinance. Proposed Ordinance No. 7367-05 amends the Plan by making minor editorial changes and extending the scope of the Fort Harrison Streetscape Project from Drew Street to Nicholson Street. It also reflects that extension within the cost estimates for the project in the Capital Improvement Plan. The Community Development Board reviewed and recommended APPROVAL of the proposed amendments to the Clearwater Downtown Redevelopment Plan in its capacity as the Local Planning Agency (LPA) at its regularly scheduled meeting on December 14, 2004. Originating: Planning Section Administrative public hearings Category: Other Public Hearing: Yes Advertised Dates: 11/28/2004 01/16/2005 Financial Information: ~ Other Bid Required? No Bid Exceotions: Impractical to Bid Review Approval Cvndi Taraoani 12-15-2004 09:54: 19 Garrv Brumback 01-08-2005 08:38:59 Leslie Douaall-Sides 01-05-2005 14:57:30 Bill Horne 01-11-2005 12:37:02 Cvndie Goudeau 01-14-2005 08:42:31 ORDINANCE NO. 7367-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE CLEARWATER DOWNTOWN REDEVELOPMENT PLAN; BY MAKING MINOR EDITORIAL AMENDMENTS; BY AMENDING CHAPTER 3 LAND USE PLAN/REDEVELOPMENT PLAN BY REVISING THE MASTER STREETSCAPE AND WAYFINDING PLAN BY EXTENDING THE DOWNTOWN CORRIDOR DESIGNATION FOR NORTH FORT HARRISON AVENUE FROM DREW STREET TO NICHOLSON STREET; BY AMENDING CHAPTER 4 PLAN IMPLEMENTATION BY REVISING THE CAPITAL IMPROVEMENT PLAN AND BY AMENDING MAP 12 TO EXPAND THE FORT HARRISON STREETSCAPE PROJECT FROM DREW STREET TO NICHOLSON STREET TO REVISE THE COST ESTIMATES FOR SUCH PROJECT; BY PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has the authority pursuant to Rules Governing the Administration of the Countywide Future Land Use Plan, as amended, Section 2.3.3.8.5, to adopt and enforce a specific plan for redevelopment in an urban center in accordance with the Central Business District plan category, and said Section requires that a special area plan therefore be approved by the local government; and WHEREAS, the City Council approved the 1995 Clearwater Downtown Redevelopment Plan on August 17, 1995 and the Downtown Periphery Plan update on April 19, 2001; and WHEREAS, the City Council approved the updated 2003 Clearwater Downtown Redevelopment Plan on September 18, 2003 by adopting Ordinance No. 7153-03; and WHEREAS, the City Commission amended the updated 2003 Clearwater Downtown Redevelopment Plan on December 4,2003 by adopting Ordinance No. 7231-04; WHEREAS, the Pinellas County Board of County Commissioners approved the CRA Plan adopted by Ordinance No. 7231-04 on December 16, 2003; and WHEREAS, the City Commission approved the creation of a Redevelopment Trust Fund for the expanded CRA by adopting Ordinance No. 7214-03; and WHEREAS, the Pinellas County Board of County Commissioners approved the creation of a Redevelopment Trust Fund for the expanded CRA adopted by Ordinance No. 7214-03 on February 3, 2004; and WHEREAS, the Countywide Planning Authority approved the updated and amended 2003 Clearwater Downtown Redevelopment Plan as the Special Area Plan for Downtown Clearwater on February 3, 2004; and WHEREAS, the effective date of the Clearwater Downtown Redevelopment Plan adopted by Ordinance No. 7231-03 is February 3,2004; and Ordinance No. 7367-05 WHEREAS, the City Commission amended the updated 2003 Clearwater Downtown Redevelopment Plan on November 4, 2004 by adopting Ordinance No. 7343-04; and WHEREAS, the requirements of Florida Statutes Section 163.360 regarding the adoption of community redevelopment plans have been met regarding that portion of the amendments proposed hereby which affect the Downtown Community Redevelopment Area, and the requirements of Florida Statutes Section 163.346 regarding notice to taxing authorities and other required notice, as well as all other requirements of Florida Statutes Chapter 163, have been met; and WHEREAS, it is advisable to revise certain provisions to the Plan regarding the Fort Harrison Streetscape Project and costs associated with that project, as well as a minor editorial changes; and WHEREAS, the proposed amendments were reviewed by the Community Development Board, which is the land planning agency for the City of Clearwater for purposes of the Local Government Comprehensive Planning and Land Development Regulation Act, and the Community Development Board found the proposed amendments to be consistent with the Comprehensive Plan of the City of Clearwater; and WHEREAS, the Community Redevelopment Agency has reviewed the proposed amendments and recommends them to the City Commission, and the amended Plan shall serve as the Community Redevelopment Plan for the downtown Community Redevelopment Area of the City of Clearwater; and WHEREAS, the proposed amendments conforms to the general plan of the City of Clearwater as a whole; and WHEREAS, the proposed amendments will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the rehabilitation or redevelopment of the Plan area by private enterprise; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Amendments 1 - 4 to the Clearwater Downtown Redevelopment Plan attached hereto as Exhibit "A" are hereby adopted. Section 2. The City Manager or designee shall forward said amendments to any agency required by law or rule to review or approve same. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval by the Pinellas County Board of County Commissioners and the Countywide Planning Authority. PASSED ON FIRST READING Ordinance No. 7367-05 2 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7367-05 3 EXHIBIT A Ordinance No. 7367-05 AMENDMENT 1 - CHAPTER 1 INTRODUCTION Amend the Purpose of this Plan section on page seven asfollows: ***** In 1995, the City Commission approved a major revision to the Clearwater Downtown Redevelopment Plan. While retaining the original boundaries of the earlier Downtown plan, the Plan significantly expanded the policies for Downtown. The 1995 Plan established five overall goals for Downtown which have been retained in major part in this new plan. The 1995 Plan established a land use plan map for the Downtown defining residential, commercial, office, mixed use, public/governmental, religious, and open space/recreational land uses. The Plan also established development potential defining commercial intensity and residential density by sub-area for the Downtown. A major portion of the 1995 Plan was devoted to redevelopment projects with implementation to be accomplished by either the public or private sector. Some of the public sector projects are now under construction including the new Main Library and the ~Prospect Lake Park" (to be renamed at a later date) for stormwater management. ***** AMENDMENT 2 - CHAPTER 3 LAND USEffiEDEVELOPMENT PLAN DOWNTOWN CHARACTER DISTRICTS SECTION Amend Policy 9 of the Old Bay character district section on page 59 as follows: ***** Policy 9: Mixed-use development that has office and retail uses on the first floor and residential uses above are encouraged along North Fort Harrison Avenue Avenue. * * * * * 1 Exhibit A Ordinance No. 7367-05 AMENDMENT 3 - CHAPTER 3 LAND USEIREDEVELOPMENT PLAN MASTER STREETSCAPE AND W A YFINDING PLAN SECTION Amend the maps on pages 94 and 95 to extend the Downtown Corridor designation for North Fort Harrison Avenue from Drew Street to Nicholson Street as follows: a) Map on page 94 ***** f:;", l HOc -.. fiEj] ""'".".._, ~ ='"~(;(iIt """.". ......-- ~C>>JTlII(:Y "Mtn.~ fiEj] !:",':""'._T _~ _ "","..""... . :.=---.. - ==- runl ....T<UiliI/WWO$l1tCl ,.~"'~~,.,..".,'_'''''',., &-H!~"thm:RI ....... -.'...'......... ...... ",'\... ~~,..,~~. ....~ .. .. .... .. .. ... CITY OF CLEARWATER (URRWmu STREET CLASS1F1CA TIONS & CHARACTER DISTRICTS ***** 2 Exhibit A Ordinance No. 7367-05 b) Map on page 95 ***** ... CITY OF CLEARWATER (U;AIl\V~ DOWNTOWN CORRIDOR . _..._II_~"","""","''''''''oIIll_'''''''''_ n.o_...""""" "'~""","''''''to'''~,, EXISTING CONDITIONS ***** 3 Exhibit A Ordinance No. 7367-05 AMENDMENT 4 - CHAPTER 4 PLAN IMPLEMENTATION CAPITAL IMPROVEMENT (CIP) SECTION a) Amend the first paragraph of the Capital Improvement Plan (CIP) on page 152 and Table 8 on pages 153 through 155 to extend the Downtown Corridor designation for North Fort Harrison Avenue from Drew Street to Nicholson Street as part of the Fort Harrison Avenue Streetscape Project and reflect increased cost of the project as follows: ***** To implement the Downtown Plan, the City is committed to investing in the Downtown. Below are a variety of significant Capital Improvement Projects, short- to long-term in nature, addressing streetscape, road improvements, public uses, utilities and parks (Map 12, page 157). The costs of projects identified range between $158.+ million to $162.+ million. This Capital Improvement Plan was based on several assumptions: the cost for each capital project is based on the best estimate available during development of this plan; all costs are shown in 2003 dollars; project scope and funding sources may vary as determined during specific project budget and planning phase; Penny for Pinellas funding is assumed to be extended and will be based on the City's priorities as determined at time of extension. Revisions to the Downtown Capital Improvement Plan may be made by the City Commission during their annual budget process and all changes shall be reflected in the City's adopted Annual Operating and Capital Improvement Budget. All changes shall be consistent with the goals, objectives and policies of this Plan. e eve opmen rO.lec s Cleveland Street 2004 - 2006 Between Osceola Penny for $3.7M Streetscape and Myrtle Pinellas, TIF and Avenues Private Intersection 2004/2005 Based on traffic Gas Tax and $IM Improvements study after bridge Transportation opens Impact Fees Myrtle Avenue 2004/2005 Myrtle A venue Stormwater $12M Reconstruction between North Fort Utility $lM and Streetscape Harrison A venue & TIF Lakeview Road (including stormwater outfall from Town Lake to Clearwater Harbor) Station Square 2005/2006 The north side of Private and TIF $IM Park Cleveland Street Redevelopment between East & Garden Avenues Table 8 R d I t P . t /CIP 4 Exhibit A Ordinance No. 7367-05 Clearwater Beach 2004/2005 Turner Street to Pinellas County, $1.2M Connector Spur Oak A venue to Penny for (includes (Pinellas Trail) beach (2,000 feet Pinellas, entire within Downtown) CMAQ**** project) Gulf to Bay 2004 - 2006 Gulf to Bay FDOT (for $l.5M Boulevard and Boulevard & paving only), TIF Highland Avenue Highland Avenue and CDBG, Gateway Intersection Penny for Intersection Pinellas Improvement Fort Harrison 2004 - 2006 Drew Nicholson Private, Pinellas $31.7M Avenue Street to County, Grants Streetscape Court/Chestnut and TIF Streets Glen Oaks Park 2004/2005 Immediately south Stormwater $4.3M Stormwater of the Downtown Utility, Retention Facility area at the SWFWMD intersection of Court Street & Betty Lane Memorial 2004 - 2006 Chestnut Street to FDOT, Grant and $500,000 Causeway Bridge the east end of the Special Landscaping Memorial Development Causeway Bridge Fund Cleveland Street 2005 Between Fredrica FDOT $870,000 and Gulf to Bay & Highland Boulevard Avenues Repaving Cleveland Street 2005 Between Island FDOT $960,000 & Memorial Way & Fort Causeway Harrison Avenue Repaving Main Fire Station 2005/2006 Originally planned Penny for $4.6M to rebuild on Pinellas existing site. Currently reviewing available property on the S. Fort Harrison A venue corridor between Court Street & Lakeview Road 5 Exhibit A Ordinance No. 7367-05 Osceola Avenue 2005 - 2007 East side of North Parking fund, $5.5 -7.5M Parking Garage Osceola Avenue Private, TIF and (app. 375 - 500 between Drew & Bonds spaces)***** Cleveland Streets Redevelopment 2005 - 2010 To be determined Parking fund, $5.5 -7.5M Garage (app. 375 based on location Private, TIF and - 500 spaces) of major Bonds ***** entertainment and/or restaurant/retail uses Reuse of Existing 200612007 Current site of Penny for TBD Main Fire Station Downtown Main Pinellas, TIF and Fire Station Grant Coachman Park 2005 - 2008 Coachman Park - Park portion: $14.5M Redevelopment expanded to General Fund, ($7.5M) and 450 include the existing Private, Penny space Garage park site and the for Pinellas and ($7M) area on the south TIF side of Cleveland Street Garage portion: Private, Parking System and TIF Downtown Marina 200612007 Coachman Park on Revenue Bond, $5M the north and south Private and TIF sides of the bridge Pinellas Trail and 200612007 East Avenue Grants and Penny $3M East Avenue between Drew for Pinellas widening Street & Druid Road New City Hall and 200612007 Vacant site to the Sale revenue $13.5M associated parking south of the MSB from existing site along Pierce Street and Bonds between South Myrtle & East Avenues Osceola Avenue 2005 - 2010 Osceola between Private, Pinellas $3M Streetscape Drew & Court County and TIF Cleveland Street 2007 - 2015 Between Highland TIF, Private and $8.6M and Gulf to Bay & Myrtle Avenues CDBG Boulevard Streetscape Commercial 2010+ Per Master TIF, Bond, $5M Streets "A" and Streetscape Plan Private and "B" Penny for Pinellas 6 Exhibit A Ordinance No. 7367-05 Court/Chestnut 2010+ Per Master TIF, Private $5M Beach Corridors Streetscape Plan Bond and Penny Streetscape (from bridge to SR for Pinellas 60 & Highland Avenue intersection Beach to Bluff 2010+ Along the Federal Grant, $40M Guideway Memorial Bridge Private, FDOT, between the Federal Transit Downtown and the Authority Marina area of the Beach New PSTA Multi- 2010+ Existing PST A Site PSTA, Penny for $3M, City modal at the SW comer of Pinellas, Pinellas Share transportation Pierce Street and County, Parking center Garden Avenue Fund, TIF * Community Development Block Grant; ** Tax Increment Financing; *** Florida Department of Transportation; ****Congestion Mitigation and Air Quality Improvement. ***** The specific size of the two garages will be determined at the time of project planning based on redevelopment activity and intensities; the sizes of the two garages may vary from the sizes stated to accommodate the parking demand up to a maximum of $15 million combined cost for the two garages. 7 Exhibit A Ordinance No. 7367-05 b) Amend Table 9 on page 156 to reflect the increased cost of extending the Downtown Corridor designation for North Fort Harrison Avenue from Drew Street to Nicholson Street as part of the Fort Harrison Avenue Streetscape Project as follows: e eve opmen rO.1ec s rran2e )y .ype 0 rO.1ec Proiect Name FY Cost Street Repavin2/Resurfacine; (total $24.43 M) Fort Harrison Avenue/Alt. U.S. Highway 19 Resurfacing (FDOT) * 2003/2004 $8.6M Myrtle Avenue Reconstruction * and Streetscape 2005 $ 13M Cleveland Street and Gulf to Bay Boulevard Repaving (FDOT) * 2005 $870,000 Cleveland Street & Memorial Causeway Repaving (FDOT) * 2005 $960,000 Intersection Improvements* 2004/2005 $IM Utilities and Infrastructure (total $16. 184M - $20.184 M) Osceola Avenue Parking Garage (375 - 500 spaces) 2005 - 2007 $5.5 - $7.5M Redevelopment Garage (375 - 500 spaces) 2005 - 2010 $5.5 - $7.5M Pump Station #16* 2003/2004 $698,500 Pump Station #12* 2003/2004 $186,000 Glen Oaks Park Stormwater Retention Facility* 2004/2005 $4.3M Streets cape Improvements/Landscapin2 (total $321. 75 M **) Wayfinding Sign Package 2003/2004 $750,000 Gulf to Bay Boulevard and Highland A venue Gateway Intersection 2004 - 2006 $1.5M Improvement Fort Harrison Avenue Streetscape 2004 - 2006 $4J.7M Memorial Causeway Bridge Landscaping 2004 - 2006 $500,000 Cleveland Street Streetscape Funding available upon approval of revised 2004 - 2006 $3.7M Penny for Pinellas list durin~ FY 03/04 Bud~et approval process Osceola Avenue Streetscape 2005 - 2010 $3M Cleveland Street and Gulf to Bay Boulevard Streetscape 2007 - 2015 $8.6M Commercial Streets "A" and "B"* 2010+ $5** Court/Chestnut Streets Beach Corridors Streetscape* 2010+ $5** Parks and Recreation Facilities (total $24. 7 M) Clearwater Beach Connector Spur (Pinellas Trail)* 2004/2005 $1.2M (includes entire project) Coachman Park Redevelopment ($7.5M) and 450 space Garage ($7M) 2005-2008 $14.5M Downtown Marina 2006/2007 $5M Station Square Park Redevelopment 2005/2006 $IM Pinellas Trail and East A venue widening 2006/2007 $3M Public Uses (total $61.1 M**) New City Hall and Associated Parking 2006/2007 $13.5M Main Fire Station* 2005/2006 $4.6M Reuse of Existing Main Fire Station 2006/2007 TBD** Beach to Bluff Guideway 2010+ $40M R d I Table 9 t P . t /CIP A db T fP . t 8 Exhibit A Ordinance No. 7367-05 New PSTA Multi-modal trans FY 2010+ Cost $3M ***** c) Amend the map on page 157 to extend streetscape improvements and landscaping for North Fort Harrison Avenue from Drew Street to Nicholson Street as part of the Fort Harrison Streetscape Project as follows: ***** Legend Perb 8IKI ReaedGn ---- -1!Da'J1APt~ - .........-- -""'....-_- --- --- (ClUt...ClrteIIUSt) --- __lIIl ... =:""-- . s:::..~~ . .==~ CD-- . -""'- G--- , @ =-:n...::: CFP =:"..=.- ; . =:::.:::-- . &I '&"...".;::;" ***** S:\Planning DepartmentIDOWNTOWN PLAN UPDATE\3rd Amendment to Downtown Plan\3rd Amendment to Downtown Plan Exhibit A Ord. 7367-05 ON FIRST READING. doc 9 Exhibit A Ordinance No. 7367-05 'CDB Meeting Date: Case Number: Ord. No.: Agenda Item: December 14.2004 TA2004-12002 7367-05 F4 CITY OF CLEARWATER PLANNING DEPARTMENT CLEARWATER DOWNTOWN REDEVELOPMENT PLAN AMENDMENTS REQUEST: Amendments to the Clearwater Downtown Redevelopment Plan INITIATED BY: City of Clearwater Planning Department BACKGROUND INFORMATION: An amendment to the Clearwater Downtown Redevelopment Plan (hereafter referred to as the Plan) was recently approved by the City Council on November 4,2004 that made certain editorial changes and clarifications to the Plan and added the Design Guidelines. The Planning Department had intended for the changes proposed in this ordinance to be included with the most recent amendment approved by the City Council on November 4, 2004. Unfortunately, these additional changes could not be included due to advertising deadlines. Proposed Ordinance No. 7367-05 amends the Plan by making minor editorial changes and extending the scope of the Fort Harrison Streetscape Project from Drew Street to Nicholson Street and to reflect that extension within the cost estimates for the project. The Community Development Board is reviewing the proposed amendments in its capacity as the Local Planning Agency (LPA) and is requested to make a recommendation regarding the amendments to the City Council. The Community Redevelopment Authority (CRA) is requested to make a recommendation to the City Council regarding the amendments to the Plan. Once the City Council approves these amendments, they will be submitted to the Board of County Commissioners (BCe) for approval as amendments to the Redevelopment Plan. They will also be submitted to the Pinellas Planning Council (PPe) and the Countywide Planning Authority (CPA) for approval as amendments to the Special Area Plan governing Downtown. Staff Report - Community Development Board - December 14, 2004 - Downtown Plan Amendments Page 1 ANALYSIS: A total of four amendments are proposed to the Plan and are contained in Exhibit A attached to Ordinance No. 7367-05. These amendments make minor editorial changes in Chapters 1 and 3, extend the scope of the Fort Harrison Streetscape Project from Drew Street to Nicholson Street and reflect that extension within the cost estimates for the project. Below is a summary of each amendment. 1. Amendment 1 - Revise the sixth paragraph of the Purpose of This Plan section in Chapter 1 Introduction (Page one of Exhibit A of proposed ordinance and page seven of the Plan). The second amendment to the Plan, approved by the City Council on November 4, 2004, changed the name of the stormwater facility within the Downtown Plan area from "Town Lake" to "Prospect Lake Park" throughout the Plan. This proposed amendment deletes unnecessary language referencing the fact that the name of the facility will be decided at a later date. This proposed amendment makes a minor editorial correction and does not change the content of the paragraph or the purpose of the Plan. 2. Amendment 2 - Amend Policy 9 of the Old Bay character district section (Page one of Exhibit A of proposed ordinance and page 59 of the Plan.) Amendment 2 corrects a typographical error on page 59 of the Plan by deleting the word "Avenue" as it appears twice in a row. 3. Amendment 3 - Amend the streetscape maps on pages 94 and 95 (Pages two through three of Exhibit A of proposed ordinance and page 94 and 95 of the Plan). This amendment will extend the Downtown Corridor designation for North Fort Harrison Avenue from Drew Street north to Nicholson Street. This extension will result in a logical extension of the Master Streetscaping and Wayfinding Plan through the Old Bay Character District along North Fort Harrison Avenue and provide a visual continuity throughout the Downtown Plan area. 4. Amendment 4 - Amend the first paragraph of the Capital Improvement Plan (CIP) on page 152 and Table 8 on pages 153 through 155. Table 9 on page 156 and the Capital Improvements Plan map on page 157 (Pages four through nine of Exhibit A of proposed ordinance and pages 152 through 157 of the Plan). Amendment four collectively modifies the introduction of the Capital Improvements Projects (CIP) section, Tables 8 and 9 and Map 12, to reflect modifications to the Master Streetscape Plan proposed in Amendment 2. which extends the Downtown Corridor designation for North Fort Harrison Avenue from Drew Street to Nicholson Street as part of the Fort Harrison Avenue Streetscape Project and reflects the increased cost of the project. Staff Report - Community Development Board - December 14, 2004 - Downtown Plan Amendments Page 2 CONSISTENCY WITH COMPREHENSIVE PLAN Please find below a selected list of goals, objectives and policies from the Clearwater Comprehensive Plan that is furthered by the proposed amendments to the Clearwater Downtown Redevelopment Plan. · Goal 2 - The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. . Objective 2.1 - The redevelopment of blighted areas shall be a high priority and promoted through the implementation of redevelopment plans and projects and continued emphasis on property maintenance standards. . Policy 2.1.8 - The City shall continue to support and implement approved community redevelopment area plans, such as the Downtown Redevelopment Plan adopted in 1995. · Policy 2.5.3 - All proposed development/redevelopment initiatives shall be reviewed for opportunities to improve pedestrian and bicycle access. · Goal 4 - The City of Clearwater shall ensure that all development or redevelopment initiatives meet the safety, environmental, and aesthetic needs of the City through consistent implementation of the Community Development Code. The amendments proposed to the Plan are consistent with the Clearwater Comprehensive Plan as evidenced by the numerous goals, objectives and policies identified above. The amendments support the existing Goals, Objectives and Policies of the Plan and the Community Development Code. SUMMARY AND RECOMMENDATION: The proposed amendments to the Clearwater Downtown Redevelopment Plan are consistent with the Comprehensive Plan. Proposed Ordinance No. 7367-05 makes minor editorial changes and expands the scope of the Fort Harrison Streetscape Project as part of the Master Streetscape and Wayfinding Plan and provides for additional cost estimates for that expanded scope. Based on the above analysis, the Planning Department recommends of the following action on the request: Recommend APPROVAL of Ordinance No. 7367-05 which amends the Clearwater Downtown Redevelopment Plan. Staff Report - Community Development Board - December 14, 2004 - Downtown Plan Amendments Page 3 Prepared by Planning Department Staff: Mark T. Parry, Planner III ATTACHMENTS: Ordinance No. 7367-05 Exhibit A of Ordinance No 7367-05 S: IPlanning DepartmentIDOWNTOWN PLAN UPDATE\3rd Amendment to Downtown Plan 13rd Amendment to Downtown Plan - Staff Report CDB.doc Staff Report - Community Development Board - December 14, 2004 - Downtown Plan Amendments Page 4 Er'l6 \ \ ~ o >- o City Council ."."".w,,,,,,,,,_~.~.nda ~.~!,.!r Me!"ora nd u 11'!.".",.,,.._,~,. gtJ~ Trackinq Number: 1,099 Actual Date: 01/20/2005 Subiect / Recommendation: Continue until a date uncertain the applicant's request to vacate the north one-half of Dempsey Street (A.K.A. 721 Lakeview Road, VAC 2004-16). Summary: This vacation was originally scheduled for the 10/21/04 Council meeting, however staff requested it be continued to the 12/2 meeting in order to allow for the project to go through the Development Review Committee (DRC) process first. A DRC review was held on 11/2/04 which resulted in project requirements which impacted the vacation request and necessitated a subsequent DRC review. The next DRC submittal deadline was missed and the project is now scheduled for DRC review on 1/27/05 and a Community Development Board (CDB) review on 3/15/05. The request has also been changed from vacating 30 feet of right-of-way to vacating 26 feet of right-of-way. Given the history of this project, continuance to a date uncertain is recommended until such time as it is certain the project will receive applicable DCR and CDB approvals. Originating: Engineering Section Administrative public hearings Cateqorv: Other Public Hearinq: No Financial Information: ~ Other Review Aooroval Michael Ouillen 01-13-2005 11:45:34 Bill Horne 01-14-2005 10:04:02 Cvndie Goudeau 01-14-2005 10:20: 12 Garry Brumback 01-14-2005 09:32:03 p Lb.. 7 C\ .'~ City Council Cover Memorandum Trackino Number: 1,072 Actual Date: 01/20/2005 Subiect / Recommendation: Approve a development agreement between CBR Development I, LLC and CBR Development II, LLC and the City of Clearwater and approve Resolution No. 05-04. Summary: The subject site is 9.77 total acres (hotel site 7.36 acres [3.69 acres zoned T District; 3.67 acres zoned OS/R District]; residential/retail site 2.41 acres). The subject site is located on the west side of Mandalay Avenue between San Marco and Ambler Streets (470, 484 and 500 Mandalay Avenue and 470, 489, 490 and 495 Beach Drive). The Community Development Board, at their meeting on December 14, 2004, recommended approval of the development agreement. See attached memorandum for additional information. Originatinq: Planning Section Administrative public hearings Cateoorv: Code Amendments, Ordinances and Resolutions Number of Hard Copies attached: 0 Public Hearino: Yes Advertised Dates: 01/20/2005 Financial Information: Review ADDroval Gina Clavton Pam Akin 12-30-2004 11:44:40 01-14-2005 10:22:55 01-03-2005 10:38:36 01-14-2005 09:33:44 01-03-2005 14:25:52 01-14-2005 10:03:06 Cvndie Goudeau Gina Clavton Garrv Brumback Bill Horne RESOLUTION 05-04 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND CBR DEVELOPMENT I, LLC AND CBR DEVELOPMENT II, LLC; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of entering into a development agreement with CBR Development I, LLC and CBR Development II, LLC; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Development Agreement between the City of Clearwater and CBR Development I, LLC and CBR Development II, LLC, a copy of which is attached as Exhibit "A" is hereby approved. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _ day of ,2005. Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Resolution 05-04 LL o >- >- u Interoffice Correspondence Sheet TO: BILL HORNE, CITY MANAGER FROM: CYNDI TARAPANI, PLANNING DIRECTOR RE: CBR DEVELOPMENT I, LLC AND CBR DEVELOPMENT II, LLC PROPOSED DEVELOPMENT AGREEMENT DATE: DECEMBER 30, 2004 CBR Development I, LLC and CBR Development II, LLC is proposing to redevelop the property located generally at 470, 484 and 500 Mandalay Avenue and 470,489,490 and 495 Beach Drive for mixed use (260 overnight accommodation units at 72.22 rooms/acre on hotel portion of site and a height of 100 feet, 120 attached dwellings at 50 units/acre on residential/retail portion of site and a height of 150 feet and 11,000 square feet of retail sales and services at a FAR of 0.105 on residential/retail portion of site). The Community Development Board (CDB), at their meeting on December 14, 2004, approved the Flexible Development application (FLD2004- 09068/PLT2004-00016/SGN2004-09020) and voted to recommend to the City Council approval of the Development Agreement and vacation of right-of-way of Beach Drive (North Gulfview Boulevard) between San Marco and Baymont Streets. The City Council may enter into Development Agreements to encourage a stronger commitment on comprehensive and capital facilities planning, ensure the provision of adequate public facilities for development, encourage the efficient use of resources, and reduce the economic cost of development. The Development Agreement sets forth the following main provisions: 1. The hotel portion of the project will consist of a minimum of 240 and a maximum of 260 rooms. The proposal includes the allocation from the Beach by Design density pool of 141 rooms/units (Section 3.01.3). Any unused density pool rooms/units for the hotel will be returned to the City's density pool as described in Beach by Design. (Note: The Flexible Development application approved 253 overnight accommodation units.) Length of stay/occupancy of the hotel rooms will not exceed 30 days (Section 2.03.4). 2. The residential portion of the project will consist of no more than 120 dwelling units (Section 2.03.1). (Note: The Flexible Development application approved 119 attached dwellings.) 3. The commercial/retail portion of the project will consist of a maximum of 11,000 square feet of floor area (including no more than 3,000 square feet of restaurant floor area) (Section 2.03.1). (Note: The Flexible Development application approved 11,000 square feet of retail sales and services.) 4. The provision of a Beach Club of 300 memberships, including a maximum of 160 outside memberships (Section 2.03.1). 5. The provision of a minimum of 431 parking spaces (Section 2.03.1). 6. The developer will make certain improvements, at their expense, to Mandalay Avenue and Baymont, Ambler and San Marco Streets, including the relocation of overhead utilities to underground (Section 5.03 and Exhibits H, I, J and K). 7. The developer will convey to the City the area on the westernmost portion ofthe hotel parcel, which is part of the beach. This conveyance is as additional consideration for the allocation of the hotel units from the density pool under Beach by Design. The City will have the exclusive right to grant concessions on this "beach property" (Section 5.03.8). 8. The developer owns a portion of the hotel parcel between the area to be developed with the resort hotel and the "beach property" referred to the "upland property." The general public will have continued rights to use this area. The developer may operate concessions related to the use of the beach, including the sale, rental or use of equipment, products and services common to the beach, except jet-ski or para-sail operations (Section 5.03.8). 9. The City agrees to allow the construction of a maximum of 57 boat slips on City-owned property east of the hotel parcel and north of the Belle Harbor project. The developer will construct and maintain the boat slips at their expense. The City will control 19 of the slips, while the developer will have the ability to lease 38 slips to owners, tenants and guests of the project (Section 5.03.10 and Exhibit N). The processing of a Flexible Development application for the commercial dock to the Community Development Board is required. 10. Prior to the issuance of the final Certificate of Occupancy, the developer will implement a transportation system management plan, including guest shuttles to the airport and activities, employee shuttles and other measures to minimize vehicular trips associated with the hotel (Section 2.03.5.c and Exhibit E). 11. Prior to the issuance of the final Certificate of Occupancy, the developer will submit a hurricane evacuation plan to the City, establishing the practices and procedures to be implemented leading to the evacuation of the hotel in the event of the declaration of a hurricane watch (Section 2.03.5.d and Exhibit F). 12. The Development Agreement expires ten years following the effective date (Section 18.18.1 ). 13. Commencement of construction of the Hotel Phase of the project is to occur within one year of the approval of this Development Agreement (except that the time period is tolled during the review period of building permits) or a maximum of two years from the date this Development Agreement is approved. The Residential Tower Phase of the project will commence construction on or before the Hotel commencement deadline. The Residential/Retail Tower Phase of the project will commence construction within two years of the after the Hotel commencement deadline. All relevant city departments including Economic Development, Finance, Planning, Public Works and Legal have reviewed this project in great detail and based on their concurrence, the Planning Department recommends approval of this development agreement as prepared and presented to the City Council. Thank you. cc: Garry Brumback, Assistant City Manager Pam Akin, City Attorney Mahshid Arasteh, Public Works Administrator Geraldine Campos, Interim Economic Development Director Margie Simmons, Finance Director S:IPlanning DepanmentlC D BlFLEX (FW)\Pending cases I Up for the next CDBIMandalay 500 Sand pearl Reson Development Agreement (7) 1.20.05 CC - WWlMemo to Bill Hornefor 1.20.05 CC 12.30.04.doc DEVELOPMENT AGREEMENT FOR PROPERTY IN THE CITY OF CLEARWATER between THE CITY OF CLEARWATER, FLORIDA and CBR DEVELOPMENT I, LLC AND CBR DEVELOPMENT II, LLC Dated as of , 2004 KS '. PLD"- Re.,', c--\ \ .'S TABLE OF CONTENTS ARTICLE 1. DEFINITIONS......................................................................................................... 2 Section 1.01 Definitions ....................................................... ....... ....... .............................. 2 Section 1.02 Use of Words and Phrases......................................................................... 4 Section 1.03 Florida Statutes........................................................................................... 4 ARTICLE 2. PURPOSEAND DESCRIPTION OF PROJECT..................................................... 4 Section 2.01 Finding of Public Purpose and Benefit ....................................................... 4 Section 2.02 Purpose of Agreement................. ................. .......................... .................... 4 Section 2.03 Scope of the Project....................... ............................................................. 4 Section 2.04 Cooperation of the Parties .......................................................................... 6 ARTICLE 3. REGULATORY PROCESS.................................................................................... 6 Section 3.01 Land Development Regulations.................................................. ................ 6 Section 3.02 Development Approvals and Permits ......................................................... 7 Section 3.03 Concurrency................................................................................................ 8 ARTICLE 4. PLANS AND SPECIFICATIONS ............................................................................ 8 Section 4.01 Plans and Specifications............................................................................. 8 ARTICLE 5. PROJ ECT DEVELOPMENT.................................................................... ............... 9 Section 5.01 Ownership of Project Site............................................................ ............... 9 Section 5.02 Project Site.................................................................................................. 9 Section 5.03 Obligations of the City ................................................................................. 9 Section 5.04 Obligations of the Developer .................................................................... 11 ARTICLE 6. PROJECT FINANCiNG.............. .......................................................................... 12 Section 6.01 Notice of Project Financing to City............................................................ 12 Section 6.02 Copy of Default Notice to City................................................................... 12 Section 6.03 I ntentionally Omitted ................................................................................. 12 Section 6.04 Assignment of Rights Under Agreement to Project Lender ..................... 13 Section 6.05 Notice to Project Lender ........................................................................... 13 Section 6.06 Consent of Project Lender ........................................................................ 13 Section 6.07 Estoppel Certificates................................................................................. 13 Section 6.08 Cooperation............................................................................................... 13 Section 6.09 Reinstatement by Project Lender ............................................................. 13 Section 6.10 New Agreement.. ......................... ............................................................. 13 Section 6.11 Transfer of New Agreement...................................................................... 14 Section 6.12 Survival. ...... ............................................................................................... 14 Development Agreement Pageii C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FYfiOOI701XOID005V.doC ARTICLE 7. CONSTRUCTION OF PROJECT ........................................................................ 14 Section 7.01 Project Site........................................ ........................................................ 14 Section 7.02 Construction of the Project ..................................................................... 14 Section 7.03 City not in Privity........................................................................................ 17 Section 7.04 Construction Sequencing and Staging Area ............................................ 17 ARTICLE 8. INDEMNIFiCATION.............................................................................................. 17 Section 8.01 Indemnification by the Developer ............................................................. 17 Section 8.02 Indemnification by the City................. ....................................................... 18 Section 8.03 Limitation of Indemnification ..................................................................... 18 ARTICLE 9. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE DEVELOPER................................................................................................ 19 Section 9.01 Representations and Warranties .............................................................. 19 Section 9.02 Covenants................................................................................................. 20 ARTICLE 1 o. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE CITY .............................................................................................................. 21 Section 10.01 Representations and Warranties .............................................................. 21 Section 10.02 Covenants .................................................. ..... ..... ..... ................................ 22 ARTICLE 11. CONDITIONS PRECEDENT ................................................................................ 23 Section 11.01 The Developer Acquiring Project Site....................................................... 23 Section 11.02 Construction of Project.............................................................................. 23 Section 11.03 Responsibilities of the Parties for Conditions Precedent ......................... 23 ARTICLE 12. DEFAULT; TERMINATION........................ .............................................. ........... 24 Section 12.01 Project Default by the Developer .............................................................. 24 Section 12.02 Default by the City ..................................................................................... 25 Section 12.03 Obligations, Rights and Remedies Cumulative ........................................ 26 Section 12.04 Non-Action on Failure to Observe Provisions of this Agreement................................................................................................. 26 Section 12.05 Termination Prior to Commencement of Project...................................... 27 Section 12.06 Termination Certificate.............................................................................. 28 ARTICLE 13. RIGHT TO CONTEST..................................................................... .............. ...... 28 Section 13.01 Right to Contest ........................................................................................ 28 Section 13.02 Conditions................................................................................................. 28 Development Agreement Page iii C:\DOCUME-l\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOlDOO5Y.doc ARTICLE 14. ARBITRATION.................................................................................................... 29 Section 14.01 Agreement to Arbitrate ......................................................... ..................... 29 Section 14.02 Appointment of Arbitrators ...................0.................................................... 29 Section 14.03 General Procedures.............. .................................................................... 30 Section 14.04 Majority Rule........................................ 0......................0............................. 30 Section 14.05 Replacement of Arbitrator......................................................................... 30 Section 14.06 Decision of Arbitrators.. ............................................................................. 31 Section 14.07 Expense of Arbitration............ ................................................................... 31 Section 14.08 Accelerated Arbitration.............................................................................. 31 Section 14.09 Applicable Law.......................................................................................... 32 Section 14.10 Arbitration Proceedings and Records....................................................... 32 ARTICLE 15. UNAVOIDABLE DELA V..................................................................................... 32 Section 15.01 Unavoidable Delay.................................................................................... 32 ARTICLE 16. RESTRICTIONS ON USE .............................................................. .................... 33 Section 16.01 Project....................................................................................................... 33 ARTICLE 17. FIRE OR OTHER CASUAL TV; CONDEMNATION ........................................... 33 Section 17.01 Loss or Damage to Project ....................................................................... 33 Section 17.02 Partial Loss or Damage to Project............................................................ 33 Section 17.03 Project Insurance Proceeds...................................................................... 34 Section 17.04 Notice of Loss or Damage to Project........................................................ 34 Section 17.05 Condemnation of Project or Project Site; Application of Proceeds............................................................................................... 34 ARTICLE 18. MiSCELLANEOUS................. 0....................................................... .................... 34 Section 18.01 Assignments.......................................................................... .................... 34 Section 18.02 Successors and Assigns........................................................................... 35 Section 18.03 Notices...................................................................................................... 35 Section 18.04 Applicable Law and Construction ............................................................. 36 Section 18.05 Venue; Submission to Jurisdiction............................................................ 36 Section 18.06 Estoppel Certificates................................................................................. 37 Section 18.07 Complete Agreement; Amendments ........................................................ 37 Section 18.08 Captions...................................................................... 0............................. 37 Section 18.09 Holidays....................................................................... 0............................. 37 Section 18.10 Exhibits....... .................................. ............................................................. 37 Section 18.11 No Brokers ................................................................................................ 37 Section 18.12 Not an Agent of City .................................................................................. 37 Section 18.13 Memorandum of Development Agreement............................................... 38 Section 18.14 Public Purpose .......................................................................................... 38 Section 18.15 No General Obligation .............................................................................. 38 Section 18.16 Other Requirements of State Law............................................................ 38 Development Agreement Page iv C:\DOCUME-1\MONA-1.KAU\LOCALS-1\Temp\FY~001701XOlD005V.doc Section 18.17 Technical Amendments; Survey Corrections ........................................... 38 Section 18.18 Term; Expiration; Certificate ..................................................................... 38 Section 18.19 Approvals Not Unreasonably Withheld ..................................................... 39 Section 18.20 Effective Date............................................................................................ 39 Development Agreement Page v C:\OOCUME-l\MONA-l,KAU\LOCALS-1\Temp\FY~OO1701XOID005V.doc EXHIBITS Legal Description of Controlled Property ................. ........ ............................................................... A Project Description.......................................................................................................................... B Minimum Quality Standard........................................................................................................... B-1 Beach Property Description......................................................................................................... B-2 Upland Property Description........................................................................................................ B-3 Project Site................................................................................................................................. ..... C Project Development Schedule...................................................................................................... D Covenant Regarding Trip Generation Management Program ....................................................... E Covenant Regarding Hurricane Watch Closure............................................................................. F List of Required Permits & Approvals.................................................................................. ........... G Mandalay Improvements................................................................................................................. H Streetscape/Landscape Improvements - Mandalay Right-of-Way.......... ................................... H-1 Lift Station Improvements............................................................................................................ H-2 Lift Station Improvement Requirements...................................................................................... H-3 Baymont Improvements.................................................................................................................. ..1 Streetscape/Landscape Improvements - Baymont Right-of-Way............................................... 1-1 Ambler Improvements..................................................... .................................................................J San Marco Improvements............................................................................................................... K Amenity Improvements ................................................................................................................... L Covenant of Unified Use.................................................................................................................M Boat Slips........................................................................................................................................ N Agreement - Boat Slips............................................................................................................... N-1 License Agreement......................................................................................................................... 0 Development Agreement Page vi C;\DOCUME-l\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOIDOO5V,doc DEVELOPMENT AGREEMENT FOR PROPERTY IN THE CITY OF CLEARWATER This Development Agreement for Property in the City of Clearwater (the "Agreement") is made as of this _ day of , 2004, by and between THE CITY OF CLEARWATER, FLORIDA, a Florida municipal corporation (the "City") and CBR Development I, LLC, a Florida limited liability company and CBR Development II, LLC, a Florida limited liability company (collectively, the "Developer"). WITNESSETH: WHEREAS, the City of Clearwater has embarked on a community revitalization effort for Clearwater Beach; WHEREAS, one of the major elements of the City's revitalization effort is a preliminary design for the revitalization of Clearwater Beach entitled Beach by Design; WHEREAS, the City has adopted Beach by Design pursuant to the Pinellas Planning Council's Rules in support of the City's Comprehensive Plan; WHEREAS, Beach by Design proposed a limited number of catalytic resort projects to reposition and re-establish Clearwater Beach as a quality, family resort community and further provides for a limited pool of additional hotel units (Hotel Unit Pool) to be made available for such projects; WHEREAS, because increased residential density on barrier islands is a critical concern under Florida law , Beach By Design limits the use of the Hotel Unit Pool to overnight accommodations and limits tenancies to 30 days or less; WHEREAS, a key criteria for eligibility for the Hotel Unit Pool is the maintenance and operation of the project of as resort hotel operating under a national or international "flag" or other comparable marketing affiliation or program; WHEREAS, Developer has proposed to develop a mixed use project, including a quality resort hotel, on certain property fronting on Mandalay Boulevard (the "Project Site"); WHEREAS, it is necessary that the City take certain actions in order to make it possible for Developer to develop the Project Site in accordance with the goals and objectives of Beach by Design; WHEREAS, the City has conducted such hearings as are required by and in accordance with Chapter 163.3220 et sea. Fla. Stat. and applicable law; WHEREAS, the City has determined that as of the Effective Date of this Agreement, the proposed development is consistent with the City's Comprehensive Plan and Land Development Regulations; Development Agreement Page 1 ADOPTED C:\DOCUME-1IMONA-1.KAU\LOCALS-1\Temp\FY~001701XOIDOO5V.doc WHEREAS, at a duly called public meeting on ,2004, the City Council approved this Agreement, and authorized and directed its execution by the appropriate officials of the City; and WHEREAS, the members of Developer have approved this Agreement and have authorized the undersigned individual to execute this Agreement on its behalf. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereby agree as follows: ARTICLE 1. DEFINITIONS. 1.01. Definitions. The terms defined in this Article 1 shall have the following meanings except as herein otherwise expressly provided: 1. "Agreement" means this Agreement for Development of Property including any Exhibits and any amendments thereto. 2. "Beach by Design" or "Plan" means the strategic redevelopment plan for Clearwater Beach dated 2001 which was adopted by the City Council pursuant to the provisions ofthe Pinellas County Planning Council's Rules for the designation of a Community Redevelopment District, as amended by Ordinance 7294-04. 3. "Beach Club Outside Membership" means a Beach Club member that does not own or lease a residence within the geographic area bounded on the west by the Gulf of Mexico, on the east by Clearwater Bay, on the north by Rockaway Street and the south by Papaya Street. 4. "City" means the City of Clearwater, Florida, a Florida municipal corporation. 5. "City Council" means the governing body of the City. 6. "Commencement Date" means the date on which Developer commences or causes a Contractor to commence construction of a Phase of the Project (see Section 7.02.1.a.). 7. "Completion Date" means the date on which the last certificate of occupancy required for the Project is issued. 8. "Construction Completion" means the date a Construction Completion Certificate is issued for a Phase of the Project (see Section 7.04). 9. "Controlled Property" means those properties within the Project Site which are owned by Developer or subject to a purchase contract in favor of the Developer or an affiliate or nominee on the Effective Date of this Agreement (see Section 5.01) which are more particularly described in the legal description set out in Exhibit ~ to this Agreement. 9. "Developer" means, for the purposes of this Agreement, CBR Development I, LLC, and its successors and assigns as provided in Article 18. 10. "Effective Date" means the date of approval and execution of this Agreement. Development Agreement Page 2 ADOPTED C:\OOCUME-1IMONA-1.KAU\LOCALS-l\Temp\FY~001701XOlDOO5V.doc 11. "Exhibits" means those agreements, diagrams, drawings, specifications, instruments, forms of instruments, and other documents attached hereto and designated as exhibits to, and incorporated in and made a part of, this Agreement. 12. "Hotel Phase" of development means the portion of the Project as depicted on Exhibit C, including the quality resort hotel containing a minimum of two hundred forty (240) rooms which may be undertaken, but shall not be required to be completed before other portions of the Project are commenced. 13. "Hotel Unit Pool" means that hotel unity density pool created by the City pursuant to Beach By Design. 14. "Meeting Space" means any building floor area which can be used in conjunction with conference or meeting activities. 15. "Permits" means all land development approvals and consents required to be granted, awarded, issued, or given by any governmental authority in order for construction of the Project, or any part thereof, to commence, continue or be completed. 16. "Plans and Specifications" means, as to each part of the Project to be developed, the site plan for the Project to be developed, filed with the City as required by the Land Development Regulations for the purpose of review and approval. 17. "Project" means, collectively, the development of a mixed use project including quality resort hotel, beach club, residential condominium and commercial components (retail, restaurant, office) proposed by the Developer as described in Section 2.03(1) of this Agreement and the Project Description which is attached hereto as Exhibit.!;!. 18. "Project Site" means the land area generally bounded on the east by the western edge of the right-of-way of Mandalay Boulevard, on the north by the southern boundary of Lots 2-4 of Millers Replat (PB 26, Pg 17) on the south by the northern right-of-way of San Marco Street and on the west by the Gulf of Mexico, which is more particularly described and depicted on Exhibit C (see Section 5.02). 19. "Residential/Retail Phase" of development means the portion of the Project as depicted on Exhibit C, including the four (4) story residential condominium building with retail on the ground floor. 20. "Residential Tower Phase" of development means the portion of the Project as depicted on Exhibit C, including the fifteen (15) story residential condominium building. 21. "Termination Date" means the date a termination certificate is issued pursuant to Article 12. 22. "Termination for Cause" means a termination which results from an uncured, material breach of the Agreement. 23. "Unavoidable Delay" means a delay as described in Article 15 hereof. 24. "Vacation of Rights-of-Way" means the abandonment of the right-of-way of Beach Drive (formerly N. Gulf Boulevard) between the north right-of-way of San Marco Street and the Development Agreement Page 3 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOID005V.doc south right-of-way of Baymont Street by the City in favor of Developer, in order that the goals and objectives of the Comprehensive Plan may be better accomplished. 1.02. Use of Words and Phrases. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Unless the context shall otherwise indicate, the singular shall include the plural as well as the singular number, and the word "person" shall include corporations and associations, limited liability corporations and partnerships, including public bodies, as well as natural persons. "Herein," "hereby," "hereunder," "hereof," "hereinbefore," "hereinafter" and other equivalent words refer to this Agreement and not solely to the particular portion thereof in which any such word is used. 1.03. Florida Statutes. All references herein to Florida Statutes are to Florida Statutes (2004), as amended from time to time. ARTICLE 2. PURPOSE AND DESCRIPTION OF PROJECT. 2.01. Finding of Public Purpose and Benefit. The proposed Project, including the acquisition of the Controlled Property by the Developer and the design, construction, completion and operation of the Project, and each part thereof, is hereby found by the parties hereto: (1) to be consistent with and in furtherance of the objectives of the Comprehensive Plan of the City of Clearwater, (2) to conform to the provisions of Florida law, (3) to be in the best interests of the citizens of the City, (4) to further the purposes and objectives of the City, including, without limitation, the addition of resort hotel rooms adjacent to the beach providing for transient occupancy pursuant to the standards established hereunder, (5) to further the public interest on Clearwater Beach, and (6) to implement Beach by Design, including the creation of the new quality hotel resort to be constructed as a part of the Project. 2.02. Purpose of Agreement. The purpose ofthis Agreement is to further the implementation of Beach by Design by providing for the development of the Project Site and the construction of certain public improvements, all to enhance the quality of life, increase employment and improve the aesthetic and useful enjoyment of Clearwater Beach and the City, all in accordance with and in furtherance of the Comprehensive Plan of the City of Clearwater and as authorized by and in accordance with the provisions of Florida law. 2.03. Scope of the Project. 1. The Project shall only include resort hotel, beach club, spa, fitness center, residential and commercial uses (retail, restaurant and office), private parking and appropriate accessory uses and shall be developed in substantial conformity with the Project Description which is attached as Exhibit.l2. When all required approvals have been granted by the appropriate authorities pursuant to applicable law, the intensity of permitted use on the Project Site shall be: Hotel - not less than 240 and not more than 260 units including a minimum of 20,000 square feet of Meeting Space and other amenities as further described on Exhibit.l2. Residential units - not to exceed 120 units. Development Agreement Page 4 ADOPTED C:IDOCUME-1IMONA-1,KAUILOCALS-1ITempIFYI\OO1701XOID005V.doc Beach Club - not to exceed 160 Beach Club Outside Memberships subject to adjustment as provided below. Commercial/Retail - not more than 11,000 square feet of floor area, not more than 3,000 sq. ft. of which may be restaurant. Private parking - a minimum of 431 parking spaces are to be provided based on the following formula: 1.5 spaces for each condominium unit .715 spaces for each hotel unit 2.7 spaces for each 1 ,000 square feet of commercial use 1.0 spaces for each 5 Beach Club Outside Memberships In the event the number of condominium or hotel units or the square footage of commercial use are reduced, the parking requirements shall be reduced in accordance with the above formula. In the event total parking spaces provided is less than the reduced amount approved by the CDB (431 spaces), Developer shall reduce Beach Club Outside Memberships by 5 members for each space not provided and in the event total parking spaces provided are more than the reduced amount approved by the CDB (431 spaces), Developer may increase Beach Club Outside Memberships by 5 members for each additional space provided. 2. Nothing shall preclude the Developer from developing or operating all or portions of the Project elements using any ownership format permitted under Florida Statutes including fee simple, condominium, timeshare or fractional ownership formats. 3. Up to twenty-five percent (25%) of the hotel units may be suites with kitchens, including all typical kitchen equipment and amenities. In addition, partial kitchens or mini-kitchens may be allowed. 4. The following covenants and restrictions shall be applicable to all hotel units within the Project regardless of ownership formats utilized. Notwithstanding any other provision of this Agreement, no occupancy in excess of thirty (30) days per stay shall be permitted in any hotel unit which is developed as a part of the Project. In addition, no hotel unit shall be used as a primary or permanent residence and a minimum of 200 hotel units shall be required to be available to transient hotel guests for no fewer than 330 days in any calendar year, subject to force majeure events making such rooms unavailable for occupancy. In order to assure the high quality resort experience called for under this Agreement, a minimum of 200 hotel units shall be operated by a single hotel operator who shall meet the requirements as to operating standards set forth in Exhibit B-1 of this Agreement. Prior to the issuance of a certificate of occupancy for the resort hotel, the Developer shall record a covenant and restriction which is enforceable by the City, substantially in accordance with Exhibit E, limiting the use and operation of the hotel units, implementing this paragraph. 5. As a condition of the allocation of hotel units from the Hotel Unit Pool pursuant to the designation of Clearwater Beach as a Community Redevelopment District pursuant Development Agreement Page 5 ADOPTED C:IDOCUME-1IMONA-1,KAUILOCALS-1ITempIFY1IOO1701XOIDOO5V,doc to the Pinellas County Planning Council's Rules, the Developer shall comply with each of the standards established in Beach by Design, including: a. The resort hotel which is a part of the Project shall provide a full range of on and off site amenities for the guests of the resort, including a full service restaurant, room service, valet parking, exercise facilities, pool, and meeting areas and access to boating, fishing and golf off-site. Off site amenities may be provided through a concierge service. b. The resort hotel which is a part of the Project shall be designed and operated as a national or international "flag" or other comparable marketing affiliation or program which will facilitate the repositioning of Clearwater Beach as a national and international resort destination. c. Prior to the issuance of a certificate of occupancy for the resort hotel which is a part of the Project, the Developer shall record a covenant and restriction which is enforceable by the City, substantially in accordance with Exhibit g, limiting the use and operation of the resort, obligating the Developer to develop, implement and operate at all times when the resort hotel is open, a Trip Generation Management Program which shall include the provision of non-private automobile access to and from the resort which shall include at least an airport shuttle and resort-provided transportation to off-site amenities and attractions. d. Prior to the issuance of a building permit authorizing the construction of the resort hotel units, the Developer shall record a covenant and restriction which is enforceable by the City, substantially in accordance with Exhibit E, on the use and operation of the resort, that imposes certain use restrictions on the Hotel Phase and obligates the Developer to close and vacate all persons (except for emergency personnel required to secure and protect the facilities) from the resort hotel within twelve (12) hours after the issuance of a hurricane watch which includes Clearwater Beach -by the National Hurricane Center. 2.04. Cooperation of the Parties. The City and the Developer recognize that the successful development of the Project and each component thereof is dependent upon the continued cooperation of the City and the Developer, and each agrees that it shall act in a reasonable manner hereunder, provide the other party with complete and updated information from time to time, with respect to the conditions such party is responsible for satisfying hereunder and make its good faith reasonable efforts to ensure that such cooperation is continuous, the purposes of this Agreement are carried out to the full extent contemplated hereby and the Project is designed, constructed, completed and operated as provided herein. ARTICLE 3. REGULATORY PROCESS. 3.01. land Development Regulations. 1. Land Use Desianation. The Project Site is designated Resort Facilities High in the Comprehensive Land Use Plan and zoned Tourist District in the City's Land Development Regulations. Development Agreement Page 6 ADOPTED C:\DOCUME-l\MONA-l.KAUILOCALS-l\TempIFYI\OO1701XOID005V,doc 2. Amendments to Land Development Reaulations. The City covenants and agrees to cooperate with Developer to the extent permitted by law in regard to any text or map amendment to the City's Land Development Regulations which may be necessary in order for Developer to carry out the Project as described in Section 2.03. 3. Allocation of Hotel Unit Pool Units. Subject to the terms and conditions of this Agreement, the City agrees to allocate and grant to Developer from the Hotel Unit Pool an additional one hundred forty-one (141) hotel units to the Project Site in accordance with applicable law. The allocation of additional hotel units from the Hotel Unit Pool shall expire and be of no further force and effect unless the Commencement Date occurs on or before the deadline hereafter set forth in Section 7.02.1.a. 4. Special Settlement Stipulation Riahts. The City recognizes that portions of the Project Site are subject to a Final Judgment By Consent entered by the Circuit Court of Pinellas County in City of Clearwater v. Gray, Case No. 85-4145-15 and Thacker, et al v. City of Clearwater, Case No. 86-17457-16 (as amended, the "Consent Decree") which increases permitted density on a portion of the property. 3.02 Development Approvals and Permits. 1. Applications for Development Approval. The Developer shall prepare and submit to the appropriate governmental authorities, including the City, applications for approval of all plans and specifications necessary for the Project, and shall bear all costs of preparing such applications, applying for and obtaining such permits, including payment of any and all applicable application, inspection, regulatory and impact fees or charges. The City shall, to the extent possible, expedite review of all applications, including foundation permits. A list of all permits and approvals required to implement the provisions of this Agreement is attached as Exhibit G. The failure of this Agreement to address a particular permit, condition, or term of restriction shall not relieve the Developer of the necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 2. Schedule. A Project Development Schedule is attached to this Agreement as Exhibit D that identifies anticipated commencement and completion dates for each Phase of the Project. 3. City Cooperation and Assistance. The City shall cooperate with the Developer in obtaining all necessary Permits required for the construction, completion and opening for business of the Project. If requested by the Developer and authorized by law, the City will join in any application for any Permit, or, alternatively, recommend to and urge any governmental authority that such Permit or Permits be issued or approved. 4. City Authority Preserved. The City's duties, obligations, or responsibilities under any section of this Agreement, specifically including, but not limited to, this Section 3.02, shall not affect the City's right, duty, obligation, authority and power to act in its governmental or regulatory capacity in accordance with applicable laws, ordinances, codes or other building regulations. Notwithstanding any other provision of this Development Agreement Page 7 ADOPTED C:\OOCUME-1IMONA-1.KAU\LOCAL5-1\Temp\FY~001701XOlD005V,doc Agreement, any required permitting, licensing or other regulatory approvals by the City shall be subject to the established procedures and substantive requirements of the City with respect to review and permitting of a project of a similar or comparable nature, size and scope. In no event shall the City, due to any provision of this Agreement, be obligated to take any action concerning regulatory approvals except through its established procedures and in accordance with applicable provisions of law. 5. Impact Fees. The City shall use its best efforts to secure or provide any lawfully available credits against impact fees applicable to the Project which are authorized under existing laws and regulations for public improvements constructed and paid for by the Developer. In the event that the City is unable to secure a credit against any impact fees, the City shall use its best efforts, within the limits of the applicable law, to allocate impact fees collected from the Developer to the public improvements which are described in Exhibits H, 1. J and .!S to this Agreement or other improvements in the immediate vicinity of the Project Site. 3.03. Concurrency. 1. Concurrency Reauired. The parties hereto recognize and acknowledge that Florida law (specifically, Part II, Chapter 163, Florida Statutes, and Rule 9J-5, Florida Administrative Code, collectively the "Growth Management Act") imposes restrictions on development if adequate public improvements are not available concurrently with that development to absorb and handle the demand on public services caused by development. The City has created and implemented a system for monitoring the effects of development on public services within the City. The Developer recognizes and acknowledges it must satisfy the concurrency requirements of Florida law and the City's regulations as applied to this Project. 2. Reservation of Capacity. The City hereby agrees and acknowledges that as of the Effective Date of this Agreement, the Project satisfies the concurrency requirements of Florida law. The City agrees to reserve the required capacity to serve the Project for the Developer and to maintain such capacity for a period of three (3) years from the Effective Date of this Agreement and that such period shall be automatically extended for an additional three (3) years if the Developer commences construction within the initial three (3) year period. The City recognizes and acknowledges that the Developer will rely upon such reservation in proceeding with the Project. 3. Reauired Public Facilities. In addition to the obligations of the City and the Developer set out in Article 5 of this Agreement, the Public Utilities Department of the City will provide potable water service and sanitary sewer service to the Project. ARTICLE 4. PLANS AND SPECIFICATIONS. 4.01. Plans and Specifications. 1. Responsibilitv for Preparation of Plans and Specifications. The Developer shall be solely responsible for and shall pay the cost of preparing, submitting and obtaining approval of the Plans and Specifications for the Project. Development Agreement Page 8 ADOPTED C:\DOCUME-1\MONA-1.KAUIlOCALS-1\TempIFYI\OO1701XOI0005V.doc 2. Use of Qualified Professionals. The Developer shall retain qualified professionals to prepare the Plans and Specifications and shall cause such professionals to prepare the Plans and Specifications. ARTICLE 5. PROJECT DEVELOPMENT. 5.01. Ownership of Project Site. The Developer is the owner or contract purchaser of certain parcels of land (each, a "Parcel" and collectively, the "Parcels") within the Project Site which are more particularly described in Exhibit 8. to this Agreement ("Controlled Property"). 5.02. Project Site. The Project Site consists of those properties located generally in an area which is bounded by the east by the western edge of the right-of-way of Mandalay Boulevard, on the north by the southern boundary of Lots 2-4 of Millers Replat (PB 26, Pg 17) on the south by the northern right-of-way of San Marco Street and on the west by the Gulf of Mexico, as more particularly described in Exhibit C. 5.03. Obligations of the City. 1. Vacation of Riahts-of-Wav. The Developer shall apply for and the City Council shall consider the adoption of an ordinance vacating the right-of-way of Beach Drive (formerly North Gulfview Boulevard) between San Marco Street and Baymont Street as depicted on Exhibit C. 2. Mandalav Improvements. The Developer shall, at its expense, realign the curb on Mandalay Avenue, construct a new sidewalk, related streetscape improvements and landscape improvements as further described in Exhibit H (the "Manda lay Improvements"). The City shall grant to Developer, at Developer's expense. the right to relocate the electrical panels for the lift station at Mandalay and Baymont as described in Exhibit H-1 (the "Lift Station Improvements"). 3. Permits. The City will cooperate and coordinate with the Developerwith regard to all permit applications, including those to state agencies, and will facilitate or expedite, to the greatest extent possible, the permit approval process. 4. Bavmont Improvements. The Developer, at its expense, shall construct streetscape and landscape improvements (the "Baymont Improvements"), as further described in Exhibit 1. provided that such improvements shall not interfere with or obstruct the use of Baymont Street for pedestrian and vehicular movement in accordance with the provisions of Beach by Design and such improvements are consistent with the provisions of Beach by Design and the City Charter. 5. Ambler Street Improvements. The City shall grant the Developer the authority to construct, at the Developer's expense, landscape and streetscape improvements within the existing Ambler Street right-of-way and building improvements and associated pedestrian facilities within the pedestrian easement reserved to the City in Official Records Book 2228, Page 720 of the Public Records of Pinellas County, Florida (the "Ambler Street Improvements"), as further described on Exhibit J. Provided however, that such improvements shall not interfere with or obstruct the use of Ambler Street for pedestrian and vehicular movement or the use of the pedestrian easement so as to reduce the width or clearance height of the pedestrian Development Agreement Page 9 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCAlS-1\Temp\FY~OO1701XOlD0D5V.doc underpass from the existing as-built condition prior to commencement of the Project; and provided that such improvements are consistent with the provisions of Beach by Design and the City Charter. 6. San Marco Improvements. The City shall grant the Developer the authority to construct, at its expense, the sanitary sewer line in the San Marco right-of-way ("San Marco Improvements") as further described on the attached Exhibit.!S. Developer shall be responsible for all costs of relocation, including the cost of restoring San Marco. 7. Vacation of Plat. The Developer shall prepare, at its expense and submit to an application for vacation and City shall consider the vacation of that part of the plat of Clearwater Beach Park as recorded in Plat Book 10, Page 42 of the Public Records of Pinellas County, Florida and other plats of record (the "Existing Plats") which include the Project Site and replat said property as reasonably required for the development of the Project. 8. Convevance of Beach Prooertv to City. Developer agrees to convey to City by special warranty deed, free and clear of liens and encumbrances, the real property described on the attached Exhibit B-2 (the "Beach Property"). City agrees to accept the conveyance of the Beach Property as additional consideration for the allocation of the additional hotel units from the Hotel Unit Pool and, as approved by the City Manager, in satisfaction of the Recreation Facility Land Fees and Open Space Fees as to the Project. Developer shall not be excused from payment of the Recreation Facility Fees which shall be due and payable in accordance with the City ordinance imposing such fees. The property owned by Developer between the Beach Property and the portions of the Project site to be improved, as described on the attached Exhibit B-3, is hereafter referred to as the "Upland Property". The general public shall be entitled to continue to use the Upland Property as the general public is currently using such property. Future use of the Upland Property by the general public shall not unreasonably interfere with or disturb the use of such property by Developer and its successors, assigns, tenants, invitees and guests. The Developer and its successors, assigns, tenants, invitees and guests shall be entitled to use the Beach Property in the future to the same extent and in the manner as the general public. The City shall have the exclusive right to grant concessions as to the Beach Property. Subject to applicable City regulations and permitting requirements, the Developer may operate on the Upland Property concessions related to the use of the beach and the adjacent waters by the general public and tourists visiting the beach area, and by the Developer, its successors, assigns, tenants, invitees and guests. Such concessions will be limited to the sale, rental or use of equipment, products and services as is then common to the recreational and other use of the beach and the recreational uses on, in and under the adjacent waters of the Gulf of Mexico. City and Developer agree to impose a land use restriction on the Beach Property and Upland Property that will prohibit use of such property for jet-ski or para-sail operation concessions. 9. Approval of Construction Bevond CCCL and/or in V Zone. The City acknowledges that for Developer to provide a quality beach resort, it will be necessary for Developer to construct and operate certain improvements below the base flood elevation and/or seaward of the Coastal Construction Control Line, such Development Agreement Page 10 ADOPTED C:\OOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOlDOO5V.doc improvements to include pool(s), spa(s), decks, pool bathrooms, pool bar/grill, boardwalks, landscaping and associated improvements and facilities (the "Amenity Improvements") as further described on the attached Exhibit b. The City shall cooperate with Developer in obtaining all necessary Permits for the Amenity Improvements and agrees that such Amenity Improvements are necessary requirements for a quality beach resort hotels. 10. Boat Dockina Facilities. The City owns certain real property adjoining a boat basin immediately to the North of the Belle Harbor Condominium project ("Boat Basin"). The City agrees to jointly pursue with Developer the acquisition of a sovereignty submerged lands lease ("SSLL") from the State of Florida that will permit construction of boat docking facilities ("Boat Docking Facilities"). Developer agrees to pursue, at Developer's expense, the SSLL, all required Permits for construction of boat slips (the "Boat Slips") in the Boat Basin as conceptually depicted on the attached Exhibit N. In the event Developer is able to obtain the SSLL and Permits for the Boat Slips, the City and Developer shall enter into an agreement in the form attached as Exhibit N-1 that will authorize the Developer to construct the new Boat Slips, at Developer's sole expense, and provide for the Developer and its designated successors and assigns to have the right to utilize sixty-seven percent (67%) of such Boat Slips so long as the Boat Docking Facilities continues to exist. The agreement will provide (i) for Developer to pay all maintenance and repair costs for the Boat Slips, (ii) for use of the Boat Slips to be limited to Project owners, tenants and guests, (iii) for Developer to provide a shuttle service to the Boat Slips from the Project, and (iv) for the assignment of Boat Slips to be limited to Project owners. 11. Sales/Construction Offices. The City acknowledges Developer's plan to construct sales/construction offices on a portion of the Project Site. City agrees to expedite the review of any permit application submitted by Developer as to the sales/construction offices. 12. Improvements Within Riaht-of-Wav. The City authorizes the Developer to make certain Project improvements within the City rights-of-way adjoining the Project Site as depicted on the approved site plan ("Project Improvements"). City grants to Developer a license attached hereto as Exhibit 0, to install, maintain, repair and replace all encroaching Project Improvements approved by the City; provided, however, that Developer shall be solely responsible for all costs relating to the Project Improvements and shall execute and deliver to City a maintenance agreement in form and content reasonably acceptable to City. 13. Timelv Completion. The City recognizes the public importance of the timely completion of the proposed Project, and time is deemed to be of the essence. The City considers this Agreement as overall authority for the Developer to proceed to permit, and agrees to implement a fast-track review, permitting, and inspection program for this Project. Development Agreement Page 11 ADOPTED C:\DOCUME-1\MONA-1.KAUILOCALS-1\TempIFYIIO01701XOIDOO5V.doc 5.04. Obligations of the Developer. 1. Resort Hotel Proiect. The Developer shall build and operate a no less than two hundred forty (240) room resort hotel to be operated as a quality resort in accordance with the Minimum Quality Standard as provided for in Exhibit B-1. 2. Responsibility for On-Site Costs. The Developer shall be responsible for all on-site costs relative to the development of the Project, including the private parking spaces. 3. Mandalav. Bavmont. Ambler and San Marco Improvements. The Developer shall be responsible for all design and construction costs for all Mandalay and Baymont Improvements as provided on Exhibits Hand! and for all design and construction costs for all Ambler and San Marco Improvements as provided on Exhibits 4 and .!S. 4. Storm Drainaae Improvement. The Developer shall design and construct storm drainage improvements for the City in the San Marco Street right-of-way in accordance with the approved site plan ("San Marco Drainage Improvements"). The Developer further agrees to design and construct storm drainage improvements north of Baymont Street within the Mandalay Avenue right-of-way and the connection to Clearwater Bay as shown on the approved site plan ("Mandalay Drainage Improvements"). City shall reimburse Developer for all reasonable design and construction costs for the San Marco Drainage Improvements. Developer shall pay all design and construction costs for the Mandalay Drainage Improvements. 5. Covenant of Unified Use. The Developer hereby agrees to execute the covenant of unified use and development for the Controlled Property providing that the Controlled Property shall be developed as a single project and operated and used as a unified mixed use project, which is attached as Exhibit M; provided however, that nothing shall preclude the Developer from selling all or a portion of the Controlled Property in a condominium form of ownership. 6. Proiect Obliaations. The Developer agrees to carry out the redevelopment of the Project Site by completing the purchase of all of the Controlled Property, preparing project plans and specifications, obtaining approvals by governmental authorities necessary for development of the Project, demolishing existing improvements, constructing various private improvements on the Project Site and operating the Project as a unified and integrated project. The Developer shall take all actions necessary to maintain control of the Project Site, until certificate(s) of occupancy are issued by the City. ARTICLE 6. PROJECT FINANCING. 6.01. Notice of Project Financing to City. As soon as the Developer shall have obtained any financing for any portion of the Project, the Developer shall provide the City with a sworn statement identifying the Project Lender(s) and documenting the type of financing that the Project Lender(s) has issued in favor of the Developer for the Project. 6.02. Copy of Default Notice to City. The Developer covenants and agrees that any Project Financing documents shall include provisions which provide that in the event any Project Financing shall become due and payable by maturity or acceleration, the Project Lender Development Agreement Page 12 ADOPTED C:\DOCUMe-l\MONA-1.KAU\LOCALS-1\TempIFYIIO01701XOIDOO5V.doc shall give written notice thereof to the City by certified mail, return receipt requested. Such notice from the Project Lender to the City shall state the basis of the default by the Developer and shall include copies of any pleadings in any proceeding instituted by the Project Lender(s) incident thereto. 6.03. Intentionally Omitted. 6.04. Assignment of Rights Under Agreement To Project Lender. Developer may assign to the Project Lender all its right, title and interest under this Agreement as security for any indebtedness of Developer. The execution of any assignment, security agreement, or other instrument, or the foreclosure of the instrument or any sale under the instrument, either by judicial proceedings or by virtue of any power reserved in the mortgage or deed of trust, or conveyance in lieu of foreclosure by Developer to the holder of such indebtedness, or the existence of any right, power, or privilege reserved in any instrument, shall not be held as a violation of any of the terms or conditions of this Agreement, or as an assumption by the holder of such indebtedness personally of the obligations of this Agreement. No such assignment, foreclosure, conveyance or exercise of right shall relieve Developer from its liability under this Agreement. 6.05. Notice to Project Lender. If Developer shall encumber its interests under this Agreement, and if Developer or the holder of the indebtedness secured by the assignment shall give notice to City of the existence of the assignment and the address of the holder, then City will mail or deliver to the Project Lender, a duplicate copy of all notices in writing which City may, from time to time, give to or serve on Developer under and pursuant to the terms and provisions of this Agreement. Copies shall be mailed or delivered to the holder at, or as near as possible to, the same time the notices are given to or served on Developer. The Project Lender may, at its option, at any time before the rights of Developer shall be terminated as provided in this Agreement, do any act or thing that may be necessary and proper to be done in the observance of the covenants and conditions of this Agreement or to prevent the termination of this Agreement. All payments so made and all things so done and performed by the Project Lender shall be as effective to prevent a forfeiture of the rights of Developer under this Agreement as they would have been if done and performed by Developer. 6.06. Consent of Project Lender. This Agreement cannot be amended, canceled, or surrendered by the Developer without the consent of the Project Lender. 6.07. Estoppel Certificates. The City agrees at any time and from time to time upon not less than ten (10) days prior written request by the Developer to execute, acknowledge, and deliver to any Project Lender a statement in writing certifying that this Agreement is unmodified and in full force and effect (or if there have been modifications), being intended that any such statement delivered pursuant to this Article 6 may be relied upon by the Project Lender. 6.08. Cooperation. The City and the Developer shall cooperate as to reasonable requests for assurances any proposed Project Lender for the purpose of implementing the mortgagee protection provisions contained in this Agreement and allowing the Project Lender reasonable means to protect or preserve the liens of such Project Lender upon the occurrence of a default under the terms of this Agreement. 6.09. Reinstatement by Project Lender. If this Agreement is terminated by reason of the happening of any event of default, and after any notice and cure period provided, City shall Development Agreement Page 13 ADOPTED C:\DOCUME-l\MONA-1.KAUILOCALS-1\TempIFYI\OO1701XOI0005V.doc give prompt notice of this right to reinstate to the Project Lender, which right to reinstate shall be for a period of ninety (90) days. However, the Project Lender shall not have any personal liability for performance of the Developer's obligations under this Agreement unless and until the Project Lender acquires title to the Project Site and expressly assumes such liability. 6.10. New Agreement. City shall, on written request of a Project Lenderwhich has acquired title to the Project Site by foreclosure or deed in lieu of foreclosure, enter into a new Agreement with such Project Lender, or its designee, within twenty (20) days after receipt of such request, which new agreement shall be effective as of the date of such termination of this Agreement for the remainder of the term of this Agreement and upon the same terms, covenants, conditions and agreements as are contained in this Agreement, provided that the Project Lender or its designee shall: 1. Pay to City at the time of the execution and delivery of said new agreement any and all sums which would have been due under this Agreement from the date of termination of this Agreement (had this Agreement not been terminated) to and including the date of the execution and delivery of said new agreement, together with all expenses, including but not limited to, attorneys' fees (for trials and appeals) in a reasonable amount incurred by City in connection with the termination of this Agreement and with the execution and delivery of the new agreement, and 2. On or prior to the execution and delivery of said new agreement agree in writing that promptly following the delivery of such new agreement, such Project Lender or its designee will perform or cause to be performed all of the other covenants and agreements in this Agreement on Developer's part to be performed to the extent that Developer shall have failed to perform the same to the date of delivery of such new agreement. 6.11. Transfer of New Agreement. The Project Lender shall have the right to assign or transfer the new agreement to any person or entity without the City's consent so long as the new agreement is in good standing and Project Lender is current in obligations owed to the City. Notwithstanding the foregoing, any Project Lender that is assigning the new agreement and the estate created thereby shall provide to the City notice of assignment and shall cause to be executed and delivered in a form reasonably acceptable to the City an assumption agreement from the assignee pursuant to which said assignee assumes the duties, obligations, covenants, conditions and restrictions of the new agreement. Upon such assignment and assumption by the assignee, the assignor shall be released of all liability under the new agreement and, upon request of the assignor, the City shall execute and deliver to the assignor a release agreement in a form reasonably acceptable to the assignor evidencing such release of the assignor from any liability under the new agreement. 6.12. Survival. The provisions of this Article 6 shall survive the termination of this Agreement and shall continue in full force and effect thereafter to the same extent as if Article 6 were a separate and independent contract made by the City, the Developer and the Project Lender. ARTICLE 7. CONSTRUCTION OF PROJECT. 7.01. Project Site. The Developer shall be responsible for all site investigation, environmental testing, demolition and site clearing. Development Agreement Page 14 ADOPTED C:IDOCUME-1IMONA-1.KAUILOCALS-1ITemplfYnOO1701XOIDOOSV,doc 7.02. Construction of the Project. 1. a. Commencement. Developer shall construct the Project substantially in accordance with the Plans and Specifications therefor. Developer shall commence construction of the Hotel Phase of the Project on or before the earlier of (i) one (1) year after receipt of all development approvals for the Project, other than building permits; provided, however, that the running of the one (1) year period shall be tolled for the period commencing on the date of submittal by Developer for building permits for Hotel Phase and ending on the date of issuance of the building permits for Hotel Phase, or (ii) two (2) years after the Effective Date (such deadline being the "Hotel Commencement Deadline"), and shall thereafter diligently pursue completion of the Hotel Phase of the Project. Developer shall commence construction of the Residential Tower Phase of the Project on or before the Hotel Commencement Deadline and shall thereafter diligently pursue completion of the Residential Tower Phase of the Project. Developer shall commence construction of the Residential/Retail Phase of the Project within two (2) years after the Hotel Commencement Deadline and shall thereafter diligently pursue completion of the Residential/Retail Phase of the Project. b. For purposes of this Section 7.02, "commence construction" means commencement of meaningful physical development of that part of the Project as authorized by the Building Permit therefor which is continued and diligently prosecuted toward and with the active of completion of that part of the Project. The date that Developer shall commence construction of each Phase is the "Commencement Date" of such Phase. c. All obligations of Developer (including deadlines in the Commencement Date) with respect to commencement and continuation of construction shall be subject to delays and extensions from time to time for Unavoidable Delay (see Article 15). Developer shall not be deemed to be in default of this Agreement to the extent construction of the Project, or a part thereof, is not complete by reason of Unavoidable Delay. 2. Pursuit of Construction. After the Commencement Date of each Phase, Developer shall continue, pursue and prosecute the construction of such Phase of the Project with due diligence to completion, and shall not at anytime actually or effectively have abandoned (or its Contractor having actually or effectively abandoned) the Project Site. For purposes of this subsection 7.02.2, "abandoned" means to have ceased any construction work which effectively advances the construction of the Project toward completion, including removing all or substantially all of the construction work force from the Project site for a period of not less than sixty (60) days. 3. Maintenance of Construction Site. During the construction of the Project, Developer shall, at its own expense, keep the Project and all lands owned by Developer within the Project Site in reasonably good order and condition. 4. Construction Completion Certificate. Development Agreement Page 15 ADOPTED a. For purposes of this Section 7.02, "completion, "complete," "substantially C:\DOCUME-1\MONA-1,KAUILOCALS-1\Temp\FY1\OO1701XOID005V.doc complete" or "substantial completion" means, with respect to construction of a Phase of the Project, the later of a certificate of occupancy for the shell of any structures) (not including any tenant improvements) for that part of the Project issued by the City or other appropriate governmental authority having jurisdiction over the Project Site or that portion of the Project has been deemed substantially completed by the Project Lender under the Construction Financing therefor. b. Upon the substantial completion of the construction of any Phase of the Project in accordance with the provisions of the Plans and Specifications, Developer shall prepare and execute a Construction Completion Certificate, which shall then be delivered to the City. Upon receipt of the certificate, the City shall promptly and diligently proceed to determine if construction of such Phase of the Project has been completed substantially in accordance with the Plans and Specifications and this Agreement. Upon making such a determination, the City shall execute the certificate and return it to Developer. The date of the Construction Completion Certificate shall be the date when all parties shall have executed said certificate. c. The Construction Completion Certificate shall constitute a conclusive determination by the parties hereto of the satisfaction and termination of the obligations of Developer hereunder to construct such Phase of the Project described in the certificate; provided, however, that nothing in this Section shall be a waiver of the rights, duties, obligations or responsibilities of the City or any other governmental entity acting in its regulatory or governmental capacity or an approval of said construction for purposes ofthe issuance of a certificate of occupancy for that part of the Project. d. If the City shall refuse or fail to execute any Construction Completion Certificate after receipt of a request by Developer to do so, then the City shall, within ten (10) days after its receipt of such request, provide Developer with a written statement setting forth in reasonable detail the reason(s) why the City has not executed the Construction Completion Certificate and what must be done by Developer to satisfy such objections so that the City would sign the certificate. Upon Developer satisfying the City's objections, then Developer shall submit a new request to the City for execution of the Construction Completion Certificate and that request shall be considered and acted upon in accordance with the procedures in this Section for the original request. e. If the City refuses to execute the certificate and Developer does not agree with the objections set forth in the City's statement, then Developer may invoke the arbitration procedures setforth in Article 14 hereofforthe purpose of determining if the prerequisites for execution by all parties of the Construction Completion Certificate have been met, and if not, what actions must be taken to satisfy such prerequisites. f. The Construction Completion Certificate shall be in a form sufficient to be recorded in the public records of Pinellas County, Florida. After execution by the City, it shall be promptly returned to Developer who shall record the Development Agreement Page 16 ADOPTED C:\DOCUME-l\MONA-1.KAUILOCALS-1\TempIFYAOO1701XOID005V.doc certificate in the public records of Pinellas County, Florida, and pay the cost of such recording. g. Developer agrees to complete the Hotel Phase of the Project on or before two (2) years after the Commencement Date of the Hotel Phase. Developer agrees to complete the Residential Tower Phase of the Project on or before two (2) years after the Commencement Date of the Residential Tower Phase. Developer agrees to complete the Residential/Retail Phase within eighteen (18) months after the Commencement Date of the Residential/Retail Phase. In the event Developer proceeds with construction of its Residential Tower Phase with a building height greater than 100 feet prior to completion of the Hotel Phase, Developer shall provide to the City of Clearwater a letter of credit in the amount of One Million Dollars ($1,000,000) that shall secure Developer's obligations under this Agreement as to completion of the Hotel Phase and which letter of credit shall remain in full force and effect until the Construction Completion Certificate for the Hotel Phase is recorded as provided above. The letter of credit shall be in a form reasonably acceptable to the City. In the event Developer defaults as to its obligations to commence and/or complete the Hotel Phase and such default is not cured within any applicable grace or cure period, the City shall have the right to draw on the letter of credit and retain the full proceeds as liquidated damages for such default. In the event for any reason Developer does not proceed with a building in the Residential Tower Phase that exceeds 100 feet in height, this provision shall be null and void and if a letter of credit has previously been delivered to the City, it shall be promptly returned to Developer. 7.03. City Not in Privity. The City shall not be deemed to be in privity of contract with any Contractor or provider of services with respect to the construction of any part of the Project not constituting all or any part of public improvements. 7.04. Construction Sequencing and Staging Area. The Developer shall construct the Baymont and Ambler Improvements in a manner and fashion which will minimize the inconvenience of the construction on the property owners of Clearwater Beach and the residents of the City. The City agrees to allow Developer to use portions of Baymont and Ambler Streets as designated by the City for construction staging and Project office, during construction of the Project, without charge to the Developer, provided that such staging area and Project office does not unreasonably affect the maintenance of access provided for in this Paragraph. Development Agreement Page 17 ADOPTED C:\DOCUME-l\MONA-1,KAUIlOCALS-1\Temp\FY~OO1701XOID005V.doc ARTICLE 8. INDEMNIFICATION. 8.01. Indemnification by the Developer. 1. The Developer agrees to indemnify, defend and hold harmless, the City, its respective agents, officers, or employees from any and all liabilities, damages, penalties, judgments, claims, demands, costs, losses, expenses or attorneys' fees through appellate proceedings, for personal injury, bodily injury, death or property damage arising out of, or by reason of any act or omission of the Developer, its agents, employees or contractors arising out of, in connection with or by reason of, the performance of any and all services covered by this Agreement, or which are alleged to have arisen out of, in connection with or by reason of, the performance of any and all services covered by this Agreement. 2. The Developer shall indemnify, defend and hold harmless the City, its officers and employees from any and all liabilities, damages, costs, penalties, judgments, claims, demands, losses, or expenses (including, but not limited to, actual attorneys' fees and engineering fees) arising from or attributable to any breach by the Developer, as the case may be, of any representations or warranties contained in Section 9.01, or covenants contained in Section 9.02. 3. The Developer's indemnity obligations under subsections (1) and (2) of this Section shall survive the earlier of the Termination Date or the Expiration Date, but shall apply only to occurrences, acts, or omissions that arise on or before the earlier of the Termination Date or the Expiration Date. 4. The Developer's indemnity hereunder is in addition to and not limited by any insurance policy and is not and shall not be interpreted as an insuring agreement between or among the parties to this Agreement, nor as a waiver of sovereign immunity for any party entitled to assert the defense of sovereign immunity. 8.02. Indemnification by the City. 1. To the extent permitted by law, the City agrees to indemnify, defend and hold harmless, the Developer, its respective officers, and employees from any and all liabilities, damages, penalties, judgments, claims, demands, costs, losses, expenses or attorneys' fees through appellate proceedings, for personal injury, bodily injury, death or property damage arising out of, or by reason of, any act or omission of the City, its respective agents or employees arising out of, in connection with or by reason of, the performance of any and all services covered by this Agreement, or which are alleged to have arisen out of, in connection with or by reason of, the performance of any and all services covered by this Agreement. 2. The City shall indemnify, defend and hold harmless the Developer, its officers and employees from any and all liabilities, damages, costs, penalties, judgments, claims, demands, losses, or expenses (including, but not limited to, actual attorneys' fees and engineering fees) arising from or attributable to any breach by the City, as the case may be, of any representations or warranties contained in Section 10.01, or covenants contained in Section 10.02. Development Agreement Page 18 ADOPTED C:\DOCUME-l\MONA-l,KAUIl.OCALS-1\TemplFYnOO1701XOIDOOSV.doc r- 3. The City's indemnity obligations under this Section 8.02 shall survive the earlier of the Termination Date or the Expiration Date, but shall only apply to occurrences, acts or omissions that arise on or before the earlier of the Termination Date or the Expiration Date. The City's indemnity hereunder is not and shall not be interpreted as an insuring agreement between or among the parties to this Agreement, but is in addition to and not limited by any insurance policy provided that said obligation shall not be greater than that permitted and shall be limited by the provisions of Section 768.28, Florida Statutes, or any successor statute thereto. 8.03. Limitation of Indemnification. Notwithstanding anything to the contrary contained herein, with respect to the indemnification obligations of the Developer (as set forth in Section 8.01) and the City (as set forth in Section 8.02), the following shall apply: 1. The indemnifying party shall not be responsible for damages that could have been, but were not, mitigated by the indemnified party; 2. The indemnifying party shall not be responsible for that portion of any damages caused by the negligent or willful acts or omissions of the indemnified party; and 3. There shall be no obligation to indemnify hereunder in the event that the indemnified party (1) shall have effected a settlement of any claim without the prior written consent of the indemnifying party, or (2) shall not have subrogated the indemnifying party to the indemnified party's rights against any third party by an assignment to the indemnifying party of any cause or action against such third party. ARTICLE 9. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE DEVELOPER. 9.01. Representations and Warranties. The Developer represents and warrants to the City that each of the following statements is currently true and accurate and agrees the City may rely upon each of the following statements: 1. The Developer is a Florida Limited Liability Company duly organized and validly existing under the laws of the State of Florida, has all requisite power and authority to carry on its business as now conducted, to own or hold its properties and to enter into and perform its obligations hereunder and under each document or instrument contemplated by this Agreement to which it is or will be a party, is qualified to do business in the State of Florida, and has consented to service of process upon a designated agent for service of process in the State of Florida. 2. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the Developer is or will be a party have been duly authorized by all necessary action on the part of, and have been or will be duly executed and delivered by, the Developer, and neither the execution and delivery thereof, nor compliance with the terms and provisions thereof or hereof: (i) requires the approval and consent of any other party, except such as have been duly obtained or as are specifically noted herein, (ii) contravenes any existing law, judgment, governmental rule, regulation or order applicable to or binding on the Developer, (iii) contravenes or results in any breach of, default under or, other than as contemplated by this Agreement, results in the creation of any lien or Development Agreement Page 19 ADOPTED C:\OOCUME-l\MONA-l.KAU\LOCALS-l\TempIFYI\OO1701XOIDOO5V,doc encumbrance upon any property of the Developer under any indenture, mortgage, deed of trust, bank loan or credit agreement, the Developer's Articles of Organization, or, any other agreement or instrument to which the Developer is a party or by which the Developer may be bound. 3. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the Developer is or will be a party constitutes, or when entered into will constitute, a legal, valid and binding obligation of the Developer enforceable against the Developer in accordance with the terms thereof, except as such enforceability may be limited by applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies are involved. 4. There are no pending or, to the knowledge of the Developer threatened actions or proceedings before any court or administrative agency against the Developer, or against any controlling shareholder, officer, employee or agent of the Developer which question the validity of this Agreement or any document contemplated hereunder, or which are likely in any case, or in the aggregate, to materially adversely affect the consummation of the transactions contemplated hereunder or the financial condition of the Developer. 5. The Developer has filed or caused to be filed all federal, state, local and foreign tax returns, if any, which were required to be filed by the Developer and has paid, or caused to be paid, all taxes shown to be due and payable on such returns or on any assessments levied against the Developer. 6. All financial information and other documentation, including that pertaining to the Project or the Developer, delivered by the Developer to the City was, on the date of delivery thereof, true and correct. 7. The principal place of business and principal executive offices of the Developer is in 8t. Petersburg, Florida, and the Developer will keep records concerning the Project (such as construction contracts, financing documents and corporate documents) and all contracts, licenses and similar rights relating thereto at an office in Pinellas County. 8. As of the Effective Date, the Developer will have the financial capability to carry out its obligations and responsibilities in connection with the development of the Project as contemplated by this Agreement. 9. The Developer has the experience, expertise, and capability to develop, cause the construction, and complete the Project and, oversee and manage the design, planning, construction, completion and opening for business of the Project. 9.02. Covenants. The Developer covenants with the City that until the earlier of the Termination Date or the Expiration Date: 1. The Developer shall timely perform or cause to be performed all of the obligations contained herein which are the responsibility of the Developer to perform. Development Agreement Page 20 ADOPTED C:\OOCUME-1\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOIDOOSV.doc 2. During each year that this Agreement and the obligations of the Developer under this Agreement shall be in effect, the Developer shall cause to be executed and to continue to be in effect those instruments, documents, certificates, permits, licenses and approvals and shall cause to occur those events contemplated by this Agreement that are applicable to, and that are the responsibility of, the Developer. 3. The Developer shall assist and cooperate with the City to accomplish the development of the Project by the Developer in accordance with the Plans and Specifications, and this Agreement, and will not violate any laws, ordinances, rules, regulations, orders, contracts or agreements that are or will be applicable thereto. 4. Subsequent to the Effective Date, the Developer shall maintain its financial capability to develop, construct and complete the Project and shall promptly notify the City of any event, condition, occurrence, or change in its financial condition which adversely affects, or with the passage of time is likely to adversely affect, the Developer's financial capability to successfully and completely develop, construct and complete the Project as contemplated hereby. 5. The Developer shall promptly cause to be filed when due all federal, state, local and foreign tax returns required to be filed by it, and shall promptly pay when due any tax required thereby. 6. Subject to Section 18.01, the Developer shall maintain its existence, will not dissolve or substantially dissolve all of its assets and will not consolidate with or merge into another corporation, limited partnership, or other entity or permit one or more other corporations or other entity to consolidate with or merge into it without the prior approval of the City unless the Developer or an entity under common control with Developer, retains a controlling interest in the consolidated or merged entity, and will promptly notify the City of any changes to the existence or form of the entity or any change in the control of the Developer. 7. Other than sales and assignments contemplated by this Agreement, the Developer shall not sell, lease, transfer or otherwise dispose of all or substantially all its assets without adequate consideration and will otherwise take no action which shall have the effect, singularly or in the aggregate, of rendering the Developer unable to continue to observe and perform the covenants, agreements, and conditions hereof and the performance of all other obligations required by this Agreement. 8. Except for the removal of any structures, plants, items or other things from the Project Site necessary for construction of the Project to commence and continue, the Developer shall not permit, commit, or suffer any waste or impairment of the Project or the Project Site prior to the Completion Date. 9. Provided all conditions precedent thereto have been satisfied or waived as provided herein, the Developer shall acquire the Controlled Property as provided in Article 5 hereof and shall pay the Purchase Price, as the case may be, when due and payable as provided therein. 10. Provided all conditions precedent thereto have been satisfied or waived as provided Development Agreement Page 21 ADOPTED C:\OOCUME-l\MONA-1.KAU\LOCAlS-1\Temp\FYnOO1701XOIDOO5V.doc herein, the Developer shall design, construct and complete the Project such that it is substantially complete as provided in this Agreement no later than the deadline for such completion as provided in this Agreement. ARTICLE 10. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE CITY. 10.01. Representations and Warranties. The City represents and warrants to the Developer that each of the following statements is currently true and accurate and agrees that the Developer may rely on each of the following statements: 1. The City is a validly existing body corporate and politic of the State of Florida, has all requisite corporate power and authority to carry on its business as now conducted and to perform its obligations hereunder and under each document or instrument contemplated by this Agreement to which it is or will be a party. 2. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the City is or will be a party have been duly authorized by all necessary action on the part of, and have been or will be duly executed and delivered by, the City, and neither the execution and delivery thereof, nor compliance with the terms and provisions thereof or hereof (i) requires the approval and consent of any other party, except such as have been duly obtained or as are specifically noted herein, (ii) contravenes any existing law, judgment, governmental rule, regulation or order applicable to or binding on the City, (iii) contravenes or results in any breach of, or default under or, other than as contemplated by this Agreement, results in the creation of any lien or encumbrance upon any property of the City under any indenture, mortgage, deed of trust, bank loan or credit agreement, applicable ordinances, resolutions or, on the date of this Agreement, any other agreement or instrument to which the City is a party, specifically including any covenants of any bonds, notes, or other forms of indebtedness of the City outstanding on the Effective Date. 3. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the City is or will be a party constitute, or when entered into will constitute, legal, valid and binding obligations of the City enforceable against the City in accordance with the terms thereof, except as such enforceability may be limited by public policy or applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies are involved. 10.02. Covenants. The City covenants with the Developer that until the earlier of the Termination Date or the Expiration Date: 1. The City shall timely perform, or cause to be performed, all of the obligations contained herein which are the responsibility of the City to perform. 2. During each year that this Agreement and the obligations of the City under this Agreement shall be in effect, the City shall cause to be executed and to continue to be in effect those instruments, documents, certificates, permits, licenses and Development Agreement Page 22 ADOPTED C:\DOCUME-l\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOIDOO5V.doc approvals, and shall cause to occur those events contemplated by this Agreement that are applicable to and are the responsibility of the City. 3. The City shall assist and cooperate with the Developer to accomplish the development of the Project in accordance with this Agreement and the Plans and Specifications, will carry out its duties and responsibilities contemplated by this Agreement, and will not violate any laws, ordinances, rules, regulations, orders, contracts, or agreements that are or will be applicable thereto, and, to the extent permitted by law, the City will not enact or adopt or urge or encourage the adoption of any ordinances, resolutions, rules, regulations or orders or approve or enter into any contracts or agreements, including issuing any bonds, notes, or other forms of indebtedness, that will result in any provision of this Agreement to be in violation thereof. 4. Except for the demolition of existing structures on the Project Site and the removal of objects from the Project Site as contemplated by this Agreement, the City shall not permit, commit, or suffer any waste or impairment to the Project Site, nor shall the City request or recommend any rezoning of the Project Site, or any part thereof, which will prevent or adversely affect the development of the Project. 5. The City shall maintain its financial capability to carry out its responsibilities as contemplated by this Agreement and shall notify the Developer of any event, condition, occurrence, or change in its financial condition which adversely affects, or with the passage of time is likely to adversely affect, the City's financial capability to carry out its responsibilities contemplated hereby. ARTICLE 11. CONDITIONS PRECEDENT. 11.01. The Developer Acquiring Project Site. Unless this Agreement has been terminated pursuant to Article 12 hereof, the obligation of the Developer to acquire the Project Site is subject to the fulfillment to the satisfaction of, or waiver in writing by, the Developer of each of the following conditions precedent: 1. The Developer shall have received evidence satisfactory to the Developer that the Project Site permits the uses contemplated in this Agreement. 2. The Plans and Specifications as are required for issuance of the Building Permit required to commence construction of the Project shall have been approved by the City in accordance with applicable ordinances, land use regulations, building codes and other regulations of the City. 3. The Developer shall have obtained commitments from the Project Construction lender as provided in Article 6 hereof. 4. The City shall have closed and vacated any streets, alleys or other public rights-of- way as may be necessary for the construction and use of the Project Site according to the Plan and Specifications, this Agreement and approved by resolution the abandonment of all such rights-of-way in favor of the Developer. 5. All Permits necessary for construction of the Project to commence shall have been Development Agreement Page 23 ADOPTED C:\OOCUME-1IMONA-l ,KAU\LOCALS-l\Temp\FY~001701XOID005V.doc issued and have become final and non-appealable. 11.02. Construction of Project. Subject to termination of this Agreement pursuant to Article 12, the obligation of the Developer to commence construction of the Project on the Commencement Date is subject to the fulfillment to the satisfaction of, or waiver in writing by, the Developer of the following conditions: 1. The Plans and Specifications that are necessary to commence construction shall have been approved by the City, and the initial Building Permit for the commencement of construction of that part of the Project and all other Permits necessary for construction to commence have been issued. 2. The vacation of rights-of-way as provided in Section 5.03.1. hereof. 11.03. Responsibilities of the Parties for Conditions Precedent. The parties hereto shall not, individually or collectively, knowingly, intentionally or negligently prevent any condition precedentfrom occurring; provided, however, nothing in this Section is intended or shall be deemed to deny any party the right to reasonably exercise its discretion to the extent permitted by law or this Agreement. ARTICLE 12. DEFAULT; TERMINATION. 12.01. Project Default by the Developer. 1. There shall be an "event of default" by the Developer pertaining to the entire Project upon the occurrence of anyone or more of the following: a. The Developer shall fail to perform or comply with any material provision of this Agreement applicable to it within the time prescribed therefor, after receipt of a notice from the City pursuant to Paragraph 12.01.2.a.; or b. The Developer shall make a general assignment for the benefit of its creditors, or shall admit in writing its inability to pay its debts as they become due or shall file a petition in bankruptcy, or shall be adjudicated a bankrupt or insolvent, or shall file a petition seeking any reorganization, arrangement, composition, readjustment, liquidation, dissolution or similar relief under any present or future statute, law or regulation or shall file an answer admitting, or shall fail reasonably to contest, the material allegations of a petition filed against it in any such proceeding, or shall seek or consent to or acquiesce in the appointment of any trustee, receiver or liquidator of the Developer or any material part of such entity's properties; or c. Within sixty (60) days after the commencement of any proceeding by or against the Developer seeking any reorganization, arrangement, composition, readjustment, liquidation, dissolution or similar relief under any present or future statute, law or regulation, such proceeding shall not have been dismissed or otherwise terminated, or if, within sixty (60) days after the appointment without the consent or acquiescence of the Developer of any trustee, receiver or liquidator of any of such entities or of any material part of any of such entity's properties, such appointment shall not have been Development Agreement Page 24 ADOPTED C:\OOCUME-1\MONA-1.KAU\LOCALS-l\Temp\FY~001701XOlD005V.doc 2. vacated; or a. If an event of default by the Developer described in subsection 1 above shall occur, the City shall provide written notice thereof to the Developer, and, if such event of default shall not be cured by the Developer within thirty (30) days after receipt of the written notice from the City specifying in reasonable detail the event of default by the Developer, or if such event of default is of such nature that it cannot be completely cured within such time period, then if the Developer shall not have commenced to cure such default within such thirty (30) day period and shall not diligently prosecute such cure to completion within such reasonable longer period of time as may be necessary (provided, however, if the Developer is proceeding diligently and in good faith, the curative period shall be extended for a period of not exceeding six (6) months without any approval or consent of the City being required, but such approval will be required if the curative period is to be extended beyond six (6) months then, in addition to any remedy available under Section 12.05, the City may terminate this Agreement or pursue any and all legal or equitable remedies to which the City is entitled, provided, however, if the Developer shall fail to cure such event of default within said thirty (30) day or longer period or ceases to proceed diligently to timely cure such event of default, then the City may proceed to enforce other available remedies without providing any additional notice to the Developer. b. Any attempt by the City to pursue any of the above referenced remedies will not be deemed an exclusive election of remedy or waiver of the City's right to pursue any other remedy to which either may be entitled. c. Any time periods or deadlines provided in this Agreement shall be tolled or extended by the amount of time to cure any event of default hereunder if such event affects the Developer's or City's ability to perform by such deadline or the expiration of such period. 3. Subject to the rights of the Project Lender, if the City elects to cure a default under Subsection 12.01.1. by the Developer, construction contracts, contract documents, building permits, development permits, management agreements, and financial commitments (all only to the extent assignable) with respect to the Project shall, if such default has not been previously cured, on the day following receipt by the Developer of notice from the City of its election to cure, be deemed then assigned to the City making said election, without necessity of any other action being taken or not taken by any party hereto. The Developer shall transfer and deliver to the City upon making said election, all assignable Plans and Specifications, working drawings, construction contracts, contract documents, financial commitments, management agreements, and all Permits, and, at the direction of the City, the defaulting the Developer shall vacate the Parcel(s). 4. Notwithstanding any provision of this Section, a default by the Developer shall not affect the title of any condominium unit or common area conveyed by the Developer to an unrelated third party or to a condominium association which is not controlled by the Developer. Development Agreement Page 25 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~001701XOlDOO5V.doc 12.02. Default by the City. 1. Provided the Developer is not then in default under Section 12.01, there shall be an "event of default" by the City under this Agreement in the event the City shall fail to perform or comply with any material provision of this Agreement applicable to it; provided, however, that suspension of or delay in performance by the City during any period in which the Developer is in default of this Agreement as provided in Section 12.01 hereof will not constitute an event of default by the City under this Subsection 12.02. 2. a. If an event of default by the City described in Subsection 12.02.1. shall occur, the Developer shall provide written notice thereof to the City, and, after expiration of the curative period described in paragraph b. below, may terminate this Agreement, institute an action to compel specific performance of the terms hereof by the City or pursue any and all legal or equitable remedies to which the Developer is entitled; provided, however, if the event of default by the City occurs, any monetary recovery by the Developer in any such action shall be limited to bona fide third-party out of-pocket costs and expenses, including reasonable attorneys' fees, incurred by the Developer in connection with this Agreement and the transactions contemplated hereby, unless any such default by the City was willful and committed in bad faith with reckless disregard for the rights of the Developer. b. The Developer may not terminate this Agreement or institute an action described in Subsection 2.a. above if the City cures such event of default within thirty (30) days after receipt by the City of written notice from the Developer specifying in reasonable detail the event of default by the City, or if any such event of default is of such nature that it cannot be completely cured within such period, then within such reasonably longer period of time as may be necessary to cure such default, provided however, if the City is proceeding diligently and in good faith, the curative period shall be extended for a period of not exceeding six (6) months without any approval or consent of the Developer being required, but such approval will be required if the curative period is to be extended beyond six (6) months after the notice of default has been given by the Developer to the City if the City has commenced to cure such default within such thirty (30) day period and is diligently prosecuting such curative action to completion. The City shall within said thirty (30) day period or such longer period promptly, diligently and in good faith proceed to cure such event of default after receipt of the notice from the Developer and shall succeed in curing such event of default within said period of time, provided, however, if the City shall fail to cure such event of default within said thirty (30) day or longer period or ceases to proceed diligently to timely cure such event of default, then the Developer may proceed with its available remedies without providing any additional notice to the City. c. Any attempt by the Developer to pursue any of the remedies referred to in paragraphs a. and b. above will not be deemed an exclusive election of remedy or waiver of the Developer's right to pursue any other remedy to which it might be entitled. Development Agreement Page 26 ADOPTED C:\DOCUME-l\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOlDOO5V,doc d. Any time periods or deadlines provided in this Agreement shall be tolled or extended by the amount of time to cure any event of default hereunder if such event affects the Developer's or City's ability to perform by such deadline or the expiration of such period. 12.03. Obligations, Rights and Remedies Cumulative. Unless specifically stated herein to the contrary, the specified rights and remedies to which either the City or the Developer are entitled under this Agreement are not exclusive and are intended to be in addition to any other remedies or means of redress to which the City or the Developer may lawfully be entitled and are not specifically prohibited by this Agreement. The suspension of, or delay in, the performance of its obligations by the Developer while the City shall at such time be in default of their obligations hereunder shall not be deemed to be an "event of default." The suspension of, or delay in, the performance of the obligations by the City while the Developer shall at such time be in default of its obligations hereunder shall not be deemed to be an "event of default" by the City. 12.04. Non-Action on Failure to Observe Provisions of this Agreement. The failure of the City or the Developer to promptly or continually insist upon strict performance of any term, covenant, condition or provision of this Agreement, or any Exhibit hereto, or any other agreement, instrument or document of whatever form or nature contemplated hereby shall not be deemed a waiver of any right or remedy that the City or the Developer may have, and shall not be deemed a waiver of a subsequent default or nonperformance of such term, covenant, condition or provision. 12.05. Termination Prior to Commencement of Project. 1. The Developer and the City acknowledge and agree that as of the Effective Date certain matters mutually agreed by the parties hereto to be essential to the successful development of the Project have not been satisfied or are subject to certain conditions, legal requirements or approvals beyond the control of any of the parties hereto or which cannot be definitely resolved under this Agreement, including, but not limited to, failure of a governmental authority to grant an approval required for development of the Project or insurable title to the Project Site has not been obtained. In recognition of these events or conditions, the parties hereto mutually agree that, provided the appropriate or responsible party therefor diligently and in good faith seeks to the fullest extent of its capabilities to cause such event or condition to occur or be satisfied, the failure of the events or conditions listed in subsection 2. below to occur or be satisfied shall not constitute an event of default by any party under this Article 12, but may, upon the election of any party hereto, be the basis for a termination of this Agreement in accordance with this Section. 2. In addition to any other rights of termination provided elsewhere in this Agreement, prior to commencement of the Project, this Agreement may be terminated as provided in Subsection 3. of this section by the City or the Developer after the occurrence of any of the following events or conditions (except for Subsection b. , in which event only the Developer may terminate this Agreement pursuant to this subsection 2.): a. The appropriate governmental authority (including the City in exercise of its Development Agreement Page 27 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\TempIFYIIOO1701XOID005V.doc I I governmental and regulatory authority and responsibility), upon petition by the Developer denies or fails to: issue the necessary order or other action necessary, vacate right-of-way as described in Section 5.03, issue the Permits, issue the Building Permits, or approve any other land use necessary to commence construction of the Project on the Project Site, provided the Developer has proceeded diligently, expeditiously and in good faith to obtain such approval, permits or other necessary actions; b. A previously unknown site condition is subsequently discovered and that condition prevents successful development of the Project, or part of the Project on the Project Site, or part of the Project Site (in which case only the Developer at his option can terminate the Project as not feasible). 3. Upon the occurrence of an event described in subsection 2. or in the event that the Developer or the City, after diligently and in good faith to the fullest extent its capabilities, is unable to cause a condition precedent to its respective obligations to occur or be satisfied, then the Developer or the City may elect to terminate this Agreement by giving a notice to the other party hereto within thirty (30) days of the occurrence of such event or the determination of inability to cause a condition precedent to occur or be satisfied, stating its election to terminate this Agreement as a result thereof, in which case this Agreement shall then terminate. 4. In the event of a termination pursuant to this Section 12.05, neither the Developer nor the City shall be obligated or liable one to the other in any way, financially or otherwise, for any claim or matter arising from or as a result of this Agreement or any actions taken by the Developer and the City, or any of them, hereunder or contemplated hereby, and each party shall be responsible for its own costs, however, the provisions of Sections 9.01 and 10.01 shall apply and shall survive termination of this Agreement, the provisions of this Subsection 12.05.4 to the contrary notwithstanding. 12.06. Termination Certificate. 1. In the event of a termination of this Agreement for any reason prior to the Expiration Date, each of the parties hereto do covenant and agree with each other to promptly execute a certificate prepared by the party electing to terminate this Agreement, which certificate shall expressly state that this Agreement has been terminated in accordance with its terms, is no longer of any force and effect except for those provisions hereof which expressly survive termination, that the rights, duties and obligations of the parties hereto have been terminated and released (subject to those surviving provisions hereof) and that the Project Site is no longer subject to any restrictions, limitations or encumbrances imposed by this Agreement. 2. The certificate described in Subsection 1. shall be prepared in a form suitable for recording and promptly after execution by all of the parties hereto shall be recorded in the public records of Pinellas County, Florida. Development Agreement Page 28 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\TempIFYIIOO1701XOIDOO5V.doc ARTICLE 13. RIGHT TO CONTEST. 13.01. Right to Contest. Subject to the conditions set forth in Section 13.02 below, the City or the Developer each may, at its sole discretion and expense, after prior written notice to the other parties hereto, contest by appropriate action or proceeding conducted in good faith and with due diligence, the amount or validity or application, in whole or in part, of any lien, any payment of any taxes, assessments, impact fees or other public charges of a similar nature that may from time to time be levied upon or assessed by any appropriate governmental authority against the Developer, the Project (or any part thereof), the Project Site, furniture, fixtures, equipment or other personal property thereon, and the revenues generated from the use or operation of any or all of the above, any other payment specifically identified in this Agreement, or compliance with any law, rule, regulation, or other such legal requirement. 13.02. Conditions. The right to contest any charge, payment or requirement pursuant to Section 13.01 is subject to the following: 1. Such proceeding shall suspend the execution or enforcement of such charge, payment or requirement; 2. Such proceeding will not create any risk of impairment of the acquisition or preparation of the Project Site, the construction, completion, operation or use of the Project, the Project Site, or any part thereof, in any material respect, and neither the Project or Project Site, nor any part of the Project or the Project Site, would be subject to any risk of being involuntarily sold, forfeited or lost or the acquisition ofthe Project Site or the construction, equipping, or completion of the Project or any part thereof be delayed or prohibited; 3. Such proceeding will not subject any other party to criminal liability or risk of material civil liability for failure to comply therewith, or involve risk of any material claim against such party; and 4. The party seeking the benefit of this Article shall have furnished to the other parties such security, if any, as may be required in such proceeding or as may be reasonably requested by the others, to protect the Project and the Project Site, and any part thereof, and any interest of such parties hereunder. ARTICLE 14. ARBITRATION 14.01. Agreement to Arbitrate. Only as specifically provided in this Agreement and only if any judicial or administrative action or proceeding has not been commenced with regard to the same matter and, if so, the party hereto commencing such action has not dismissed it, any disagreement or dispute between the parties may be arbitrated in the manner set forth in this Article 14. All parties hereby agree such arbitration, once commenced, shall be the exclusive procedure for resolving such disagreement or dispute and agree to be bound by the result of any such arbitration proceeding unless all parties mutually agree to terminate such proceeding prior to decision. If any arbitration proceeding under this part adversely affects the performance of any party hereunder, then any time periods provided herein for such performance by that party shall be tolled during the pendency of the arbitration proceeding affecting such performance. Development Agreement Page 29 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1\Temp\FY~001701XOIDOO5V.doc 14.02. Appointment of Arbitrators. 1. 2. a. Unless accelerated arbitration as provided in Section 14.08 hereof is invoked, any party invoking arbitration herewith shall, within five (5) days after giving notice of impasse in the dispute resolution process or following the expiration of the time period for such dispute resolution process or upon occurrence of the event permitting arbitration to be invoked, give written notice to that effect to the other parties, and shall in such notice appoint a disinterested person who is on the list of qualified arbitrators maintained by the American Arbitration Association or a disinterested person not on such list to whom an objection is not made by any other party hereto within five (5) days of receipt of the notice of such appointment as the arbitrator or, if more than one (1) arbitrator is to be appointed, as one of the arbitrators. b. Within ten (10) days after receipt of the notice described in paragraph (1), the other parties shall by written notice to the original party acknowledge that arbitration has been invoked as permitted by this Agreement, and shall either accept and approve the appointment of such individual set forth in the original notice as a sole arbitrator or shall appoint one (1) disinterested person per party of recognized competence in such field as an arbitrator. a. If two (2) arbitrators are appointed pursuant to subsection a. above, the arbitrators thus appointed shall appoint a third disinterested person who is on the list of qualified arbitr~tors maintained by the American Arbitration Association, and such three (3) arbitrators shall as promptly as possible determine such matter. b. If the second arbitrator shall not have been appointed as provided in subsection a., the first arbitrator shall, after ten (10) days notice to the parties, proceed to determine such matter. c. If the two (2) arbitrators appointed by the parties pursuant to subsection a. shall be unable to agree within fifteen (15) days after the appointment of the second arbitrator upon the appointment of a third arbitrator, they shall give written notice of such failure to agree to the parties, and, if the parties then fail to agree upon the selection of such third arbitrator within fifteen (15) days thereafter, then within ten (10) days thereafter each of the .parties upon written notice to the other parties hereto may request the appointment of a third arbitrator by the office in or for the State of Florida (or if more than one office, the office located closest to the City) of the American Arbitration Association (or any successor organization thereto), or, in its absence, refusal, failure or inability to act, request such appointment of such arbitrator by the United States District Court for the Middle District of Florida (which request shall be filed in the division of that court responsible for the geographic area including the City), or as otherwise provided in Chapter 682, Florida Statutes, known and referred to as the Florida Arbitration Act, as amended. 14.03. General Procedures. In any arbitration proceeding under this part, those parties appointing arbitrators shall each be fully entitled to present evidence and argument to the sole arbitrator Development Agreement Page 30 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\TempIFY1IOO1701XOID005V.doc or panel of arbitrators. The arbitrator or panel of arbitrators shall only interpret and apply the terms of this Agreement and may not change any such terms, or deprive any party to this Agreement of any right or remedy expressed or implied in this Agreement, or award any damages or other compensation to any party hereto. The arbitration proceedings shall follow the rules and procedures of the American Arbitration Association (or any successor organization thereto) unless specifically modified by this Agreement, or as then agreed to by the parties hereto. 14.04. Majority Rule. In any arbitration proceeding under this part, the determination of the majority of the panel of arbitrators, or of the sole arbitrator if only one (1) arbitrator is used, shall be conclusive upon the parties and judgment upon the same may be entered in any court having jurisdiction thereof. The arbitrator or panel of arbitrators shall give written notice to the parties stating his or their determination within thirty (30) days after the conclusion of the hearing or final submission of all evidence or argument. 14.05. Replacement of Arbitrator. In the event of the failure, refusal or inability of any arbitrator to serve as such, promptly upon such determination being made by the affected arbitrator, the affected arbitrator shall give notice to the other two (2) arbitrators (if applicable) and to the parties hereto, and then a new arbitrator shall be promptly appointed as a replacement, which appointment shall be made by the party or the arbitrators who appointed the affected arbitrator in the same manner as provided for in the original appointment of the affected arbitrator in Section 14.02 hereof. 14.06. Decision of Arbitrators. 1. If any decision reached by arbitration as provided in this part requires performance by the Developer, the Developer covenants and agrees to comply with any decision of the arbitrator(s) promptly after the date of receipt by the Developer of such decision, and to continue such performance to completion with due diligence and in good faith. 2. If any such decision requires performance by the City, the City covenants and agrees to comply promptly with any decision reached by arbitrators) promptly after the date of receipt by the City of such decision, and to continue such performance to completion with due diligence and in good faith. 3. Nothing in this part, nor in any arbitration decision rendered under this part, shall be construed to require any payment by the City to the Developer not otherwise provided for herein. 14.07. Expense of Arbitration. The expenses of any arbitration proceeding pursuant to this part shall be borne equally by the parties to such proceeding, provided, however, for the purpose of this Section 14.07, "expenses" shall include the fees and expenses of the arbitrators and the American Arbitration Association with respect to such proceeding, but shall not include attorneys' fees or expert witness fees, or any costs incurred by attorneys or expert witnesses, unless (and to the extent) agreed to by the parties to such proceeding, which in the absence of such Agreement shall be the responsibility of the party incurring such fees or costs. 14.08. Accelerated Arbitration. Development Agreement Page 31 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\TempIFY1IOO1701XOID005V.doc 1. a. If any of the parties to any arbitration proceeding under this part determines the matter for arbitration should be decided on an expedited basis, then after an initial election to invoke arbitration pursuant to Section 14.02 hereof has been made, either party to such proceeding may invoke accelerated arbitration by giving notice thereof to the other parties no later than three (3) days after arbitration has been initially invoked and the other parties do not object within three (3) days thereafter. b. Accelerated arbitration, for purposes of this Section 14.08, shall be accomplished by either party notifying the American Arbitration Association (or any successor organization thereto) that the parties have agreed to a single arbitrator, qualified to decide the matter for arbitration, to be appointed by the American Arbitration Association (or any successor organization thereto) with the consent of the parties to such proceeding within three (3) days after receipt of the request and to decide such matter within five (5) days after such appointment. c. If an arbitrator is not so appointed with consent of the parties to the proceeding within three (3) days after the notice referred to in paragraph (2) is received by the American Arbitration Association, the accelerated proceeding under this Section 14.08 shall terminate and the procedures otherwise set forth in this Article 14 shall apply, unless the parties mutually agree to an extension of such time period. 2. The Developer and the City hereby agree to use such accelerated procedure only when reasonably necessary, to not contest the appointment of the arbitrator or his or her decision except as may be permitted by law, and that all other provisions of this part, except as are in conflict with this Section 14.08, remain in effect and applicable to an accelerated arbitration proceeding. 14.09. Applicable Law. To the extent not inconsistent with this article, any arbitration proceeding under this article shall be governed by the provisions of Chapter 682, Florida Statutes, as amended, known and referred to as the Florida Arbitration Code. 14.10. Arbitration Proceedings and Records. Any arbitration hearing under this article shall be considered a meeting subject to Section 286.011, Florida Statutes, and shall be open to any member of the public. Unless otherwise rendered confidential pursuant to or by the operation of any applicable law or order (other than an order by a sole arbitrator or panel of arbitrators acting under this part), the record of such proceedings shall be a public record under Chapter 119, Florida Statutes. Development Agreement Page 32 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOID005V.doc ARTICLE 15. UNAVOIDABLE DELAY. 15.01. Unavoidable Delay. 1. Any delay in performance of or inability to perform any obligation under this Agreement (other than an obligation to pay money) due to any event or condition described in paragraph (b) as an event of"Unavoidable Delay" shall be excused in the manner provided in this Section 15.01. 2. "Unavoidable Delay" means any of the following events or conditions or any combination thereof: acts of God, litigation which has the effect of precluding reasonable satisfaction of the obligations of this Agreement, acts of the public enemy, riot, insurrection, war, pestilence, archaeological excavations required by law, unavailability of materials after timely ordering of same, epidemics, quarantine restrictions, freight embargoes, fire, lightning, hurricanes, earthquakes, tornadoes, floods, extremely abnormal and excessively inclement weather (as indicated by the records of the local weather bureau for a five-year period preceding the Effective Date), strikes or labor disturbances, delays due to proceedings under Chapters 73 and 74, Florida Statutes, restoration in connection with any of the foregoing or any other cause beyond the reasonable control of the party performing the obligation in question, including, without limitation, such causes as may arise from the act of the other party to this Agreement, or acts of any governmental authority (except that acts of the City shall not constitute an Unavoidable Delay with respect to performance by the City). 3. An application by any party hereto (referred to in this Subsection 3. and in Subsection 4. as the "Applicant") for an extension of time pursuant to this subsection must be in writing, must set forth in detail the reasons and causes of delay, and must be filed with the other party to this Agreement within seven (7) days following the occurrence of the event or condition causing the Unavoidable Delay or seven (1) days following the Applicant becoming aware (or with the exercise of reasonable diligence should have become aware) of such occurrence. 4. The Applicant shall be entitled to an extension of time for an Unavoidable Delay only for the number of days of delay due solely to the occurrence of the event or condition causing such Unavoidable Delay and only to the extent that any such occurrence actually delays that party from proceeding with its rights, duties and obligations under this Agreement affected by such occurrence. ARTICLE 16. RESTRICTIONS ON USE. 16.01. Project. Prior to the earlier of the Termination Date or the Expiration Date, no use of the Project, other than as described in Section 2.03, shall be permitted, other than the operation of improvements existing on the Effective Date until those improvements are demolished, unless and until the Developer or the person, if other than the Developer, intending to so use the Project or Project Site, shall file with the City a request for a release from the restriction imposed by this Section. The Governing Body of the City shall promptly consider such request and either deny the request, approve the request as filed, or approve the request subject to such terms, conditions and limitations as the City may reasonably require. Unless specifically requested and approved, a release of the restriction imposed by this Section Development Agreement Page 33 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~001701XOIDOO5V.doc shall not release the Developer from any obligations or restrictions imposed by this Agreement or any agreement, instrument or document contemplated hereby. ARTICLE 17. FIRE OR OTHER CASUALTY; CONDEMNATION. 17.01. Loss or Damage to Project. 1. Until the Project Completion Date, and without regard to the extent or availability of any insurance proceeds, the Developer covenants and agrees to diligently commence and complete the reconstruction or repair of any loss or damage caused by fire or other casualty or by eminent domain (provided the City is not the condemning authority) to each and every part of the Project on a Parcel which it owns to substantially the same size, floor area, cubic content and general appearance as existed prior to the occurrence of such loss or damage, promptly after the City approves the Plans and Specifications for such reconstruction or repairs. 2. The City shall review the Plans and Specifications for such reconstruction or repairs as soon as possible after filing thereof by the Developer. The City agrees to approve the Plans and Specifications for such reconstruction or repairs if the reconstruction or repairs contemplated by such Plans and Specifications will restore the Project, or the damaged portion thereof, to substantially the same condition as existed prior to the occurrence of such loss or damage and if such Plans and Specifications conform to the applicable laws, ordinances, codes, and regulations in effect at the time of filing with the City of the plans and specifications for such reconstruction or repairs. 17.02. Partial Loss or Damage to Project. Until the Project Completion Date, any loss or damage by fire or other casualty or exercise of eminent domain to the Project or Project Site, or any portion thereof, which does not render the Project or Project Site unusable for the use contemplated by Section 2.03 of this Agreement, shall not operate to terminate this Agreement or to relieve or discharge the Developer from the timely performance and fulfillment of the Developer's obligations pursuant to this Agreement, subject to an extension of time for an Unavoidable Delay. 17.03. Project Insurance Proceeds. 1. Whenever the Project, or any part thereof, shall have been damaged or destroyed, the Developer shall promptly make proof of loss and shall proceed promptly to collect, or cause to be collected, all valid claims which may have arisen against insurers or others based upon such damage or destruction. 2. Subject to the rights of a Project Lender, the Developer agrees that all proceeds of property or casualty insurance received by the Developer as a result of such loss or damage shall be available and shall be used for payment of the costs of the reconstruction or repair of the Project to the extent necessary to repair or reconstruct the Project. 17.04. Notice of Loss or Damage to Project. The Developer shall promptly give the City written notice of any significant damage or destruction to the Project stating the date on which such damage or destruction occurred, the expectations of the Developer as to the effect of such Development Agreement Page 34 ADOPTED C:\DOCUME-l\MONA-1.KAU\LDCALS-1\Temp\FY~OO1701XOlD005V.doc damage or destruction on the use of the Project, and the proposed schedule, if any, for repair or reconstruction of the Project. 17.05. Condemnation of Project or Project Site; Application of Proceeds. In the event that part, but not all, of the Project or Project Site, or both, shall be taken by the exercise of the power of eminent domain at any time before the Expiration Date, subject to the rights of a Project Lender, the compensation awarded to and received by the Developer shall be applied first to the restoration of the Project, provided the Project can be restored and be commercially feasible for its intended use as contemplated by Section 2.03.1. of this Agreement after the taking, and, if not, can be retained by the Developer. ARTICLE 18. MISCELLANEOUS 18.01. Assignments. 1. Bv the Developer. a. Prior to the Commencement Date, the Developer may sell, convey, assign or otherwise dispose of any or all of its right, title, interest and obligations in and to the Project, or any part thereof, only with the prior written consent of the City, provided that such party (hereinafter referred to as the "assignee"), to the extent of the sale, conveyance, assignment or other disposition by the Developer to the assignee, shall be bound by the terms of this Agreement the same as the Developer for such part of the Project as is subject to such sale, conveyance, assignment or other disposition. b. If the assignee of the Developer's right, title, interest and obligations in and to the Project, or any part thereof assumes all of the Developer's obligations hereunder for the Project, or that part subject to such sale, conveyance, assignment or other disposition, then the Developer shall be released from all such obligations hereunder which have been so assumed by the assignee, and the City agrees to execute an instrument evidencing such release, which shall be in recordable form. c. An assignment of the Project, or any part thereof, by the Developer to any corporation, limited partnership, limited liability company, general partnership, or joint venture, in which the Developer (or an entity under common control with Developer) has either the controlling interest or through a joint venture or other arrangement shares equal management rights and maintains such controlling interest or equal management rights shall not be deemed an assignment or transfer subject to any restriction on or approvals of assignments or transfers imposed by this Section 18.01, provided, however, that notice of such assignment shall be given by the Developer to the City not less than thirty (30) days prior to such assignment being effective and the assignee shall be bound by the terms of this Agreement to the same extent as would the Developer in the absence of such assignment. d. No assignee, purchaser, sublessee or acquire of all or any part of the Developer's rights and obligations with respect to anyone Parcel shall in any way be obligated or responsible for any of the Developer's obligations with Development Agreement Page 35 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~001701XOID005V.doc respect to any other Parcel by virtue of this Agreement unless and until such assignee, purchaser, sublessee or acquire has expressly assumed the Developer's such other obligations. 18.02. Successors and Assigns. The terms herein contained shall bind and inure to the benefit of the City, and its successors and assigns, and the Developer and its successors and assigns, except as may otherwise be specifically provided herein. 18.03. Notices. 1. All notices, demands, requests for approvals or other communications given by either party to another shall be in writing, and shall be sent by registered or certified mail, postage prepaid, return receipt requested or by courier service, or by hand delivery to the office for each party indicated below and addressed as follows: To the Developer: To the City: CBR Development I, LLC and CBR Development II, LLC 2201 - 4th Street North, Suite 200 St. Petersburg, FL 33704 Attn: J. Michael Cheezem City of Clearwater 112 S. Osceola Avenue Clearwater, FL 33756 with copies to: with copies to: E.D. (Ed) Armstrong, III P.O. Box 1368 Clearwater, FL 33757 Pam Akin, Esquire Clearwater City Attorney 112 S. Osceola Avenue Clearwater, FL 33756 and Greene & Schermer 1301 - 6th Avenue West Suite 400 Bradenton, FL 34205 Attn: Robert F. Greene, Esquire 2. Notices given by courier service or by hand delivery shall be effective upon delivery and notices given by mail shall be effective upon receipt. Refusal by any person to accept delivery of any notice delivered to the office at the address indicated above (or as it may be changed) shall be deemed to have been an effective delivery as provided in this Section 18.03. The addresses to which notices are to be sent may be changed from time to time by written notice delivered to the other parties and such notices shall be effective upon receipt. Until notice of change of address is received as to any particular party hereto, all other parties may rely upon the last address given. 18.04. Applicable Law and Construction. The laws of the State of Florida shall govern the validity, performance and enforcement of this Agreement. This Agreement has been negotiated by the City and the Developer and the Agreement, including, without limitation, Development Agreement Page 36 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1\Temp\FY~001701XOIDOO5V.doc the Exhibits, shall not be deemed to have been prepared by the City or the Developer, but by all equally. 18.05. Venue; Submission to Jurisdiction. 1. For purposes of any suit action, or other proceeding arising out of or relating to this Agreement, the parties hereto do acknowledge, consent, and agree that venue thereof is Pinellas County, Florida. 2. Each party to this Agreement hereby submits to the jurisdiction of the State of Florida, Pinellas County and the courts thereof and to the jurisdiction of the United States District Court for the Middle District of Florida, for the purposes of any suit, action, or other proceeding arising out of or relating to this Agreement and hereby agrees not to assert by way of a motion as a defense or otherwise that such action is brought in an inconvenient forum or that the venue of such action is improper or that the subject matter thereof may not be enforced in or by such courts. 3. If at any time during the term of this Agreement the Developer is not a resident ofthe State of Florida or has no officer, employee, agent or member thereof available for service of process in the State of Florida, or if any permitted assignee thereof shall be a foreign corporation, partnership or other entity or shall have no officer, employee, agent, or member available for service of process in the State of Florida, the Developer hereby designates the Secretary of State, State of Florida, its agent for the service of process in any court action between it and the City, or both, arising out of or relating to this Agreement and such service shall be made as provided by the laws of the State of Florida for service upon a non-resident; provided, however, that at the time of service on the Florida Secretary of State, a copy of such service shall be delivered to the Developer at the address for notices as provided in 18.03. 18.06. Estoppel Certificates. The Developer and the City shall at any time and from time to time, upon not less than ten (10) days prior notice by another party hereto, execute, acknowledge and deliver to the other parties a statement in recordable form certifying that this Agreement has not been modified and is in full force and effect (or ifthere have been modifications that the said Agreement as modified is in full force and effect and setting forth a notation of such modifications), and that to the knowledge of such party, neither it nor any other party is then in default hereof (or if another party is then in default hereof, stating the nature and details of such default), it being intended that any such statement delivered pursuant to this Section 18.06 may be relied upon by any prospective purchaser, mortgagee, successor, assignee of any mortgage or assignee of the respective interest in the Project, if any, of any party made in accordance with the provisions of this Agreement. 18.07. Complete Agreement; Amendments. 1. This Agreement, and all the terms and provisions contained herein, including without limitation the Exhibits hereto, constitute the full and complete agreement between the parties hereto to the date hereof, and supersedes and controls over any and all prior agreements, understandings, representations, correspondence and statements, whether written or oral. 2. Any provision of this Agreement shall be read and applied in para materia with all Development Agreement Page 37 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1\TempIFY1IOO1701XOID005V.doc other provisions hereof. 3. This Agreement cannot be changed or revised except by written amendment signed by all parties hereto. 18.08. Captions. The article and section headings and captions of this Agreement and the table of contents preceding this Agreement are for convenience and reference only and in no way define, limit, describe the scope or intent of this Agreement or any part thereof, or in any way affect this Agreement or construe any article, section, subsection, paragraph or provision hereof. 18.09. Holidays. It is hereby agreed and declared that whenever a notice or performance under the terms of this Agreement is to be made or given on a Saturday or Sunday or on a legal holiday observed in the City, it shall be postponed to the next following business day. 18.10. Exhibits. Each Exhibit referred to and attached to this Agreement is an essential part ofthis Agreement. The Exhibits and any amendments or revisions thereto, even if not physically attached hereto shall be treated as if they are part of this Agreement. 18.11. No Brokers. The City and the Developer hereby represent, agree and acknowledge that no real estate broker or other person is entitled to claim or to be paid a commission as a result of the execution and delivery of this Agreement, including any of the Exhibits. 18.12. Not an Agent of City. During the term of this Agreement, the Developer hereunder shall not be an agent of the City with respect to any and all services to be performed by the Developer (and any of its agents, assigns, or successors) with respect to the Project. 18.13. Recording of Development Agreement. Pursuant to 9163.3239, Florida Statutes (2004), the City authorizes and hereby directs the City Clerk to record this Agreement in the public records of Pinellas County, Florida, within fourteen (14) days after City Council approval of this Agreement. The Developer shall pay the cost of such recording. A copy of the recorded development agreement shall be submitted to the state land planning agency within fourteen (14) days after the agreement is recorded. 18.14. Public Purpose. The parties acknowledge and agree that this Agreement satisfies, fulfills and is pursuant to and for a public purpose and municipal purpose and is in the public interest, and is a proper exercise of the City's power and authority. 18.15. No General Obligation. In no event shall any obligation of the City under this Agreement be or constitute a general obligation or indebtedness of the City or the City, a pledge of the ad valorem taxing power of the City or the City or a general obligation or indebtedness of the City or the City within the meaning of the Constitution of the State of Florida or any other applicable laws, but shall be payable solely from legally available revenues and funds. Neither the Developer nor any other party under or beneficiary of this Agreement shall ever have the right to compel the exercise of the ad valorem taxing power of the City, the City or any other governmental entity or taxation in any form on any real or personal property to pay the City's or the City's obligations or undertakings hereunder. 18.16. Other Requirements of State Law. Nothing in this Agreement shall be deemed to relieve either party from full compliance with any provision of State law which is applicable to any of Development Agreement Page 38 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOlDOO5V.doc the obligations or undertakings provided for in this Agreement. In the event that this Agreement omits an obligation to comply with any provision of State law in regard to any of the obligations or undertakings provided for in this Agreement, it is the intention of the parties that such applicable State law shall be deemed incorporated into this Agreement and made a part thereof. In the event that there is any conflict between the provisions of this Agreement and applicable State law, it is the intention of the parties that the Agreement shall be construed to incorporate such provisions of State law and that such provisions shall control. 18.17. Technical Amendments; Survey Corrections. In the event that due to minor inaccuracies contained herein or any Exhibit attached hereto or any other agreement contemplated hereby, or due to changes resulting from technical matters arising during the term of this Agreement, the parties agree that amendments to this Agreement required due to such inaccuracies, unforeseen events or circumstances which do not change the substance of this Agreement may be made and incorporated herein. The City Manager is authorized to approve such technical amendments on behalf of the City, respectively, and is authorized to execute any required instruments, to make and incorporate such amendment to this Agreement or any Exhibit attached hereto or any other agreement contemplated hereby. 18.18. Term; Expiration; Certificate. 1. If not earlier terminated as provided in Section 12.05, this Agreement shall expire and no longer be of any force and effect on the tenth anniversary of the Effective Date. 2. Upon completion of the term of this Agreement, all parties hereto shall execute the Agreement Expiration Certificate. The Agreement Expiration Certificate shall constitute (and it shall be so provided in the certificate) a conclusive determination of satisfactory completion of all obligations hereunder and the expiration of this Agreement. 3. In the event of any dispute as to whether any party is required to execute the Agreement Expiration Certificate, the dispute shall be resolved by arbitration as provided in Article 14. 4. The Agreement Expiration Certificate shall be in such form as will enable it to be recorded in the public records of Pinellas County, Florida. Following execution by all of the parties hereto, the Agreement Expiration Certificate shall promptly be recorded by the Developer in the public records of Pinellas County, Florida and the Developer shall pay the cost of such recording. 18.19. Approvals Not Unreasonably Withheld. The parties hereto represent that it is their respective intent as of the Effective Date and do covenant and agree in the future that all approvals, consents, and reviews will be undertaken and completed as expeditiously as possible, in good faith, and will not be arbitrarily or unreasonably withheld, unless otherwise expressly authorized by the terms of this Agreement. 18.20. Effective Date. As provided by ~163.3239, Florida Statutes (2004), this agreement will become effective after being recorded in the public records in the county and 30 days after having been received by the state land planning agency. Development Agreement Page 39 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-l\Temp\FY~001701XOID005V.doc IN WITNESS WHEREOF, the parties hereto have set their hands and their respective seals affixed as of this _ day of , 2004. Attest: By: City Clerk Approved as to form and correctness: , Esquire City Attorney STATE OF FLORIDA COUNTY OF PINELLAS THE CITY OF CLEARWATER, FLORIDA By: Mayor The foregoing instrument was acknowledged before me this _ day of , 2004 by and , Mayor and City Clerk, respectively, for the City of Clearwater, Florida, on behalf of the City, who is D personally known to me or D has produced a Florida driver's license or D as identification. Development Agreement Page 40 ADOPTED NOTARY PUBLIC Printed Name: Commission No. My Commission expires: C:\DOCUME-l\MONA-1.KAU\LOCALS-lITempIFYM01701XOID005V.doc CBR DEVELOPMENT I, LLC, a Florida limited liability company By: CBR Communities I, Ltd., a Florida limited partnership Managing Member By: JMC Communities of Clearwater V, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _ day of , 2004, J. Michael Cheezem, as CEO of JMC Communities of Clearwater V, Inc., a Florida corporation, the General Partner of CBR Communities I, Ltd., a Florida limited partnership, the Managing Member of CBR Development I, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 41 ADOPTED C:IDOCUME-1\MONA-l.KAUILOCALS-l\TempIFYOO01701XOIOOO5V.doc CBR DEVELOPMENT II, LLC, a Florida limited liability company By: CBR Communities II, Ltd., a Florida limited partnership Managing Member By: JMC Communities of Clearwater VI, Inc. . a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _ day of , 2004, J. Michael Cheezem, as CEO of JMC Communities of Clearwater VI, Inc., a Florida corporation, the General Partner of CBR Communities II, Ltd., a Florida limited partnership, the Managing Member of CBR Development II, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 42 ADOPTED C:\DOCUME-lIMONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doC EXHIBIT A Development Agreement Page 43 ADOPTED C:IDOCUME-1\MONA-l.KAU\LOCALS-1ITempIFYW01701XOID005V.doc EXHIBIT A Legal Description of Controlled Property SOUTH BLOCK Lots 1 - 13 and 49 - 56, Clearwater Beach Park, as per plat thereof recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. Lots 43 through 48, Lots 65 through 71, and the South 14.75 feet of Lot 64, CLEARWATER BEACH PARK, as recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. NORTH BLOCK PARCEL 1: THAT PART OF TRACT A OF A RE-SUBDIVISION OF BLOCK 10 AND 11, AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9, OF THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 19, PAGE 96, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF THE SAID TRACT A AS SHOWN AS 3.68 ACRES, TO THE POINT OF BEGINNING, BEING A POINT AT THE INTERSECTION OF THE NORTH LINE OF BAYMONT STREET, AS SAID BAYMONT STREET IS SHOWN ON SAID RE- SUBDIVISION OF BLOCKS 10 AND 11 AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH, WITH THE WESTERLY LINE OF MANDALAY ROAD, AND RUN THESE N 20045'00" E, 182.23 FEET; THENCE N 01044'00" E, 110.51 FEETTO THE CENTERLINE OF AMBLER STREET, SAID AMBLER STREET IS SHOWN AND DEDICATED AS A PUBLIC STREET IN THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 11, PAGE 5, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE WEST ALONG THE CENTERLINE OF SAID AMBLER STREET 420.00 FEET, MORE OR LESS, TO THE WATER OF THE GULF OF MEXICO; THENCE IN A SOUTHERLY DIRECTION ON A MEANDERING LINE ALONG THE WATERS OF THE GULF OF MEXICO, 321.00 FEET, MORE OR LESS, TO THE CENTERLINE OF SAID BAYMONT STREET; THENCE EAST 385.00 FEET, MORE OR LESS, ALONG SAID CENTERLINE OF BA YMONT STREET TO A POINT 40.00 FEET SOUTH OF THE POINT OF BEGINNING; THENCE NORTH 40.00 FEET TO THE POINT OF BEGINNING. PARCEL 2: THE NORTH 20.00 FEET OF VACATED AMBLER STREET LYING WEST OF THE EAST LINE OF LOT 9, PROJECTED SOUTH AS SHOWN ON THE PLAT OF MILLER'S REPLAT, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. PARCEL 3: LOT 1 AND 10 AND THE SOUTH 80.00 FEET OF LOT 9 OF MILLER'S REPLA T, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. Development Agreement Page 44 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITempIFY1IOO1701XOI0OO5V.doc EXHIBIT B Development Agreement Page 45 ADOPTED C:\DOCUME-l\MONA-1.KAUILOCALS-1ITempIFY1IOO1701XOID005V.doc EXHIBIT B Project Description Developer proposes to redevelop the Project Site with a resort development to include related amenities, pedestrian walkways, streets, parking and infrastructure improvements. The Project shall include a nine-story resort hotel with not less than 240 rooms and not more than 260 rooms (the Hotel Phase); a fifteen-story condominium (the Residential Tower Phase) and a four-story condominium and not more than 11,000 square feet of on-grade retail (the Residential/Retail Phase ). The Hotel Phase will include approximately 50 for sale condominium-hotel suites located on the top two floors, which are included in the overall hotel room count as described above. The Hotel Phase will also include a minimum of 10,000 sf of meeting space, a minimum of 11,000 sf for Spa, Health Club, and Beach Club, a full-service restaurant, lounge, two swimming pools, a kids wading pool, pool grill, and other amenities associated with a beachfront resort. The building height for the Hotel Phase will not exceed 100 feet. The Residential Tower Phase includes one fifteen-story building with a height not to exceed 150 feet. The Residential/Retail Phase includes one four-story building with a height not to exceed 50 feet. The retail will be located on the ground level of the four-story building. The Residential/Retail Phase will not exceed 11,000 sf of retail space, not more than 3,000 sf of which may be restaurant. The Residential Tower Phase and Residential/Retail Phase shall collectively have no more than 120 dwelling units. As provided for in this Agreement, Developer, and/or its affiliates, will carry out the redevelopment of the Project Site by purchasing all of the land within the Project Site, preparing project plans and specifications, obtaining approvals by governmental authorities necessary for development of the Project, constructing various private improvements on the Project Site, and developing the Project as a unified and integrated project. Development Agreement Page 46 ADOPTED C:IDOCUME-l\MONA-l.KAUILOCALS-1ITemp\FY~001701XOlDOO5V .doc EXHIBIT B-1 Development Agreement Page 47 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYM01701XOID005V.doc EXHIBIT B-1 MINIMUM QUALITY STANDARDS The Development Agreement ("Agreement") between the City of Clearwater, Florida (the "City") and CBR Development I, LLC ("Developer") provides for the allocation of one hundred and forty-one (141) resort hotel units from the Beach by Design density pool ("Density pool") to the site on which the Developer anticipates building the project described in the Agreement (the "Project Site"), which project is to contain, among other things, a minimum of 240 hotel units within a quality resort hotel (the "Hotel"). Beach by Design establishes physical, functional and operational requirements for a proposed development to be eligible for an allocation of resort units from the Density pool. The allocation of the resort hotel units to the Project Site represents a significant economic incentive for the development of the Hotel. The purpose of this Exhibit is to establish: 1) minimum quality standards for the proposed Hotel; 2) a process for assessing compliance with the minimum quality standards; and 3) an enforcement mechanism in the event that the Developer shall fail to comply with the minimum quality standards. MINIMUM QUALITY STANDARDS The City and the Developer agree that there are two (2) alternative ways in which the Developer may satisfy the quality requirements of Beach by Design (the "Minimum Quality Standards"): 1) Membership in (a) the AAA and obtaining and maintaining a minimum quality rating of at least four (4) diamonds; or (b) Mobile Travel Guide ("MTG") and obtaining and maintaining a minimum quality rating of at least four (4) stars; or (c) such other travel marketing and rating service as the City reasonably approves ("Other Rating Service") and obtaining a quality rating comparable to the AAA and MTG ratings described in (a) and (b) of this subparagraph; -or- 2) Membership in (a) the AAA and obtaining and maintaining a minimum quality rating of at least three (3) diamonds; or (b) membership in MTG and obtaining and maintaining a minimum quality rating of at least three (3) stars, and in addition to (a) and (b), inclusion in the Hotel upgraded improvements and facilities as described hereinafter. The City agrees that the Developer would satisfy the upgraded improvements and facilities requirement by providing twenty-five percent (25%) of the total number of AAA four (4) diamond quality criteria for: i) exterior, ii) public areas; iii) guestrooms; iv) guestroom amenities; and v) bathroom as described in AAA, Lodging Requirements & Diamond Rating Guidelines (the most current edition as of the date of issuance of the building permit for the Hotel). Alternatively, the City agrees that the Developer may satisfy the upgraded improvements and facilities requirement by substantial compliance with attached schedule of "Upgrade Hotel Criteria". Development Agreement Page 48 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOID005V.doc COMPLIANCE ASSESSMENT Initial rating period As soon as is reasonably possible after a final Certificate of Occupancy for the Hotel is issued by the City ("CO"), the Developer shall apply for membership and inspection by AAA, MTG or Other Rating Service (the II Hotel Rating Service"), such that an inspection by the Hotel Rating Service would be reasonably expected to occur within twelve (12) months following the issuance of the CO ("lnitiallnspection Period"). Upon receipt of the report issued by the Hotel Rating Service ("Rating Service Quality Report"), the Developer shall immediately deliver a copy of the rating report to the City. In the event that the Hotel Rating Service does not or is unable to inspect the Hotel within the Initial Inspection Period, Developer shall use reasonable diligence to obtain an independent quality assessment of the Hotel from a qualified hotel/resort industry expert ("Independent Quality Assessment") within ninety (90) days after the issuance of the CO. In the event the Developer fails to deliver a qualified Rating Service Quality Report or a qualified Independent Quality Assessment to the City within ninety (90) days after the first anniversary of the CO, the City may at the Developer's expense, obtain a written opinion of an independent expert in the hotel/resort industry with regard to the compliance of the Hotel with the Minimum Quality Standards established in this Exhibit. Maintenance and Monitoring of Compliance with Minimum Quality Standards: 1. The Developer shall maintain compliance with the Minimum Quality Standards for a period of ten (10) years commencing upon issuance of the CO. 2. In the event that the initial rating of the Hotel equals four (4) diamonds, four (4) stars or the equivalent with an Other Rating Service or better, maintenance of such rating shall constitute full compliance with the Minimum Quality Standards. 3. In the event that the initial rating of the Hotel equals three (3) diamonds, three (3) stars or the equivalent with an Other Rating Service, and the Developer has included in the Hotel the required upgraded improvements and facilities as described above, the maintenance of such rating shall constitute compliance with the Minimum Quality Standards. On the fifth anniversary of the issuance of the CO, if the most recent Rating Service Quality Service Quality Report does not address compliance with the upgraded improvements and facilities requirement established in this Exhibit (the "Upgrade Requirement"), the Developer shall obtain a written opinion from a qualified hotel/resort industry expert that the Hotel continues to meet the Upgrade Requirement. If the Developer fails to deliver a qualified opinion of compliance with the Upgrade Requirement, the City may at the Developer's cost, obtain a written opinion of an independent expert in the hotel/resort industry with regard to the compliance of the Hotel with the Upgrade Requirement. FAILURE TO COMPLY In the event that a Rating Service Quality Report, an Independent Quality Assessment or the opinion of an independent expert in hotel/resort industry reveals that the Hotel does not comply or no longer complies with the Minimum Quality Standards established in this Exhibit or the Developer fails to provide the City with a Rating Service Quality Report or an Independent Quality Assessment or expert opinion, or the Hotel Rating Service that previously rating the Hotel has given notice stating that such service has downgraded the Hotel's rated to a lower rating level ( " Rating Downgrade Development Agreement Page 49 ADOPTED C:IDOCUME-1IMONA-1.KAU\LOCALS-lITempIFY1IOO1701XOID005V.doc Notice"), the City shall notify Developer of default in a writing which details identifying the nature of the default(s) ("City Quality Default Notice"). If the default(s) described in the City Quality Default Notice are based upon a Rating Downgrade Notice, Developer shall have that period of time given to Developer by the downgrading hotel rating service to dispute or effectuate any cure required to restore the Hotel to the Minimum Quality Standard and to present to the City reasonable evidence that Developer has either prevailed in its dispute of the default(s) or has effectuated a cure of the conditions upon which the default is based. If the City Quality Default Notice is based on any basis provided for in this Exhibit other than a Rating Downgrade Notice, Developer shall have ten (10) days to notify the City as to whether the Developer intends to dispute the Default Notice. If the Developer does not notify the City within ten (10) days of its intent to dispute the Default Notice, the Developer shall have thirty (30) days to cure the default, or in the event that this is not reasonable possible to cure the default within thirty (30) days, the Developer shall submit a sworn statement describing the steps necessary to cure the default and to the time period necessary to cure the default and the Developer shall cure the default within the stated period. In the event that the Developer disputes the Default Notice, the dispute shall be resolved through expedited arbitration pursuant to the Agreement and in the event that the Developer's dispute is resolved in the favor of the City, the Developer shall then cure the default within thirty (30) days after resolution of the dispute or such longer period as may reasonably be required as provided above. In the event that a City Quality Default Notice was based on a failure to maintain compliance with the Upgrade Requirement, the Developer shall obtain a written opinion from a qualified hotel/resort industry expert that the Hotel continued to meet the Upgrade Requirement every two (2) years after the default is cured until the expiration or termination date of the Agreement. Notwithstanding anything contained in this Agreement to the contrary, it shall not be considered a default under this Agreement if the Developer must make modifications or take actions to restore the Hotel to the Minimum Quality Standard where such modifications or action to be taken requires the alteration of structural or architectural design elements of the Project which were approved by the City in connection with the construction of the Project or where the cost of such modifications or actions, including any debt service incurred by the Developer in connection therewith, cannot be recovered over the useful life of the item to be modified, as reasonably determined by the City and the Developer. REMEDIES UPON EVENT OF DEFAULT Upon the occurrence of an Event of Default which is not cured within the applicable grace or cure period, Developer shall be subject to a daily fine equal to Two Thousand and Five Hundred Dollars ($2,500.00) payable to the City for each day that the defaults enumerated within the City Quality Default Notice at issue remain uncured provided, however, that the maximum fine shall not exceed One Million Dollars ($1,000,000). In the event that an Event of Default occurs, the accumulated fines shall be a lien against the Hotel component of the Developer's Property, which may, at the City's sole discretion, be enforced through a foreclosure proceeding. Development Agreement Page 50 ADOPTED C:\DOCUME-l\MONA-I.KAU\LOCALS-IITemp\FY~OO1701XOlD005V.doc UPGRADE HOTEL CRITERIA SCHEDULE I. EXTERIOR Curb Appeal: The combination of all exterior elements provides an impressive well-integrated and excellent level of curb appeal. Excellent variety of landscaping professionally planned and manicured. Impressive architectural features well-integrated into the surrounding area. Exterior lighting to enhance landscaping and building architectural features. Parking: Lighting fixtures reflect characteristics of the design of the property, physical evidence of added security exists; excellent overall illumination. II. PUBLIC AREAS Furnishings and Decor. Upscale, well-appointed, and in the theme of the property; high degree of comfort, featuring professionally fitted coverings, and abundant variety of live plants or unique dried floral arrangements. Floor Coverings: Excellent quality carpet, wood, marble, or granite floors with unique area rugs. Illumination: Light fixtures are well-appointed and of an upscale design that complements the overall theme of the property; multi-placement provides overall excellent illumination. Signage: Design is well-defined in harmony with the theme of the property. Lobby/Registration Area: Spacious registration area; upgraded luggage carts; recognizable guest-service and bellstand. Miscellaneous: Multiple recessed phones with notepads and pens, located away from traffic areas. Pressing is available at specific times. Restaurant and Dining Facilities: Upscale, full-service restaurant; separate lounge or bar area. Recreational Facilities: Swimming pool area is well-appointed with upscale design elements and an excellent quality and variety of pool furniture and hot tub. Food and beverage is available poolside. On-site exercise facility with state of the art equipment; lockers and dressing area provided. Meeting Rooms: Variety of well-appointed meeting rooms with upscale design elements. Audiovisual equipment available. Restrooms: Upscale facilities appropriate for the number of meeting rooms. Additional Recreational Facilities: Excellent variety of additional offsite recreational activities is available on site or arrangements are made for off-site services. Sundries and Other Shops: Upscale gift shop. Development Agreement Page 51 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FYllOO1701XOID005V.doc III. GUESTROOMS Free Floor Space: Well-proportioned rooms with comfortable seating area with obvious degree of spaciousness allowing increased ease of movement for guests. Floor Coverings: Excellent quality carpet, wood, marble, granite or other high-end stone floors. Clothes Hanging Space: Fully enclosed hanging space with at least eight open-hook wood hangers. Clothes Storage Space: Sufficient space for two pieces of luggage; upgraded racks or benches. Furniture: Excellent quality furnishings, veneer finish with solid wood insets. Heating/Air Conditioning: Central system with room thermostat control. Illumination: Excellent overall illumination provided; freestanding fixtures in appropriate places. Television Placement: Television located in closed armoire or flat screen monitor. Balconies: Over 75% of rooms with balcony. IV. GUESTROOM AMENITIES Multiple or cordless telephones. High-speed Internet access. Easily accessible data ports. Desk. Enhanced guest-service directory in folder. Upgraded stationary. Framed or beveled full-length mirror. Full-size iron and ironing board. Mini-Bar or refrigerator. DVD players or premium movie channels, oversized television with remote control. Clock radio. V. GUEST BATHROOMS Countertops: Excellent quality utilizing granite, corian or marble with ample surface area. Wall and Floor Coverings: Excellent quality, including ceramic tile, marble or granite flooring. Free Floor Space: Excellent size bathrooms affording guests increased ease of movement and comfort. Amenities: Excellent quality plush towels, oversized. Facial tissues of excellent quality in decorative container. Freestanding hair dryer. Bathroom area rug. Make-up mirror. VII. SERVICE Room service available 16 hours per day. Valet parking is available. Baggage assistance is automatic. Concierge service available. Morning newspaper delivered to room door. All associates are appropriately attired with fine uniforms and nameplates. Same day cleaning and pressing available 5 days a week. Development Agreement Page 52 ADOPTED C:\DOCUME-1IMONA-l.KAUILOCALS-1ITemp\FY~001701XOIDOO5V.doc EXHIBIT B-2 Development Agreement Page 53 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT B-2 Beach Property Description Development Agreement Page 54 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT B-3 Development Agreement Page 55 ADOPTED C:\DOCUME-1\MONA-1.KAUILOCALS-lITemp\FY~001701XOlD005V.doc EXHIBIT B-3 Upland Property Description Development Agreement Page 56 ADOPTED C:\DOCUME-1IMONA-l.KAU\LOCALS-1ITempIFY~001701XOIDOO5V.doc Development Agreement Page 57 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOlD005V.doc EXHIBIT C Development Agreement Page 58 ADOPTED C:IDOCUME-1\MONA-1.KAUILOCALS-1ITemp\FY~001701XOlD005V.doc EXHIBIT D Development Agreement Page 59 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-lITemp\FY~001701XOlD005V.doc EXHIBIT D Project Development Schedule Phase Estimated Commencement Date Estimated Completion Date Hotel July 1, 2005 July 1, 2005 July 1, 2006 February 1, 2007 Residential Tower July 1, 2007 Residential/Retail January 1, 2008 Developer reserves the right to change the commencement order of any \ phase. Estimated commencement dates are subject to marketing conditions and permitting timelines. Section 7.02 of the Development Agreement provides deadlines for Commencement and Completion of each Phase of the Project as follows: Phase Deadline for Commencement Deadline for Completion Hotel See definition for "Hotel Commencement Deadline" in Section 7.02.1.a. Two (2) years after Commencement Date of Hotel Phase Residential Tower See definition for "Hotel Commencement Deadline" in Section 7.02.1.a. Two (2) years after Commencement Date of Residential Tower Phase Residential/Retail Two (2) years after Hotel Commencement Deadline Eighteen (18) months after Commencement Date of Residential/Retail Phase The foregoing deadlines shall be incorporated into the Development Order for the Project. Development Agreement Page 60 ADOPTED C:IDOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOID005V.doc EXHIBIT E Development Agreement Page 61 ADOPTED C:IDOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~OO1701XOlD005V.doc EXHIBIT E Covenant Regarding Trip Generation Management Program DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION OF COVENANTS AND RESTRICTIONS is madeasofthe_day of ,200_ by CBR Development I, LLC ("DEVELOPER"). DEVELOPER is the owner of fee simple title to all of the real property described in Exhibit 1 attached hereto and made a part hereof (hereinafter the "Real Property"). The City of Clearwater has amended its Comprehensive Plan to designate Clearwater Beach as a Community Redevelopment District pursuant to the Pinellas County Planning Council Rules in order to implement the provisions of Beach by Design, a preliminary design for the revitalization of Clearwater Beach. The designation of Clearwater Beach as a Community Redevelopment District provide for the allocation of bonus resort units as an incentive for the development of destination quality resorts with a full complement of resort amenities. Pursuant to the designation of Clearwater Beach as a Community Redevelopment District, the allocation of bonus resort units is subject to compliance with a series of performance standards, including a requirement that the resort hotel to be developed on the Real Property implements a trip generation management program to reduce the number of vehicle trips generated by the used and operation of the Real Property. The City of Clearwater has granted, by City Commission Resolution passed and approved on , DEVELOPER's application for an allocation of bonus resort units pursuant to the provisions of the designation of Clearwater Beach as a Community Redevelopment District and subject to compliance with the requirements of the designation of Clearwater Beach as a Community Redevelopment District. DEVELOPER desires for itself, and its successors and assigns, as owners to establish certain rights, duties, obligations and responsibilities with respect to the use and operation of the Real Property in accordance with the terms and conditions of the allocation of bonus resort units to Clearwater and the designation of Clearwater Beach as a Community Redevelopment District, which rights, duties, obligations and responsibilities shall be binding on any and all successors and assigns and will run with the title to the Real Property. THEREFORE, in consideration of the covenants and restrictions herein set forth and to be observed and performed, and in further consideration of the allocation of bonus resort units to DEVELOPER and other good and valuable consideration, the sufficiency of which is hereby acknowledged, DEVELOPER hereby declares, covenants, and agrees as follows: 1. Benefit and Enforcement. These covenants and restrictions are made for the benefit of DEVELOPER and its successors and assigns and shall be enforceable by them and also for the benefit of the residents of the City of Clearwater, Florida, and shall be enforceable on behalf of the said residents exclusively by the City Commission of the City of Clearwater. 2. Covenant to Prepare and Implement a Trip Generation Manaoement Prooram. DEVELOPER hereby covenants and agrees to the development, use, and operation Development Agreement Page 62 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITemp\FY~001701XOl0OO5V.doc of the Real Property in accordance with the provisions of this Declaration. 2.1 Trip Generation ManaQement Proaram. DEVELOPER shall prepare a Trip Generation Management Program which includes, at a minimum, the program elements which are set out in Exhibit~, which is attached hereto and incorporated herein. 2.2 Implementation. DEVELOPER shall take all necessary and appropriate steps to implement the approved Trip Generation Management Program and the selected management strategies. 3. Effective Date. This Declaration shall become effective immediately upon its recording. 4. Governina Law. This Declaration shall be construed in accordance with and governed by the laws of the State of Florida. 5. Recordina. This Declaration shall be recorded in the chain of title of the Real Property with the Clerk of the Court of Pinellas County, Florida. 6. Attornevs Fees. DEVELOPER shall reimburse the City of Clearwater for any expenses, including attorneys' fees, which are incurred by the City of Clearwater in the event that the City determines that it is necessary and appropriate to seek judicial enforcement of this Declaration and the City obtains relief, whether by agreement of the parties or through order of the Court. 7. Severabilitv. If any provision, or part hereof, of this Declaration or the application of this Declaration to any person or circumstance will be or is declared to any extent to be invalid or unenforceable, the remainder of this Declaration, or the application of such provision or portion thereof to any person or circumstance, shall not be affected thereby, and each and every other provision of this Declaration shall be valid and enforceable to the fullest extent permitted by law. Development Agreement Page 63 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYIIOO1701XOIDOO5V.doc IN WITNESS WHEREOF, CBR Development I, LLC has caused this Declaration of Covenants and Restrictions to be executed this day of ,200_. Signed and sealed delivered In the presence of: CBR DEVELOPMENT I, LLC, a Florida limited liability company By: CBR Communities I, Ltd., a Florida limited partnership Managing Member By: JMC Communities of Clearwater V, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _ day of , 200_, J. Michael Cheezem, as CEO of JMC Communities of Clearwater V, Inc., a Florida corporation, the General Partner of CBR Communities I, Ltd., a Florida limited partnership, the Managing Member of CBR Development I, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 64 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFY1IOO1701XOID005V.doc EXHIBIT 1 PARCEL 1: THAT PART OF TRACT A OF A RE-SUBDIVISION OF BLOCK 10 AND 11, AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9, OF THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 19, PAGE 96, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF THE SAID TRACT A AS SHOWN AS 3.68 ACRES, TO THE POINT OF BEGINNING, BEING A POINT AT THE INTERSECTION OF THE NORTH LINE OF BA YMONT STREET, AS SAID BA YMONT STREET IS SHOWN ON SAID RE- SUBDIVISION OF BLOCKS 10 AND 11 AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH, WITH THE WESTERLY LINE OF MANDALAY ROAD, AND RUN THESE N 20045'00" E, 182.23 FEET; THENCE N 01044'00" E, 110.51 FEET TO THE CENTERLINE OF AMBLER STREET, SAID AMBLER STREET IS SHOWN AND DEDICATED AS A PUBLIC STREET IN THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 11, PAGE 5, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE WEST ALONG THE CENTERLINE OF SAID AMBLER STREET 420.00 FEET, MORE OR LESS, TO THE WATER OF THE GULF OF MEXICO; THENCE IN A SOUTHERLY DIRECTION ON A MEANDERING LINE ALONG THE WATERS OF THE GULF OF MEXICO, 321.00 FEET, MORE OR LESS, TO THE CENTERLINE OF SAID BA YMONT STREET; THENCE EAST 385.00 FEET, MORE OR LESS, ALONG SAID CENTERLINE OF BA YMONT STREET TO A POINT 40.00 FEET SOUTH OF THE POINT OF BEGINNING; THENCE NORTH 40.00 FEET TO THE POINT OF BEGINNING. PARCEL 2: THE NORTH 20.00 FEET OF VACATED AMBLER STREET LYING WEST OF THE EAST LINE OF LOT 9, PROJECTED SOUTH AS SHOWN ON THE PLAT OF MILLER'S REPLA T, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. PARCEL 3: LOT 1 AND 10 AND THE SOUTH 80.00 FEET OF LOT 9 OF MILLER'S REPLAT, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. Development Agreement Page 65 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOIDOO5V.doc EXHIBIT 2 TRIP GENERATION MANGEMENT PROGRAM 1. Prior to issuance of the Certificate of Occupancy for the Project, the DEVELOPER shall implement a Transportation System Management Plan. This Plan shall establish practices, procedures, and costs/fees for services to reduce the number of trips to and from the site. Examples of methods, which may be considered are: a. Guest shuttle services/airport b. Guest shuttle services/activities c. Employee shuttle d. Non-motorized modes for guests e. Fixed route transit f. Taxis/demand responsive transit g. Non-motorized modes for employees h. Staggered working hours The plan will address the trip characteristics of resort occupancy, compare and contrast the generation and reduction methods against non transient units and create a supporting trip utilization projection for the Beach bv DesiQn transit proposal from both hotel visitors and garage patrons. The plan will apply a best methods approach. City and County transportation programs may also generate additional methods based on special studies or intergovernmental program funding (County-wide Gulfview Trolley System). 2. Prior to issuance of a Certificate of Occupancy for the Project, the DEVELOPER shall submit a Hurricane Evacuation Plan to the City. This Plan shall establish practices and procedures to be implemented when a hurricane watch is established for Clearwater. These practices and procedures will lead to evacuation of the Project when a hurricane watch is issued for Clearwater. Development Agreement Page 66 ADOPTED C:\DOCUME-1\MONA-l.KAUILOCALS-1ITemp\FY~001701XOlD005V.doc EXHIBIT F Development Agreement Page 67 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOID005V.doc EXHIBIT F Covenant Regarding Hurricane Watch Closure DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION OF COVENANTS AND RESTRICTIONS is made as of the _ day of ,200 ,by CBR DEVELOPMENT I, LLC, a Florida limited liability company ("DEVELOPER"). DEVELOPER is the owner of fee simple title to all of the real property described in Exhibit "A" attached hereto and made a part hereof (hereinafter the "Real Property"). The City of Clearwater has amended its Comprehensive Plan to designate Clearwater Beach as a Community Redevelopment District pursuant to the Pinellas County Planning Council Rules in order to implement the provisions of Beach by Design, a preliminary design for the revitalization of Clearwater Beach. The designation of Clearwater Beach as a Community Redevelopment District provides for the allocation of bonus hotel units as an incentive for the development of destination quality resorts with a full complement of resort amenities. Pursuant to the designation of Clearwater Beach as a Community Redevelopment District, the allocation of bonus hotel units is subject to compliance with a series of performance standards, including a requirement that resorts developed with bonus hotel units pursuant to the Community Redevelopment District shall be closed and all guests evacuated from the resort within twelve (12) hours after the National Hurricane Center posts a hurricane watch that includes Clearwater Beach. The purpose of the evacuation of the Real Property within twelve (12) hours of the issuance of a hurricane watch is to ensure that the Real Property is evacuated in advance of the period of time when a hurricane evacuation would be expected in advance of the approach of hurricane force winds. The City of Clearwater has granted, by City Council Resolution , passed and approved on , DEVELOPER'S application for an allocation of bonus hotel units pursuant to the provisions of the designation of Clearwater Beach as a Community Redevelopment District subject to compliance with the requirements of the designation of Clearwater Beach as a Community Redevelopment District. DEVELOPER desires for itself and its successors and assigns, as owners to establish certain rights, duties, obligations and responsibilities with respect to the use and operation of the Real Property in accordance with the terms and conditions of the allocation of bonus hotel units to Clearwater and the designation of Clearwater Beach as a Community Redevelopment District, which rights, duties, obligations and responsibilities shall be binding on any and all successors and assigns and will run with the title to the Real Property. THEREFORE, in consideration of the covenants and restrictions herein set forth and to be observed and performed, and in further consideration of the allocation of bonus resort units to DEVELOPER, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, DEVELOPER hereby declares, covenants and agrees as follows: 1. Benefit and Enforcement. These covenants and restrictions are made for the benefit of DEVELOPER and its successors and assigns, and shall be enforceable by it and also for the benefit of the residents of the City of Clearwater, Florida, and shall be enforceable on behalf of the said residents by the City Commission of the City of Clearwater. Development Agreement Page 68 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-lITempIFY1IOO1701XOID005V.doc 2. Covenant of Development. Use. and Operation. DEVELOPER hereby covenants and agrees to the development, use, and operation of the Real Property in accordance with the provisions of this Declaration. 2.1 Use. The use of the resort on the Real Property is restricted as follows: 2.1.1 A minimum of two hundred (200) units shall be made available to transient guests for no fewer than three hundred thirty (330) days in any calendar year, subject to force majeure events making such room unavailable for occupancy, must be licensed as a public lodging establishment and classified as a hotel, and must be operated by a single licensed operator of the hotel who shall meet the requirements as to operating standards as set forth in Exhibit B-1 to Development Agreement between the City of Clearwater and Developer dated , 200_. 2.1.2 All other hotel units shall be licensed as a public lodging establishment, classified as a hotel or resort condominium with occupancy limited to stays of thirty (30) days or less. 2.1.3 No hotel unit shall be used as a primary or permanent residence. 2.1.4 As used herein, the terms "transient occupancy," "public lodging establishment," "hotel," "resort condominium," and "operator" shall have the meanings given to such terms in Chapter 509, Part I, Florida Statutes (2004). 2.2 Closure of Improvements and Evacuation. The improvements developed on the Real Property shall be promptly closed upon the issuance of a hurricane watch by the National Hurricane Center which hurricane watch includes Clearwater Beach and all guests, visitors, and employees, other than emergency and security personnel required to protect the improvements, shall be evacuated from the Real Property within twelve (12) hours of the issuance of said hurricane watch. In the event that the National Hurricane Center shall modify the terminology employed to warn of the approach of hurricane force winds, the closure and evacuation provisions of this Declaration shall be governed by the level of warning employed by the National hurricane Center which precedes the issuance of a forecast of probable landfall in order to ensure that the guests, visitors, and employees will be evacuated substantially in advance of the issuance of a forecast of probable landfall. 3. Effective Date. This Declaration shall become effective immediately upon its recording. 4. Governino Law. This Declaration shall be construed in accordance with and governed by the laws of the State of Florida. 5. Recordino. This Declaration shall be recorded in the chain of title of the Real Development Agreement Page 69 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-lITemp\FY~OO1701XOlDO05V.doc Property with the Clerk of the Courts of Pinellas County, Florida. 6. Attornevs Fees. DEVELOPER shall reimburse the City of Clearwater for any expenses, including attorneys fees, which are incurred by the City of Clearwater in the event that the City determines that it is necessary and appropriate to seek judicial enforcement of these Declarations and the City obtains relief, whether by agreement of the parties or through order of the Court. 7. Severabilitv. If any provisions, or part thereof, of this Declaration or the application of this Declaration to any person or circumstance will be or is declared to any extent to be invalid or unenforceable, the remainder of this Declaration, or the application of such provision or portion thereof to any person or circumstance, shall not be affected thereby, and each and every other provision of this Declaration shall be valid and enforceable to the fullest extent permitted by law. BALANCE OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE FOLLOWS Development Agreement Page 70 ADOPTED C:\DOCUME-1\MONA-1.KAUILOCALS-1ITempIFYIIOO1701XOID005V.doc IN WITNESS WHEREOF, CBR Development I, LLC, has caused this Declaration of Covenants and Restrictions to be executed this day of , 2004. Signed and sealed delivered In the presence of: CBR DEVELOPMENT I, LLC, a Florida limited liability company By: CBR Communities I, Ltd., a Florida limited partnership Managing Member By: JMC Communities of Clearwater V, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _ day of , 2004, by J. Michael Cheezem, as CEO of JMC Communities of Clearwater V, Inc., a Florida corporation, the General Partner of CBR Communities I, Ltd., a Florida limited partnership, the Managing Member of CBR Development I, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 71 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOlD005V.doc EXHIBIT "A" SOUTH BLOCK Lots 1 - 13 and 49 - 56, Clearwater Beach Park, as per plat thereof recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. Lots 43 through 48, Lots 65 through 71 , and the South 14.75 feet of Lot 64, CLEARWATER BEACH PARK, as recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. NORTH BLOCK PARCEL 1: THAT PART OF TRACT A OF A RE-SUBDIVISION OF BLOCK 10 AND 11, AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9, OF THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 19, PAGE 96, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF THE SAID TRACT A AS SHOWN AS 3.68 ACRES, TO THE POINT OF BEGINNING, BEING A POINT AT THE INTERSECTION OF THE NORTH LINE OF BAYMONT STREET, AS SAID BAYMONT STREET IS SHOWN ON SAID RE- SUBDIVISION OF BLOCKS 10 AND 11 AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH, WITH THE WESTERLY LINE OF MANDALAY ROAD, AND RUN THESE N 20045'00" E, 182.23 FEET; THENCE N 01044'00" E, 110.51 FEETTO THE CENTERLINE OF AMBLER STREET, SAID AMBLER STREET IS SHOWN AND DEDICATED AS A PUBLIC STREET IN THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 11, PAGE 5, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE WEST ALONG THE CENTERLINE OF SAID AMBLER STREET 420.00 FEET, MORE OR LESS, TO THE WATER OF THE GULF OF MEXICO; THENCE IN A SOUTHERLY DIRECTION ON A MEANDERING LINE ALONG THE WATERS OF THE GULF OF MEXICO, 321.00 FEET, MORE OR LESS, TO THE CENTERLINE OF SAID BAYMONT STREET; THENCE EAST 385.00 FEET, MORE OR LESS, ALONG SAID CENTERLINE OF BAYMONT STREET TO A POINT 40.00 FEET SOUTH OF THE POINT OF BEGINNING; THENCE NORTH 40.00 FEET TO THE POINT OF BEGINNING. PARCEL 2: THE NORTH 20.00 FEET OF VACATED AMBLER STREET LYING WEST OF THE EAST LINE OF LOT 9, PROJECTED SOUTH AS SHOWN ON THE PLAT OF MILLER'S REPLA T, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. PARCEL 3: LOT 1 AND 10 AND THE SOUTH 80.00 FEET OF LOT 9 OF MILLER'S REPLAT, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. Development Agreement Page 72 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYIIOO1701XOID005V.doc EXHIBIT G Development Agreement Page 73 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOlDOO5V.doc EXHIBIT G List of Required Permits The following Permits/Approvals will be required and issued for development. Permits · City of Clearwater - Building Permit · City of Clearwater - Right of Way Use Permit · FDEP - CCCL Permit · FDEP - Sewer Permit · FDEP - National Pollution Discharge Elimination System Permit · Pinellas County Health Department - Water · SWFWMD - Environmental Resource Permit · SWFWMD, Army Corps, Fish & Wildlife - Boat Docks Approvals · Community Development Board - Site Plan · Clearwater City Council - Development Agreement · City of Clearwater Board of Adjustments - Seawall Setback Variance · City of Clearwater Board of Adjustments - Flood Zone Improvements · City Council - Vacation of Gulfview Boulevard Development Agreement Page 74 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOID005V.doc EXHIBIT H Development Agreement Page 75 ADOPTED C:\DOCUME-l\MONA-1.KAUILOCALS-lITempIFYOO01701XOID005V.doc EXHIBIT H Mandalay Improvements The Mandalay Improvements include the following work to be done in the City right-of-way along Mandalay Avenue between Baymont Street and Ambler Street: By THE CITY OF CLEARWATER · Effective treatment for lift station odor caused by hydrogen sulfide gases. By THE DEVELOPER . Realignment of the street curb as depicted on site plan attached as Exhibit H-1. . Installation of City concrete sidewalk as depicted on attached site plan. Sidewalk finish to have the same "shell" finish as other recently installed City sidewalks in the area. All landscaping on the west side of Mandalay Avenue as depicted on attached site plan. . Adjustments to street lighting or other utilities deemed necessary as a result of the above improvements. . Relocation of overhead utilities to underground. . Signs, and other streetscape improvements as depicted on the attached site plan. . Relocation of the electrical panels at the City's lift station to the location, as depicted on Exhibit H-2, in accordance with City requirements attached as Exhibit H-3. . Design and construct Mandalay Drainage Improvements: stormwater outfall for Hotel Phase. Outfall to be to Clearwater Harbor approximately 700 feet north of the centerline of Baymont Street. Drainage from Baymont Street and the "pool area" of the Hotel Phase will drain to the Baymont drainage system that flows easterly along Baymont to Clearwater Harbor. Development Agreement Page 76 ADOPTED C:\DOCUME-1\MONA-l.KAUILOCALS-lITemp\FY~001701XOI0005V.doc EXHIBIT H-1 Development Agreement Page 77 ADOPTED C:\DOCUME-1\MONA-l.KAUILOCALS-lITemp\FY~001701XOID005V.doc Development Agreement Page 78 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOIDOO5V.doc EXHIBIT H-2 Development Agreement Page 79 ADOPTED C:\DOCUME-1\MONA-l.KAUILOCALS-lITempIFY~001701XOI0005V.doc Development Agreement Page 80 ADOPTED C:\DOCUME-1IMONA-1.KAU\LOCALS-1ITempIFY~001701XOID005V.doc EXHIBIT H-3 Development Agreement Page 81 ADOPTED C:IDOCUME-1\MONA-l.KAU\LOCALS-lITempIFYOO01701XOIDOO5V.doc EXHIBIT H-3 City Lift Station Requirements: 1. New electrical equipment should be provided. This will allow continued operation of the lift station uninhibited until the new equipment is ready to be placed in service. 2. Spare conduits will be installed for use as needed by the City. 3. Easements will be granted to the City over the building room and conduit corridor. 4. All work will be approved by the City before construction. All permits must be paid for and obtained by the Developer. 5. The electrical control room must be of sufficient size to allow future equipment improvements and accommodate at least two electricians working in the area. The room should either have a window or the resort understands the door will remain open when needed, so maintenance staff has line of site view to the wet well. The room must be climate controlled. 6. Locks for the room will be City standard. The City cannot provide City keys to private entities. 7. An HOA (Hand, Off, Automatic) panel must be at the wet well area for control of the station. 8. The development will provide backup generator power on the line side of the power feed for the lift station. 9. A generator receptacle must be provided at the lift station. 10. There must be an area light to illuminate the lift station area. 11. There cannot be any overhead restrictions in the lift station area. 12. A second odor control unit is suggested to help ensure that odors do not escape the lift station area. 13. Developer agrees that the lift station site is a valuable City asset, and maintenance must be performed, as the City deems necessary, to ensure the proper operation. Maintenance may include use of heavy equipment, such as a vacuum, crane, generator, etc. Developer will not inhibit any activities the City deems necessary to ensure operation of the lift station. NOTE: City will grant Developer impact fee credits for cost of replacement equipment provided to City. Development Agreement Page 82 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITempIFYOO01701XOID005V.doc EXHIBIT I Development Agreement Page 83 ADOPTED C:IDOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOlD005V.doc EXHIBIT I Baymont Improvements The Baymont Improvements include the following work to be done in the City right-of-way along that portion of Baymont Street which is located to the west of Mandalay Avenue. By THE CITY OF CLEARWATER · None By THE DEVELOPER . Landscaping, and other streetscape improvements as depicted on site plan attached as Exhibit 1-1. . New street curbs as depicted on approved site plan, including realignment of the curb on the north side of the street. . Elimination of the five public parking spaces along the north side of the street in order to accommodate the hotel vehicular entries as depicted on attached site plan. . Creating a cul-de-sac at the western end of Baymont and repaving using pavers the same as or similar to the pavers on Papaya Street and San Marco Street. . New City concrete sidewalks as depicted on approved site plan, including the sidewalk from the westerly end of the cul-de-sac heading west to the beach. Sidewalk finish to have the same "shell" finish as other recently installed City sidewalks in the area, or a mutually approved paver alternate. . Adjustments to street lighting and/or other utilities deemed necessary as a result of the above improvements. . Relocation of overhead utilities to underground. . Traffic Operations Division has determined the need for an exclusive right turn lane. The City will allow the Project to proceed per plan; however once the Project is completed the Developer shall conduct periodic delay studies every four months at the intersection of Baymont Street and Mandalay Avenue for one year after the date of the Construction Completion Certificate issued by the City. The study shall analyze the delay for each eastbound movement and the impacts on the intersection as well as count the pedestrian traffic on all four approaches of the intersection. The study shall be submitted to "Traffic Operations" for review. If it is determined by "Traffic Operations" that the right turn lane is needed then the Developer shall install the lane at its expense. Development Agreement Page 84 ADOPTED C:IDOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~001701XOIDOO5V.doc EXHIBIT 1-1 Development Agreement Page 85 ADOPTED C:\DOCUME-1\MONA-l.KAUILOCALS-lITemp\FY~001701XOIDOO5V.doc Development Agreement Page 86 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYM01701XOID005V.doc EXHIBIT J Development Agreement Page 87 ADOPTED C:\DOCUME-1IMONA-1.KAU\LOCALS-1ITemp\FY~001701XOlD005V.doc EXHIBIT J Ambler Improvements The Ambler improvements include the following work to be done in the City right-of-way along Ambler Street: By THE CITY OF CLEARWATER · None By THE DEVELOPER . Construct certain portions of hotel above Ambler pedestrian easement while still maintaining on-grade vehicular and pedestrian access consistent with current as-built conditions. Vertical clearance shall be a minimum of 7'6" consistent with current clearance. . Re-grading and repaving portions of Ambler Street as deemed necessary to function effectively with the ground level hotel design. Development Agreement Page 88 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT K Development Agreement Page 89 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\TempIFYW01701XOID005V.doc EXHIBIT K San Marco Improvements The San Marco improvements include the following work to be done in the City right-of-way along San Marco Street west of Mandalay Avenue. By THE CITY OF CLEARWATER · Reimburse Developer for the cost of design, permitting and storm sewer construction. By THE DEVELOPER . Install new sanitary sewer line from westernmost sanitary manhole in San Marco Street and connect to manhole in Mandalay Avenue. New sanitary sewer line will require removal of asphalt and pavers on the north half of San Marco. . Design, permit and construct storm sewer outfall for Residential! Retail phase, including drainage from San Marco. Outfall to connect to storm sewer on Mandalay Avenue. . San Marco access to adjacent non-developer controlled properties will be maintained. . Provide dumpster collection area and relocate sidewalk and landscaping in dumpster area as per approved site plan. Development Agreement Page 90 ADOPTED C:IDOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT L Development Agreement Page 91 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT L Amenity Improvements The amenity improvements as listed below are generally those improvements which will be located seaward of the Coastal Construction Control Line (CCCL) and/or located at a lower elevation than the V-zone Flood Line. Please note it is the Developer's intent to minimize improvements that could be considered non-conforming with FEMA Guidelines, .and as a result of these improvements, there will be a net reduction of approximately 30,000 square feet of habitable space currently below the V- Zone elevation. . Parking, storage and building access points as depicted on approved site plan. . Pools, pool decks, boardwalks, pool restrooms, and pool equipment as depicted on approved site plan. . Open-sided gazebo as depicted on approved site plan. . Poolside bar and grill, with natural gas grill, sink and removable refrigerator/ice machine as depicted on approved site plan. . Portion of existing structures renovated into a beach social room, storage and baths as depicted on approved site plan. . Landscape as depicted on approved site plan. Development Agreement Page 92 ADOPTED C:\DOCUME'1\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOID005V,doc EXHIBIT M Development Agreement Page 93 ADOPTED C:\DOCUME-1IMONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc EXHIBIT M Covenant of Unified Use THIS INSTRUMENT PREPARED BY AND WHEN RECORDED, RETURN TO: Robert F. Greene, Esquire Greene & Schermer 1301 Sixth Avenue W, Suite 400 Bradenton, Florida 34205 COVENANT OF UNIFIED USE THIS COVENANT OF UNIFIED USE (the "Agreement") is executed this day of , 200_ (the "Effective Date") by CBR DEVELOPMENT I, LLC, a Florida limited liability company and CBR DEVELOPMENT II, LLC, a Florida limited liability company ("collectively, Owner"). W 11 N E~~EI H: WHEREAS, Owner is the owner of the real property legally described on Exhibit A attached hereto and incorporated herein by reference (the "Property"); and WHEREAS, Owner and the City of Clearwater (the "City") are parties to that certain Development Agreement dated ,200_, (the "Development Agreemenf') pursuant to which the City has agreed that Owner may develop and construct upon the Property a multi-use project consisting of not less than 240 and not more than 260 hotel units (including condominium hotel units), not more than 120 residential condominium units and not more than 11,000 square feet of retail space and a minimum of 431 parking spaces all as more particularly described in the Development Agreement; and WHEREAS, Owner has agreed that the Property shall be developed and operated for a unified use, as more particularly described hereinbelow. NOW THEREFORE, in consideration of the sum ofTen Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner does hereby agree that the Property shall be developed and operated as a unified mixed-use project such that the components shall have certain shared parking facilities as shown on the approved site plan. The restrictions set forth in the preceding sentence shall survive for a period of twenty (20) years from the Effective Date of this Agreement. Nothing in this Agreement shall preclude the purchase and sale of the residential units and condominium hotel units and all other components of the mixed- use project constructed upon the Property to separate, unrelated third-party owners, so long as all components of the project are operated with the shared parking facilities throughout the term of this Agreement. Owner agrees that the City shall have the right to enforce the terms and conditions of this Agreement. Development Agreement Page 94 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOlD005V.doc IN WITNESS WHEREOF, the undersigned has executed this Covenant of Unified Use effective the day and year first above written. Witnesses: CBR DEVELOPMENT I, LLC, a Florida limited liability company By: CBR Communities I, Ltd., a Florida limited partnership Managing Member Print Name: Print Name: By: JMC Communities of Clearwater V, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this day of ,200_, J. Michael Cheezem, as CEO of JMC Communities of Clearwater V, Inc., a Florida corporation, the General Partner of CBR Communities I, Ltd., a Florida limited partnership, the Managing Member of CBR Development I, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 95 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOlDOO5V.doc Witnesses: CBR DEVELOPMENT II, LLC, a Florida limited liability company By: CBR Communities II, Ltd., a Florida limited partnership Managing Member Print Name: Print Name: By: JMC Communities of Clearwater VI, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this day of ,200_, J. Michael Cheezem, as CEO of JMC Communities of Clearwater VI, Inc., a Florida corporation, the General Partner of CBR Communities II, Ltd., a Florida limited partnership, the Managing Member of CBR Development II, LLC, a Florida limited liability company, who is D personally known to me or D has produced a Florida driver's license or D as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 96 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~001701XOlD005V.doC EXHIBIT A SOUTH BLOCK Lots 1 - 13 and 49 - 56, Clearwater Beach Park, as per plat thereof recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. Lots 43 through 48, Lots 65 through 71, and the South 14.75 feet of Lot 64, CLEARWATER BEACH PARK, as recorded in Plat Book 10, Page 42, of the Public Records of Pinellas County, Florida. NORTH BLOCK PARCEL 1: THAT PART OF TRACT A OF A RE-SUBDIVISION OF BLOCK 10 AND 11, AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9, OF THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 19, PAGE 96, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHEAST CORNER OF THE SAID TRACT A AS SHOWN AS 3.68 ACRES, TO THE POINT OF BEGINNING, BEING A POINT AT THE INTERSECTION OF THE NORTH LINE OF BAYMONT STREET, AS SAID BAYMONT STREET IS SHOWN ON SAID RE- SUBDIVISION OF BLOCKS 10 AND 11 AND LOTS 2 TO 15, INCLUSIVE, BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH, WITH THE WESTERLY LINE OF MANDALAY ROAD, AND RUN THESE N 20045'00" E, 182.23 FEET; THENCE N 01044'00" E, 110.51 FEET TO THE CENTERLINE OF AMBLER STREET, SAID AMBLER STREET IS SHOWN AND DEDICATED AS A PUBLIC STREET IN THE REVISED MAP OF CLEARWATER BEACH, AS RECORDED IN PLAT BOOK 11, PAGE 5, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE WEST ALONG THE CENTERLINE OF SAID AMBLER STREET 420.00 FEET, MORE OR LESS, TO THE WATER OF THE GULF OF MEXICO; THENCE IN A SOUTHERLY DIRECTION ON A MEANDERING LINE ALONG THE WATERS OF THE GULF OF MEXICO, 321.00 FEET, MORE OR LESS, TO THE CENTERLINE OF SAID BA YMONT STREET; THENCE EAST 385.00 FEET, MORE OR LESS, ALONG SAID CENTERLINE OF BA YMONT STREET TO A POINT 40.00 FEET SOUTH OF THE POINT OF BEGINNING; THENCE NORTH 40.00 FEET TO THE POINT OF BEGINNING. PARCEL 2: THE NORTH 20.00 FEET OF VACATED AMBLER STREET LYING WEST OF THE EAST LINE OF LOT 9, PROJECTED SOUTH AS SHOWN ON THE PLAT OF MILLER'S REPLA T, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. PARCEL 3: LOT 1 AND 10 AND THE SOUTH 80.00 FEET OF LOT 9 OF MILLER'S REPLAT, AS RECORDED IN PLAT BOOK 26, PAGE 17, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. Development Agreement Page 97 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-lITempIFY~001701XOlDOO5V.doc EXHIBIT N Development Agreement Page 98 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOID005V.doc Development Agreement Page 99 ADOPTED C:IDOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOI0005V.doc EXHIBIT N.1 Development Agreement Page 100 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOIDO05V.doc EXHIBIT N.1 BOAT DOCK AGREEMENT AGREEMENT This Agreement (the "Agreement") is made as of this _ day of ,200_, by and between THE CITY OF CLEARWATER, FLORIDA, a Florida municipal corporation (the "City") and CBR DEVELOPMENT I, LLC, a Florida limited liability company (the "Developer"). WITNESSETH: WHEREAS, the City of Clearwater and Developer have entered into a Development Agreement for Property in the City of Clearwater of even effective date (the "Development Agreement"); WHEREAS, Section 5.03.10 of the Development Agreement provides for the City and Developer to enter into an agreement providing for the construction of shared boat docking facilities ("Boat Dock Facilities") within a boat basin ("Boat Basin') adjoining City owned real property ("City Property"), which Boat Basin and Boat Docking Facilities are conceptually depicted on the attached Exhibit "A"; WHEREAS, the construction and use ofthe Boat Docking Facilities will further the objectives of the City and facilitate the development by Developer of the mixed use resort Project, as provided in the Development Agreement; WHEREAS, at a duly called public meeting on ,200_, the City Council approved this Agreement, and authorized and directed its execution by the appropriate officials of the City; and WHEREAS, the members of Developer have approved this Agreement and have authorized the undersigned individual to execute this Agreement on its behalf. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereby agree as follows: ARTICLE 1. DEFINITIONS. 1.01. Definitions. The capitalized terms used in this Agreement that are not defined shall have the meanings given to such terms in the Development Agreement. 1.02. Use of Words and Phrases. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Unless the context shall otherwise indicate, the singular shall include the plural as well as the singular number, and the word "person" shall include corporations and associations, limited liability corporations and partnerships, including public bodies, as well as natural persons. "Herein," "hereby," "hereunder," "hereof," "hereinbefore," "hereinafter" and other equivalent words refer to this Agreement and not solely to the particular portion thereof in which any such word is used. Development Agreement Page 101 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITemp\FY~001701XOIDOO5V.doc 1.03. Florida Statutes. All references herein to Florida Statutes are to Florida Statutes (2004), as amended from time to time. ARTICLE 2. PURPOSE AND DESCRIPTION OF BOAT DOCKING FAICLlTIES. 2.01. Finding of Public Purpose and Benefit. The proposed Boat Docking Facilities, including the design, construction, completion and use of the Boat Docking Facilities, is hereby found by the parties hereto: (1) to be consistent with and in furtherance of the objectives of the Comprehensive Plan of the City of Clearwater, (2) to conform to the provisions of Florida law, (3) to be in the best interests of the citizens of the City, (4) to further the purposes and objectives of the City, (5) to further the public interest on Clearwater Beach, and (6) to implement Beach by Design, including the creation of the new quality hotel resort to be constructed as a part of the Project. 2.02. Purpose of Agreement. The purpose of this Agreement is to further the implementation of Beach by Design by providing for the development of the Boat Docking Facilities, all to enhance the quality of life, increase employment and improve the aesthetic and useful enjoyment of Clearwater Beach and the City, all in accordance with and in furtherance of the Comprehensive Plan of the City of Clearwater and as authorized by and in accordance with the provisions of Florida law. 2.03. Scope of the Project. 1. The Boat Docking Facilities are contemplated to include a central pier, finger piers and associated pilings as conceptually depicted on the attached Exhibit "A", which will accommodate a maximum of 57 boat slips ("Boat Slips"). The Developer and its designated successors and assigns shall have the right to utilize exclusively sixty- seven percent (67%) of the Boat Slips so long as the Boat Docking Facilities continue to exist ("Developer Slips"). The City shall have the right to control the use of all remaining Boat Slips ("City Slips"). The City shall have the right to utilize the City Slips for day docking or for any other purpose permitted by the SSLL (hereafter defined). 2. The Developer shall have the right to install a gate or other access/security improvements on the central pier at the location on the pier that the Developer Slips begin. 3. The Developer shall have the right, at its expense, to install water and electric lines serving the Developer Slips and the City shall cooperate as to extension and connection of such utilities. All utilities provided to the Developer Boat Slips shall be separately metered and Developer shall pay all utility connection and usage charges. Utilities shall not be provided by Developer to the City Slips. 4. Developer shall pay for all maintenance and repair costs for the Boat Slip Facilities, including costs relating to the City Slips. 5. Developer agrees that use of the Developer Boat Slips shall be limited to owners, tenants and guests of the Project and any sublease or assignment by Developer of rights to utilize Developer Boat Slips shall be limited to Project owners. Development Agreement Page 102 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOIDOO5V.doc 6. During the term of this Agreement, Developer shall provide a shuttle service to the Boat Docking Facilities from the Project. 2.04. Cooperation of the Parties. The City and the Developer recognize that the successful development of the Boat Docking Facilities and each component thereof is dependent upon the continued cooperation of the City and the Developer, and each agrees that it shall act in a reasonable manner hereunder, provide the other party with complete and updated information from time to time, with respect to the conditions such party is responsible for satisfying hereunder and make its good faith reasonable efforts to ensure that such cooperation is continuous, the purposes of this Agreement are carried out to the full extent contemplated hereby and the Boat Docking Facilities are designed, constructed, completed and used as provided herein. ARTICLE 3. REGULATORY PROCESS. 3.01 Development Approvals and Permits. 1. Applications for Development Approval. The Developer shall prepare and submit to the appropriate governmental authorities, including the City, applications for approval of the State of Florida Sovereignty Submerged Lands Lease ("SSLL"), all required permits ("Permits"), and all plans and specifications ("Plans and Specifications") necessary for the Boat Docking Facilities, and shall bear all costs of preparing such applications, applying for and obtaining such approvals and permits, including payment of any and all applicable application, inspection, and regulatory fees or charges. The City shall, to the extent possible, expedite review of all applications. The failure of this Agreement to address a particular permit, condition, or term of restriction shall not relieve the Developer of the necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 2. City Cooperation and Assistance. The City shall cooperate with the Developer in obtaining the SSLL and all necessary Permits required for the construction, completion and use of the Boat Docking Facilities. If requested by the Developer and authorized by law, the City will join file or in the filing of any application for the SSLL or any Permit, or, alternatively, recommend to and urge any governmental authority that such SSLL or Permit be issued or approved. 3. City Authority Preserved. The City's duties, obligations, or responsibilities under any section ofthis Agreement, specifically including, but not limited to, this Section 3.02, shall not affect the City's right, duty, obligation, authority and power to act in its governmental or regulatory capacity in accordance with applicable laws, ordinances, codes or other building regulations. Notwithstanding any other provision of this Agreement, any required permitting, licensing or other regulatory approvals by the City shall be subject to the established procedures and substantive requirements of the City with respect to review and permitting of a project of a similar or comparable nature, size and scope. In no event shall the City, due to any provision of this Agreement, be obligated to take any action concerning regulatory approvals except through its established procedures and in accordance with applicable provisions of law. Development Agreement Page 103 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYM01701XOID005V.doc 3.02. Concurrency. 1. Concurrencv Reauired. The parties hereto recognize and acknowledge that Florida law (specifically, Part II, Chapter 163, Florida Statutes, and Rule 9J-5, Florida Administrative Code, collectively the "Growth Management Act") imposes restrictions on development if adequate public improvements are not available concurrently with that development to absorb and handle the demand on public services caused by development. The City has created and implemented a system for monitoring the effects of development on public services within the City. The Developer recognizes and acknowledges it must satisfy the concurrency requirements of Florida law and the City's regulations as applied to the Boat Docking Facilities. 2. Reservation of Capacity. The City hereby agrees and acknowledges that as of the Effective Date ofthis Agreement, the Boat Docking Facilities satisfy the concurrency requirements of Florida law. The City agrees to reserve the required capacity to serve the Boat Docking Facilities for the Developer and to maintain such capacity for a period of three (3) years from the Effective Date of this Agreement and that such period shall be automatically extended for an additional three (3) years if the Developer commences construction within the initial three (3) year period. The City recognizes and acknowledges that the Developer will rely upon such reservation in proceeding with the Boat Docking Facilities. 3. Reauired Public Facilities. In addition to the obligations of the City and the Developer set out in Article 5 of this Agreement, the Water Utilities Department of the City will provide potable water service to the Boat Docking Facilities. ARTICLE 4. PLANS AND SPECIFICATIONS. 4.01. Plans and Specifications. 1. Responsibility for Preparation of Plans and Specifications. The Developer shall be solely responsible for and shall pay the cost of preparing, submitting and obtaining approval of the Plans and Specifications for the Boat Docking Facilities. 2. Use of Qualified Professionals. The Developer shall retain qualified professionals to prepare the Plans and Specifications and shall cause such professionals to prepare the Plans and Specifications. ARTICLE 5. DEVELOPMENT OF BOAT DOCKING FACILITIES. 5.01. Ownership of City Property. The City is the owner the City Property which is more particularly described in Exhibit liB" to this Agreement and has the littoral (riparian) rights required to apply for the SSLL. 5.02. Boat Basin. The Boat Basin in which the Boat Docking Facilities are to be constructed adjoins the City Property, is located on State of Florida sovereignty submerged lands, and is depicted on the attached Exhibit liB". 5.03. Obligations of the City. Development Agreement Page 104 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFYIIOO1701XOID005V.doc 1. SSLL. The Developer shall, at its expense, cause to be prepared the application for the SSLL. The City shall execute and file with the State of Florida such application. The City shall cooperate with the Developer with required processing of the application for the SSLL and upon approval, shall execute and deliver the SSLL to the State of Florida. So long as this Agreement remains in effect, the City shall assist Developer and timely apply for renewals of the SSLL. Developer shall pay all lease and other payments due the State of Florida pursuant to the SSLL, including all payments due for renewal terms. 2. Permits. The City will cooperate and coordinate with the Developerwith regard to all Permit applications, including those to state agencies, and will facilitate or expedite, to the greatest extent possible, the permit approval process. 3. Improvements. The Developer, at its expense, shall construct all improvements constituting the Boat Docking Facilities. 4. Timely Completion. The City recognizes the public importance of the timely completion of the proposed improvements, and time is deemed to be of the essence. The City considers this Agreement as overall authority for the Developer to proceed to permit, and agrees to implement a fast-track review, permitting, and inspection program for the Boat Docking Facilities. ARTICLE 6. PROJECT FINANCING. 6.01. Assignment of Rights Under Agreement To Project Lender. Developer may assign to the Project Lender all its right, title and interest under this Agreement as security for any indebtedness of Developer. The execution of any assignment, security agreement, or other instrument, or the foreclosure of the instruction or any sale under the instrument, either by judicial proceedings or by virtue of any power reserved in the mortgage or deed of trust, or conveyance in lieu of foreclosure by Developer to the holder of such indebtedness, or the existence of any right, power, or privilege reserved in any instrument, shall not be held as a violation of any of the terms or conditions of this Agreement, or as an assumption by the holder of such indebtedness personally of the obligations of this Agreement. No such assignment, foreclosure, conveyance or exercise of right shall relieve Developer from its liability under this Agreement. 6.02. Cooperation. The City and the Developer shall cooperate as to reasonable requests for assurances any proposed Project Lender for the purpose of implementing the mortgagee protection provisions contained in this Agreement and allowing the Project Lender reasonable means to protect or preserve the liens of such Project Lender upon the occurrence of a default under the terms of this Agreement. ARTICLE 7. CONSTRUCTION OF PROJECT. 7.01. Site. The Developer shall be responsible for all site investigation and environmental testing. 7.02. Construction of Boat Docking Facilities. Development Agreement Page 105 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOIDOO5V.doc 1. a. Commencement. Developer shall construct the Boat Docking Facilities substantially in accordance with the Plans and Specifications therefor. Developer shall commence construction of the Boat Docking Facilities ("Commencement Date") on or before one (1) year after receipt of the SSLL and all Permits, and expiration or resolution of all appeal/challenges thereto ("Approval Effective Date"). b. For purposes of this Section 7.02, "commence construction" means commencement of meaningful physical development of the Boat Docking Facilities as authorized by the Permits therefor which is continued and diligently prosecuted toward completion of the Boat Docking Facilities. c. All obligations of Developer (including deadlines in the Commencement Date) with respect to commencement and continuation of construction shall be subject to delays and extensions from time to time for Unavoidable Delay (see Article 15). Developer shall not be deemed to be in default of this Agreement to the extent construction of the Boat Docking Facilities, or a part thereof, is not complete by reason of Unavoidable Delay. 2. Pursuit of Construction. After the Commencement Date, Developer shall continue, pursue and prosecute the construction of the Boat Docking Facilities with due diligence to completion, and shall not at any time actually or effectively have abandoned (or its Contractor having actually or effectively abandoned) the Boat Docking Facilities. For purposes of this subsection 7.02.2, "abandoned" means to have ceased any construction work which effectively advances the construction of the Boat Docking Facilities toward completion, including removing all or substantially all of the construction work force from the site of the Boat Docking Facilities for a period of not less than sixty (60) days. 3. Maintenance of Construction Site. During the construction of the Boat Docking Facilities, Developer shall, at its own expense, keep the Boat Docking Facilities and all adjoining City Property in reasonably good order and condition. 4. Construction Comoletion. Developer agrees to complete the Boat Docking Facilities on or before one (1) year after the Commencement Date. 7.03. City Not in Privity. The City shall not be deemed to be in privity of contract with any Contractor or provider of services with respect to the construction of any part of the Boat Docking Facilities not constituting all or any part of public improvements. 7.04. Construction Sequencing and Staging Area. The Developer shall construct the Boat Docking Facilities in a manner and fashion which will minimize the inconvenience of the construction on the property owners of Clearwater Beach and the residents of the City and the use of the City Property. The City agrees to allow Developer to use portions of the City Property as designated by the City for construction staging during construction of the Boat Docking Facilities, without charge to the Developer, provided that such staging area does not unreasonably affect the continued use of the City Property as provided for in this Paragraph. ARTICLE 8. INDEMNIFICATION. Development Agreement Page 106 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCAL5-1ITemp\FY~001701XOIDOO5V.doc 8.01. Indemnification by the Developer. 1. The Developer agrees to indemnify, defend and hold harmless, the City, its respective agents, officers, or employees from any and all liabilities, damages, penalties, judgments, claims, demands, costs, losses, expenses or attorneys' fees through appellate proceedings, for personal injury, bodily injury, death or property damage arising out of, or by reason of any act or omission of the Developer, its agents, employees or contractors arising out of, in connection with or by reason of, the performance of any and all services covered by this Agreement, or which are alleged to have arisen out of, in connection with or by reason of, the performance of any and all services covered by this Agreement. 2. The Developer shall indemnify, defend and hold harmless the City, its officers and employees from any and all liabilities, damages, costs, penalties, judgments, claims, demands, losses, or expenses (including, but not limited to, actual attorneys' fees and engineering fees) arising from or attributable to any breach by the Developer, as the case may be, of any representations or warranties contained in Section 9.01, or covenants contained in Section 9.02. 3. The Developer's indemnity obligations under subsections (1) and (2) of this Section shall survive the earlier of the Termination Date or the Expiration Date, but shall apply only to occurrences, acts, or omissions that arise on or before the earlier of the Termination Date or the Expiration Date. 4. The Developer's indemnity hereunder is in addition to and not limited by any insurance policy and is not and shall not be interpreted as an insuring agreement between or among the parties to this Agreement, nor as a waiver of sovereign immunity for any party entitled to assert the defense of sovereign immunity. 8.02. Indemnification by the City. 1. To the extent permitted by law, the City agrees to indemnify, defend and hold harmless, the Developer, its respective officers, and employees from any and all liabilities, damages, penalties, judgments, claims, demands, costs, losses, expenses or attorneys' fees through appellate proceedings, for personal injury, bodily injury, death or property damage arising out of, or by reason of, any act or omission of the City, its respective agents or employees arising out of, in connection with or by reason of, the performance of any and all services covered by this Agreement, or which are alleged to have arisen out of, in connection with or by reason of, the performance of any and all services covered by this Agreement. 2. The City shall indemnify, defend and hold harmless the Developer, its officers and employees from any and all liabilities, damages, costs, penalties, judgments, claims, demands, losses, or expenses (including, but not limited to, actual attorneys' fees and engineering fees) arising from or attributable to any breach by the City, as the case may be, of any representations or warranties contained in Section 10.01, or covenants contained in Section 10.02. Development Agreement Page 107 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~1701XOID005V.doc 3. The City's indemnity obligations under this Section 8.02 shall survive the earlier of the Termination Date or the Expiration Date, but shall only apply to occurrences, acts or omissions that arise on or before the earlier of the Termination Date or the Expiration Date. The City's indemnity hereunder is not and shall not be interpreted as an insuring agreement between or among the parties to this Agreement, but is in addition to and not limited by any insurance policy provided that said obligation shall not be greater than that permitted and shall be limited by the provisions of Section 768.28, Florida Statutes, or any successor statute thereto. 8.03. Limitation of Indemnification. Notwithstanding anything to the contrary contained herein, with respect to the indemnification obligations of the Developer (as set forth in Section 8.01) and the City (as set forth in Section 8.02), the following shall apply: 1. The indemnifying party shall not be responsible for damages that could have been, but were not, mitigated by the indemnified party; 2. The indemnifying party shall not be responsible for that portion of any damages caused by the negligent or willful acts or omissions of the indemnified party; and 3. There shall be no obligation to indemnify hereunder in the event that the indemnified party (1) shall have effected a settlement of any claim without the prior written consent of the indemnifying party, or (2) shall not have subrogated the indemnifying party to the indemnified party's rights against any third party by an assignment to the indemnifying party of any cause or action against such third party. ARTICLE 9. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE DEVELOPER. 9.01. Representations and Warranties. The Developer represents and warrants to the City that each of the following statements is currently true and accurate and agrees the City may rely upon each of the following statements: 1. The Developer is a Florida Limited Liability Company duly organized and validly existing under the laws of the State of Florida, has all requisite power and authority to carry on its business as now conducted, to own or hold its properties and to enter into and perform its obligations hereunder and under each document or instrument contemplated by this Agreement to which it is or will be a party, is qualified to do business in the State of Florida, and has consented to service of process upon a designated agent for service of process in the State of Florida. 2. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the Developer is or will be a party have been duly authorized by all necessary action on the part of, and have been or will be duly executed and delivered by, the Developer, and neither the execution and delivery thereof, nor compliance with the terms and provisions thereof or hereof: (i) requires the approval and consent of any other party, except such as have been duly obtained or as are specifically noted herein, (ii) contravenes any existing law, judgment, governmental rule, regulation or order applicable to or binding on the Developer, (iii) contravenes or results in any breach of, default under or, other than as contemplated by this Agreement, results in the creation of any lien or Development Agreement Page 108 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOlOOO5V.doc encumbrance upon any property of the Developer under any indenture, mortgage, deed of trust, bank loan or credit agreement, the Developer's Articles of Organization, or, any other agreement or instrument to which the Developer is a party or by which the Developer may be bound. 3. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the Developer is or will be a party constitutes, or when entered into will constitute, a legal, valid and binding obligation of the Developer enforceable against the Developer in accordance with the terms thereof, except as such enforceability may be limited by applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies are involved. 4. There are no pending or, to the knowledge of the Developer threatened actions or proceedings before any court or administrative agency against the Developer, or against any controlling shareholder, officer, employee or agent of the Developer which question the validity of this Agreement or any document contemplated hereunder, or which are likely in any case, or in the aggregate, to materially adversely affect the consummation of the transactions contemplated hereunder or the financial condition of the Developer. 5. The Developer has filed or caused to be filed all federal, state, local and foreign tax returns, if any, which were required to be filed by the Developer and has paid, or caused to be paid, all taxes shown to be due and payable on such returns or on any assessments levied against the Developer. 6. All documentation, including that pertaining to the Boat Docking Facilities or the Developer, delivered by the Developer to the City was, on the date of delivery thereof, true and correct. 7. The principal place of business and principal executive offices of the Developer is in St. Petersburg, Florida, and the Developer will keep records concerning the Boat Docking Facilities (such as construction contracts, financing documents and corporate documents) and all contracts, licenses and similar rights relating thereto at an office in Pinellas County. 8. As of the Effective Date, the Developer will have the financial capability to carry out its obligations and responsibilities in connection with the development of the Boat Docking Facilities as contemplated by this Agreement. 9. The Developer has the experience, expertise, and capability to develop, cause the construction, and complete the Boat Docking Facilities and, oversee and manage the design, planning, construction, completion and use of the Boat Docking Facilities. 9.02. Covenants. The Developer covenants with the City that until the earlier of the Termination Date or the Expiration Date: Development Agreement Page 109 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc 1. The Developer shall timely perform or cause to be performed all of the obligations contained herein which are the responsibility of the Developer to perform. 2. During each year that this Agreement and the obligations of the Developer under this Agreement shall be in effect, the Developer shall cause to be executed and to continue to be in effect those instruments, documents, certificates, permits, licenses and approvals and shall cause to occur those events contemplated by this Agreement that are applicable to, and that are the responsibility of, the Developer. 3. The Developer shall assist and cooperate with the City to accomplish the development of the Boat Docking Facilities by the Developer in accordance with the Plans and Specifications, and this Agreement, and will not violate any laws, ordinances, rules, regulations, orders, contracts or agreements that are or will be applicable thereto. 4. Subsequent to the Effective Date, the Developer shall maintain its financial capability to develop, construct and complete the Boat Docking Facilities and shall promptly notify the City of any event, condition, occurrence, or change in its financial condition which adversely affects, or with the passage of time is likely to adversely affect, the Developer's financial capability to successfully and completely develop, construct and complete the Boat Docking Facilities as contemplated hereby. 5. The Developer shall promptly cause to be filed when due all federal, state, local and foreign tax returns required to be filed by it, and shall promptly pay when due any tax required thereby. 6. Subject to Section 18.01, the Developer shall maintain its existence, will not dissolve or substantially dissolve all of its assets and will not consolidate with or merge into another corporation, limited partnership, or other entity or permit one or more other corporations or other entity to consolidate with or merge into it without the prior approval of the City unless the Developer or an entity under common control with Developer, retains a controlling interest in the consolidated or merged entity, and will promptly notify the City of any changes to the existence or form of the entity or any change in the control of the Developer. 7. Other than sales and assignments contemplated by this Agreement, the Developer shall not sell, lease, transfer or otherwise dispose of all or substantially all its assets without adequate consideration and will otherwise take no action which shall have the effect, singularly or in the aggregate, of rendering the Developer unable to continue to observe and perform the covenants, agreements, and conditions hereof and the performance of all other obligations required by this Agreement. 8. The Developer shall not permit, commit, or suffer any waste of the City Property or the Boat Docking Facilities. 9. Provided all conditions precedent thereto have been satisfied or waived as provided herein, the Developer shall design, construct and complete the Boat Docking Facilities such that it is substantially complete as provided in this Agreement no later than the Completion Date. Development Agreement Page 110 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCAL5-1ITemp\FY~001701XOlDOO5V.doc ARTICLE 10. REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE CITY. 10.01. Representations and Warranties. The City represents and warrants to the Developer that each of the following statements is currently true and accurate and agrees that the Developer may rely on each of the following statements: 1. The City is a validly existing body corporate and politic of the State of Florida, has all requisite corporate power and authority to carry on its business as now conducted and to perform its obligations hereunder and under each document or instrument contemplated by this Agreement to which it is or will be a party. 2. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the City is orwill be a party have been duly authorized by all necessary action on the part of, and have been or will be duly executed and delivered by, the City, and neither the execution and delivery thereof, nor compliance with the terms and provisions thereof or hereof (i) requires the approval and consent of any other party, except such as have been duly obtained or as are specifically noted herein, (ii) contravenes any existing law, judgment, governmental rule, regulation or order applicable to or binding on the City, (iii) contravenes or results in any breach of, or default under or, other than as contemplated by this Agreement, results in the creation of any lien or encumbrance upon any property of the City under any indenture, mortgage, deed of trust, bank loan or credit agreement, applicable ordinances, resolutions or, on the date of this Agreement, any other agreement or instrument to which the City is a party, specifically including any covenants of any bonds, notes, or other forms of indebtedness of the City outstanding on the Effective Date. 3. This Agreement and, to the extent such documents presently exist in a form accepted by the City and the Developer, each document contemplated or required by this Agreement to which the City is or will be a party constitute, orwhen entered into will constitute, legal, valid and binding obligations of the City enforceable against the City in accordance with the terms thereof, except as such enforceability may be limited by public policy or applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies are involved. 10.02. Covenants. The City covenants with the Developer that until the earlier of the Termination Date or the Expiration Date: 1. The City shall timely perform, or cause to be performed, all of the obligations contained herein which are the responsibility of the City to perform. 2. During each year that this Agreement and the obligations of the City under this Agreement shall be in effect, the City shall cause to be executed and to continue to be in effect those instruments, documents, certificates, permits, licenses and approvals, and shall cause to occur those events contemplated by this Agreement that are applicable to and are the responsibility of the City. Development Agreement Page 111 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~001701XOlOOO5V.doc 3. The City shall assist and cooperate with the Developer to accomplish the development of the Boat Docking Facilities in accordance with this Agreement and the Plans and Specifications, will carry out its duties and responsibilities contemplated by this Agreement, and will not violate any laws, ordinances, rules, regulations, orders, contracts, or agreements that are or will be applicable thereto, and, to the extent permitted by law, the City will not enact or adopt or urge or encourage the adoption of any ordinances, resolutions, rules regulations or orders or approve or enter into any contracts or agreements, including issuing any bonds, notes, or other forms of indebtedness, that will result in any provision of this Agreement to be in violation thereof. 4. The City shall not permit, commit, or suffer any waste or impairment to the Boat Docking Facilities, nor shall the City alter the City Property, or any part thereof, so as to prevent or adversely affect the development and use of the Boat Docking Facilities. ARTICLE 11. CONDITIONS PRECEDENT. 11.01. Developer Obligations. Unless this Agreement has been terminated pursuant to Article 12 hereof, the obligation of the Developer to construct the Boat Docking Facilities is subject to the fulfillment to the satisfaction of, or waiver in writing by, the Developer of each of the following conditions precedent: 1. All conditions precedent under Article 11 of the Development Agreement have been satisfied or waived by Developer. 2. The Plans and Specifications required to commence construction of the Boat Docking Facilities shall have been approved by the City in accordance with applicable ordinances, land use regulations, building codes and other regulations of the City. 3. The City shall have obtained the SSLL as provided in Article 6 hereof. 4. All Permits necessary for construction of the Boat Docking Facilities to commence shall have been issued and have become final and non-appealable. 11.02. Responsibilities of the Parties for Conditions Precedent. The parties hereto shall not, individually or collectively, knowingly, intentionally or negligently prevent any condition precedent from occurring; provided, however, nothing in this Section is intended or shall be deemed to deny any party the right to reasonably exercise its discretion to the extent permitted by law or this Agreement. ARTICLE 12. DEFAULT; TERMINATION. 12.01. Project Default by the Developer. 1. There shall be an "event of default" by the Developer under this Agreement upon the occurrence of anyone or more of the following: Development Agreement Page 112 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-l\Temp\FY~OO1701XOlD005V.doc a. The Developer shall fail to perform or comply with any material provision of this Agreement applicable to it within the time prescribed therefor, after receipt of a notice from the City pursuant to Subsection 12.01.2.a.; or b. The Developer shall make a general assignment for the benefit of its creditors, or shall admit in writing its inability to pay its debts as they become due or shall file a petition in bankruptcy, or shall be adjudicated a bankrupt or insolvent, or shall file a petition seeking any reorganization, arrangement, composition, readjustment, liquidation, dissolution or similar relief under any present or future statute, law or regulation or shall file an answer admitting, or shall fail reasonably to contest, the material allegations of a petition filed against it in any such proceeding, or shall seek or consent to or acquiesce in the appointment of any trustee, receiver or liquidator of the Developer or any material part of such entity's properties; or c. Within sixty (60) days after the commencement of any proceeding by or against the Developer seeking any reorganization, arrangement, composition, readjustment, liquidation, dissolution or similar relief under any present or future statute, law or regulation, such proceeding shall not have been dismissed or otherwise terminated, or if, within sixty (60) days after the appointment without the consent or acquiescence of the Developer of any trustee, receiver or liquidator of any of such entities or of any material part of any of such entity's properties, such appointment shall not have been vacated; or 2. If an event of default by the Developer described in subsection 1 above shall occur, the City shall provide written notice thereof to the Developer, and, if such event of default shall not be cured by the Developer within thirty (30) days after receipt of the written notice from the City specifying in reasonable detail the event of default by the Developer, or if such event of default is of such nature that it cannot be completely cured within such time period, then if the Developer shall not have commenced to cure such default within such thirty (30) day period and shall not diligently prosecute such cure to completion within such reasonable longer period of time as may be necessary (provided, however, if the Developer is proceeding diligently and in good faith, the curative period shall be extended for a period of not exceeding six (6) months without any approval or consent of the City being required, but such approval will be required if the curative period is to be extended beyond six (6) months) then, in addition to any remedy available under Section 12.05, the City may terminate this Agreement or pursue any and all legal or equitable remedies to which the City is entitled, provided, however, if the Developer shall fail to cure such event of default within said thirty (30) day or longer period or ceases to proceed diligently to timely cure such event of default, then the City may proceed to enforce other available remedies without providing any additional notice to the Developer. a. b. Any attempt by the City to pursue any of the above referenced remedies will not be deemed an exclusive election of remedy or waiver of the City's right to pursue any other remedy to which either may be entitled. Development Agreement Page 113 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOIDOO5V.doc c. Any time periods or deadlines provided in this Agreement shall be tolled or extended by the amount of time to cure any event of default hereunder if such event affects the Developer's or City's ability to perform by such deadline or the expiration of such period. 3. Subject to the rights of the Project Lender, if the City elects to cure a default under Subsection 12.01.1. by the Developer, construction contracts, contract documents, building permits, development permits. management agreements, and financial commitments (all only to the extent assignable) with respect to the Project shall, if such default has not been previously cured, on the day following receipt by the Developer of notice from the City of its election to cure, be deemed then assigned to the City making said election, without necessity of any other action being taken or not taken by any party hereto. The Developer shall transfer and deliver to the City upon making said election, all assignable Plans and Specifications, working drawings, construction contracts, contract documents and all Permits, and, at the direction of the City, the defaulting the Developer shall vacate the Parcel(s). 12.02. Default by the City. 1. Provided the Developer is not then in default under Section 12.01, there shall be an "event of default" by the City under this Agreement in the event the City shall fail to perform or comply with any material provision of this Agreement applicable to it; provided, however, that suspension of or delay in performance by the City during any period in which the Developer is in default of this Agreement as provided in Section 12.01 hereof will not constitute an event of default by the City under this Subsection 12.02. 2. a. If an event of default by the City described in Subsection 12.02.1. shall occur, the Developer shall provide written notice thereof to the City, and, after expiration of the curative period described in paragraph (b) below, may terminate this Agreement, institute an action to compel specific performance of the terms hereof by the City or pursue any and all legal or equitable remedies to which the Developer is entitled; provided, however, if the event of default by the City occurs, any monetary recovery by the Developer in any such action shall be limited to bona fide third-party out of-pocket costs and expenses, including reasonable attorneys' fees, incurred by the Developer in connection with this Agreement and the transactions contemplated hereby, unless any such default by the City was willful and committed in bad faith with reckless disregard for the rights of the Developer. b. The Developer may not terminate this Agreement or institute an action described in paragraph (2a) above if the City cures such event of default within thirty (30) days after receipt by the City of written notice from the Developer specifying in reasonable detail the event of default by the City, or if any such event of default is of such nature that it cannot be completely cured within such period, then within such reasonably longer period oftime as may be necessary to cure such default, provided however, if the City is proceeding diligently and in good faith, the curative period shall be extended for a period of not exceeding six (6) months without any approval or consent of the Developer being required, but such approval will be required if the Development Agreement Page 114 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOlDOO5V.doc curative period is to be extended beyond six (6) months after the notice of default has been given by the Developer to the City if the City has commenced to cure such default within such thirty (30) day period and is diligently prosecuting such curative action to completion. The City shall within said thirty (30) day period or such longer period promptly, diligently and in good faith proceed to cure such event of default after receipt of the notice from the Developer and shall succeed in curing such event of default within said period of time, provided, however, if the City shall fail to cure such event of default within said thirty (30) day or longer period or ceases to proceed diligently to timely cure such event of default, then the Developer may proceed with its available remedies without providing any additional notice to the City. c. Any attempt by the Developer to pursue any of the remedies referred to in paragraphs a. and b. above will not be deemed an exclusive election of remedy or waiver of the Developer's right to pursue any other remedy to which it might be entitled. d. Any time periods or deadlines provided in this Agreement shall be tolled or extended by the amount of time to cure any event of default hereunder if such event affects the Developer's or City's ability to perform by such deadline or the expiration of such period. 12.03. Obligations, Rights and Remedies Cumulative. Unless specifically stated herein to the contrary, the specified rights and remedies to which either the City or the Developer are entitled under this Agreement are not exclusive and are intended to be in addition to any other remedies or means of redress to which the City or the Developer may lawfully be entitled and are not specifically prohibited by this Agreement. The suspension of, or delay in, the performance of its obligations by the Developer while the City shall at such time be in default of their obligations hereunder shall not be deemed to be an "event of default." The suspension of, or delay in, the performance of the obligations by the City while the Developer shall at such time be in default of its obligations hereunder shall not be deemed to be an "event of default" by the City. 12.04. Non-Action on Failure to Observe Provisions ofthis Agreement. The failure of the City or the Developer to promptly or continually insist upon strict performance of any term, covenant, condition or provision of this Agreement, or any Exhibit hereto, or any other agreement, instrument or document of whatever form or nature contemplated hereby shall not be deemed a waiver of any right or remedy that the City or the Developer may have, and shall not be deemed a waiver of a subsequent default or nonperformance of such term, covenant, condition or provision. 12.05. Termination Prior to Commencement of Project. 1. The Developer and the City acknowledge and agree that as of the Effective Date certain matters mutually agreed by the parties hereto to be essential to the successful development of the Boat Docking Facilities have not been satisfied or are subject to certain conditions, legal requirements or approvals beyond the control of any of the parties hereto or which cannot be definitely resolved under this Agreement, including, but not limited to, failure of a governmental authority to grant Development Agreement Page 115 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFY1IOO1701XOID005V.doc an approval required for development of the Boat Docking Facilities. In recognition of these events or conditions, the parties hereto mutually agree that, provided the appropriate or responsible party therefor diligently and in good faith seeks to the fullest extent of its capabilities to cause such event or condition to occur or be satisfied, the failure of the events or conditions listed in subsection 2. below to occur or be satisfied shall not constitute an event of default by any party under this Article 12, but may, upon the election of any party hereto, be the basis for a termination of this Agreement in accordance with this Section. 2. In addition to any other rights of termination provided elsewhere in this Agreement, prior to commencement of the Boat Docking Facilities, this Agreement may be terminated as provided in subsection 3. of this section by the City or the Developer after the occurrence of any of the following events or conditions (except for subsection b. , in which event only the Developer may terminate this Agreement pursuant to this subsection 2.): a. The appropriate governmental authority (Including the City in exercise of its governmental and regulatory authority and responsibility), upon petition by the Developer denies or fails to: enter into the SSLL, issue the Permits, or issue any other approval necessary to commence construction of the Boat Docking Facilities, provided the Developer has proceeded diligently, expeditiously and in good faith to obtain such SSLL, Permits or other necessary actions; b. A previously unknown site condition is subsequently discovered and that condition prevents successful development of the Boat Docking Facilities. 3. Upon the occurrence of an event described in subsection 2. or in the event that the Developer or the City, after diligently and in good faith to the fullest extent its capabilities, is unable to cause a condition precedent to its respective obligations to occur or be satisfied, then the Developer or the City may elect to terminate this Agreement by giving a notice to the other party hereto within thirty (30) days of the occurrence of such event or the determination of inability to cause a condition precedent to occur or be satisfied, stating its election to terminate this Agreement as a result thereof, in which case this Agreement shall then terminate. 4. In the event of a termination pursuant to this Section 12.05, neither the Developer nor the City shall be obligated or liable one to the other in any way, financially or otherwise, for any claim or matter arising from or as a result of this Agreement or any actions taken by the Developer and the City, or any of them, hereunder or contemplated hereby, and each party shall be responsible for its own costs, however, the provisions of Sections 9.01 and 10.01 shall apply and shall survive termination of this Agreement, the provisions of this Subsection 12.05.4 to the contrary notwithstanding. 12.06. Termination Certificate. 1. In the event of a termination of this Agreement for any reason prior to the Expiration Date, each of the parties hereto do covenant and agree with each other to promptly execute a certificate prepared by the party electing to terminate this Agreement, Development Agreement Page 116 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITempIFYW01701XOIDOOSV.doc which certificate shall expressly state that this Agreement has been terminated in accordance with its terms, is no longer of any force and effect except for those provisions hereof which expressly survive termination, that the rights, duties and obligations of the parties hereto have been terminated and released (subject to those surviving provisions hereof) and that the Boat Basin is no longer subject to any restrictions, limitations or encumbrances imposed by this Agreement. 2. The certificate described in Subsection 1. shall be prepared in a form suitable for recording and promptly after execution by all of the parties hereto shall be recorded in the public records of Pinellas County, Florida. ARTICLE 13. RIGHT TO CONTEST. 13.01. Right to Contest. Subject to the conditions set forth in Section 13.02 below, the City orthe Developer each may, at its sole discretion and expense, after prior written notice to the other parties hereto, contest by appropriate action or proceeding conducted in good faith and with due diligence, the amount or validity or application, in whole or in part, of any lien, any payment of any taxes, assessments, impact fees or other public charges of a similar nature that may from time to time be levied upon or assessed by any appropriate governmental authority against the City, the Developer, the Boat Docking Facilities (or any part thereof), the Boat Basin or personal property thereon, and the revenues generated from the use or operation of any or all of the above, any other payment specifically identified in this Agreement, or compliance with any law, rule, regulation, or other such legal requirement. 13.02. Conditions. The right to contest any charge, payment or requirement pursuant to Section 13.01 is subject to the following: 1. Such proceeding shall suspend the execution or enforcement of such charge, payment or requirement; 2. Such proceeding will not create any risk of impairment of the construction, completion, operation or use of the Boat Docking Facilities or any part thereof, in any material respect, and no portion of the Boat Docking Facilities would be subject to any risk of being involuntarily sold, forfeited or lost or the construction, equipping, or completion of the Boat Docking Facilities or any part thereof be delayed or prohibited; 3. Such proceeding will not subject any other party to criminal liability or risk of material civil liability for failure to comply therewith, or involve risk of any material claim against such party; and 4. The party seeking the benefit of this Article shall have furnished to the other parties such security, if any, as may be required in such proceeding or as may be reasonably requested by the others, to protect the Boat Docking Facilities and any part thereof, and any interest of such parties hereunder. ARTICLE 14. ARBITRATION 14.01. Agreement to Arbitrate. Only as specifically provided in this Agreement and only if any judicial or administrative action or proceeding has not been commenced with regard to the Development Agreement Page 117 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~001701XOID005V.doc same matter and, if so, the party hereto commencing such action has not dismissed it, any disagreement or dispute between the parties may be arbitrated in the manner set forth in this Article 14. All parties hereby agree such arbitration, once commenced, shall be the exclusive procedure for resolving such disagreement or dispute and agree to be bound by the result of any such arbitration proceeding unless all parties mutually agree to terminate such proceeding prior to decision. If any arbitration proceeding under this part adversely affects the performance of any party hereunder, then any time periods provided herein for such performance by that party shall be tolled during the pendency of the arbitration proceeding affecting such performance. 14.02. Appointment of Arbitrators. 1. 2. Development Agreement Page 118 ADOPTED a. Unless accelerated arbitration as provided in Section 14.08 hereof is invoked, any party invoking arbitration herewith shall, within five (5) days after giving notice of impasse in the dispute resolution process or upon following the expiration of the time period for such dispute resolution occurrence ofthe event permitting arbitration to be invoked, give written notice to that effect to the other parties, and shall in such notice appoint a disinterested person who is on the list of qualified arbitrators maintained by the American Arbitration Association or a disinterested person not on such list to whom an objection is not made by any other party hereto within five (5) days of receipt of the notice of such appointment as the arbitrator or, if more than one (1) arbitrator is to be appointed, as one of the arbitrators. b. Within ten (10) days after receipt of the notice described in paragraph (1), the other parties shall by written notice to the original party acknowledge that arbitration has been invoked as permitted by this Agreement, and shall either accept and approve the appointment of such individual set forth in the original notice as a sole arbitrator or shall appoint one (1) disinterested person per party of recognized competence in such field as an arbitrator. a. If two (2) arbitrators are appointed pursuant to subsection a. above, the arbitrators thus appointed shall appoint a third disinterested person who is on the list of qualified arbitrators maintained by the American Arbitration Association, and such three (3) arbitrators shall as promptly as possible determine such matter. b. If the second arbitrator shall not have been appointed as provided in subsection a., the first arbitrator shall, after ten (10) days notice to the parties, proceed to determine such matter. c. If the two (2) arbitrators appointed by the parties pursuant to subsection a. shall be unable to agree within fifteen (15) days after the appointment of the second arbitrator upon the appointment of a third arbitrator, they shall give written notice of such failure to agree to the parties, and, if the parties then fail to agree upon the selection of such third arbitrator within fifteen (15) days thereafter, then within ten (10) days thereafter each of the parties upon written notice to the other parties hereto may request the appointment of a third arbitrator by the office in or for the State of Florida (or if more than one office, the office located closest to the City) of the American Arbitration C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITempIFYM01701XOIDOO5V.doc Association (or any successor organization thereto), or, in its absence, refusal, failure or inability to act, request such appointment of such arbitrator by the United States District Court for the Middle District of Florida (which request shall be filed in the division of that court responsible for the geographic area including the City), or as otherwise provided in Chapter 682, Florida Statutes, known and referred to as the Florida Arbitration Act, as amended. 14.03. General Procedures. In any arbitration proceeding underthis part, those parties appointing arbitrators shall each be fully entitled to present evidence and argument to the sole arbitrator or panel of arbitrators. The arbitrator or panel of arbitrators shall only interpret and apply the terms of this Agreement and may not change any such terms, or deprive any party to this Agreement of any right or remedy expressed or implied in this Agreement, or award any damages or other compensation to any party hereto. The arbitration proceedings shall follow the rules and procedures of the American Arbitration Association (or any successor organization thereto) unless specifically modified by this Agreement, or as then agreed to by the parties hereto. 14.04. Majority Rule. In any arbitration proceeding under this part, the determination of the majority of the panel of arbitrators, or of the sole arbitrator if only one (1) arbitrator is used, shall be conclusive upon the parties and judgment upon the same may be entered in any court having jurisdiction thereof. The arbitrator or panel of arbitrators shall give written notice to the parties stating his or their determination within thirty (30) days after the conclusion of the hearing or final submission of all evidence or argument. 14.05. Replacement of Arbitrator. In the event of the failure, refusal or inability of any arbitrator to serve as such, promptly upon such determination being made by the affected arbitrator, the affected arbitrator shall give notice to the other two (2) arbitrators (if applicable) and to the parties hereto, and then a new arbitrator shall be promptly appointed as a replacement, which appointment shall be made by the party or the arbitrators who appointed the affected arbitrator in the same manner as provided for in the original appointment of the affected arbitrator in Section 14.02 hereof. 14.06. Decision of Arbitrators. 1 . If any decision reached by arbitration as provided in this part requires performance by the Developer, the Developer covenants and agrees to comply with any decision of the arbitrator(s) promptly after the date of receipt by the Developer of such decision, and to continue such performance to completion with due diligence and in good faith. 2. If any such decision requires performance by the City, the City covenants and agrees to comply promptly with any decision reached by arbitrators) promptly after the date of receipt by the City of such decision, and to continue such performance to completion with due diligence and in good faith. 3. Nothing in this part, nor in any arbitration decision rendered under this part, shall be construed to require any payment by the City to the Developer not otherwise provided for herein. Development Agreement Page 119 ADOPTED C:IDOCUME-l\MONA-1.KAU\LOCALS-1ITemp\FY~OO1701XOJD005V.doc - j 14.07. Expense of Arbitration. The expenses of any arbitration proceeding pursuant to this part shall be borne equally by the parties to such proceeding, provided, however, for the purpose ofthis Section 14.07, "expenses" shall include the fees and expenses of the arbitrators and the American Arbitration Association with respect to such proceeding, but shall not include attorneys' fees or expert witness fees, or any costs incurred by attorneys or expert witnesses, unless (and to the extent) agreed to by the parties to such proceeding, which in the absence of such Agreement shall be the responsibility of the party incurring such fees or costs. 14.08. Accelerated Arbitration. 1. a. If any of the parties to any arbitration proceeding under this part determines the matter for arbitration should be decided on an expedited basis, then after an initial election to invoke arbitration pursuant to Section 14.02 hereof has been made, either party to such proceeding may invoke accelerated arbitration by giving notice thereof to the other parties no later than three (3) days after arbitration has been initially invoked and the other parties do not object within three (3) days thereafter. b. Accelerated arbitration, for purposes of this Section 14.08, shall be accomplished by either party notifying the American Arbitration Association (or any successor organization thereto) that the parties have agreed to a single arbitrator, qualified to decide the matter for arbitration, to be appointed by the American Arbitration Association (or any successor organization thereto) with the consent of the parties to such proceeding within three (3) days after receipt of the request and to decide such matter within five (5) days after such appointment. c. If an arbitrator is not so appointed with consent of the parties to the proceeding within three (3) days after the notice referred to in paragraph (2) is received by the American Arbitration Association, the accelerated proceeding under this Section 14.08 shall terminate and the procedures otherwise set forth in this Article 14 shall apply, unless the parties mutually agree to an extension of such time period. 2. The Developer and the City hereby agree to use such accelerated procedure only when reasonably necessary, to not contest the appointment of the arbitrator or his or her decision except as may be permitted by law, and that all other provisions of this part, except as are in conflict with this Section 14.08, remain in effect and applicable to an accelerated arbitration proceeding. 14.09. Applicable Law. To the extent not inconsistent with this article, any arbitration proceeding under this article shall be governed by the provisions of Chapter 682, Florida Statutes, as amended, known and referred to as the Florida Arbitration Code. 14.10. Arbitration Proceedings and Records. Any arbitration hearing under this article shall be considered a meeting subject to Section 286.011, Florida Statutes, and shall be open to any member of the public. Unless otherwise rendered confidential pursuant to or by the operation of any applicable law or order (other than an order by a sole arbitrator or panel of Development Agreement Page 120 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-lITemp\FY~001701XOlDOO5V.doc arbitrators acting under this part), the record of such proceedings shall be a public record under Chapter 119, Florida Statutes. ARTICLE 15. UNAVOIDABLE DELAY. 15.01. Unavoidable Delay. 1. Any delay in performance of or inability to perform any obligation under this Agreement (other than an obligation to pay money) due to any event or condition described in paragraph (b) as an event of "Unavoidable Delay" shall be excused in the manner provided in this Section 15.01. 2. "Unavoidable Delay" means any of the following events or conditions or any combination thereof: acts of God, litigation which has the effect of precluding reasonable satisfaction of the obligations of this Agreement, acts of the public enemy, riot, insurrection, war, pestilence, archaeological excavations required by law, unavailability of materials after timely ordering of same, epidemics, quarantine restrictions, freight embargoes, fire, lightning, hurricanes, earthquakes, tornadoes, floods, extremely abnormal and excessively inclement weather (as indicated by the records of the local weather bureau for a five-year period preceding the Effective Date), strikes or labor disturbances, delays due to proceedings under Chapters 73 and 74, Florida Statutes, restoration in connection with any of the foregoing or any other cause beyond the reasonable control of the party performing the obligation in question, including, without limitation, such causes as may arise from the act of the other party to this Agreement, or acts of any governmental authority (except that acts of the City shall not constitute an Unavoidable Delay with respect to performance by the City). 3. An application by any party hereto (referred to in this paragraph (c) and in paragraph (d) as the "Applicant") for an extension of time pursuant to this subsection must be in writing, must set forth in detail the reasons and causes of delay, and must be filed with the other party to this Agreement within seven (7) days following the occurrence of the event or condition causing the Unavoidable Delay or seven (7) days following the Applicant becoming aware (or with the exercise of reasonable diligence should have become aware) of such occurrence. 4. The Applicant shall be entitled to an extension of time for an Unavoidable Delay only for the number of days of delay due solely to the occurrence of the event or condition causing such Unavoidable Delay and only to the extent that any such occurrence actually delays that party from proceeding with its rights, duties and obligations under this Agreement affected by such occurrence. ARTICLE 16. RESTRICTIONS ON USE. 16.01. Project. Prior to the earlier of the Termination Date or the Expiration Date, no use of the Boat Docking Facilities, other than as described in Section 2.03, shall be permitted, unless and until the Developer or the person, if other than the Developer, intending to so use the Boat Docking Facilities, shall file with the City a request for a release from the restriction imposed by this Section. The Governing Body of the City shall promptly consider such request and either deny the request, approve the request as filed, or approve the request Development Agreement Page 121 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1ITempIFYOO01701XOIDOO5V.doc subject to such terms, conditions and limitations as the City may reasonably require. Unless specifically requested and approved, a release of the restriction imposed by this Section shall not release the Developer from any obligations or restrictions imposed by this Agreement or any agreement, instrument or document contemplated hereby. ARTICLE 17. FIRE OR OTHER CASUAL TV; CONDEMNATION. 17.01. Loss or Damage to Project. 1. Until the Termination Date orthe Expiration Date, and without regard to the extent or availability of any insurance proceeds, however, subject to any condition or limitations as set forth in the SSLL or Permits, the Developer shall have the right to commence and complete the reconstruction or repair of any loss or damage caused by fire or other casualty or by eminent domain (provided the City is not the condemning authority) to each and every part of the Boat Docking Facilities substantially the same condition as existed prior to the occurrence of such loss or damage, promptly after the City approves the Plans and Specifications for such reconstruction or repairs. 2. The City shall review the Plans and Specifications for such reconstruction or repairs as soon as possible after filing thereof by the Developer. The City agrees to approve the Plans and Specifications for such reconstruction or repairs if the reconstruction or repairs contemplated by such Plans and Specifications will restore the Boat Docking Facilities, or the damaged portion thereof, to substantially the same condition as existed prior to the occurrence of such loss or damage and if such Plans and Specifications conform to the applicable laws, ordinances, codes, and regulations in effect at the time of filing with the City of the plans and specifications for such reconstruction or repairs. 3. If Developer elects not to reconstruct or repair the Boat Docking Facilities as provided herein, Developer shall promptly remove all improvements constituting the Boat Docking Facilities in compliance with the requirements of the City, SSLL and the Permits. 17.02. Partial Loss or Damage to Project. Until the Terminate Date or the Expiration Date, any 1055 or damage by fire or other casualty or exercise of eminent domain to the Boat Docking Facilities, or any portion thereof, which does not render the Boat Docking Facilities unusable for the use contemplated by Section 2.03 of this Agreement, shall not operate to terminate this Agreement or to relieve or discharge the Developer from the timely performance and fulfillment of the Developer's obligations pursuant to this Agreement, subject to an extension of time for an Unavoidable Delay. 17.03. Insurance Proceeds. 1. Whenever the Boat Docking Facilities, or any part thereof, shall have been damaged or destroyed, the Developer shall promptly make proof of loss and shall proceed promptly to collect, or cause to be collected, all valid claims which may have arisen against insurers or others based upon such damage or destruction. Development Agreement Page 122 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1ITempIFY1IOO1701XOID005V.doc 2. Subject to the rights of a Project Lender, the Developer agrees that all proceeds of property or casualty insurance received by the Developer as a result of such loss or damage shall be available and shall be used for payment of the costs of the reconstruction or repair of the Boat Docking Facilities to the extent necessary to repair or reconstruct the Boat Docking Facilities. 17.04. Notice of Loss or Damage to Boat Docking Facilities. The Developer shall promptly give the City written notice of any significant damage or destruction to the Boat Docking Facilities stating the date on which such damage or destruction occurred, the expectations of the Developer as to the effect of such damage or destruction on the use of the Boat Docking Facilities, and the proposed schedule, if any, for repair or reconstruction of the Boat Docking Facilities. 17.05. Condemnation of Boat Docking Facilities; Application of Proceeds. In the event that part, but not all, of the Boat Docking Facilities shall be taken by the exercise of the power of eminent domain at any time before the Expiration Date, subject to the rights of a Project Lender, the compensation awarded to and received by the Developer shall be applied first to the restoration of the Boat Docking Facilities, provided the Boat Docking Facilities can be restored and be commercially feasible for its intended use as contemplated by Section 2.03.1. of this Agreement after the taking, and, if not, can be retained by the Developer. ARTICLE 18. MISCELLANEOUS 18.01. Assignments. 1. By the Developer. a. The Developer may sell, convey, assign or otherwise dispose of any or all of its right, title, interest and obligations in and to the Boat Docking Facilities, or any part thereof, only with the prior written consent of the City, which consent is hereby granted for assignment to a party to which Developer's rights are assigned pursuant to the Development Agreement, provided that such party (hereinafter referred to as the "assignee"), to the extent of the sale, conveyance, assignment or other disposition by the Developer to the assignee, shall be bound by the terms of this Agreement the same as the Developer for such part of the Boat Docking Facilities as is subject to such sale, conveyance, assignment or other disposition. b. If the assignee of the Developer's right, title, interest and obligations in and to the Boat Docking Facilities, or any part thereof assumes all of the Developer's obligations hereunder, then the Developer shall be released from all such obligations hereunder which have been so assumed by the assignee, and the City agrees to execute an instrument evidencing such release, which shall be in recordable form. c. An assignment of the Boat Docking Facilities, any part thereof, by the Developer to any corporation, limited partnership, limited liability company, general partnership, or joint venture, in which the Developer (or an entity under common control with Developer) has either the controlling interest or through a joint venture or other arrangement shares equal management Development Agreement Page 123 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOl0OO5V.doc rights and maintains such controlling interest or equal management rights shall not be deemed an assignment or transfer subject to any restriction on or approvals of assignments or transfers imposed by this Section 18.01, provided, however, that notice of such assignment shall be given by the Developer to the City not less than thirty (30) days prior to such assignment being effective and the assignee shall be bound by the terms of this Agreement to the same extent as would the Developer in the absence of such assignment. d. No assignee, purchaser, sublessee or acquirer of all or any part of the Developer's rights and obligations with respect to any portion of the Boat Docking Facilities shall in any way be obligated or responsible for any of the Developer's obligations by virtue of this Agreement unless and until such assignee, purchaser, sublessee or acquirer has expressly assumed the Developer's obligations. e. Notwithstanding the foregoing, so long as this Agreement is in effect, Developer shall have the right to sublease or license the use of individual Developer Boat Slips to Owners within the Project without City's consent. 18.02. Successors and Assigns. The terms herein contained shall bind and inure to the benefit of the City, and its successors and assigns, and the Developer and its successors and assigns, except as may otherwise be specifically provided herein. 18.03. Notices. 1. All notices, demands, requests for approvals or other communications given by either party to another shall be in writing, and shall be sent by registered or certified mail, postage prepaid, return receipt requested or by courier service, or by hand delivery to the office for each party indicated below and addressed as follows: To the Developer: To the City: CBR Development I, LLC 2201 - 4th Street North Suite 200 St. Petersburg, FL 33704 Attn: J. Michael Cheezem City of Clearwater 112 S. Osceola Avenue Clearwater, FL 33756 with copies to: with copies to: E.D. (Ed) Armstrong, III P.O. Box 1368 Clearwater, FL 33757 Pam Akin, Esquire Clearwater City Attorney 112 S. Osceola Avenue Clearwater, FL 33756 and Development Agreement Page 124 ADOPTED C:IDOCUME-1\MONA-1.KAU\LOCALS-1\TempIFY1IOO1701XOIDOOSV.doc Greene & Schermer 1301 - 6th Avenue West Suite 400 Bradenton, FL 34205 Attn: Robert F. Greene, Esquire 2. Notices given by courier service or by hand delivery shall be effective upon delivery and notices given by mail shall be effective upon receipt. Refusal by any person to accept delivery of any notice delivered to the office at the address indicated above (or as it may be changed) shall be deemed to have been an effective delivery as provided in this Section 18.03. The addresses to which notices are to be sent may be changed from time to time by written notice delivered to the other parties and such notices shall be effective upon receipt. Until notice of change of address is received as to any particular party hereto, all other parties may rely upon the last address given. 18.04. Applicable Law and Construction. The laws of the State of Florida shall govern the validity, performance and enforcement of this Agreement. This Agreement has been negotiated by the City and the Developer and the Agreement, including, without limitation, the Exhibits, shall not be deemed to have been prepared by the City or the Developer, but by all equally. 18.05. Venue; Submission to Jurisdiction. 1. For purposes of any suit action, or other proceeding arising out of or relating to this Agreement, the parties hereto do acknowledge, consent, and agree that venue thereof is Pinellas County, Florida. 2. Each party to this Agreement hereby submits to the jurisdiction of the State of Florida, Pinellas County and the courts thereof and to the jurisdiction of the United States District Court for the Middle District of Florida, for the purposes of any suit, action, or other proceeding arising out of or relating to this Agreement and hereby agrees not to assert by way of a motion as a defense or otherwise that such action is brought in an inconvenient forum or that the venue of such action is improper or that the subject matter thereof may not be enforced in or by such courts. 3. If at any time during the term of this Agreement the Developer is not a resident of the State of Florida or has no office, employee, City or general partner thereof available for service of process as a resident of the State of Florida, or if any permitted assignee thereof shall be a foreign corporation, partnership or other entity or shall have no officer, employee, agent, or general partner available for service of process in the State of Florida, the Developer hereby designates the Secretary of State, State of Florida, its agent for the service of process in any court action between it and the City, or both, arising out of or relating to this Agreement and such service shall be made as provided by the laws of the State of Florida for service upon a non-resident; provided, however, that at the time of service on the Florida Secretary of State, a copy of such service shall be delivered to the Developer at the address for notices as provided in 18.03. Development Agreement Page 125 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITemp\FY~001701XOIDOO5V.doc 18.06. Estoppel Certificates. The Developer and the City shall at any time and from time to time, upon not less than ten (10) days prior notice by another party hereto, execute, acknowledge and deliver to the other parties a statement in recordable form certifying that this Agreement has not been modified and is in full force and effect (or ifthere have been modifications that the said Agreement as modified is in full force and effect and setting forth a notation of such modifications), and that to the knowledge of such party, neither it nor any other party is then in default hereof (or if another party is then in default hereof, stating the nature and details of such default), it being intended that any such statement delivered pursuant to this Section 18.06 may be relied upon by any prospective purchaser, mortgagee, successor, assignee of any mortgage or assignee of the respective interest in the Boat Docking Facilities, if any, of any party made in accordance with the provisions of this Agreement. 18.07. Complete Agreement; Amendments. 1. This Agreement, and all the terms and provisions contained herein, including without limitation the Exhibits hereto, constitute the full and complete agreement between the parties hereto to the date hereof, and supersedes and controls over any and all prior agreements, understandings, representations, correspondence and statements, whether written or oral. 2. Any provision of this Agreement shall be read and applied in para materia with all other provisions hereof. 3. This Agreement cannot be changed or revised except by written amendment signed by all parties hereto. 18.08. Captions. The article and section headings and captions of this Agreement and the table of contents preceding this Agreement are for convenience and reference only and in no way define, limit, describe the scope or intent of this Agreement or any part thereof, or in any way affect this Agreement or construe any article, section, subsection, paragraph or provision hereof. 18.09. Holidays. It is hereby agreed and declared that whenever a notice or performance under the terms of this Agreement is to be made or given on a Saturday or Sunday or on a legal holiday observed in the City, it shall be postponed to the next following business day. 18.10. Exhibits. Each Exhibit referred to and attached to this Agreement is an essential part ofthis Agreement. The Exhibits and any amendments or revisions thereto, even if not physically attached hereto shall be treated as if they are part of this Agreement. 18.11. No Brokers. The City and the Developer hereby represent, agree and acknowledge that no real estate broker or other person is entitled to claim or to be paid a commission as a result of the execution and delivery of this Agreement, including any of the Exhibits. 18.12. Not an Agent of City. During the term of this Agreement, the Developer hereunder shall not be an agent of the City with respect to any and all services to be performed by the Developer (and any of its agents, assigns, or successors) with respect to the Boat Docking Facilities. 18.13. Memorandum of Agreement. The City and the Developer agree to execute, in recordable form, at the request of either party, a short form "Memorandum of Agreement" and agree, Development Agreement Page 126 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-1ITempIFYOO01701XOIDOOSV.doc authorize and hereby direct such Memorandum to be recorded in the public records of Pinellas County, Florida, as soon as possible after execution thereof. The Developer shall pay the cost of such recording. 18.14. Public Purpose. The parties acknowledge and agree that this Agreement satisfies, fulfills and is pursuant to and for a public purpose and municipal purpose and is in the public interest, and is a proper exercise of the City's power and authority. 18.15. No General Obligation. In no event shall any obligation of the City under this Agreement be or constitute a general obligation or indebtedness of the City, a pledge of the ad valorem taxing power of the City or a general obligation or indebtedness of the City within the meaning of the Constitution of the State of Florida or any other applicable laws, but shall be payable solely from legally available revenues and funds. Neither the Developer nor any other party under or beneficiary of this Agreement shall ever have the right to compel the exercise of the ad valorem taxing power of the City or any other governmental entity or taxation in any form on any real or personal property to pay the City's obligations or undertakings hereunder. 18.16. Other Requirements of State Law. Nothing in this Agreement shall be deemed to relieve either party from full compliance with any provision of State law which is applicable to any of the obligations or undertakings provided for in this Agreement. In the event that this Agreement omits an obligation to comply with any provision of State law in regard to any of the obligations or undertakings provided for in this Agreement, it is the intention of the parties that such applicable State law shall be deemed incorporated into this Agreement and made a part thereof. In the event that there is any conflict between the provisions of this Agreement and applicable State law, it is the intention ofthe parties that the Agreement shall be construed to incorporate such provisions of State law and that such provisions shall control. 18.17. Technical Amendments; Survey Corrections. In the event that due to minor inaccuracies contained herein or any Exhibit attached hereto or any other agreement contemplated hereby, or due to changes resulting from technical matters arising during the term of this Agreement, the parties agree that amendments to this Agreement required due to such inaccuracies, unforeseen events or circumstances which do not change the substance of this Agreement may be made and incorporated herein. The City Manager is authorized to approve such technical amendments on behalf ofthe City, respectively, and is authorized to execute any required instruments, to make and incorporate such amendment to this Agreement or any Exhibit attached hereto or any other agreement contemplated hereby. 18.18. Term; Expiration; Certificate. 1. If not earlier terminated as provided in Section 12.05, this Agreement shall expire and no longer be of any force and effect on the thirteenth anniversary ofthe Effective Date. Notwithstanding the foregoing, provided the SSLL remains in effect and no default by Developer under this Agreement then exists, the Developer shall have the option to renew this Agreement for five (5) successive renewal terms of ten (10) years each, and such renewal options shall be deemed automatically exercised unless written notice from Developer of intent to not renew is received by the City prior to the expiration of the then current term. Development Agreement Page 127 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~001701XOIDOO5V.doc 2. Upon completion of the term of this Agreement, all parties hereto shall execute the Agreement Expiration Certificate. The Agreement Expiration Certificate shall constitute (and it shall be so provided in the certificate) a conclusive determination of satisfactory completion of all obligations hereunder and the expiration of this Agreement. 3. In the event of any dispute as to whether any party is required to execute the Agreement Expiration Certificate, the dispute shall be resolved by arbitration as provided in Article 14. 4. The Agreement Expiration Certificate shall be in such form as will enable it to be recorded in the public records of Pinellas County, Florida. Following execution by all of the parties hereto, the Agreement Expiration Certificate shall promptly be recorded by the Developer in the public records of Pinellas County, Florida and the Developer shall pay the cost of such recording. 18.19. Approvals Not Unreasonably Withheld. The parties hereto represent that it is their respective intent as of the Effective Date and do covenant and agree in the future that all approvals, consents, and reviews will be undertaken and completed as expeditiously as possible, in good faith, and will not be arbitrarily or unreasonably withheld, unless otherwise expressly authorized by the terms of this Agreement. 18.20. Effective Date. The Effective Date shall be the date of the last signature to this Agreement. Development Agreement Page 128 ADOPTED C:\DOCUME-1\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOlD005V.doc IN WITNESS WHEREOF, the parties hereto have set their hands and their respective seals affixed as of this _ day of , 200_. THE CITY OF CLEARWATER, FLORIDA Attest: By: By: City Clerk Mayor Approved as to form and correctness: , Esquire City Attorney STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _ day of , 200_, by and , Mayor and City Clerk, respectively, for the City of Clearwater, Florida, on behalf of the City, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. NOTARY PUBLIC Printed Name: Commission No. My Commission expires: Development Agreement Page 129 ADOPTED C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOlD005V.doc STATE OF FLORIDA COUNTY OF PINELLAS CBR DEVELOPMENT I, LLC, a Florida limited liability company By: CBR Communities I, Ltd., a Florida limited partnership Managing Member By: JMC Communities of Clearwater V, Inc. a Florida corporation, General Partner By: Name: J. Michael Cheezem Title: CEO The foregoing instrument was acknowledged before me this _ day of , 200_, J. Michael Cheezem, as CEO of JMC Communities of Clearwater V, Inc., a Florida corporation, the General Partner of CBR Communities I, Ltd., a Florida limited partnership, the Managing Member of CBR Development I, LLC, a Florida limited liability company, who is 0 personally known to me or 0 has produced a Florida driver's license or 0 as identification. Development Agreement Page 130 ADOPTED NOTARY PUBLIC Printed Name: Commission No. My Commission expires: C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOID005V.doc Development Agreement Page 131 ADOPTED C:\DOCUME-1\MONA-l.KAU\LOCALS-l\Temp\FY~001701XOlD005V.doc Development Agreement Page 132 ADOPTED EXHIBIT "B" CITY PROPERTY LEGAL DESCRIPTION l ! Parcel No. OS/29/15/00000/330/0100 C:\DOCUME-1\MONA-l.KAU\LOCALS-1\Temp\FY~001701XOIDOO5V.doc EXHIBIT 0 Development Agreement Page 133 ADOPTED C:\DOCUME-l\MONA-l.KAU\LOCALS-1\Temp\FY~001701XOlDOO5V.doc Development Agreement Page 134 ADOPTED EXHIBIT 0 LICENSE AGREEMENT TO BE PROVIDED BY THE CITY ATTORNEY C:\DOCUME-l\MONA-1.KAU\LOCALS-1\Temp\FY~OO1701XOID005V.doc tion J:\5J\Propala\D"9S\LS\5J.997-250-LS2.d"9 - Sep 16. 2004 0 J: J9pm - mbeach THIS IS HQI A SURVEY THERE MAY BE ADDITIONAL RESTRICTIONS AFFECTING THIS PROPERTY THAT MA Y BE FOUND IN THE PUBLIC RECORDS OF HIlS COUNTY. THIS LEGAL DESCRIPTION AND SKETCH WAS PREPARED WITHOUT THE BENEFIT OF A TITLE POLICY. BEARINGS ARE BASED UPON. SEE SKETCH AND LEGAL DESCRIPTION LEGAL DESCRIPTION: A pare. I af land being a partion of Seetlon. 5 and B. Townl-hip 29 South. Range 15 Eaat. PiRlllal County. F"lar'da. baing more portlcularly described os rollows: COMMENCE at thl Southla.' eornlr 01 Trael A, 'A RE-SUB OF BLOCKS 10-11 AND LOTS 2 TO 15 INCL. BL~CK 9 OF THE REVISED MAP OF CLEARWATER BEACH". o. "..rdld In Plot Book 19. pogo 96 01 Ihl Public Rlcord. 01 Pinllloo County. Florido; thIne. N21-37'J4-E. along the Ea.t I in. 01 said Tracl A. 10m' b.ing Ih. W..t RIght-Dt"Way Ilnl 0' Mandol.y AVlnul. according t. .aid "A RE-SUB OF BLOCKS 10-1 I AND LOTS 2 TO 15 INCL. BLDCK 9 OF THE REVISED MAP OF CLEARWATER BEACH-, (being the bali. of bearingl tor this dlueription) for 182.33 t..t; thence eontinue olong said Eaat lin. of Tract A. 10m. b.ing ,aid W..t Right-ot-Way lin. 01 Ma""lliIY Ayen".. NOZ-41'34-E. for "O.SO 1,.t to Ih. point 0' int.r..ction with the Soulh Right-of-Wa, lin. of M61.r Str..t. according to -MILLER'S-REPLAT-. aa recorded in Plot Bao~ 26. page 11 ot the Public Recorda of Pine' tal Count,~ Flortdo: thence N99.06'S9-W. along amid Sou.h Ritjlht-of-Woy lin. 01 Ambl.r Str..t, 'or 160.00 t..-t 10 th. point of int.ra.ction ..ith the South.rl)' u:t.n.ion ot the Ea.' line o' Lot 9. said -MILLER'S REPLAT-. th.nce NOZ-4I'34-E. along laid Soutberl)' .)I'enaion of the Eaat lin. of Laf 9. and lold Ealt li..1 of Lot 9. r."plctiwlt," for tOO.05 f.., 10 the point of in..r..ction with the Horlk lin. a. the Sout" 80.00 t..t d. said' Lot 9: 'hanc. N89-06'59-W. along laid North Itn. of the South 80.00 ,..t of Lot 9. for 60.00 f..t 10 the poin' of inler..ctlon with 'hI We.t IIn. d. .aid Lo' 9; th.nee N02-4I'3-4-E. along laid W..t Iii'll of Lot ~, 'or 6.96 t..t 10 the Northwe.t corner of .aid Lot 9: thene. N89-06IS9-W. along the North I ine of Lo. 10. ulid -MILLER1S REPlAT-, 'he North lin. of Lot I, .aid -MILLER'S REPLAT-. and Ihl W.sl.rly 8xl.".ion at laid Nort.. lin. of Lot I. r..pact ivel,. for 389.38. 10 THE POINT OF BEGINNING: thance eantinuI along laid We.t.", .xt.n.lion of laid North lin. of Lot I. S89-06159-E. tor 182.03 f..t the point of intu..ctJon -wllh .I.yu.ion O.6Z f..t. Nort" Am.rjcan V.rficol Dafum of IS8a (NAVO -198S). lome being the painf of .inter'lclion with Ihe M.... HI4Jh Wat., Lin. of the Gul' of M..leo a. r.cord.d wifh ,,,. Deparlment af Environmental Prot.ction Mean High "at.r Sur~a, 1IIe numb.r 342:9: thane. thl following nine (9) tour... along laid ai_Veillon 0.62 f.at. Harth Amarieon Vertical Datum of 1968 (NAVD 1988), aome b.lng laid Mean Hi9h Wotar Lin. ot the Gulf of M.xico: (I) thine. S04.SS"Q6.W. for 40.89 r..t: (2) th.ne. SOS-43IS0-W. 'or 51.84 te.t: (3) thane. SOS652'49-W. tor ~1.04 h.t; (4) thIne. SOS.3S"41.W. for 49.79 t..t: (51 th.nel S07-36'31-W. tor 47.28 t..t: 16) then'c. S06.'I'33~W. for 49.96 f..t: (7) thence SOg.021)S-W. for 51.54 fee.: (B) thence 505-53'20.W. tor 49.11 t..t: (9) thence SOa-23'56.W. for 42.99 f..t .a the point of in'It..etion with the W..t.rl,. ...',raion 01 the c.nhrline ot Boymont slr..t. according to laid "A RE-SUB OF BLOCKS 10-11 Af4D LOTS Z TO 15 INCL. BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH"; thene. I,oving .I.vo.lon 0.62 ,..t. North American V.rtical Datum o' 1988 <<NAVD 1988). SB9-26104-E. along .aid W'lt.rly .xt.naion a. th. een"r I in. ot B01mont Slr,.t and soid centerli". 0' Buyman. Str..t. rllpec.ivel)'. for Z04.02 t..I: th.ne. N03-42'16.E leoving laid We.t.rl,. .xt.nsion of the centerlin, of Baymont Str..t cnd laid cent.rline a' Boymont SIr..t. r.,p.efiv.ly. tor 431.54 ...f to THE POINT OF BEGINNING. Containing 82.466 square f..t or 1.693 ocr.,. more or 1..1. Error 0' closure: 0.0108 f..t (MaE) SEE SHEET I FOIl LEG~L DESCR I PTI ON SEE SHEET 2 FOR $l(ETCH NOTE: THIS LEGAL DESCRIPTION AND SKETCH WAS PREPARED WITH THE BENEFIT OF THAT CERTAIN BOUNOARY SURVEV TITLED 'BOVNOAIn' SURVERY AIO ME.... HIGH WATER LINE SURVEY': PREPAREO BY FLORIDA OESICH CONSULTANTS. INC., JOB NlMlER 991-250. THE GE~TRV PERTAININ. VIII THE PARCEL OF LAND 8EINe; DESCRIBED ttEREIN (THE DESCRIPTIO'" IS SOLELY BAsta UPON THE GEcM:TRl' AS OESCRJBED ON THE RECORDED DOCl...t.4ENl'1I' AS NOTED HEREIN AND IS SUBJECT Tn.AN ACCURATE' F1E"lD BOUNOARY SURVEY. PREPARED FOR: JMC COMMUNITIES SHEET OESCRlPnOH: CLEARWATER BEACH WEST PARCEL SCALE:: NONE DATE: CRAWl+. 09116/04 GEH CAlCED: 5MB JOB No.: EPN: 997-250 53 Sl:cnON: 588 TOVlNSH'P: 29 S CHEC~EO: 5MB RANCE: 15 E ~ FLORIDA DESIGN CONSULTANTS, INC. ENGINEERS, ENVIRONMENTALISTS J SURVEYORS 8 PLANNERS 3030 Storko)' Blvd. Ne. Port Richey, Flonda 34655 (7Z7) 849.7586 Certificate of Authorization: LB 6707 State of Florida NOT VALID WITHOUT THE SIGNATURE AND THE ORIGI~AL RAISED SEA:" OF A FLORIDA LICENSED SURVEYOR AND MAPPER. ~O~~ SAMUEL MARK BEACH PROFESSIONAL SURVEYOR AtlD MAPPER LICENSE NUMBER LS 6261 COCODIKiaht 2004 flo"'~da Deslon Consultants. Inc. Orowinos ond concepts mov not be used or re roduced without written ermission. Sheet I of 2 Development Agreement Page 54 ADOPTED F:\jmc\hunter\CiyIDevelopment Agt.14.with e:ms.doc J: \5J\Propala\D"9s\LS\53_997-25D-LS2.dwg - Sep 16. 2004 0 3: 22pm - 90ill - 'THIS IS .NQI A SURVEY THERE MAY BE ADDITIONAL RESTRICTIONS AFFECTING THIS PROPERTY THAT A Y BE FOUND IN THE PUBLIC RECORDS OF THIS COUNTY. THIS LEGAL DESCRIPTION AND SKETCH WAS PREPARED' WITHOUT THE BENEFIT F A TiTlE POllCY_ EARINGS ARE BASED UPON, SEE SKETCH AND LEGAL DESCRIPTION WESTERLY EXTENSION Of' N UNE Of' LOT 1 THE N UNE OF LOT 1 , I LOT 2 NB9U6'59-ll' 389,38' N -' N89'06'59-W 182.03' /0') -J 10,00' PEDESTRIAN EASEMENT [ PER OIlS 2228, PC 719 - --------------------- o III v -J go >< 2: C/) UJ :5~ ~Q 10 ..... "-I~ -' o Ii..... ..... t.J< '" -J ~o ::> :::J F= ..... o iii -1--------------------- r-. -J TOTAL AREA=- 62,464 SQ FT OR 1.89 AC. MOL w . ~~ Nil'! '-;;; g-v Z co ...J '" -J 25.00' EASEMENT FOR STREET I PURPOSES PER DB 1550, PC 629 - ---------------------- S89'26'04"E 204.02' M:STERL Y EXITN510N Of' THE CENTERUNE BAYldONT ST SEE SH[ET I FOR LEGAL DESCRIPTION SEE SHEET 2 FOR SKETCH PREPARED FOR: , I I I I LOT 1 S R/W AllBLER ST I I I I I I N89W'59'W 160.00' r WEST UNE lR"CT " TRACT A " RE-SUB Of BLOCKS 10-11 "NO LOTS 2 TO 15 INCL BLOCK 9 OF THE RE\o1SED MAP OF CLEARWA TEll BEACH PB 19, PC; 96 w ~ . ,,>0 . It) :;:d s:: z CHECKED: 5MB RANCE: 15 E ~ FLORIDA DESIGN CONSULTANTS, INC. ENGINEERS, ENVIRONMENTALISTS 11 SURVEYORS 8 PLANNERS 3030 Slorkey Blvd. New Port Ridley. Florida 34655 (727) 849-7588 Certificate of Authorization: LB 6707 state of Florida LINE TABLE IllEARING N02"4I'34'E 504'59'06'W S05"43'50'W S05~2'49"W SQ5"3S'4"W SOT35'31"W 5051"3 'w SO '02'3S'W S05"'S3'20'W S0Ilr23'56'W LENGTH 8.95' 40.89' 51.84' 51.04' 49.79' 47.28' 49.96' 51.54' 49,1" 4 .98' 1:] .... !' g~~~-.: ~~l.t; ~ !ljl! ~ t/!?ilt !:: .;y~~.;J ~ Cl:c" ~ LINE Ll L2 L3 L4 L5 L5 L7 La L9 110 ~: POC - POIN T OF COMMENCEMENT POB - POINT OF BEGINNING SEC - SEC1l0N COR - CORNER R/W - RIGHT OF W"Y ST - STREET SQ - SQUARE FT _ FEET AC - ACRES MOl - MORE DR LESS PC; - PACE PB - PLA T BOOK 09 - DEED BOOI[ ORB - OFfICiAl RECORDS BOOK NOTE: lHI5 LEGAL O€SCRIPTloH ANa SKETCH WAS PREP.....ED WITH THE BENEFIT OF lHAT CERTAIN 1l000NQARY SURVEY TITL~D 'SOUNDARY SUA VERY Alii ~N HICN WATER LINE SURVEY', PR~P""'ED BY FLORIDA DESICIi CONSUlTAI<TS, INC., Joe NlMlER 997-250. TH: G~ONETRY PEllTAINING TO THE PARCEL OF LAND BEING OESOUBED H[REIN (THE DESCRIPTIONI IS SOLEl.Y BASED UPON THE GE<H:TRY AS DESCRIBED ON THE RECORDED OOClJoENTS AS NOTED HEREIN ANO fS SUBJECT T AN ACCURAT FIELD BOUNQARy S Y POC SE COR TRACT A JMC COMMUNITIES SHEET DESClllPllON: CAlCED: CLEARWATER BEACH WEST PARCEL SC1oLE: o"m. CR"WN: I" = 100' 09//6/04 GEH 5MB oXlIl No.: EPN: 997-250 53 SEcnON: TO\\llSHIP: 5 8 8 29 S NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA ~E~~~~PER' SAMUEL MARK BEACH PROFESSIONAL SURVEYOR AND MAPPER LICENSE NUMBER LS 6261 ~CoP'tf"iQht .2004 Florida Desion Consultants. Inc. DrawinQs and conceol$ mav not be used or reoroduced without written permission. Sheet Development Agreement Page 55 ADOPTED F:~mclJ1unter\City Developmen1 Agt.14.with exhs.doc u J: \53\Projl)ata\Dw9s\lS\53_997-250-lSI.dwg - Sep 15. 2004 0 4: 04pm - ghiIJ THIS IS .t:!QI A SURVEY THERE MAY BE ADDITIONAL RESTRICTIONS AFFECTING THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THIS COUNTY. THIS LEGAL DESCRIPTION AND SKETCH WAS PREPARED WITHOUT THE BENEFIT OF A TITLE POLICY. BEARINGS ARE BASED UPON. SEE SKETCH AND LEGAL DESCRIPTION LEGAL DESCRIPTIDN: A parcel of land being 0 portion 01 Sections 5 and e. Township 29 Soulh, Range 15 Easl. Pinellos Counly, Florida, b.ing more parliculorl, described os 'ollows: COMvENCE 01 Ihe Southeast corner 01 Tracl A, "A RE-SUB OF BLOCKS 10-11 AND LOTS 2 TO 15 INCL. BLOCK 9 DF THE REVISED MAP OF CLEARWATER BEACH", os recorded in Plot Book 19. page 9601 the Public Records of Pinellas County, Florida: I"ence N210:37'34'E, along Ihe East line 01 said Trocl A, some being Ihe West RighI-aI-Way lin. 01 Mandaloy Avenue, according to said 'A RE-SUB OF BLOCKS 10-1 I AND LOTS 2 TO 15 INCL, BLOCK 9 OF THE REVISED MAP OF CLEARWATER BEACH' (BEING THE BASIS OF BEARINGS FOR THIS DESCRIPTION), lor 182.:33 le.l: 'he.ce NOzo41 '34"E olong sold East line 01 Tract A, same being said West Right-aI-Way line 01 Manda/ay Avenue, lor 110.50 het to the point 01 Inte"ectian with Ihe South Right-aI-Way line 01 Ambler SIreet, according to "MILLER'S REPLAT', os recorded in Plat Book 26, page 17 01 thl Publ ic Records 01 Pinellas County, Florida; thence NB9006'59'W, along said SOl/Ih Right-aI-Way line 01 Ambler Streel, lor 160.00 feel 10 the poinl 01 inlerseclion with Ihe Sal/therly ulension 01 tIle Easl line 01 LoI 9, sold "MILLER'S REPLAT": thence ND204I':34"E, along said SOl/therly exlension 01 the East I in. 01 Lot 9, and said East line 01 Lot 9, respectively, lor 100.05 feet 10 the polnl 01 interseelion, with Ihe North line at the SOl/lh BO.OO Ieel 01 said Lot 9: thence N89006'59"W, along said Norl" line 01 I"e Soulh 60.00 Ieet 01 Lol 9, for 60.00 leet to Ihe point of inlorsecljan wi Ih the West line 01 said LoI 9; thence N02041 '34'E, along sold West line 01 Lot 9, for 6.96 leet to the Northwest corner 01 said Lot 9: Ihence NB9006'59"W, along the North line of Lot 10, said 'MILLER'S REPLAT', the NClrlh line 01 LoI I, said 'MILLER'S REPLAT" , and Ihe Westerly exfension of said North I ine of Lot I, respectively, lor 199.15 10 Ihe POINT OF BEGINNING; thence SD3"4Z'16'W 'eovlng said North line 01 Lal 10, said "MILLER'S REPLAT" , Ihe North 1 ine 01 LoI I, said 'MILLER'S REPLAT', and Ihe W.slerly extension 01 soid North lin. at Lot I, respectively, lor 43D.48 feet to the Intersection ot Ihe West..rly extension 01 Ihe Centerline Baymanl Slreet ; thence NB90Z6'04'W along said Westerly exlensiol1 01 Ihe C..nterline Boymonl Slreel, lor 190,29 feel: thence N03" 42 , 16'E leaving said Westerly extension 01 Ihe cenlerline 01 Boymant Slreel, lor 431.54 Ieet to the intersection 0,1 fhe Westerly extentian at Ihe centerline 01 Baymonl Street: thence along said Westerly Extension 01 the Soulh line 01 the North Ambler Slreel SB9006'59'E, lor 190.2:3 feet 10 Ihe POINT DF BEGINNING. Containing 81.894 square feet or 1.860 Clcres, more Dr less. Error 0 I c I aSl/r e: 0.001 Ieet (SMB) SEE SHEET I FOR LEGAL DESCRIPTION SEE SHEET 2 FOR SKETCH NOTE, TNIS LEGAL DESCRIPTION ANO SKETCH WAS PREPAREO "nN THE BEHEnT or THAT CERTAIN BOUNOARY SURVEY TlTLEO 'BOUHOARY SURYERY AND KAN HIGH WATER LINE SURVEY-; PREPARED BY FLORIDA DESIGN CONSULTANTS. INC~. JOB NtA6ER 997-250. THE GEe>>.tETRY PERTAINING: TO T}fE PARCEL Of' ~ISB~~~E~~S~~I:~OA~~~~E':~LgE:g~~~~1~~E~~EL" BASEO UPON THE GE<M:my AS DESCRIBEO ON THE RECORDED OOCLKNlS AS NOTED HEREIN PREPARED FOR: JMC COMMUNITIES SHEET DESClllPlION: CLEARWATER BEACH EAST PARCEL = NONE DAre OR"....' 09116/04 GEH CAlCEO, 5MB CHECKED: 5MB JOB No.: EPN: 997-250 53 SEClIQN, 5 8 B TO....SHIP' 29 S RANCE: 15 E ~ FLORIDA DESIGN CONSULTANTS, INC. ENGINEERS, ENVIRONMENTALISTS J SURVEYORS a PLANNERS 3030 SIGrkey Blvd. .New Porf Richey, Florida 34651'5 (7271 649-7566 Certificate of Authorization: lIB 6707 State 01 Florida NOT VAliD WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED StAt OF A FLORIDA LICENSED SURVEYOR Ai'll) )1PPER, ~t2 l/ft~ M SAMUEL MARK BEACH PROFESSIONAL SUHVEYOR AND MAPPER LICENSE NUMBER L3 6261 @Copyright 2004 f1orido Oesi n Consullanb Inc. Drawin sand cOfJIJce ts may not be used or reproduced Without written permiSSion. Sheet ~ of L Development Agreement Page 57 ADOPTED F:\jmc\hunter\City Development Agt.14.w~h ems.doc J: \53\Pra,l)ata\Dwgs\LS\53_997-250-LS1.d"g - Sep 16. 2004 0 4: 04pm - g"ill THIS IS lliU A SURVEY THERE MAY BE ADDITIONAL RESTRICTIONS AFFECTING THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THIS COUNTY. THIS LEGAL DESCRIPTION AND SKETCH WAS PREPARED WITHOUT THE BENEFIT OF A TITLE POLICY. BEARINGS ARE BASED UPON, SEE SKETCH AND LEGAL DESCRIPTION S89-06'59"E 190.23' Vlt:STrRL Y EXlENSlON OF THE N UNE OF LOT 1 LOT 3 LOT 4 N ~ o 50 ,....- 100 I 10' PEDESTRIAN EA$0.4ENT [ PER ORB 2226. PG 719 - ---------------------- -1---------------------- I I I 1 I I POC Vlt:STERLY EXlENSlON OF SEE SHEET I FOR LEGAL OESCRIPTION SE COR TRACT A THE CENTrRUNE BA'l!.AONT S1 SEE SHEET Z FOR SKETCH NOTE: THIS LEGAL DESCRlrTlOH AND SKETCH WAS PREPARED WITH THE BENEFIT OF THAT CERTAIN BOUNOARY SURVEY TITLED 'BOUNOARY S1RIERY AND MEAN HIGN WATER LINE SURVEY': PREPARED BY FLORIDA DESIGH COHSUlTAHTS, IHe" J08 NI.MlER 997-ZS0. THE GEOMETRY PERTAINING TO THE PARCEL OF LANO BEING OESCRIBEO HEREIH (THE DESCRIPTIOHI IS SOLELY BASEO IlI'ON THE GEOMETRY AS DESCRIBEO OH THE RECOROEO OOCUMENTS AS NOTED t<EJlEIN AND I S SUBJECT TO AN ACCURATE FI ELD BOUNOARY SURVEY. lENGTH 6.96' I" -+ " ",0 - III ;;to N- O- Z ,w 10 " ~ ~ . If) "I , '<t ~ , ", ~'<t Z TOTAL AREA= 81,892 sa FT OR 1,880 AC, MOl ~ 10 - -- ~ "I ' ...,. 0 , ", ~ '<t (1) 1'-. 1 WEST UNE TRACT A TRACT A A RE-SUB OF BLOCKS 10-11 AND LOTS 2 '10 15 \Net. BLOCK 9 OF THE RE'/lSID MAP OF Q.EARWATER BEAClf PO 19. pc; 98 25.00' EA$0.4EN1 FOR STREET [PURPOSES PER DB 1550, PG 629 ----------------------- LINE L1 UNE TABLE BEARING N02'41'J4" !11 ~ .1... S ~ ~ ~ N89'26'04"W 190.29' PREPARED fOR: JMC COMMUNITIES SHEET OESCRIPnON, CLEARWATER BEACH EAST PARCEL SCALE: DATE: DRAWN: I" = 100' 09/16/04 GEH JOB No.: EPN: 997-250 53 SEcnQH: 588 CALeEO: 5MB TOWNSHIP: 29 S CHECKElr. 5MB RANGE: 15 E ~ FLORIDA DESIGN CONSUL TANTS, INC. ENGINEERS, ENVIRONMENTALISTS , SURVEYORS S PLANNERS .3030 Starkey Blvd. N~*, Pori Richey. F'lorida 34655 (727) B49-7566 Certificate of Authorizotion: LB 6707 State of Florido NOT VAliD WITHOUT THE: SIGNATURE AND THE ORiG!tML P.t.I::E!) SEAL OF A FLORIDA <~::Q"t4::~' SAMUEL MARK BEACH PROFESSIONAL SURVEYOR AND MAPPER LICENSe. NUMBER LS 6261 @Cop}'f"iI:jht 2004 florlda Design Consultants. Inc. 0,.-owin9' cnd concepts may not be used or reproduced without writt.eo permission. Sheet ___ of -2.... Development Agreement Page 58 ADOPTED F:\jmc\hunter\City Development Agt.14.with ems.dfce EXHlali c Pro jeet Site .../ LL ROCKAWAY ST. ~ ~ o ~ " ! / i . , =-:~~~t==~==:=:=:~~:~=~=:~~:~: j i I I !I HOTEL PHASE , i b i 0 ! u BEACH 8 ~ ~ l... . 0 I ~ 0 ~ 0 BAYMONT i i , ' i I ; , , f I I i I ! I ! I I I i I I I. ! I I ' :!;!!i !g! Ix! 'u' i ;:ji 1m! 1*1 I i RESlbE~/TIAL TOW.E~ PHASE ; I I ' I i i i , N ~ ::J- ,$' ~. -J 1lJ ;z-CI) 1lJfJ<e 9"",x [fl-a.. 0: SAN MARCO ST, .~ <( >- ::3" d ~ *TO BE VACATED Development Agreement Page 60 ADOPTED F:~mc\h1llrlter\City Development Agl.14.with ems.doc Exhibit H-l -..-- --....:--....::-....:.. -------.. .. ....-. 1,;;....., I ;s,,~ ~o{ .:~~.~J~:f.(~.:5:~~r ARf~ ,,~. "'It "J..;' AO'16Lr'lOl. S"!", .~_~_-itt3 - (r.:~:-24 """''''Hz,,; .J........ " ...:_~Jf ...,.:r :',:,,-,:.' -.,:: , ,: l'/ !:::" !/\_.....~i.f:!~:::i~.~ <.~~~'~........ ~..; '~..!' -:',~~:r--"" , h'" ":,; "',::.; ~ :!; _. .'1; aj " ",.~,.,'~.:~-~~;k,: '.":;.., ~~'.:_'"'.".,',f,,, '::.~~' r- -- .:-~...:~~~:;.~ ~.~19:tte!."'Of ____~;J!i!:t'tD S4aW.iC ~' ... .... --. "-. A'I . ...::;,~;;;T:i1i' "-~l:' ".~ - '-'~}~ -~;-,~ - - + \.-..:rr::; '-;i.I>~. J:'!.::. . !IS'" ....!~_.. . -MATCHLlNE -~.,~ ::':.,~' Development Agreement Page 80 ADOPTED !i~F.Y~ SUBMITTAL~ I S!;E. ftlCi!N~R~ F'.AH5 frY. ~I'~[. 'RfTNTlOH. ""'-0 TREE D!J'lO'..ltlClN r.v."l~. II: SEE Afib.l;-f'l~ F..AN:. F~ Al.... COVf"~ PAR"~ SPACfS A~~ "A,1iIC.IH:i. ~'VI~o-c..'TS 3. SEE t:NGlt-ln.:R5 PL....."i'J ~ l"Ree lI(V~""Ok-r 011I. SEE a<oIN(!:Rll r-1.A~ fOR. i'Rtvlo.."!l !!UiRfJol"! C.t.t.a..ILAi1l::X5. !S.!it.[ ~^",J: 1<7TCS"Oft 1M' l.AA~ ARE}. CJ\l.C'JLA'TlOols. . '" 1: l<<)(Cl:o..TAL 'LJ:AA ~PN:E. ~"l.l. Be ,..''''.''IT....p.z-~ AP..,IA(:t!IoI, T~.ALl FUBlY.. ~1t'f:w.-u<S. "1. f't./oNrr-c. uX:,t,T!O Iolln-<-l><l 51"!!; "TR1N~ s;.(.l.u. -'4Or f'l/um ~... J)j ioI1!lGrl-lT f";'.Q1 "fU1! F'J,.V!!J1("lT, .L.A~APE CALlUU.1'"ICfIlc... Tcr...~ LAtl'C6C....P! S. ,. ~ lce"l' Tl7!'''':. C),UP!R 1~;5 RE/'Vw'ED 4 a~ Tar...", PRCf>05fO TlUE U.LlPE~ N::.....t~.. ~ ~t..I~.::.b~_~3LL~i.l ~.. ...........woo ho. ,... tl.. ....'1#)" 1..... f!".. .~...._. It.. ..~.. ,....,.,._ ~ ~ """',:I> !~.. ;;.~- ~.. r... ,,:;......,1... oi}-<-.-.l I.... 1Ij:" it'"'~ 0-....)' ~........I<u.. Ii.. ~.. a.,... ....oil 1'... 8-14Ir_ ". ~.. ........n-MI.. "'.. ~_~.....,._ ~ - ".,.1.. p~.' '~l" ~_ '..... n..,_ ....l-.:_ .it...:...""p...T.... 1-,'..~..,.'... U"('-Ino,l... Iit- .;>too" 1.....,.. T,... ~..;ltl:.II..ryr'.. lt1-c"..... :,. g..~.... r..- '.l_t.. 1'.. ......_f'_T... I)"ColC~~IW f,.. '0 ,,,.,,..,........ :I.,... u.__ .........,.. -----.. ,.... ......~....._, ~.'" ....-.-. '''.'1 r-.......... ........N __..~_ .ron: fl..................... ...-...~.-_...- ~j--- .--...- ..-............--.. :::'" ::.--::;:;= :.:.~ :.::-..=: _:=00.""......_ ......11 __.....:_ :...... ,----.- ~-~ 'M -.-.-.. .. --.-- c.>;.Ol'...."'....__ao... ~ :=-=.":i' ,.... ~_..."'.... <:.,.....,.:_...............- ...... "-",,,"--'.........,.. 'Ir_ ...._..._..,............ ~ ;=~=':.. - ..............-- -..---.......- O:C.. ,..:ooo.....~_ rWI o' W)' 211' ..0- 8CAtI: )'.;2;0',11' .;:., t!f.. If.ollht'l)'l__ "!."l....,..Io"... "".Uu.!... '!;.-OI,_.~k._ t.!o - ~(lI"" ..... '.9..,,,,..,,... t;...,.....!"r.. ii1. w...._T..... g.. s- tit'<lH b't4 ~...S_c;,.....lh. "_~~....1Noo Boo W_ 1_ IW- s:-_."'" ". '.h'" .:.:- l~jO." ~,w ~....,' ~- -- .....--- ---"..- ....-- .....-..-.:-:......... 'oJ<-.o_ ...:., - 10:..... ......-........ ~_"I!_-~ --"-" ~_.._- --~_... --- -- ---~- ",--'- .........-...,.... '~Q ""~p -, ~-- ___1_ ....-.-..-.... ____p,.,.f -- ---~.._....... ---......-_. -........,.,.... -..-.---.-..,' -.-..- .....--.- --- Iootflno__ --"- ,"-.-- ............. '1. $ile Concellts DC.,} ..l~Ill!r.sc.-'" :ilr~~~. 51 ~ {iOi' ~ ,.",.. F:\jmc\hunter\City Development Agt,14.with e><hs.doc EXHIBIT H.2 " LIFT STATION IMPROVEMENTS ~ ~ NORTH ~ ~~ cc!z 9w I / / . C 'O~~ ~ ~ ,g.. ~~5- '<: 0 II> ~il/ 'Ee~ o ,Il> (J""c ~ -6.Q Q)<=]' :z8" / I ~ Development Agreement Page 82 ADOPTED F:\jmc\hunter\City Development Agt.14.with ems.doc Exhibit I-I '";" l~ '-II !'.~ i~{ ! 'I'.;~~_ ~:): .~~~. ".. f tl~; ;<i~: ,.,'I"~.-:4,-,~," ':t;/I!"- . ,:/",.. .,..... " ."-- '." 'r:.~ .J". HEi# ;'-,: , 1'1' ,.[~, . [ .I~, ~~!; ./ i1jt "_l~' ,j '~ ;1 l:o~. Development Agreement Page 88 ADOPTED F;~mc\Jlunter\City Development Agt.14.with ew.tIoc EXHIBIT N Boat Dock Improvements z A. --- w C 4: Z ~ a.. en w ._~~ USE .sue..J<llIM 38 SUPS HOTEI./DMlOPER eotmaJ.ED 19 SlIPS CllY CONlROWJl ~ w CLEARWATER BEACH FAMILY RECREATION CENTER )--- BELLE HARBOR MANDALAY. AVE, Development Agreement Page 101 ADOPTED F:\jmc'\h:unter\City Development Agt.14.with ems.doc Development Agreement Page 133 ADOPTED " EXHIBIT "A" Boat Dock Improvements :z: -..4. w 5l 3 a.. In ~ ..._~~ .. ...... em a:JfDIa..4.ID ~ j-- . BELLE HARBOR CLEARWATER BEACH FAMILY RECREATION CENTER MANDAlAY AYE. F:'Jmc\hunter\City Development Agt 14.with e*tS.doc E"'~ "\I /-. ~~. I vO - ... o .. .. City Council =_.,,,,,,,..,,,,..~!J=da ~..~yer Memora nd u "l..m...."....=_="....""".",=_w....".""...........,.........."...."..=,,,,,,,,_.. ==,,~ q .:-\ Trackina Number: 1,063 Actual Date: 01/20/2005 Subject / Recommendation: Approve applicant's request to vacate Beach Drive from San Marco Drive north to Baymont Street (470 - 495 Beach Drive), subject to specified conditions, and approve Ordinance Number 7369-05 on first reading, (VAC2005-01 Hunter Hotel Company and Mandalay Investments, LLC), Summary: The applicant is seeking vacation of Beach Drive with the intent to incorporate the vacated property into a mixed use development proposing 253 hotel units, 119 attached units and 11,000 square feet of retail sales and services, According to the proposed development agreement for this project, commencement of construction of the Hotel Phase of the project is to occur within one year of the date of approval of the Development Agreement (except that the time period is tolled during the review period of building permits) or a maximum of two years from the date the Development Agreement is approved, Knology Broadband has no objections to the vacation request, Progress Energy, Verizon and Brighthouse Cable have reviewed the applicant's request and have no objections provided that the applicant assumes all costs related to relocation of their facilities, The City has sewer, water, gas and stormwater facilities in the right-of-way portion to be vacated, These facilities will be relocated in a coordinated manner with appropriate city staff, Public Works Administration has no objections to the applicant's requested provided that the vacation is subject to the following three conditions: 1) Construction of the project described in the development agreement shall commence within two years of the effective date of this ordinance, 2) all public and private utilities shall be relocated at the developer's expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to the completion of the project and 3) this vacation shall be rendered null and void if any preceding conditions are not met, Oriainating: Engineering Section: Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearina: Yes Advertised Dates: 01/02/2005 01/09/2005 Financial Information: Review Approval Michael Ouillen 12-28-2004 11:25:56 City Council __""M1!!!!,da C~~~r Memora n!!~,n:'I_~;"__.,_"",,,, Brvan Ruff 01-04-2005 09:41:27 Bill Horne 01-14-2005 10:02:21 Michael Quillen 12-28-2004 11:36:12 Cvndie Goudeau 01-14-2005 10:23:37 Frank Gerlock 12-30-2004 14:37:40 Ga rry Bru m back 01-14-2005 09:34:48 ORDINANCE NO, 7369-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, THE 50-FOOT STREET RIGHT-OF-WAY OF BEACH DRIVE FROM SAN MARCO STREET NORTH TO BA YMONT STREET; SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Hunter Hotel Company and Mandalay Investments, LLC, owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The following: The 50-foot street right-of-way of Beach Drive (F,K.A. Gulf Boulevard) from San Marco Street (F.K.A. Mangrove Street) north to Baymont Street, subject to the following conditions: 1) Construction of the project described in the development agreement between the City of Clearwater and CBR Development I, LLC and CBR Development II, LLC shall commence within two years of the effective date of this ordinance, 2) All public and private utilities shall be relocated at the developer's expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to the completion of the project. 3) This vacation ordinance shall be rendered null and of no effect if any of the preceding conditions are not met. Section 2, The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption, Section 3, This ordinance shall take effect immediately upon adoption, PASSED ON FIRST READING ORDINANCE NO, 7369-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D, Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No, 7369-05 & EXHIBIT "A" SCALE 1"=100' Vacation Requested By Applicant It') <0 BAYMONT ST. C) It') -----51 - - - - - ~~ ___5~___ - _5..5 _ _ 59 -----~_ 60--- :t: 3 - _ - - 6k - ~ - - --~~-----~~~~- - - ~?! - - 63l'- "'-- - - - - - pQ - - - -- - - - 49 65- - - ,- - - - - - - - - _ 48' 66- - - - -1__ - - - - - - ~~ _/_ -67- - - , - - -- - - 60: _ _ ~6, 68 -- - BP,~,_ 4q-:- - -69- - - -- -/- - - - - - - - ~, 70- - - - - -f-_ 43' -- --- C) It') AI~M PHASE 1 8l:~c.ra~l.~ el.l/. 'If 1 ~ 12"13 - - 7.2_ _ _ _ 73 74 _ =7~ ~ ~ ~ ~ ~ - -!~ 77 --- 100' L It') <0 C) <0 80' <Ii ~ ~ ).. ~ ~ <: ~ -8- --~ ~2 41 -------- <:) 40 --cp---- ~ 39 -------- ~' 38 ----c::l----- ~ 37 - -f;;;. - - - - - CI) 36 --~---- ~ 35 --tt----- ~ 34 - - .Q.,:" - - - - :t 33 --0----- ~ 32 en 31 - - ~- - -30 - --IE----- ~ 29 --~---- 28 --~---- LlJ 27 --~----- 25 80' 23 City of Clearwater, Florida Public Works Administration/Engineering Date City of Clearwater Vacation DWG, NO 11/10/04 JMC VAC 2005-01 Drawn By Sheet S.K, Vacate Beach Drive from 2 of 2 Checked B See- Twn.Rn S,D, Baymount Street To 08-29S.15E GRID # San Marco Street, Ordinance 267 A 7369-05 & LOCA TION MAP SCALE 1"=1320' UDUU ~ fJANGO ST ~ ~Q~\~~ gO Ql n~~~ IRIS u~n ~~ ACACIA ST c=J ~ oST ~95 IDLEWlLD c:::::::J GLENDALE H~ o~~ ~ ,-~ i~l\l c:J o~~mUK ,Dr- 3-L YMONT ST g~;[ In&i ....... 0 ~ Causeway Blvd PROJECT SITE BRIGHT WATER DR BAYSIDE OR ~ ~ ~ o " ~ o " ~ o City of Clearwater, FIQrida Public Works Administration/Engineering 1~::04 City of Clearwater Vacation V~~;O:;>01 Drawn By Sheet S.K. Vacate Beach Drive From 1 of 2 Checked By Baymount Street To Sec-Twn-Rng S,D, 08-29S-15E GRID # San Marco Street, 0 rdlnance 267 A 7369-05 City Council "'=m_~gend~="fov~~_,~,,~!"orandu!!!__'m""m_m'."" PLD- I L1.S Trackino Number: 1,062 Actual Date: 01/20/2005 Subiect / Recommendation: Approve amendment to the Community Development Code imposing a moratorium upon certain development approvals for the Old Florida District Subarea of the Beach by Design Special Area Plan concerning Clearwater Beach and Pass Ordinance No, 7385-05, Summary: In September 2004, the Planning Department prepared an in-depth review of a portion of the Old Florida District Subarea of the Beach by Design Special Area Plan governing Clearwater Beach, This study identified discrepancies between the area's zoning and land use patterns as well as inconsistencies between the Old Florida District provisions set forth in Beach by Design and the underlying zoning, The City Council concurred with the report's findings and recognized the need to amend Beach by Design to clarify allowable uses, forms of development and density, The Council also recognized that such a study may result in a land use plan amendment, rezoning and/or revised land development regulations for the Old Florida District, Based on the significant development pressures in this area along with the issues described above, the Planning Department is recommending that a nine-month moratorium be established for the Old Florida District subarea so that revised policies can be prepared and adopted, Attached please find the staff report for further analysis and Ordinance No, 7385-05, The Community Development Board (CDB) will review the proposed amendment at its regularly scheduled meeting on January 18, 2005, The Planning Department will report the recommendations of the CDB at the City Commission meeting, Originating: Planning Section Administrative public hearings Cateoory: Code Amendments, Ordinances and Resolutions Number of Hard Cooies attached: 0 Public Hearino: Yes Advertised Dates: 01/18/2005 01/20/2005 02/03/2005 Financial Information: Review Approval Gina Clavton 12-28-2004 14:33:31 Garrv Brumback 01-03-2005 16:36:56 Leslie Douaall-Sides 12-28-2004 15: 03: 14 Bill Horne 01-03-2005 20:44:21 Cvndie Goudeau 01-04-2005 14:54:45 ~ CDB Meeting Date: Case Number: Ord, No,: Agenda Item: January 18, 2005 T A2004-12-00 1 7385-05 F4 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT OLD FLORIDA DISTRICT MORATORIUM INITIATED BY: Planning Department BACKGROUND: Beach by Design, the special area plan governing development on Clearwater Beach, established eight distinct districts within Clearwater Beach to govern land use, The Old Florida District is the northern most area governed by the Plan, It is comprised of 36.4 acres of land and is bounded by the Gulf of Mexico on the west, Clearwater Harbor on the east, Rockaway Street on the south and the rear property line of the properties fronting the north side of Somerset Street (see Old Florida District Boundaries Map), Beach by Design describes the Old Florida District as "an area of transition between resort uses in Central Beach to the low intensity residential neighborhoods to the north of Acacia," The Plan supports the renovation and limited redevelopment of this area based on existing conditions and identifies new single-family dwellings and townhouses as the preferred form of development. In September 2004, the Planning Department prepared an in-depth review of a portion of the Old Florida District. The findings of the study identified discrepancies between the study area's zoning and land use patterns as well as inconsistencies between the Old Florida District provisions and the underlying zoning, The report indicated that these inconsistencies make the administration of land development provisions difficult in the Old Florida District and result in unrealistic or uncertain property owner and developer expectations, It also indicated that there is the potential for inconsistency in the review of development proposals. The study indicated that similar issues exist for the remainder of the Old Florida District not included in the study and recommended that the desired character of the entire Old Florida District be determined and that Beach by Design be revised accordingly, The City Council concurred with those findings and recognized that amendments to Beach by Design may result in a land use plan amendment, rezoning and/or revised land development regulations for this area to be in conformance with revised policies, Staff Report - Community Development Board - January 18,2005 - Case TA2004-12-001 1 ANALYSIS: Beach by Design was effective on June 6, 2001. A total of nine site plan applications for new construction have been submitted for property located in the Old Florida District (see attached map), eight of which were submitted in 2004. Of the total applications, only two have been consistent with the preferred form of development identified for Old Florida, Due to the significant development pressures in this area and the inconsistencies between the Old Florida District provisions and the underlying zoning, the Planning Department is recommending that a nine-month moratorium be established for the Old Florida District (between February 3, 2005 - November 18, 2005), During the moratorium the Planning Department will prepare and process revisions to the Old Florida District to clarify the vision of Old Florida and to eliminate the divergences between Beach by Design and the underlying land use and zoning, It is anticipated that the revisions will result in necessary amendments to the Future Land Use Plan Map and Zoning Atlas and potentially to the land development regulations, The proposed moratorium will preclude the processing of comprehensive plan amendments, rezonings, certain development approvals, orders and permits in the Old Florida District that are not consistent with the preferred forms of development as set forth in Beach by Design (single family dwellings, townhouses and neighborhood retail uses), The proposed moratorium ordinance provides that site plan applications (for uses other than the preferred forms of development) that have been submitted and determined to be complete and sufficient by March 3, 2005 and approved by April 20, 2005 may proceed provided time frames established in the development order for permitting and issuance of certificate of occupancy are met. This exception allows site plan review applications submitted to the Planning Department by the January 31, 2005 deadline (prior to the anticipated adoption of the moratorium on February 3, 2005) to be processed, Any site plans received after the January 31 st will not be processed, CRITERIA FOR TEXT AMENDMENTS: Code Section 4-601 specifies the procedures and criteria for reviewing text amendments, Any code amendment must comply with the following, 1. The proposed amendment is consistent with and furthers the goals, policies, objectives of the Comprehensive Plan, Below please find a selected list of policies from the Clearwater Comprehensive Plan that are furthered by the proposed amendment to the Community Development Code, 2,1.2 Renewal of the beach tourist district shall be encouraged through the establishment of distinct districts within Clearwater Beach, the establishment of a limited density pool of additional hotel rooms to be used in specified geographic area of Clearwater Beach, enhancement of public rights-of-way, the vacation of public rights-of-way when appropriate, transportation improvements, inter-beach and intra-beach Staff Report - Community Development Board - January 18,2005 - Case TA2004-12-001 2 transit, transfer of development rights and the use of design guidelines pursuant to Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, 2,1,3 The area governed by Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines shall be recognized on the Countywide Future Land use map as a Community Redevelopment District. This area is bounded on the north by the line dividing the block between Acacia Street and Somerset Street, the Gulf of Mexico on the west, Clearwater Harbor on the east and the Sand Key Bridge on the south, excluding Devon Avenue and Bayside Drive, Beachfront and public property located adjacent to the Gulf of Mexico and the Intracoastal Waterway with a Future Land Use designation of RecreationJOpen Space shall be excluded from the community Redevelopment District. The above policies indicate the City's commitment to beach renewal in compliance with the provisions of Beach by Design, the special area plan for Clearwater Beach, The policies support the establishment of districts within the Plan area and indicate that the Plan area is designated as a Community Redevelopment District. Policy 3,2,1 of the Future Land Use Element includes a table detailing each plan classification and the maximum development potential allowed, The Resort Facilities High land use plan classification specifies that the maximum development potential is as set forth in Beach by Design, A large area of the Old Florida District is designated Resort Facilities High, therefore, Beach by Design should govern development potential. Since the Old Florida District provisions are not clear, the moratorium enable Beach by Design amendments to be prepared and processed so the Old Florida District provides clear direction on the desired character and addresses allowable uses and density, 5,1.3 The City shall recognize the overriding Constitutional principle that private property shall not be taken without due process of law and the payment of just compensation, which principle is restates in Section 163,3 1 94(4)(a), Florida Statutes, The proposed moratorium is for a specific timeframe of nine months and does not permanently take away property rights, During the moratorium, development that is consistent with the preferred forms of development set forth in the Old Florida District can be processed. 2. The proposed amendments further the purposes of the Community Development Code and other City ordinances and actions designed to implement the Plan. The proposed text amendment is consistent with the following purposes of the Code, Staff Report - Community Development Board - January 18,2005 - Case TA2004-12-001 3 . Section 1-103(A) - It is the purpose of this Development Code to implement the Comprehensive Plan of the city; to promote the health, safety, general welfare and quality of life in the city; to guide the orderly growth and development of the city; to establish rules of procedures for land development approvals; to enhance the character of the city and the preservation of neighborhoods; and to enhance the quality of life of all residents and property owners of the city. The imposition of a moratorium for nine months provides the necessary time to develop a study of the entire Old Florida District and engage the public in a meaningful dialogue to determine the desired character for this area and revise Beach by Design accordingly, Revising the Plan will more than likely result in the need to amend the comprehensive plan and zoning of this area, Clarifying the Old Florida District provisions will result in the orderly growth and development of this area, It will also enhance the character of the area as well as the quality of life of the residents in this District and the surrounding areas. By eliminating discrepancies between Beach by Design and the underlying land use and zoning the Comprehensive Plan will be properly implemented, . Section 1-103(E)(2) - Protect the character and the social and economic stability of all parts of the city through the establishment of reasonable standards which encourage the orderly and beneficial development ofland within the city. The proposed moratorium will enable the City to develop more specific provisions to govern land use, density and intensity and scale of development within the Old Florida District. The clarification of these provisions will assist in the orderly and beneficial development of land within this area, Clarification of the discrepancies between the land development regulations and the special area plan will normalize developer/property owner expectations and provide more certainty to the development process which will lead to the economic stability within the area, SUMMARY AND RECOMMENDATION: The proposed amendment to the Community Development Code is consistent with the Comprehensive Plan and the Community Development Code for the reasons cited above, The moratorium is needed due to significant development pressures in the Old Florida District of Beach by Design, the special area plan governing this area, and the discrepancies between the existing land use patterns and zoning and between the Old Florida District provisions and underlying land use and zoning, The moratorium will allow limited development to occur provided it is consistent with the existing provisions of the Old Florida District. The Planning Department Staff recommends APPROVAL of Ordinance No, 7385-05 that imposes a moratorium for a period of nine months, Staff Report - Community Development Board - January 18,2005 - Case TA2004-12-001 4 Prepared by Planning Department Staff: Gina L. Clayton, Long Range Planning Manager Attachments: Old Florida District Boundaries Map Old Florida District FLS and FLD - New Construction Projects Map Ordinance No, 7385-05 Staff Report - Community Development Board - January 18, 2005 - Case TA2004-12-001 5 o (.) "- >< ~ "t- O ~ ::::s <.!> ~t tPL-- \0).- ""'\-- ..r La Risa condos , 'J, 28 condos ~95' '" """hi -., - - - - I---' ~ .d a ~ r ~~ T Acacia St. '\ Chateau on White Sands I 13 condos ~ 61.66' in height A I I I I I I ,... ul III~I~~ _l o :J _en CD ~~'8 -; - - - Roval Way -'-.[ ~-- ':II :J o ~ - (\ J Poinsetla Place I- Q) 8 town homes '< JA 37' in height I--- ~St LI- ~ i':'i':~t~~~1--- ~~~~~: On White Sands r I ~ 8bJ I .','1'.', :gCJ) _ _~$.T 69.5' in height 11 , it: 1I _.... . .:,L--- \~-- 0) <:. 1---1--- ~ rr CD 0) II \' I~ R;:JV Es "7 . - I------ Chalets on White Sands 15 condos 56' in height - ~ \. ~ 35' in height -..... .1 ~ '- L- V r- 121dlewild r 14 condos 66.42' in height ffi - < CD - /---- I-------' " La Risa II 4 condos 51.83' in height ~t "I Monaco Resort 33 resort un its 74.67' in height , ~w~ ~t I~ / I / I Old Florida District FLS and FLD- New Construction Projects Since 2001 I I l . Legend Project Status _ Approved Pending _ Denied s..... o -e ~ s..... Q) ....... ~ CO ~ o ~ o .(..) >< Q) ~ "I- o ~ :::l (!) j ~~ ~l ~^ <~I~ - HI I-- ~ <I !X --,l c,.,:: f-- ----' r j{1 ......- \... '- ~ Acacia ~t. t---l ----, -- I---- - I---- 0.,;' \.,. o -e ~ \.,. Q) ....... ct:l ~ ct:l ..92 o Somerset SI, W'-- , I -~- I-- ;. \ \ I-- ~ l I--~ r-- ~"I L t-- r-- ~r /~ I roV ...-r- I '-- ""T :--il l t(oval V r8\ I , ,r- r ~ \/~ 1 "'- ,::1_ /, g -- r'\ \'(L- 1 - 55 '( \, .1 '< .......-lr---- " 'I ~ -.--....4..---\ ( _ IL- ~ --1{ ~ --;~-- T ~I' ~ -k--- hm 'Gw~Y'\~~J~ Sa... ESDI ' \.1 1----1 I - ",ell UIII ;:] ---l p-- )) ~ " 1 { f f I I )/ t$avmont St, f lO' I c=J .r-l Old Florida District Boundaries ~ fQ' P LD i 1<e..: (\. S ORDINANCE NO. 7385-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO LAND USE; MAKING FINDINGS; IMPOSING A MORATORIUM UPON CERTAIN COMPREHENSIVE PLAN AMENDMENTS, REZONINGS, AND ISSUANCE OF CERTAIN DEVELOPMENT APPROVALS, ORDERS, AND PERMITS, INCLUDING PROCESSING, FOR THE OLD FLORIDA DISTRICT SUBAREA OF THE BEACH BY DESIGN SPECIAL AREA PLAN CONCERNING CLEARWATER BEACH; PROVIDING FOR COVERAGE AND DURATION OF THE MORATORIUM; PROVIDING FOR SEVERABILITY; PROVIDING FOR SUPERSESSION OF INCONSISTENT SECTIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has the authority pursuant to Florida Constitution Article VIII and Florida Statutes Chapters 166 and 163 to adopt and amend land development regulations; and WHEREAS, Beach by Design was adopted by Ordinance No, 6689-01 as a Special Area Plan pursuant to the provisions of the City's Comprehensive Plan, Florida Statutes Chapters 163 and 166, and Pinellas County Countywide Rules, and subsequently amended; and WHEREAS, the Old Florida District Subarea of Beach by Design specifies that "the mix of uses in the District favors residential more than other parts of Clearwater Beach and retail uses are primarily neighborhood-serving uses", that it "contemplates the renovation and revitalization of existing improvements with limited new construction where renovation is not practical", and that "new single family dwellings and townhouses are the preferred form of development" but does not provide guidance for any other uses, and it therefore is unclear whether the uses identified in the description of the Old Florida District are the only permitted uses; and WHEREAS, conflicts exist between the Old Florida District Subarea provisions of Beach by Design and the underlying land development regulations of this area; and WHEREAS, a significant area of the Old Florida District is zoned Tourist (T), however, the Old Florida District provisions do not support certain commercial uses; and WHEREAS, the Old Florida District provisions characterize this area of Clearwater Beach as a transitional area between the resort uses in Central Beach and the low intensity residential neighborhoods to the north of Acacia Drive, however, the zoning district provisions are essentially the same in the Old Florida District as in Central Beach; and Ordinance No, 7385-05 WHEREAS, proposals for development inconsistent with the Old Florida District provisions continue to be submitted to the City for review and approval; and WHEREAS, the Planning Department prepared a preliminary study and Staff Report submitting three Options, and presented it to the City Council, and the Council selected the approach contained in Option 3, which would recognize the western part of the study area as appropriate for both residential uses as well as overnight accommodations, but would not recognize retail and office or other uses as permitted uses, and the Council has directed the Planning Department to further study the issues and develop implementing amendments; and WHEREAS, it is therefore necessary to curtail certain uses during the time period required for further study and for implementation of study results by means of appropriate amendments to the City's Comprehensive Plan, addition of appropriate zoning overlay district(s), amendment of Beach by Design, development of appropriate new zoning district(s), and rezoning of the study area; and WHEREAS, such study and result implementation are expected to take up to and including November 18, 2005 to process; and WHEREAS, it is necessary to impose a development moratorium upon processing, approval, and permitting for uses which are not referenced in Beach by Design as existing, contemplated, or preferred in order that such study and result implementation may occur; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council of the City of Clearwater, Florida hereby finds that a moratorium on certain development, including processing and issuance of certain approvals and permits, is necessary in order to protect the public health, safety, and welfare for a period during the pendency of the City's planning study process and the adoption of appropriate amendments to the City's Comprehensive Plan, addition of appropriate zoning overlay district(s), amendment of Beach by Design, development of appropriate new zoning district(s), and rezoning of the study area, Section 2, A moratorium is hereby imposed upon the following: Within the Old Florida District Subarea of the Beach by Design Special Area Plan concerning Clearwater Beach, all new uses other than: 1, neighborhood-serving retail uses; 2, renovation and revitalization of existing improvements [with limited new construction where renovation is not practical]; and 3, single-family dwellings and townhomes, 2 Ordinance No, 7385-05 Section 3. During the period of this moratorium the City shall not process or issue any comprehensive plan amendments, rezonings, development approvals, development orders, building permits, or other related permits, nor shall it process applications, concerning matters set forth in Section 2, above, This provision shall not apply to any applications which have been submitted and been found to be complete and sufficient as March 3, 2005 under the provisions of Community Development Code Article 4, and provided that the application is approved no later than April 30, 2005 and the project meets the timeframes required by the Development Order for permit submittal and certificate of occupancy, Section 4. The moratorium established by this Ordinance shall commence on the effective date of this Ordinance and shall remain in effect through and including November 18, 2005. Section 5. If any section, provISion, clause, phrase, or application of this Ordinance shall be declared unconstitutional or invalid for any reason by a court of competent jurisdiction, the remaining provisions shall be deemed severable therefrom and shall remain in full force and effect. Section 6. All Ordinances or parts of Ordinances of said City in conflict with the provisions of this Ordinance are hereby superseded to the extent of such conflict. Section 7. This ordinance shall take effect immediately upon adoption, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V, Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk 3 Ordinance No, 7385-05 f C} ~=,)-' j '- ; Clearwater o City Attorney's Office Memorandum TO: Cynthia H, Tarapani, Planning Director FROM: Leslie K. Dougall-Sides, Assistant City Attorney RE: Development Moratorium in Old Florida District of Beach by Design Area Plan COPIES: Pamela K, Akin, City Attorney; Gina L. Clayton-Ghomshe, Planning Manager DATE: November 10, 2004 You have asked whether a moratorium on development in the Old Florida District of the Beach by Design Area Plan would be appropriate in order to conduct further planning study and prepare and adopt any necessary plan amendment and rezoning ordinances, and whether it is legally feasible to issue approvals for only the currently designated "preferred uses" in the District pending these actions, A Beach Rezoning Study was presented by the Planning Department to the City Council on September 2, 2004, posing several options, The Study concluded that regardless of the option chosen, additional study is needed to determine the character for the entire Old Florida District and to revise Beach by Design accordingly, The Study also concluded that amendments to the MHDR and T zoning districts would be necessary, and contemplated a meaningful public involvement process, In Florida it is well settled that a local government may enact an ordinance placing a temporary moratorium on building and development while adopting new comprehensive plan and zoning provisions. Franklin County v, Leisure Properties, Ltd" 430 So, 2d 475 (Fla, 1st DCA 1983), rev, denied, 440 So, 2d 352 (Fla, 1983). A moratorium is adopted by ordinance with the same formalities as a rezoning ordinance, City of Sanibel v, Buntrock, 409 So, 2d 1073 (Fla, 2nd DCA 1981), rev, denied, 417 So, 2d 328 (Fla, 1982), A time period in the six-month range is the most likely to be upheld, In cases where the governmental agency has applied, not a regulatory approach, but a "thinly veiled attempt to acquire" property, moratoria have been struck down, ~,Joint Ventures, Inc, v, Fla, Dep't of Transportation, 563 So, 2d 622 (Fla, 1990)(state agency recorded reservation map prohibiting development in area where property acquisitions by it were contemplated), The "pending ordinance doctrine" has been applied to capture and deny applications where zoning changes are pending at the time of application, Smith v, City of Clearwater, 383 So, 2d 681 (Fla, 2nd DCA 1980) rev, dismissed, 403 So. 2d 407 (Fla, CLEARWATER Regional Chamber of Commerce c:r i) 4. December 3, 2004 Kevin Dunbar, Director of Parks and Recreation City of Clearwater 100 S. Osceola Avenue Clearwater, FL 33756 Dear Kevin: Over a year ago, the Chamber formed a task force to look into the various issues surrounding the Harborview Center and forwarded a list of recommendations to the city, the St. Petersburg/Clearwater Convention and Visitors Bureau, and Global Spectrum. We understand negotiations are currently underway with Global Spectrum for the on-going management of the center on the City's behalf. While the center is now proving to be more fiscally responsible, the Chamber's Tourism Marketing Committee still has concerns about the feasibility and effectiveness of a center of this configuration, location and size. The Task Force specifically looked at city-wide conventions and how to gamer more of this business in Pinellas County, In addition, the Chamber is concerned that without a plan in place to accommodate the many c0111.munity events held at the Harborview Center, the city will choose to close the center 111 2009 with no replacement venue available for these community and convention-style events. The Chamber would like to recommend that the city immediately form a task force or solicit a fannal feasibility study to address two things: (1) the need of a conventlon and/or community center in Clearwater and (2) to determine the future (beyond 2009) of the CU1Tent center. We would be glad to assist the City in the formation of the task force and/or study and to be active participants in determining how to best accommodate the needs of the tourism industry and the residents Clearwater. Smcere1y, ~. ~~ ~ Chaimlall oflhe Boaed President, MOlion Plant Mease Foundation CC: Mayor and Councilmembers Bill Horne, City Manager Garry Brumback, Assistant City Manager The Voice of Business in Our Community 1 1 30 CLEVElAND STREET CLEARWATER, FL 33755-4841 www.c1earwaterflorida.org 727/461-0011 FAX 727/449-2889 Executive Committee Holly Duncan Chairman of the Board Doug Graska Chairman-Elect Gloria Campbell Vice Chairman' Business Karen Dee Vice Chairman' Membership Bud Elias Vice Chairman' Governmental Affairs/Economic Development Oliver Kugler Vice Chairman. Special Events John Doran Vice Choirman ' Tourism Robert Clifford Vice Chairman' Areo Councils Jeanette G. Renfrow Treasurer V. Raymond Ferrara Immediate Past Chairman Julius J. Zschau legal Counsel Katie Cole Acting President, CEO Board of Directors Les Agres Ed Armstrong Andrea Boitnott Steve Book Phillip Beauchamp Bob Clark Cristina Coffin Kelly Crandell Wendy Damsker Ed Droste Pat Duffy Bill Evans Jerry Figurski Robert Freedman Arthonia Godwin Gory S. Groy Robert Kinney Charlotte Korba Deborah Kraujalis Brigitta Lawton Judy Mitchell Frank Murphy Bob Rohrlack Bob Roperti Patricia Rowell Bill Short Cathleen Smith Ron Stuart John Timberlake Chuck Warrington Richard Wilhelm Doug Williams --.,. TBBA TAMPA BAY BUILDERS ASSOCIATION Via Fax January 20, 2005 Jan-20-05 15:40 1'W.'_~U";"'l MI.:J! BA[l.TOL~TTA 1''''IL~lnll~ l~l.W'1 TEll. I MCGlNNI~ l'IIu.T Vlel'. "IU~"'IN""""'" OALF- DAHLIN \"Ic.,: rntl,.oollt"'''(f!fU.\",I..Mk JI!FFEWTNG '"I"'. .11.u.'blt.\.'T,.CI~C.'Il~' .ut'" KRIST I corm.R l\nlltnb"It'.I'o'l"l'hllhUlV.':\1 BILL "^UL 1\"I~." I' ,.., ,..11"1' n,,~ 1'1I~ "11I\ :q JErr. fIILI.' \.1.\111 ,I.I,U' -:-.., JUDY j,\ME:i """I" '1~11"I\ \.In'. rrc,.;,I.,um....' JOSEPH ^ NI\l\I,IF.wICZ aUlI 1I11!~ "ntrl,'ull. Di\.N BICZ TliERE$^ L YNJII COL.LINS GliM!.D eVIl ~HNl.ON DONOFRIO J ~SS[ 0 REF-N 1'108 JESS'" ROtJ KRIEFF JOHN L1NTZ Ti\.M~I~ LVNCH,I'^LK^ STEVE MC:AULIFFE EO PAI\SI.<Y I),\VIO ~r:I,1."''1~ rR~O SIKORSKI ~ll~ FilED OEI'lNK~ JI:"'" OORDZIO EO F M:'MEI\ LIS!\. Ki\.TNV ITUGtlllC:H'rER F IlNIK M..c: ~ RMIDY SORTOKJ! ~~O""'-<;liECOV~"" ~ *** ~ Z III o a: ~ 3 ((' ~ (jIJILD~ From-BUILDERS ASSOC 813-874-1000 T-216 P 002/002 F-810 0;.5 2918 West Kennedy Blvd, · Suite 201 · Tampa, Florida 33609 Phone (813) 873-1000 Fax (813) 874-1000 www.tbba.net The Honorablc Frank Hi bbard The Mayor of the City 0;- Clearwater P. 0, Box 4748 Clearwater, FL 33758-4748 COPIES TO CITY COUNCIL JAN 20 2005 PRESS CLERK/ATTORNEY'" Dear Mayor Hibbard: The Tampa Bay Builde1 = Association strongly opposes the proposed building moratorium for the Old florida District of Clearwater Beach, Although the members Jf TBBA understand that design guidelines are routinely updated, this is neither an issue of natural resource or infrastructure availability nor a response to public outCI y against the current developlnent, The members ofTBBA are concerned that a moratc,rium is nothing more than a knee-jerk reaction to city staffs workload and their desi:e to update the existing development criteria outlined by the City's Beach by Desigr. Special Area Plan governing Clearwater Beach, The proposed moratorium will do linl ~ more than send a negative message that the City of Clearwater is llnable to manage ever evolving land development guidelines through its regulatory process. We do not believe this is the message you wish to send. Proposed projects are c ~lrrently sllbjected to a rigorous review prior to approval. This review allows city staf' to deny projects that do not meet the cun-em criteria outlined by Beach by Design. T lis review process also allows and encourages constructive communication betwe~ 11 the developer and your staff to guide the developer in meeting the existing cr~(eria, The proposed moratorium essentially destroys the opportunity for this co: nmunication, Moreover, we ask you Lo take into account the impact on the rights of property owners affected by the mere 11reat of a moratorium. Again, we are strongl) opposed the proposed building moratorium and urge you to direct staff to work wihin the existing parameters for updating design guidelines. I Joseph A. Narkiewic2 .0 Executive Vice Pre sic \';nt Tampa Bay Builders .\.ssociation Brink, Carolyn To: Cc: Subject: City Council Council Mail FW: Beach Moratorium COPIES TO CITY COUNCIL JAN 2 0 2005 PRESS CLERK/ATTORNEY\ -----Original Message----- From: Brink, Carolyn Sent: Thursday, January 20, 2005 3:17 PM To: 'Clifford,Bob' Subject: RE: Beach Moratorium Dear Mr. Clifford: Council, Your e-mail has been received and distributed to the Mayor and City -----Original Message----- From: Clifford,Bob [mailto:Bob,Clifford@SunTrust,co~ Sent: Thursday, January 20, 2005 2:17 PM To: Brink, Carolyn Subject: Beach Moratorium Hi Carolyn, Would you please pass my concerns regarding this issues to the mayor and the other members of the city council. A study, the Clearwater Chamber supported, which was done by the University of South Florida showed that any type of building moratorium which is under taken results in lost jobs, lost money and sends a negative message to investors and developers. The City of Clearwater, supported by staff and the city council have been spending a tremendous amount of time and money to encourage the development of Clearwater Beach and downtown, At this point in the process, to come to a stop or a slow down undermines the momentum which is in place, Private sector funding will be driving the long term economic benefit to the City of Clearwater and its residents, To send them a message that our house is not in order undermines the global picture for all of Clearwater, The expenditures by city government to improve roads, utilities and visual appearance is only one piece of what is required to developed a user friendly environment for residentsr business owners, investors and tourist, The public sector will be the driver that will create long term tax base growth, expanded amenities and job growth. The city, meaning the council and staff, have sent out the message that the plans are in place to accommodate this development but now there is thought process in place asking for a "time out", The comments I here from developers, business owners and my own experience is that the process to get projects approved and permitted is not user friendly, Let's not take another step backwards by stopping the process, Consistent application of the guidelines, which are already in place, will reduce the perception that Clearwater is fumbling as we get near the goal line, Sincerely Bob Clifford SunTrust Bank, Clearwater Square Branch Executive Board Member Clearwater Chamber 30b Clifford Branch Manager Clearwater Square 727-298-2902 727-298-2906 FAX ************************************************ The information transmitted is intended solely for the individual or entity to which it is 1 01/20/2005 15:10 FAX ~ 001 '~I'1!I~ !:'~~Igp ,~ ., Industrial and Office Propertl~ The Forum for Commercial Real Estate Tampa Bay Chapter VIA F ACSlM1LE January 20, 2005 COPIES TO CITY COUNCIL JAN 20 2005 I"' PRESS '.--,LERK/ATTORNEY' The Honorable Frank Hibbard, Mayor City of Clearwater POBox 4748 Clearwater, FL 33758-4748 Dear Mayor Hibbard: On behalf of the 220 members and their 20,000 employees comprising the Tampa Bay Chapter of the National Association of Industrial & Office Properties (NAlOP), this letter is to urge you to oppose Ordinance # 7385-05 imposing a building moratorium for the Old Florida District of Clearwater Beach. NAIOP members are involved in master planning, fmancing, constructing and managing industrial and office properties ". the places where our residents work. NAlOP members stand for CTeati1lC jobs through smart growth. A building moratorium, even in a limited, residential area like the Old Florida district, will create the opposite effect - it will cost jobs and diminish property values. A moratorium is the most drastic of regulatory remedies, Imposition of moratoriums creates devastating, long- lasting economic impacts on the affected community. Even if precisely targeted, the "stay-away" message a moratorium gives the business, investment and development community is quickly heard and never forgotten, A moratorium declares that the City does not have the rules, regulations, and elected officials in place to guide and control the development process, It declares instability that will discourage interest in and investment in the City for years to come, Further, a moratorium is UIUlecessary. The City's existing land development code and Beach By Design are more than adequate to achieve the City's vision for the Old Florida District. If you think the City needs additional regulations, we request that you pursue those rather than a moratorium ... and we offer to work with yOll. Thank you for your consideration. Sincerely, ~ Bill Martin, Hawkins Construction 2005 NAI~P Tampa Bay President. 6107-6 Memorial Hwy ~ Tampa, FL 33615. 613-886-0245' Fax 813-884-0326' staff@naloptb.org 01/20/2005 15:13 FAX [4J 001 Tampa Bay Regional Coalition Supporting a Regional Approach to Quality Growth 6107.B Memorial HJghway Tampa, FL 33615 813-885-4641 Via Fax January 20, 2005 COPIES TO OI:r:YOOUNCIL JA~2Q 2005 PRESS CLERK/ATTORNEY' The Honorable Frank Hibbard, Mayor City of Clearwater POBox 4748 Cleaxwater FL 33758- 4748 Dear Mayor Hibbard: The Tampa Bay Regional Coalition urges you to oppose Ordinance # 7385-05 imposing a moratorium on a section of Clearwater Beach. The members <;>fthe associations that make up the Tampa Bay Regional Coalition are involved with aspects of economic development, construction, and real estate, Two years ago, the Hillsborough County Commission was considering a building moratoriwn due to a shortage of potable water in southern portions of the county, The Tampa Bay Regional Coalition engaged the University of South Florida Center for Economic Development Research to determine the economic implications of a building moratorium, Our major concern then is the same as today - jobs lost - even in limited area such as the Old Florida district of Clearwater Beach. The Coalition also asks you to take into account the rights of the property owners in the district and surrounding areas. Moreover, a moratorium ordinance sends a negative message to developers and investors throughout the region, A moratorium will indeed be perceived as "killing an ant with a sledgehanuner", Such an ordinance implies that the City does not have the appropriate tools, plans, or processes to guide the development process, Thank you for your consideration. Sincerely, /~ )- h- ------ Kevin Fulcher, Larkin Contracting . Tampa Bay Regional Coalition Chairman Bi Q~.i! 64 9.~ ~ ~'::~ ~ ~ Northpinellas: Moratorium likely dead issue sptimes,com Text-only News sections Arts & Entertainment AP The Wire Business Citrus County Columnists Election 2004 Floridian Hernando County Hillsborough Letters Movies Neighborhood Times News Update North Pinellas North of Tampa Obituaries Opinion Pasco County South Pinellas Sports State Tampa Bay TV Times World & Nation Find your iocal news section Weekly sections Brandon Times City Times Homes Outdoors Perspective Personal Tech Sunday Money Tampa Bay Business Taste Calendars Classified Forums Sports Weather Yellow Pages Moratorium likely dead issue While officials and residents say planning inconsistencies need clarification, they agree a time-certain ban is not the means, ByAARONSHAROCKMAN Published January 19, 2005 CLEARWATER - Even the city's top administrator admits a proposed building moratorium for a portion of Clearwater Beach appears to be dead, City Council members questioned the nine-month construction ban on new condominium buildings Tuesday morning at a city work session, In the afternoon, the city's planning board recommended the moratorium be rejected by council members at a meeting later this week. About two dozen residents and business owners attended a Community Development Board meeting to protest the rarely used planning tool. One resident, Peter Meroli, brought an e-mail from City Manager Bill Home in which Home wrote, "the moratorium issue will melt away next Thursday," Home said later he does not think enough council members support the idea, "I'm not finding an overwhelming degree of support for it as I talk to the council," said Home, who was attending a conference in Washington, D,C. "Not all of them have told me what their position is going to be, but the tenor of the conversations we have had suggest to me it's probably not going to be supported," Still, city planners say a time-certain moratorium could help clarify inconsistent planning documents for a transitional area between tall beach condos and the northern residential neighborhood, http://www.sptimes.com/2005/0 1119/Northpinellas/Moratorium _likely _ dea,shtml Page 1 of3 . DREAN OFTH " Apartments f( "Classified Feat -Coupon Boolc . ~n and Att)iUOJ th~ Home . Ne1;JCOlfler Gl - Resfaur,u)ts -nger WCI<Jds teaches golf 1/1912005 Northpinellas: Moratorium likely dead issue Page 2 of3 Travel Weekend Xpress Special Sections Arena football Buccaneers College football Devil Rays Lightning Police reports Schools Seniority Subscriber Services Subscribe Renew Help Advertise In print Online Market Info Join Us Internships Scholarships Times Jobs Contact us One document says townhomes and single family residences are preferred, The other makes no such distinction, and several developers have proposed multistory condominiums for the area, which stretches for several blocks north of Rockaway Street. Planners say they need a timeout to reconcile the documents, both authored by the same high-priced consultant, Charlie Siemon, "It is difficult for us to administrate," said planning director Cyndi Tarapani. "There are many inconsistencies and omissions, There are gaps in policy direction, It does not give us enough guidance," Tarapani said planners need nine months to study the land use patterns in the neighborhood, gain public input and make the necessary changes. She won't predict the outcome of the study, but residents believe planners would seek to prohibit condominiums in the area, known as the "Old Florida" district. A condo ban would affect property values in the neighborhood. "Y ou just can't call timeout," said Clearwater attorney Ed Armstrong, who represents a group of landowners, "This is people's livelihoods, These are people's property values," Community Development Board members recommended rejecting the moratorium without much discussion, The recommendation passed 5-1, with planning chairman David Gildersleeve supporting the building ban, He did not explain his vote, "Moratoriums are not good for the city," said planning board member J,B. Johnson, the only member who offered any explanation, Property owners attending the meeting agreed the planning documents needed revision, But most thought a moratorium was extreme, Others wondered what took planners so long to uncover the inconsistencies in their code, Polanning staffers had supported condo projects in the neighborhood previously, said beach resident Melodie Ferguson, "Precedent has been set. Pandora's Box has been opened, Now the planning department wants to put the lid back on and stop it," Ferguson said, "Moratoriums leave a bad taste in one's mouth that won't go away for a long time," Council members will consider the moratorium at 6 p,m. Thursday at City Hall. Aaron Sharockman can be reached at 727 445-4160 or aSl1aIQGk1JJJ.1,11@SJ)tim~_s"GQ1n http://www.sptimes.com/2005/0 1 119/N orthpinellas/Moratorium _likely _ dea,shtml 1/19/2005 Northpinellas: Moratorium likely dead issue Page 3 of3 PROJECTS APPROVED Three substantial Clearwater projects received the unanimous approval of the city's planning board Tuesday, giving each the go-ahead to begin construction, The Entrada is the new name for a resort and condo project that will replace the Ramada Inn Gulfview on south Clearwater Beach, Wisconsin developer Decade Properties will build a 128-foot tower adjacent to the current hotel. The project will have 52 new hotel rooms and 189 renovated ones, The first four floors of the tower will be a parking garage, with 46 spaces for the public, The project will have 38 condos and a 14,000-square-foot penthouse, The Harrison Village/Island View residences will be built on the former site of the salvation Army on N Fort Harrison Avenue, Approved were 191 condominiums in two buildings, including one ISO-foot tower, and 20,000 square feet of retail and office space, The developer is Osceola Jones Properties of Clearwater. Antigua Bay's 133 condos will be in two 100-foot towers on the former site of Clearwater Bay Marina, Clearwater Bay Marina, LLC, is developing, It's headed by Jeff Keierleber, who also is president of the developer of the Entrada project. [Last modified January 19,2005,00:32:23] North Pinellas headlines iii> Wal-Mart supercenter !:Jets nod from T~on commission iii> Bilirakis successiQn not automatic iii> J?jggj-'19-,starts~_n ne~b9.1~L~owntowl'l iii> J?iver~ity pled!:Je drC!ws criticism iii> Dogs learn manners on way to finding a home ... _MoratQriu.J:!Lljl<eIY_cl4i!adJssl.!~ ... Letters to the Editor: r>il.leJlasTn.lilIemti.[e~LQIJIg(lre.ful.!!se,c_(:mnesY Past 14 Days cg 2005 · All Rights Reserved · St, Petersburg Times 490 First Avenue South · St, Petersburg, FL 33701 . 727- 893-8111 Conta<:tthe_TlIrlJ:!_s I St.aManLof Accul]tcy: I Term3__ (;QDoJtLQm1,.!,\l,_(;QPyrIg,ht http://www.sptimes.com/2005/0 1/19/Northpinellas/Moratorium _likely _ dea,shtml 1/19/2005 ._.~-~~ LETTERS ,TIMES. TUESDAY, SEPTEMBER 21, 2094 '-,~ historic flagshiP hotel? It woul<llose its roots. The hotel should be preserved at all cost for future generations to enjoy, Where are the civic leaders to preventthis from happening? We do not need a new hotel. We do not need another Miami. Is Clearwater/Clearwater Beaen Re: ~edevelopment of Clem:vater ~each, that impoverished, that destitute, that the Community HaVing spent many vacatIOns !n C!earwater Development Board must change Z()ning laws to "a~~, ?-x~r,tll~last. 15 year~,Jc,~Qll~lde~j(f~t ..a,h~tp~i">'accommodate the developers to expand? This is no,' , ~Y' ,ft'~lJl;ft~Jlle>,~~ ,reasons {'enJoY spemii#g ijtne " tevitalization plan. It is the rape of Clearwater Beach., areth.e rela:lt.l'td,atmosphere, affordable accom- ; .', - '.~~t~F ' ;,'." "us restaurantS within walking ',,' Le~ us have a referendum in the November election 'f.ttle: . ". ,.Additionally, several shopping. to see if the people of Clearwater and Clearwater . "~riill.es and, of course; it is only a Beach want the hotel tom down. m'O~do, "', .. ....,..,~~~... '.dabolit thepropos.edredevelop- MaryKionis.aearwatllr .' mellt'Of q(t " .,.' . .:.'~~~h,the more I think lwill. EDITOR'S NOTE: The Huntedamily, whiCh owns the ha~~~nrj:dan ~~f'J'lative~sort. I agree that manY of, ,Clearwater Beach Hotel, is participating in the project to' ther,tfttltels . are ",befond economical refurbishment, ;tedevelop the property into a high-end resOrt hotel an(j but there.. must bean alternative tobui1d~ soulless~condominiums. Iligh-rise monstrosities; lcan only presUfile the con- ventionmarket is in the developers' sights. '. ' ,'lwould certainlyneverch()ose~ to's~y atSimd ., Key, which is. what Clearwater Beach willlookJike befi)re tod":long,Ijlst 'tear BrJghtwa~rDriye,ftad ' ~n' .flattened and:,thiS',year, I~us~tw.~WW. be surt()unded .by new ()r partia1lyBUilt villa!?;.' '..,"...., '. '. \ltase ',.'don't " t'Uin CI~ateriaeach. .', It . hold~, many happY, memories for' a lotof~.rits. asw~ll as Americans, . Clea.-water Beach is. II , .. toopreclous~oru~" , Jenny Lewis. sUtton. United Kin~dom Hotel isa real beach treasure; preserve it . Re: Clearwater Beach redevelopment. . , There are many forms of terrorismtoday,one right here in Clearwater Beach: the developers. They want to destroy a quality oflifethat is good for people. The ,deveiopers want to tear down the Clearwater Beach . Hotel and build anew hotel withcondOlniniums on top. This makes no senseatalt ~uqt in 1918,tbe Clearwater Beach Hotelisthe historicflagShiphqtel for Qlearwater Beach,\Vhere~pl~~o~e#,om.all overthe United States andth~"f<>rl~'f9,fSUlY>lt is~ . / indigenouscominuruty re~W"Ce:P~el~~I~1?rate ,their weddings, birthdays,anmversari~ ~dfanilly , ~~~e:~~d Clearwater Beach be without ~ts '1 Stanton's leader'$hip on race is lacking With Largo Fire Departnlent Chief Caroll WilliClJ!l,S '. retiring, City Manager Steve Stanton has a chance t<?:1 !'ptake some real changes in the Frre Department. ". '.~ Instead, he has said he plans to promote one of the .. assistant chiefs to the position. w How about a national search for an, .' ,African-American fire chief? Mr, Stanton has always.! said the city has trouble attracting minorities and .: people of color. This would be an excellent()ppo~ to change that perception, Instead, he is just carrying' on the culture of the deparbnent for years to come, In all of Steve Stanton's many years of managi.ng~~~ the city, the Fire Department has seen little chang~.lt is viewed by many as one of the most segregated fire departments in Pinellas County. The truth is, Stanton does not w~t real change. He lacks the ability or the will to make real progress when it comes to race relations, To make matters worse, " Largo city commissioners ~em befuddled when youT talk about race relations, Because they are the ones : who ultimately are responsible, they can only blame , themselves. , , I give Mr, Stanton an "N' for lip service and an "F'~ for leadership. . ': , Paul Lee.1isl1'8 Verde , . ! Untitled 2020 World Parkway Blvd. #20 Clearwater, Fl. 33763 727-723-7124 August 30, 2004 St.Petersberg Times Letters to the Editor St. Petersberg, Fl. Dear Editor: This letter is in response to the articles regarding the demolition and replacement of The Clearwater Beach Hotel and project changes for the beach, dated 6-13-04, 6-16-04 and 8-22-04, Clearwater Times. There are many forms of "terrorism" today. One right here in Clearwater Beach: THE DEVELOPERS! They want to destroy a quality of life that is good for people. The Developers want to tear down The Clearwater Beach Hotel to build a "new" hotel with condominiums on top, This makes no sense at all. The Clearwater Beach Hotel is already a "4 star" hotel. Built in 1918,The Clearwater Beach Hotel is the "historic" flagship hotel for Clearwater/tlearwater Beach where people corne fro~ allover the United States and the world to stay. It is an indgenious community resource for the community and visitors alike. People celebrate their wedddings, birthdays, anniversaries and family reunions there. It is a special occasion to corne to the Clearwater Beach Hotel. What would Clearwater Beach be without its "historic" flagship hotel. ?: would lose its "roots". The Clearwater Beach Hotel is a , "historic landmark" to Clearwater Beach and should be preserved at all cost for future generations to enjoy. Where are the civic leaders to prevent this from happening. The Developers have not been kind to Clearwater/Clearwater Beach. There was tht,"round-about" and the "unfinished bridge" leaving the community in shambles. They were both physical and financial catastrophes, Can the Developers do the job? We do not need a "new" hotel. We do not need another "Miami". The finaancing for this "new" hotel is so precarious and devious that it could leave Clearwater without a Beach community and bankrupt. Where are the parking lots for all these new condominiums the developers want. It is not in their plans. Is Clearwater/Clearwater Beach that impoverished, that destitute that the Community Development Board must change zoning laws and provide funding to accomodate the Developers to expand. This no Page 1 . . Unti tled "revitalization" plan. It is the "rape" of Clearwater Beach! No one I have talked to is happy about the tearing down of the Clearwater Beach Hotel. Only the Developers want it torn down for unprescendented greed and profit. Everybody loves the Clearwater Beach Hotel. The service is impeccable. It is a luxurious, elegant and architecturally a beautiful hotel/building. It cannot be replaced, It is Clearwater Beach's "roots"------ a "historic"'lancimark and should be preserved. What kind of community do we want being a beach community? ~a Clearwate~ "middle class" community. It can never be "Miami" or "Fort Lauderdale". Do we want the Beach to be so exclusive that only 1% of the population can enjoy it? Clearwater Beach is expensive enough, and going on up. This "elitist thinking"/decision making I must ceas~ where people are displaced capriciously for unprescedente' ~eed and profit. Let us keep Clearwater Beach a s~e community where we all can enjoy the wonderful beach we have. The Clearwater Beach Hotel provides a lot of "good" for the community and visitors alike, particularly when the "bad" is ever on the increase. Let us have a referendum in the November election to see if the people of Clearwater/Clearwater Beach want the Clearwater Beach Hotel torn down. What is happening in Clearwater Beach is not good. Or is "goodnessJ1 just a feeling. ~Zt~s A Discontented Homeowner and Taxpayer MK/~ Page 2 C.A-\ ater City Council ,_w~"w~,,~a C~~.~r Memorandum \0, \ Tracking Number: 1,064 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Ordinance No, 7353-05 on second reading, annexing certain real property whose post office addressis 1208 Claire Drive, into the corporate limits of the City, and redefining the boundary lines of the City to include said addition. Originating: City Attorney Section Second Readings - public hearing Cateoorv: Second Reading Public Hearino: Yes Advertised Dates: 12/05/2004 01/09/2005 Financial Information: Review Approval Pam Akin 01-03-2005 10:29: 17 Cvndie Goudeau 01-03-2005 16:49: 13 ORDINANCE NO, 7353-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF CLAIRE DRIVE, APPROXIMATELY 550 FEET WEST OF BETTY LANE, CONSISTING OF LOT 9, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1208 CLAIRE DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171,044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 9, Block A, Stevenson's Heights, according to the plat thereof as recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2004-08012) Section 2, The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan, The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property, The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3, This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No, 7353-05 City Council ,~",,_~gen~,!!" cO!_~"~m.~,~!!!.!!,~!,IlduI1'L.""."..,.,__"",..."_",,",,_ CA - 2- \0. ). Trackino Number: 1,065 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Ordinance No, 7354-05 on second reading, amending the Future Land Use Plan element of the Comprehensive Plan of the City, to designate the land use for certain real property whose post office address is 1208 Claire Drive, upon annexation into the City of Clearwater, as Residential Low, Orioinatino: City Attorney Section Second Readings - public hearing Cateoorv: Second Reading Public Hearing: Yes Advertised Dates: 12/05/2004 01/09/2005 Financial Information: Review ADDroval Pam Akin 01-03-2005 10:32:08 Cvndie Goudeau 01-03-2005 16:50:05 ORDINANCE NO, 7354-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF CLAIRE DRIVE, APPROXIMATELY 550 FEET WEST OF BETTY LANE, CONSISTING OF LOT 9, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1208 CLAIRE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 9, Block A, Stevenson's Heights, according to the plat thereof as recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2004-08012) Land Use Cateaorv Residential Low Section 2, The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan, Section 3, This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No, 7353-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E, Goudeau City Clerk Ordinance No, 7354-05 CA-3 i,j". o .. ater City Council _,,,,_,~!!,~a C~,~,~r ,Memorandu~_~""""ili_~"""""<<"""='_"""__ \()."~ u~ Trackino Number: 1,066 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Ordinance No, 7355-05 on second reading, amending the zoning atlas of the City by zoning certain real property whose post office address is 1208 Claire Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR), Originating: City Attorney Section Second Readings - public hearing Cateoorv: Second Reading Public Hearino: Yes Advertised Dates: 12/05/2004 01/09/2005 Financial Information: Review ADproval Pam Akin 01-03-2005 10:31:27 Cvndie Goudeau 01-03-2005 16:50:57 ORDINANCE NO, 7355-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF CLAIRE DRIVE, APPROXIMATELY 550 FEET WEST OF BETTY LANE, CONSISTING OF LOT 9, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1208 CLAIRE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 9, Block A, Stevenson's Heights, according to the plat thereof as recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2004-080 12) Zonina District Low Medium Density Residential (LMDR) Section 2, The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No, 7253-05 , PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No, 7355-05 City Council _MM"""A5l!~,,~a c,,~,!!!!:=M~=!T'~=!:!,!!!t~,,!!l,,_""''''=='''m'M C,fi - "-{ '\ D ' '--\ Tracking Number: 1,067 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Ordinance No, 7370-05 on second reading, vacating the east 240 feet of the 40-foot right of way of State Street, subject to a drainage and utility easement which is retained over the full width thereof. Oriqinatinq: City Attorney Section Second Readings - public hearing Cateqorv: Second Reading Public Hearinq: Yes Advertised Dates: 12/05/2004 01/09/2005 Financial Information: Review Aoproval Pam Akin 01-03-2005 10:30:50 Cvndie Goudeau 01-03-2005 16:51:53 r - ORDINANCE NO, 7370-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, THE EAST 240 FEET OF THE 40- FOOT RIGHT-OF-WAY OF STATE STREET, SUBJECT TO A DRAINAGE AND UTILITY EASEMENT WHICH IS RETAINED OVER THE FULL WIDTH THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, Bernard K. Reichel, Jr" owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The following: East 240 feet of the 40-foot right-of-way of State Street is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto, except that the City of Clearwater hereby retains a drainage and utility easement over the described property for the installation and maintenance of any and all public utilities thereon. Section 2, The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption, Section 3, This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Cynthia E. Goudeau City Clerk Bryan D, Ruff Assistant City Attorney Ordinance No, 7370-05 LA-5 ater City Council ,"~gen~,.!"~Co~~,!:""~.,~!11ora nd ~w!!!,.="._,=..".,.,.._".=.".". \ () , (:'~ TrackinQ Number: 1,068 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Ordinance No, 7373-05 on second reading, relating to purchases over $50,000,00, amending Chapter 2, Administration, Division 3, Subdivision II, Purchase of Commodities, Services, and Public Works Bids, Code of Ordinances, providing for advertising of construction projects where the cost exceeds $200,000 or $500,000, Originating: City Attorney Section Second Readings - public hearing CateQorv: Second Reading Public Hearing: Yes Advertised Dates: 12/05/2004 01/09/2005 Financial Information: Review Approval Pam Akin 01-03-2005 10:30:01 Cvndie Goudeau 01-03-2005 16:52:43 =K~ ". C.A- 5 ORDINANCE NO, 7373-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO PURCHASES OVER $50,000.00, AMENDING CHAPTER 2, ADMINISTRATION, DIVISION 3, SUBDIVISION II, PURCHASE OF COMMODITIES, SERVICES, AND PUBLIC WORKS CONTRACTS, SECTION 2,561 (1), NOTICE INVITING BIDS, CODE OF ORDINANCES; PROVIDING FOR ADVERTISING OF CONSTRUCTION PROJECTS WHERE THE COST EXCEEDS $200,000 or $500,000; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances currently requires advertising bids in a newspaper of general circulation within the city at least one time and a minimum of 10 calendar days before the bid opening date; and WHEREAS, the Code of Ordinances does not specify specific advertising requirements for construction projects; and WHEREAS, Florida Statutes 9 255.0525 specifies therein advertising for competitive bid requirements that apply to the city or political subdivision; and NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 2, Administration, Division 3, Subdivision II, Purchase of Commodities, Services, and Public Works Contracts, Code of Ordinances is amended to read as follows: Sec, 2.561. Purchases over $50,000.00, (1) Notice inviting bids, (a) Notices inviting bids for commodities and services shall be published at least one time in a newspaper of general circulation within the city and shall include a general description of the commodities or services to be purchased, a statement of where the bid documents may be obtained, and the date, time, and place of the public opening of bids. The publication shall be not less than ten calendar days before the bid opening date, Sealed bids shall also be solicited from responsible prospective vendors including those on the registered vendor's list. Ordinance No, 7373-05 (b) Notices invitina bids for construction proiects where the cost of the proiect is more than $200,000 shall be publicly advertised at least once in a newspaper of aeneral circulation within the county where the proiect is located at least 21 days prior to the established openina date and at least 5 days prior to any scheduled pre-bid conference, Construction proiects exceedina $500,000 shall be publicly advertised at least once in a newspaper of aeneral circulation in the county where the proiect is located at least 30 days prior to the established bid openina and at least 5 days prior to any pre-bid conference. Section 2, This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor Approved as to form: Attest: Bryan D, Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No, 7373-05 ED 11'15: 3 City Council =_w.".,..~~,=~over ~e,~~randum \\u\ Trackinq Number: 1,042 Actual Date: 01/20/2005 Subject / Recommendation: Approve the request for a housing infill loan deferral for a period not to exceed six months for the borrower Ms, Isla Wilburn, and authorize staff to approve an additional six month deferral if warranted, Summary: The City of Clearwater - Economic Development and Housing Department - Housing Division coordinated the construction of a new infill home for Ms, Isla Wilburn in the North Greenwood Neighborhood, Ms. Wilburn, a 53-year old woman, inherited her property from her deceased mother (a 3 Bed/1 Bath home), The property was unsafe and in a dilapidated condition, but this was home to Ms, Wilburn and seven (7) immediate family members, Ms, Wilburn applied for a rehabilitation loan, but due to numerous code deficiencies, the City advised Ms, Wilburn that it would be more cost effective to build a new house rather than to repair the existing structure, Ms, Wilburn also stated that her average electric bill was $400,00 per month and average water bill was around $350,00 monthly, Because of the family size, a 4-bedroom, 3-bathroom, 1-car garage home was constructed for the family on the site of the original dilapidated home, The old home was demolished as part of the program, The loan was structured, so that the payments would not exceed 30 percent of the household's monthly income, The total City loan is $130,000, The term on the loan is for 30 years and the interest rate is 2%, Her monthly payments are $704,00, of which $223.49 is put into an escrow account that is maintained by the City, for her taxes and insurance, In September 2004, Ms, Wilburn had to undergo surgery and unfortunately she had to have another surgery performed in December 2004. The two surgeries put Ms, Wilburn on a limited work schedule, which subsequently reduces her household income, We have received correspondence from Ms, Wilburn's doctor stating that as a result of her second surgery she will be out of work for an extended period of time, Ms, Wilburn's children are continuing to pay her monthly escrow for her taxes and insurance, Ms, Wilburn has requested that the principal and interest payment be deferred for a period not to exceed six (6) months so that she can fully recover and get back to a normal work schedule, Approval authority for forgiving, reducing, restructuring and/or deferring loans as per the Housing Division's - Loan Forgiveness, Write-Off and Workout Policy, as amended, are as follows: Loans $10,000 and under can be handled at the Assistant Director level Loans $10,001 to $25,000 must be handled at the Director level Loans $25,001 to $50,000 must be handled at the Assistant City Manager level Loans $50,001 to $100,000 must be handled at the City Manager level The City Council must handle all loans above $100,000 Oriqinatinq: Economic Development and Housing Section Consent Agenda Cateqory: Other Public Hearing: No City Council _"'...,..~Qenda C.~yer Memorandum Financial Information: ~ Other Bid Reauired? No Bid Exceptions: Other Other Contract? Housing Loan Deferral In Current Year Budaet? No Budaet Adiustment: No For Fiscal Year: 10/01/2004 to 09/30/2005 Review Approval Howie Carroll Bill Horne 12-14-2004 08:22:25 12-28-2004 14:35:32 01-04-2005 07:50:03 01-04-2005 15:13:47 01-06-2005 14:57:52 01-05-2005 14:58:21 Geraldine Campos Tina Wilson Garrv Brumback Cyndie Goudeau L'I" IiI. ,::, c:= U / 11 .,.l...:J ,., '- City Council ,..,,_,..~g..en ~..!,,,,,..~ove~,,,..~~..I.!!..Q,~!,!:I,~,!:!I.!!.....,..~....,, l \ ' J.. Tracking Number: 1,070 Actual Date: 01/20/2005 Subject / Recommendation: Approve the loan restructure with Greenwood Apartments, LLC, Summary: The $14 million renovation of Greenwood Apartments (now known as Palmetto Park Apartments) was completed in 2003. The 192-unit apartment complex continues to serve as one of the anchors for the redevelopment of the North Greenwood Community, The City of Clearwater's contribution to the renovation was in the form of a $1,000,000 loan using our State Housing Initiatives Partnership (SHIP) Program funds, The City continues to stand committed to the success of this important redevelopment project, Since the apartments began leasing up, it has experienced numerous challenges that have affected its ability to achieve a strong occupancy level. As a result of weak occupancy levels, their revenue has been considerably less then projected, The apartments state that the failure is not a result of management operations or product, but because of criminal and undesirable behavior occurring in the neighborhood, Families are moving out of the property because of these undesirable activities, As a result of these combined challenges, they have been unable to turn their $6,5 million bond financing into a permanent loan, without experiencing a significant reduction in loan amount, Typically, a bond loan will be converted to a permanent loan once an apartment community reaches a projected occupancy level for a certain period of time, Fannie Mae, the underwriter/lender on the deal, has provided a six (6) month extension to the apartments (until May 1, 2005) to achieve a stronger cash flow and higher occupancy levels, If they fail to meet Fannie Mae's cash-flow and occupancy levels by the deadline, Fannie Mae will decrease the amount of loan that they will convert to a permanent loan, Subsequently, Bank of America, the general partner, will be forced to make up the difference, Bank of America, LLC, is requesting that their City secure loan be converted to a cash-flow type mortgage, The purpose of the cash-flow type mortgage is to assist in increasing revenue to pay costs that have a priority, Currently, the loan is structured as an 18 year - 3% interest loan, with a three (3) year deferral, with payments scheduled to begin in May 2005, Under the proposed restructure, the length and interest rate will remain unchanged, Annual payments to the City would be required only if sufficient cash-flow existed to pay the following, in the following order: 1) First Mortgage Lender 2) Operating Costs (inclusive of the Make-a-Difference Center), and 3) City and County Loans (pro-rata share) If Greenwood Apartments, LLC, were unable to make the annual SHIP Loan payment to the City, Greenwood Apartments, LLC would have to provide the City with an audited financial statement each year, from an independent third party, substantiating that there was insufficient cash flow to make the annual City SHIP Loan payment, In years where the County loan is still deferred, the payment will be made solely to the City (Pinellas County is deferring their $300,000 loan for an additional five (5) years). If the restructure if approved, the changes will be made via a Modification of Mortgage Note, Originating: Economic Development and Housing Section Consent Agenda Category: Other Public Hearing: No City Council ~~~,,"~~.~nda~,~y~r M~~~or~!!"~ul!!,"" ~ Other Financial Information: Bid Required? No Bid Exceptions: Other Other Contract? Loan Restructure In Current Year Budget? No Budget Adjustment: No Review Approval Howie Carroll Geraldine CamDOS Maraie Simmons Garrv Brumback Cyndie Goudeau Bill Horne 12-29-2004 10:25:03 12-29-2004 10:49:05 01-07-2005 10:58:23 01-08- 2005 08:43:21 01-14-2005 08:49:46 01-11-2005 12:31:31 n , , 0"",,,..-" ater City Council ~~",-2g~nd~,~~ver ~~!11,!:!,!:~~!1d u !!L'_"""__~M"""~"~"~=' \ \. ~ Trackina Number: 968 Actual Date: 01/20/2005 Subject / Recommendation: Approve the City of Clearwater - Housing Loan Approval Policy, Summary: The City of Clearwater - Economic Development and Housing Department - Housing Division provides funding to income eligible households and housing developers for such things as, Down Payment and Closing Costs Assistance, New Construction, Acquisition, and Rehabilitation activities, The bulk of activity is conducted through a joint effort between the City of Clearwater, local housing non-profits, local private-sector businesses and lending institutions, The City provides funding typically in the form of a deferred payment loan, low-interest loans and lor grants, The City often will provide funds to a housing developer to construct a home and those funds, or a portion thereof, are repaid to the City when the home is completed and sold to an eligible household, All loans are executed directly between the City of Clearwater and the pre-qualified applicants and/or housing developers, The Housing Division receives funding from the federal and state governments, Through the federal government, the Housing Division receives Community Development Block Grant (CDBG) and HOME Investment Partnership program funds, Through the State of Florida, the division receives State Housing Initiatives Partnership (SHIP) program funds, The CDBG and HOME programs are federal programs administered by the Department of Housing and Urban Development (HUD) and the SHIP program is administered by the Florida Housing Finance Corporation (FHFC), Currently all housing loans, of which the majority are for down payment assistance (DPA) and rehabilitation, are underwritten by either the housing non-profits and/or staff, Loans are approved first by the non-profit, and then by the division's Housing Coordinator and Assistant Director, Typically the DPA loans are in the $7,000 to $30,000 range and rehabilitation loans are in the $15,000 to $50,000 range, On occasion we do receive request for loans in excess of $100,000, These are typically for infill housing or multifamily developments, City Council ~",,_~,g.end,~.,.,f:ove~, ,~,~,!!!_~~~!.,~,~,!:I!!!-~"""".",,,_,.,~,,. The infill housing loans are typically made directly to the housing non-profit developing the home and are repaid (or a portion thereof) when the home is completed and the buyer obtains permanent financing, Under the new Loan Approval Policy, loan approval authority will be tiered based on the amount of the loan, The approval limits are listed below: Up to $150,000 - Housing Coordinator (or Manager) & Assistant Director $150,001 to $200,000 - Housing Coord, or Mgr" Asst, Director & Director $200,001 to $300,000 - Asst, Director, Director & Assistant City Manager $300,001 to $500,000 - Asst, Director, Director, ACM & City Manager Above $500,000 - Asst, Director, Director, ACM, City Manager & City Council For all loans above $150,000, it will require the signatures of person at that level and everyone below, For example, a $175,000 loan would require the approval of the Assistant Director and Director, A loan in the amount of $250,000, would require the Assistant City Manager, Director and Assistant Director approvals, Staff is proposing the above policy because we have had several projects recently request funds that were above our typical loan amount, These larger loan requests typically deal with rental developments, Staff feels that for the higher loan amounts, it would be a good fiscal policy to have a tiered approval process, Approval authority for forgiving, reducing, restructuring and/or deferring loans will remain as those outlined in the Housing Division's - Loan Forgiveness, Write-Off and Workout Policy, as amended, which are as follows: Loans $10,000 and under can be handled at the Assistant Director level Loans $10,001 to $25,000 must be handled at the Director level Loans $25,001 to $50,000 must be handled at the Assistant City Manager level Loans $50,001 to $100,000 must be handled at the City Manager level The City Council must handle all loans above $100,000 Originatinq: Economic Development and Housing Section: Consent Agenda Cateqory: Other Public Hearinq: No Financial Information: Type: Other Bid Required? No Bid Exceotions: Other Other Contract? Loan Policy City Council _=*'%'*'M Ag*~.!!da C~yer Memorandum In Current Year Budqet? No Budqet Adjustment: No Review Approval Howie Carroll Geraldine Camoos Bill Horne Marqie Simmons Howie Carroll Cyndie Goudeau Garry Brumback 11-03-2004 10:53:56 11-18-2004 09:40: 18 01-14-2005 10:04:51 01-05-2005 15:11:10 01-09-2005 12:44:46 01-14-2005 10:08:42 01-14-2005 09:32:52 Frv - I City Council "w",,=~,g~l!da,_f,~Y~,~ Memora nd u m \ \ . L\ Trackinq Number: 1,051 Actual Date: 01/20/2005 Subiect / Recommendation: Declare one Xerox color copier, one AD Dick printing press and one Triumph cutter, surplus to the needs of the City and authorize disposal through sealed bid sale to the highest bidder, trade-in for additional graphics equipment or through Solid Waste recycling, Summary: Graphics Division of Public Communications and Marketing has received replacement equipment for the surplus items, All items are obsolete and no longer needed, Description Serial number Reason for disposal Xerox 5799 color copier K4R017428 AB Dick-375Pro printing press Triumph cutter 052468 Obsolete Replaced with a 2 color press Obsolete All equipment will be sold through sealed bid sale, traded-in for other graphics equipment or forwarded to Solid Waste for recycling disposal. Originatinq: Finance Section Consent Agenda Category: Other Public Hearinq: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? Surplus sale revenue Current Year Cost: $0,00 Aoorooriation Code(s) 0555-00000-365902-000-000 Amount Comments Revenue to be determined at time of sale, Review Aooroval ater Georae McKibben Garrv Brumback Maraie Simmons Bill Horne Cyndie Goudeau City Council =~_""t\-9!!!~,a CO,~!!, Memora nd u m =_m,,<=_=","'" 12-16-2004 16:46:01 01-03-2005 15:48:09 12-16-2004 16:54:44 01-03-2005 20:54:07 01-04-2005 14:49:29 PR - 2.. City Council \\.S _.""""",,,,,,,A~!!,~,,,~,, COV~",,~,,!!!!!:!,,~!_~:t~:t!::!'!!!m~'_"".'"'''''''_$'''=''''''''='''''''''''"""""""""""'.",,,,,,,,,,,,,,, Trackinq Number: 1,035 Actual Date: 01/20/2005 Subiect / Recommendation: Approve three Pinellas County Recreational Grant Funding Agreements for the Long Center for a total amount of $12,500, between Pinellas County and the City of Clearwater and authorize the appropriate officials to execute same. Summary: The City has been awarded three grants from Pinellas County for a total $12,500 to assist with projects and programs at the Long Center, The projects and programs are as follows: , Construction of a companion restroom on the pool deck side at the Long Center - $8,750 , Provide scholarships for unincorporated Pinellas County residents to attend summer camp programs - $1,875 , Provide funds for unincorporated Pinellas County residents (23) to purchase play pass cards so they can be included in the Therapeutic Recreation Programs (targeted for senior citizens) - $1,875 Funds to supplement the construction of the companion restroom have been included in the upcoming renovation project for the Long Center, The companion restroom will be helpful to both parents with small children as well as mature adults who need assistance from a companion, The companion restroom will include a shower and dressing area as well as other restroom fixtures, Funds for the scholarships will make it pOSSible for underprivileged youth that would not normally get to participate at the Long Center, be able to do so, The play passes will allow lower income residents of unincorporated Pinellas County to participate in the therapeutic programs, If approved the funds will be transferred into the appropriate codes at first quarter - 315-93232-337401 - $8,750 and 181-99962-337401 - $3,750, Copies of the agreements are available for review in the Official Records and Legislative Services Department, Oriqinatinq: Parks and Recreation Section Consent Agenda Cateqory: Agreements/Contracts - with cost Number of Hard Copies attached: 1 Public Hearinq: No Financial Information: ~ Other Bid Required? No City Council _...,,,,,..=~9!t~da C~y~r Me!!!~!..~,!!.~um Bid Exceptions: Other Other Contract? Grant received from Pinellas County 181-99962-337401 Amount $8,750,00 $3,750,00 Comments Revenue increase overall budget amount Appropriation Code(s) 315-93232-337401 Revenue - scholarships to be awarded from this fund Review Approval Kevin Dunbar Cyndie Goudeau 12-20-2004 12:54:28 12-29-2004 15:44:34 01-04- 2005 15: 19:23 12-29-2004 08:06:38 12-30-2004 16:11:04 01-14-2005 09:38:04 12-29-2004 15:08:06 01-14-2005 10:25:36 Maraie Simmons Garry Brumback Art Kader Laura Lipowski Bill Horne Art Kader fe'PKl \~: \ \ ,~ AGREEMENT NO. 04REC003 GRANT FUNDING AGREEMENT BETWEEN CITY OF CLEARWATER AND PINELLAS COUNTY THIS AGREEMENT is made and entered into as of the _ day of , 2004, (the "Effective Date") by and between City of Clearwater, whose address is P. O. Box 4748, Clearwater, FL 33758, hereinafter the "GRANTEE", and PINELLAS COUNTY, a political subdivision of the State of Florida, whose address is 315 Court Street, Clearwater, Florida 33756, (hereinafter referred to as the "COUNTY"). WITNESSETH: WHEREAS, recreation activities enhance the general quality of life in Pinellas County, and funding such activities thereby serves a valid public purpose; and WHEREAS, there is a growing demand for recreation in Pinellas County, including the need for active recreation opportunities for residents of the unincorporated areas of the County; and WHEREAS, the Board of County Commissioners has determined that assisting existing organizations through the Recreational Grant Program ("Program") provides support for and access to active recreation opportunities for residents in the unincorporated areas of the County; and WHEREAS, the GRANTEE proposed a project to the COUNTY for funding consideration under the Year 2004 Program consisting of the construction of a companion restroom ("Project"); and WHEREAS, the COUNTY considers the Project worthwhile and desires to assist the GRANTEE in funding the Project as provided herein. NOW, THEREFORE, the COUNTY and the GRANTEE, in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: 1, PROJECT DESCRIPTION AND COMPLETION SCHEDULE, GRANTEE shall complete the work/perform the. services constituting the Project described in Exhibit A attached hereto and incorporated herein by reference, including performance in accordance with the Project schedule included in Exhibit A. GRANTEE shall be solely responsible for managing, securing and contracting with third parties, supervising, and completing the work/services relating to the Project, and nothing in this Agreement shall be construed to create an employee, agent, partner or joint venture relationship with the County, and the GRANTEE is and shall remain at all times an independent contractor. Any work/services performed by the GRANTEE not authorized in the Project description or Project schedule shall be solely at the GRANTEE's expense and shall not be elig ible for funding as provided in paragraph 2 herein. Any change in the description of the Project or Project schedule shall take effect only upon the execution of a written amendment to this Agreement. 2. FUNDING, The parties anticipate the total cost of the Project will be $35,000. The COUNTY agrees to fund the sum of not to exceed $8,750 for the Project ("Grant Funding Award") and shall have no obligation to contribute any sum beyond this maximum amount. The GRANTEE agrees to fund all remaining costs or sums due for the Project, including all costs in excess of the anticipated total cost. The GRANTEE will manage the Project and either pay, or incur the obligation for, all Project costs prior to requesting grant funds from the COUNTY. The COUNTY will reimburse the GRANTEE for all approved costs upon receipt of a payment request from the GRANTEE in accordance with the following procedures: 1 A. GRANTEE must submit a Grant Payment Request with all required documentation and the Certification from GRANTEE's Project Manager in the form attached hereto as Exhibit B. B, If the Project includes construction or installation of improvements on or to real property, GRANTEE will also provide a sworn statement by a Certified Engineer, Architect, or other qualified professional attesting to that the improvements have been completed in accordance with the plans and/or specifications, and the percentage of completion of the Project or portion thereof for which the Grant Payment Request is being submitted. C, In the event GRANTEE does not either complete the Project or payor incur the obligation to pay Project costs in an amount equal to the Grant Funding Award, prior to the termination of this Agreement as provided in paragraph 5 herein, any Grant Funding Award sums not disbursed to Grantee are hereby deobligated, and shall not be paid to GRANTEE unless the term of this Agreement is extended in writing by mutual agreement of the County and Grantee. D, Upon completion of the companion restroom, the GRANTEE may submit for reimbursement of actual amount, not to exceed the total maximum commitment of $8,750. The GRANTEE shall not use any COUNTY funds for any purposes not specifically identified in the Project. 3. PROJECT MANAGER AND NOTICES. Each party hereby designates the person set forth below as its respective Project Manager. Project Managers shall be each party's prime contact person. Notices or reports shall 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 COUNTY: Project Manager for the GRANTEE: Kathy Swain, APRP Pinellas County Park Department 631 Chestnut Street Clearwater, FL 33756 Art Kader City of Clearwater p, 0, Box 4748 Clearwater, FL 33758 Any changes to the above representatives or addresses must be provided to the other party in writing. 4. CANCELLATION, A, Pinellas County reserves the right to cancel this Agreement, without cause, by giving (30) day's written notice to the GRANTEE of its election to cancel pursuant to this provision. 8, Failure of the GRANTEE to comply with any of the provisions of this Agreement shall be considered a material breach, and shall be cause for immediate termination of the Agreement upon written notice to the GRANTEE, C, Notwithstanding any other provision herein, in the event that sufficient budgeted funds are not available for a new fiscal period, the County shall notify the GRANTEE of such occurrence and the Contract shall terminate on the last day of the then current fiscal period without penalty or expense to the COUNTY. 5, CONTRACT PERIOD. The term of this Agreement shall commence on the Effective Date and shall remain in effect one (1) year, unless it is terminated or amended as provided herein. 2 6, PROJECT RECORDS AND DOCUMENTS. Grantee shall, upon request, permit the County to examine or audit all Project related records and documents during or following completion of the Project. Grantee shall provide a complete set of copies of all Project records to the County within 60 days of the completion of the Project. Grantee shall 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 in Chapter 119 F.S. 7, PROCUREMENT REQUIREMENTS, GRANTEE shall observe a competitive process to secure contractors, subcontractors and suppliers for the performance of work as authorized herein, which shall at a minimum include soliciting no less than two written price quotations from prospective bidders or proposers, except for in-kind contributions of commodities or services or when there is only one practicable or reasonable source for the commodity or service. County shall have the right to audit the competitive process to ensure adequate competition and a proper audit trail. Grantee shall maintain all procurement records with project records and documentation as provided in paragraph 6 herein. 8. INDEMNIFICATION. The County and the City agree to be fully responsible for their own acts of negligence, or their respective agents' acts of negligence while acting within the scope of their authority, and agree to be liable for any damages resulting from said negligence to the extent permitted by Section 768.28, Florida Statutes. However, nothing contained herein shall be construed as consent by the County or City to be sued by third parties in any manner arising from this Agreement, or as a waiver of sovereign immunity. 9, PUBLIC RELATIONS. Public relations efforts shall be conducted to announce, promote, and build support for the Project. Acknowledgment of grant funding shaH be integral to the public relations effort, and shall at a minimum, include the posting of signage acknowledging the Grant Funding Award as approved by the County. Exhibit C 10, CONSTRUCTION LIENS; MAINTENANCE. A. To the extent the Project involves the construction or installation of improvements to real property owned by the County, Grantee shaH promptly pay all charges for labor, services and materials used in connection with said improvements, Construction liens against County property arising out of Project work performed by or for Grantee are expressly prohibited and in the event of the filing of any Claim of Lien, Grantee shaH promptly satisfy same or transfer it to a bond, and take any further action as is necessary to protect the County's interest in the real property. 8. Grantee shaH at all times be responsible for maintaining, repairing and/or replacing any Project improvements or equipment funded by the Grant Funding Award. 11, LAW COMPLIANCE, Grantee shall comply with all applicable federal, state and local laws, rules, regulations and guidelines, relative to performance under this Agreement. 12, ASSIGNMENT, Neither party may assign or transfer its rights or obligations under this Agreement, including any operation or maintenance duties related to the Project, without the written consent of the other party. 13, THIRD PARTY BENEFICIARIES, Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 14, DISCRIMINATION, In carrying out this Agreement, the Grantee shaH not exclude from participation in, deny benefits to, or otherwise discriminate against, any person because of race, color, religion, sex, national origin, family status or handicap, 15. MODIFICATIONS, This Agreement constitutes the entire agreement between the parties and may be amended only in writing, signed by all parties to this Agreement. 3 16. INDEPENDENT CONTRACTOR/PROJECT CONTRACTORS. Nothing in this Agreement will be construed to create, or be implied to create, any relationship between the COUNTY and any contractor, subcontractor or supplier on the Project, and at all times Grantee is and shall remain an independent contractor and not an agent of the County. <SIGNATURE PAGE FOllOWS> 4 IN WITNESS WHEREOF, the parties herein have executed this Agreement on the day and year set forth next to their signatures below, PINELLAS COUNTY, FLORIDA By and through its COUNTY Administrator County Administrator ATTEST: By: (Attesting Witness' name/title) APPROVED AS TO FORM SUBJECT TO PROPER EXECUTION: Office of the County Attorney APPROVED AS TO FORM: Office of the County Attorney GRANTEE: City of Clearwater, FL Mayor [Corporate Seal] ATTEST: By: City Clerk APPROVED AS TO FORM: By: City Attorney 5 Exhibit A SCOPE OF WORK Companion Restroom The $8,750 awarded through this grant for the companion restroom will be used to purchase all of the fixtures including toilet, shower, lavatory, paper towel and toilet dispensers, tile for the floor and walls, paint, lights, door and labor for installation. Improvements will be completed within the contract period, Exhibit B GRANT PAYMENT REQUEST FORM Request No, _ TO: Pinellas County Parks Department Attn: 631 Chestnut Street Clearwater, FL 33756 Pursuant to the Grant Funding Contract dated ("Grantee") hereby amounts of the Grant Funding Award: , the undersigned requests payment of the following I, Itemization Of Payments Made/Obligated By Grantee In This Request: (attach supporting documents, such as contractor, subcontractor or supplier, contracts and/or invoices; contractor/architect/engineer certificates) $ $ $ $ Due to: Due to: Due to: Due to: II, Total Amount Requested herein: $ III. Funding Recap: Total Grant Funding Award $ Amount of Previous Payments $ Amount of this Request $ Remaining Grant Funding A ward Available $ CERTIFICATION The undersigned, , as the (Name - please print) of GRANTEE, does hereby certify that the 0 work 0 services 0 other , (describe) itemized in this payment request has been completed and accepted by the GRANTEE, and is necessary for the completion of the Project as defined in the Grant Funding Agreement. By: Date: (Signature) tIJ ... ~ eu c: ....... U) c: 0 c: ::J .- en tn c: 0 U) tn (,) 0 .- ...... ,- u U) ...... 0 ,- .- ,- c: I- ,~ E (1) :-9 Cl ...... (,) ..c tn (U >< ill c: l- E (U ca ..c: -- (,) c: -c - 0 c: ,- - ........... "'C Q) c: CD ,- :J c: U co en u LL c: (f) ...... ::J c: 0 (U .- ~ ..- u. ..- l- e.. 0 C) ....... z c: "---' 0 .... ~ c: ;; (U c: ::J ~ .c (,) fa 0 (1) a::: ... l- e> -c U 0 &f- eu U) c: -c .... 0 0 ,- ...... (U .... (,) > i+: "E '(j 0 (1) en ... ca e.. 0 m ~ Q) e I- o U -0 Q) -0 e ::l o I- ..c ....... '~ ~ u :c ....... >. e .:;: ~ u ~ .0 ..c u e ~ cti ';:: <( '<;f" N o E ::l e 'E ::l <( C/) Q) ..c u e co ~ C/) Q) ..c u e CD .c: .... .... - .c: l: en en en 0 l: 'Qi l: LL ctI Q) J: 'i: "- 'i: ...J Q) Q) Q) l: l: ~ ~ - ,~ en Q) Q) ctI ,- ...J ...J :':!: U) en ~ Q) >. l: - 0 l: 'u; '"C :::s Q) 0 C/) .!!2 ,~ 0 'E ro ....... ctl tn E '5.. ....... ctI ~ ro '5.. 0 u u ctl Q) 0 ro u l: ~ .0 ro Q) a: .!Q ....... ..0 l: 0 en >. :::s en e cti l: .c 0 e ..c e ,- "C 0 .C Q) C/) 0> "C Q) > 'en l: Q) .... ....... :;::; C "C 0 ....... :::s ~ 'en 0 e LL 's: 'E e '"C 0 0 Q) Q) e - ctI -0 l: "- :t::: C/) ctl Q) f! a. 0 ..c Q) ?- m =s: >. Q) C) -0 C/) ..0 ....... Ctl C/) ro ....... e -0 u Q. Q) Q) U -0 I- Ctl I- Q) Q) Ctl Q) 0 ..0 U Q) Q) Ctl l- e >< ..0 I- ..c u Ctl Q) ro -- C/) -0 ..c Ctl ctl ..c C/) -0 ..c ..c Q) C/) e l- e ::l 0> 0 C/) C/) Q) =s: 0 e Q) Q) e I- ';:: e -0 - 0> ..c 0> e ~ Q) u Ctl - 0 -0 ...... U ...... ctl :0 ....... u ,!::: Q) C/) ctl ill l- I- Q) ..c ((] -.J Q) i.L (f) I- > (f) (1) ,...... ...... L.() CD 0 N (") '<;f" Z ~ !\ /' ,') -\ ~". ..., rk. /.- J0~ \ \ ':) GRANT FUNDING AGREEMENT BETWEEN CITY OF CLEARWA TER AND PINEL LAS COUNTY THIS AGREEMENT is made and entered into as of the _ day of , 2004, (the "Effective Date") by and between City of Clearwater, whose address is P. O. Box 4748, Clearwater, FL 33758, hereinafter the "GRANTEE", and PINELLAS COUNTY, a political subdivision of the State of Florida, whose address is 315 Court Street, Clearwater, Florida 33756, (hereinafter referred to as the "COUNTY"). WITNESSETH: WHEREAS, recreation activities enhance the general quality of life in Pinellas County, and funding such activities thereby serves a valid public purpose; and WHEREAS, there is a growing demand for recreation in Pinellas County, including the need for active recreation opportunities for residents of the unincorporated areas of the County; and WHEREAS, the Board of County Commissioners has determined that assisting existing organizations through the Recreational Grant Program provides support for and access to active recreation opportunities for residents in the unincorporated areas of the County; and WHEREAS, the GRANTEE has proposed a recreation program to the COUNTY for funding consideration under the Year 2004 Program consisting of Therapeutic Recreation Program ("Program") and WHEREAS, the COUNTY considers the Program worthwhile and desires to assist the GRANTEE in funding the Program as provided herein. NOW, THEREFORE, the COUNTY and the GRANTEE, in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: 1, PROGRAM DESCRIPTION AND COMPLETION SCHEDULE, GRANTEE shall complete the work/perform the services constituting the Program describ~d in Exhibit A attached hereto and incorporated herein by reference, including performance in accordance with the Program schedule included in Exhibit A. GRANTEE shall be solely responsible for managing, securing and contracting with third parties, supervising, and completing the work/services relating to the Program, and nothing in this Agreement shall be construed to create an employee, agent, partner or joint venturer relationship with the County, and the GRANTEE is and shall remain at all times an independent contractor. Any work/services performed by the GRANTEE not authorized in the Program description or Program schedule shall be solely at the GRANTEE's expense and shall not be eligible for funding as provided in paragraph 2 herein. Any change in the description of the Program or Program schedule shall take effect only upon the execution of a written amendment to this Agreement. 2. FUNDING, The parties anticipate the total cost of the Program will be $7,500. The COUNTY agrees to fund the sum of not to exceed $1,875 for the Program ("Grant Funding Award" and shall have no obligation to contribute any sum beyond this maximum amount. The GRANTEE agrees to fund all remaining costs or sums due for the Program, including all costs in excess of the anticipated total cost. The GRANTEE will manage the Program and either pay, or incur the obligation for, all Program costs prior to requesting grant funds from the COUNTY, The COUNTY will reimburse the GRANTEE for all approved costs upon receipt of a payment request from the GRANTEE in accordance with the following procedures: A. GRANTEE must submit a Grant Payment Request with all required documentation and Certification from GRANTEE's Project Manager in the form attached hereto as Exhibit B. B, In the event GRANTEE does not either complete the Program or payor incur the obligation to pay Program costs in an amount equal to the Grant Funding Award, prior to the termination of this Agreement as provided in paragraph 5 herein, any Grant Funding Award sums not disbursed to Grantee are hereby deobligated, and shall not be paid to GRANTEE unless the term of this Agreement is extended in writing by mutual agreement of the County and Grantee. 3. PROGRAM MANAGER AND NOTICES, Each party hereby designates the person set forth below as its respective Program Manager, Program Managers shall, be each party's prime contact person. Notices or reports shall be sent to the attention of each party's Program Manager by U.S. mail, postage paid, to the parties' addresses as set forth below: Program Manager for the COUNTY: Project Manager for the GRANTEE: Kathy Swain, APRP Pinellas County Park Department 631 Chestnut Street Clearwater, FL 33756 . Art Kader City of Clearwater P. o. Box 4748 Clearwater, FL 33758 Any changes to the above representatives or addresses must be provided to the other party in writing. 4, CANCELLATION, A. Pinellas County reserves the right to cancel this Agreement, without cause, by giving (30) days written notice to the GRANTEE of its election to cancel pursuant to this provision. B, Failure of the GRANTEE to comply with any of the provisions of this Agreement shall be considered a material breach, and shall be cause for immediate termination of the Agreement upon written notice to the GRANTEE. C, Notwithstanding any other provision herein, in the event that sufficient budgeted funds are not available for a new fiscal period, the County shall notify the GRANTEE of such occurrence and the Contract shall terminate on the last day of the then current fiscal period without penalty or expense to the COUNTY, 5. CONTRACT PERIOD. The term of this Agreement shall commence on the Effective Date and shall remain in effect one (1) year, unless it is terminated or amended as provided herein. 6, PROGRAM RECORDS AND DOCUMENTS, Grantee shall, upon request, permit the County to examine or audit all Program related records and documents during or following completion of the Program. Grantee shall provide a complete set of copies of all Program records to the County within 60 days of the completion of the Program. Grantee shall maintain all such records and documents for at least three (3) years following completion of the Program, All records. and documents generated or received by either party in relation to the Program are subject to the Public Records Act in Chapter 119 F.S. 7, PROCUREMENT REQUIREMENTS, To the extentthe Program involves construction or installation of improvement to real property or the acquisition of equipment, GRANTEE shall observe a competitive process to secure contractors, subcontractors and suppliers for the performance of work as 2 authorized herein, which shall at a minimum include soliciting no less than two written price quotations from prospective bidders or proposers, except for in-kind contributions of commodities or services or when there is only one practicable or reasonable source for the commodity or service. County shall have the right to audit the competitive process to ensure adequate competition and a proper audit trail. Grantee shall maintain all procurement records with Program records and documentation as provided in paragraph 6 herein. 8, INDEMNIFICATION. The County and the City agree to be fully responsible for their own acts of negligence, or their respective agents' acts of negligence while aCting within the scope of their authority, and agree to be liable for any damages resulting from said negligence to the extent permitted by Section 768.28, Florida Statutes. However, nothing contained herein shall be construed as consent by the County or City to be sued by third parties in any manner arising from this Agreement, or as a waiver of sovereign immunity. 9. PUBLIC RELATIONS, Public relations efforts shall be conducted to announce, promote, and build support for the Program. Acknowledgment of grant funding shall be integral to the public relations effort, and shall at a minimum, include the posting of signage acknowledging the Grant Funding Award as approved by the County. 10, CONSTRUCTION LIENS; MAINTENANCE, A. To the extent the Program involves the construction or installation of improvements to real property owned by the County, Grantee shall promptly pay all charges for labor, services and materials used in connection with said improvements. Construction liens against County property arising out of Program work performed by or for Grantee are expressly prohibited and in the event of the filing of any Claim of Lien, Grantee shall promptly satisfy same or transfer it to a bond, and take any further action as is necessary to protect the County's interest in the real property, B. Grantee shall at all times be responsible for maintaining, repairing and/or replacing any Program improvements or equipment funded by the Grant Funding Award. 11, LAW COMPLIANCE, Grantee shall comply with all applicable federal, state and local laws, rules, regulations and guidelines, relative to performance under this Agreement. 12. ASSIGNMENT, Neither party may assign or transfer its rights or obligations under this Agreement, including any operation or maintenance duties related to the Program, without the written consent of the other party. 13, THIRD PARTY BENEFICIARIES, Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 14, DISCRIMINATION, In carrying out this Agreement, the ,Grantee shall not exclude from participation in, deny benefits to, or otherwise discriminate against, any person because of race, color, religion, sex, national origin, family status or handicap. 15, MODIFICATIONS. This Agreement constitutes the entire agreement between the parties and may be amended only in writing, signed by all parties to this Agreement. 16, INDEPENDENT CONTRACTOR! PROGRAM CONTRACTORS, Nothing in this Agreement will be construed to create, or be implied to create, any relationship between the COUNTY and any contractor, subcontractor or supplier on the Program, and at all times Grantee is and shall remain an independent contractor and not an agent of the County, 3 <SIGNATURE PAGE FOLLOWS> 4 IN WITNESS WHEREOF, the parties herein have executed this Agreement on the day and year set forth next to their signatures below, PINELLAS COUNTY, FLORIDA by and through its COUNTY Administrator GRANTEE: City of Clearwater, FL. By: Mayor County Administrator By: (Attesting Witness' name/title) [Corporate Seal] APPROVED AS TO FORM SUBJECT TO PROPER EXECUTION: ATTEST: By: City Clerk Office of the County Attorney APPROVED AS TO FORM: APPROVED AS TO FORM: Office of the County Attorney 5 Exhibit A SCOPE OF WORK Therapeutic Recreation Pro~rams The $1,875 awarded through this grant for Therapeutic Recreation Programs will be used to allow 23 unincorporated Pinellas County residents to purchase a Play Pass at the resident rate, This Play Pass will give them access to the fitness center and the swimming pool for a one-year period, This pass will also allow them to receive discounted rates on classes and special events. Specifically targeted will be the residents of On Top Of The World (the senior citizen community adjacent to the Long Center), The funds will be used on a first-come, first served basis until the grant money is exhausted, Program shall be completed within the contract period, Exhibit B GRANT PAYMENT REQUEST FORM Request No, _ TO: Pinellas County Parks Department Attn: 631 Chestnut Street Clearwater, FL 33756 Pursuant to the Grant Funding Contract dated , the undersigned ("Grantee") hereby requests payment of the following amounts of the Grant Funding Award: I. Itemization Of Payments Requested By Grantee In This Request: (attach supporting documents, such as contractor, subcontractor or supplier, contracts and/or invoices; contractor/architect/engineer certificates) II, Total Amount Requested herein: $ III, Funding Recap: Total Grant Funding Award $ Amount of Previous Payments $ Amount of this. Request $ Remaining Grant Funding Award Available $ CERTIFICA TION The undersigned, , as the of GRANTEE, does hereby certify that the program (Name - please print) services 0 other (describe) itemized in this payment request has been completed and/or provided by the GRANTEE, and is necessary of the completion of the Program as defined in the Grant Funding Agreement. By: Date: (Signature) I u ~ ~ ..c: >< ill c ,- "C C ~ u.. ..pi c CO a.. C) C o ~ CO Cl) a.. (,) Cl) a:: a.. o 'I- en c o ~ CO (,) ~ '0 Cl) en tJ) s.. >.(2) ....c: c: 0 :::::s-- o ~ U -- tnt/)E .= caE -0=0 S::CDU ~ c: LLa:~ 1: >. 5 ca .c 0 (s-ou CD..... :Eo > ' 0-0 s... I.. c..~ en ....- Q) en u Cf) o ....... ....... o Z -- en (,) ~ en 'i: Cl) ..pi (,) co a.. co .c U c en ~ a) c .... a u '0 a) '0 C ::J a .... ..c ""-' '~ ~ u :.c ""-' >. c '> ~ u CtS en en ..c a) a) ..c ..c ..c u u u c CtS c .S 'i:: co <0 ~ <( ...- ~ N o E ::J c 'E ::J <( .s:. +.i ..;.; c: .... .s:. , , 0 en en en c: ,- c: LL. ca CI) CI) 'i: "- ...J J: CI) 'i: CI) ~ CI) c: c: ~ CI) ..... en en CI) ...J C'lS (j) ,- ...J :E en l!! CI) >- c: .... 0 c: ,- "0 ::s t/) a) 0 t/) en ,~ C,,) 'E ltl ..... ltl t/) E '0. ..... C'lS ..::,(. ro '0. 0 CJ CJ ro 'ai C,,) ro 0 c: ~ ..c ltl Q) c: ,!Q ..... ..c c: a en >- ::s 0) c ro c: .Q 0 c ..c c C,,) 'i:: (]) CJ) :.c "0 (]) > 0> CI) - ..... :.p e;::- 'Ci) c: "0 0 ..... 'Ci) 0 ::s ~ c LL. 'S; 'E c "0 a 0 (]) (]) c .... C'lS CJ) ro '0 c: "- :!:::: a. 0 a) E m ..c (]) ;>. .... 3: CJ) ..Q a) C> "0 ,!Q ltl ..... ""-' CtS CJ Cl... C a) "0 a) '0 .... ro .... (]) Q) u ~ a ..Q 0 ro rn 0 >< a) a) ca Q) ..c .... ..c ltl 0 .......... en "0 ..c rn ca ..c CJ) -e a) CJ) c ..c ..c c ::J 0) 0 en en .- Q) 0 c 3: a) Q) c .... 'i:: '0 0) ..c 0> c C ..::,(. (]) 0 .- -e ..... ca a 0 ..... ro :.a ..... 0 :.c CtS (]) W ~ (1) OJ ....J .... f- a) u:: CfJ . . > CD t-- LO C'? V ...- N ; 1((,: PR..2 IlQ : \ \ . C::> r: GRANT FUNDING AGREEMENT BETWEEN CITY OF CLEARWA TER AND PINELLAS COUNTY THIS AGREEMENT is made and entered into as of the _ day of , 2004, (the "Effective Date") by and between City of Clearwater, whose address is p, 0, Box 4748, Clearwater, FL 33758, hereinafter the "GRANTEE", and PINELLAS COUNTY, a political subdivision of the State of Florida, whose address is 315 Court Street, Clearwater, Florida 33756, (hereinafter referred to as the "COUNTY"). WITNESSETH: WHEREAS, recreation activities enhance the general quality of life in Pinellas County, and funding such activities thereby serves a valid public purpose; and WHEREAS, there is a growing demand for recreation in Pinellas County, including the need for active recreation opportunities for residents of the unincorporated areas of the County; and WHEREAS, the Board of County Commissioners has determined that assisting existing organizations through the Recreational Grant Program provides support for and access to active recreation opportunities for residents in the unincorporated areas of the County; and WHEREAS, the GRANTEE has proposed a recreation program to the COUNTY for funding consideration under the Year 2004 Program consisting of funding Scholarships at the Long Center ("Program") and WHEREAS, the COUNTY considers the Program worthwhile and desires to assist the GRANTEE in funding the Program as provided herein. NOW, THEREFORE, the COUNTY and the GRANTEE, in consideration of the mutual terms, covenants and conditions set forth herein, agree as .follows: 1, PROGRAM DESCRIPTION AND COMPLETION SCHEDULE, GRANTEE shall complete the work/perform the services constituting the Program described in Exhibit A attached hereto and incorporated herein by reference, including performance in accordance with the Program schedule included in Exhibit A. GRANTEE shall be solely responsible for managing, securing and contracting with third parties, supervising, and completing the work/services relating to the Program, and nothing in this Agreement shall be construed to create an employee, agent, partner or joint venturer relationship with the County, and the GRANTEE is and shall remain at all times an independent contractor. Any work/services performed by the GRANTEE not authorized in the Program description or Program schedule shall be solely at the GRANTEE's expense and shall not be eligible for funding as provided in paragraph 2 herein. Any change in the description of the Program or Program schedule shall take effect only upon the execution of a written amendment to this Agreement. 2, FUNDING, The parties anticipate the total cost of the Program will be $7,500. The COUNTY agrees to fund the sum of not to exceed $1,875 for the Program ("Grant Funding Award") and shall have no obligation to contribute any sum beyond this maximum amount. The GRANTEE agrees to fund all remaining costs or sums due for the Program, including all costs in excess of the anticipated total cost. The GRANTEE will manage the Program and either pay, or incur the obligation for, all Program costs prior to requesting grant funds from the COUNTY, The COUNTY will reimburse the GRANTEE for all approved costs upon receipt of a payment request from the GRANTEE in accordance with the following procedures: A. GRANTEE must submit a Grant Payment Request with all required documentation and Certification from GRANTEE's Project Manager in the form attached hereto as Exhibit B. B, In the event GRANTEE does not either complete the Program or pay or incur the obligation to pay Program costs in an amount equal to the Grant Funding Award, prior to the termination of this Agreement as provided in paragraph 5 herein, any Grant Funding Award sums not disbursed to Grantee are hereby deobligated, and shall not be paid to GRANTEE unless the term of this Agreement is extended in writing by mutual agreement of the County and Grantee. 3. PROGRAM MANAGER AND NOTICES, Each party hereby designates the person set forth below as its respective Program Manager. Program Managers shall be each party's prime contact person. Notices or reports shall be sent to the attention of each party's Program Manager by U.S. mail, postage paid, to the parties' addresses as set forth below: Program Manager for the COUNTY: Program Manager for the GRANTEE: Kathy Swain, APRP Pinellas County Park Department 631 Chestnut Street Clearwater, FL 33756 , Art Kader City of Clearwater P. O. Box 4748 Clearwater, FL 33758 Any changes to the above representatives or addresses must be provided to the other party in writing. 4, CANCELLATION. A, Pinellas County reserves the right to cancel this Agreement, without cause, by giving (30) days written notice to the GRANTEE of its election to cancel pursuant to this provision. B, Failure of the GRANTEE to comply with any of the provisions of this Agreement shall be considered a material breach, and shall be cause for immediate termination of the Agreement upon written notice to the GRANTEE. C, Notwithstanding any other provision herein, in the event that sufficient budgeted funds are not available for a new fiscal period, the County shall notify the GRANTEE of such occurrence and the Contract shall terminate on the last day of the then current fiscal period without penalty or expense to the COUNTY. 5, CONTRACT PERIOD. The term of this Agreement shall commence on the Effective Date and shall remain in effect one (1) year, unless it is terminated or amended as provided herein. 6, PROGRAM RECORDS AND DOCUMENTS, Grantee shall, upon request, permit the County to examine or audit all Program related records and documents during or following completion of the Program. Grantee shall provide a complete set of copies of all Program records to the County within 60 days of the completion of the Program. Grantee shall maintain all such records and documents for at least three (3) years following completion of the Program, All records and documents generated or received by either party in relation to the Program are subject to the Public Records Act in Chapter 119 F.S. 7, PROCUREMENT REQUIREMENTS, To the extent the Program involves construction or installation of improvement to real property or the acquisition of equipment, GRANTEE shall observe a competitive process to secure contractors, subcontractors and suppliers for the performance of work as authorized herein, which shall at a minimum include soliciting no less than two written price quotations from prospective bidders or proposers, except for in-kind contributions of commodities or services or when there 2 is only one practicable or reasonable source for the commodity or service. County shall have the right to audit the competitive process to ensure adequate competition and a proper audit trail. Grantee shall maintain all procurement records with Program records and documentation as provided in paragraph 6 herein. 8. INDEMNIFICATION, The County and the City agree to be fully responsible for their own acts of negligence, or their respective agents' acts of negligence while acting within the scope of their authority, and agree to be liable for any damages resulting from said negligence to the extent permitted by Section 768.28, Florida Statutes. However, nothing contained herein shall be construed as consent by the County or City to be sued by third parties in any manner arising from this Agreement, or as a waiver of sovereign immunity. 9, PUBLIC RELATIONS, Public relations efforts shall be conducted to announce, promote, and build support for the Program. Acknowledgment of grant funding shall be integral to the public relations effort, and shall at a minimum, include the posting of signage acknowledging the Grant Funding Award as approved by the County, 10, CONSTRUCTION LIENS: MAINTENANCE, A To the extent the Program involves the construction or installation of improvements to real property owned by the County, Grantee shall promptly pay all charges for labor, services and materials used in connection with said improvements. Construction liens against County property arising out of Program work performed by or for Grantee are expressly prohibited and in the event of the filing of any Claim of Lien, Grantee shall promptly satisfy same or transfer it to a bond, and take any further action as is necessary to protect the County's interest in the real property. B. Grantee shall at all times be responsible for maintaining, repairing and/or replacing any Program improvements or equipment funded by the Grant Funding Award. 11, LAW COMPLIANCE, Grantee shall comply with all applicable federal, state and local laws, rules, regulations and guidelines, relative to performance under this Agreement. 12, ASSIGNMENT, Neither party may assign or transfer its rights or obligations under this Agreement, including any operation or maintenance duties related to the Program, without the written consent of the other party. 13, THIRD PARTY BENEFICIARIES, Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 14. DISCRIMINATION. In carrying out this Agreement, the Grantee shall not exclude from participation in, deny benefits to, or otherwise discriminate against, any person because of race, color, religion, sex, national origin, family status or handicap. 15, MODIFICATIONS, This Agreement constitutes the entire agreement between the parties and may be amended only in writing, signed by all parties to this Agreement. 16. INDEPENDENT CONTRACTOR! PROGRAM CONTRACTORS, Nothing in this Agreement will be construed to create, or. be implied to create, any relationship between the COUNTY and any contractor, subcontractor or supplier on the Program; and at all times Grantee is and shall remain an independent contractor and not an agent of the County, 3 <SIGNATURE PAGE FOllOWS> 4 IN WITNESS WHEREOF, the parties herein have executed this Agreement on the day and year set forth next to their signatures below. PINELLAS COUNTY, FLORIDA by and through its COUNTY Administrator County Administrator By: (Attesting Witness' name/title) APPROVED AS TO FORM SUBJECT TO PROPER EXECUTION: Office of the County Attorney APPROVED AS TO FORM: Office of the County Attorney GRANTEE: City of Clearwater, FL By: Mayor [Corporate Seal] ATTEST: By: City Clerk APPROVED AS TO FORM: By: City Attorney 5 Exhibit A SCOPE OF WORK Scholarships The $1,875 awarded through this grant will be used to fund scholarships for unincorporated Pinellas County residents to attend summer camp programs at the Long Center. Specifically targeted will be individuals who wish to attend Camp Freedom (Clearwater's summer camp for special needs children), This scholarship will allow 9 children to attend camp for a two-week session at $210 per session, Invoice shall be submitted when Camp Freedom registration is complete, The following are to accompany the invoice: . Proof of scholarship via registration receipt or roster Proof of unincorporated residence via water, phone, or other utility bill Exhibit B GRANT PAYMENT REQUEST FORM Request No, _ TO: Pinellas County Parks Department Attn: 631 Chestnut Street Clearwater, FL 33756 Pursuant to the Grant Funding Contract dated , the undersigned ("Grantee") hereby requests payment of the following amounts of the Grant Funding Award: I. Itemization Of Payments Requested By Grantee In This Request: (attach supporting documents, such as contractor, subcontractor or supplier, contracts and/or invoices; contractor/architect/engineer certificates) II. . Total Amount Requested herein: $ III. Funding Recap: Total Grant Funding Award $ Amount of Previous Payments $ Amount of this Request $ Remaining Grant Funding Award Available $ CERTIFICA TlON The undersigned, , as the of GRANTEE, does hereby certify that the program (Name - please print) services 0 other itemized in this payment request has been completed and/or (describe) provided by the GRANTEE, and is necessary of the completion of the Program as defined in the Grant Funding Agreement. By: Date: (Signature) o ,- en c: o +:i 'c ...... ;Q ..c. >< W ...., c: C'a ~ (!) c: o +:i C'a Q) ~ (,) Q) 0::: ~ ~ o c: o +:i C'a (,) 't: '(j (1) en U) c: t/) I... ~CI) +-It: t: 0 ::::J-- o ~ U -- tnU)E .!: C'CS E -0=0 C(L)U ::1.= ~ LLD...... . c:: C ~::I C'CS .c 0 l5-gu -C ....0 -- ~"E I... fa D..O m .......... (]) CO U (f) o ...... ...... o Z '-' U) (,) +:i o 'i: Q) ...., (,) C'a ~ C'a .s:: () c: en en ..... Q) c ..... o U "0 Q) "0 C :J o ..... .c +-' '3: ...io::: U ..c. +-' V N o E :J c 'E :J <( en Q) ..c. u c co ...... en Q) ..c. u ,5 CD >. c '> ~ u rn .c ..c. u c ~ ro 'C; <( .c .i-i .j.; c - .c C, 0 C) C) c '(i; c u. cu Cl> 'i: .... ...J J: Cl> 'i: Cl> ~ Cl> C c t: - C) C) Cl> Cl> C'lS (j) (j) ...J ..J :!: C 0> 'w C o "0 ~ Q) +-' C Q) U Q) .c ro ..c. en Q) 0> rn :e Q) > ...... C) c ,- "C C :::::I LL - C C'lS .... C> "0 rn ~ rn .c en Q) c ..... en ..... i.L N >. - C :::::I o (.) tn C'lS Cl> c a: >. .c "C Cl> "C "S; o .... a. "0 rn "0 ~ rn Q) rn ..... .c - en rn .c Q) en c Q) - c "0 ,- c 'E 0 u .c Q) C/) I- C'? v f Cl> C o 'Ci) tn 'e E o (.) >. - c :::::I o (.) .... o "C .... C'lS o m ~ u rn .c ,~ 0> C 'C; Q) ..... ..... Q) Q) ,-t= ..c. 3: ,~ ..... o o U "0 C :J o ..... 0> ~ U rn CO L() .!:!l. rn ..... '6.. rn u rn ..... o c Q) > ~ "w c Q) en Q) en rn u Q) .c "0 Q) .t::! ro ..... '6.. rn u Q) .c rn ..c. en ~ o "0 c rn >. .c +-' c.. Q) u >< Q) '-" rn .c en 0> c 'C; Q) :::: Q) .....J 'E o 3: .c u rn W CD f'... PJ)- l ater City Council _""..,.w...,~~.,~a ~,f!,~!!,r MelT!~rC!!I=~.,'~..,!!!_=_...,..."_.,"""',.""" \ \.0 Trackinq Number: 1,041 Actual Date: 01/20/2005 Subject / Recommendation: Appoint C. W, "Bill" Renfroe to the Board of Trustees, Clearwater Police Supplementary Pension Plan for a term from February 1, 2005 to January 31, 2007, Summarv: 1. In keeping with the provision of Florida Statute 185,05, which states in part,.. "The fifth member shall be chosen by a majority of the previous four members, and such person's name shall be submitted to the legislative body of the municipality, Upon receipt of the fifth person's name, the legislative body shall, as a ministerial duty, appoint such person to the board of trustees as its fifth member..," 2. Trustee James Quinlan is resigning his position as Trustee (the fifth member of the board) effective February 1, 2005, creating a vacancy on the board, 3, At a meeting of the Board of Trustees held on December 10, 2004, C. W, "Bill" Renfroe was unanimously appointed to serve a full two-year term as Trustee, Mr, Renfroe is a Clearwater police officer with over 7 years experience and has agreed to serve the term February 1, 2005 - January 31, 2007. Originatinq: Police Section Consent Agenda Category: Other Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? Appointment to Clearwater Police Suplementary Pension Plan Review Approval Sid Klein 12-13-2004 14:35:57 Bill Horne 01-03-2005 20:56:50 Cvndie Goudeau 01-04-2005 14:47:37 Garry Brumback 01-03-2005 15:24:42 City Council ~,,=~,~,_~~,Qen ~!"~CO~~R'~''''~'~'!!!"~''~'!''!:!"~ ~=~!L"="""_,"",=_",,,,,,=*,_ Ervs - \ '\.7 Trackinq Number: 1,033 Actual Date: 01/20/2005 Subiect / Recommendation: Approve the First Amendment to the Agreement between the Southwest Florida Water Management District and the City of Clearwater increasing the District funding for the Alligator Creek Implementation Projects, Phase II from $1,000,000 to $2,500,000 and authorize the appropriate officials to execute same, Summary: The City Council approved the Cooperative funding Agreement between the Southwest Florida Water Management District(SWFWMD)and the City of Clearwater for funding the Alligator Creek Implementation Projects, Phase II in the amount of $1,000,000 on August 13, 2003, The Pinellas Anclote River Basin Board of the Southwest Florida Water Management District has agreed to provide additional funding in the amount of $1,500,000 for a total of $2,500,000 for the following group of projects: Channel A Improvements from N,E, Coachman Road to Old Coachman Road Channel A Improvements from Old Coachman to US 19 Larger Box Culverts at Solid Waste Transfer Station Entrance Road Off-Line Treatment Pond Solid Waste Transfer Station Culverts Old Coachman Road Bridge Replacement and Roadway Elevation Reconstruct Weir at Brighthouse Networks Field Old Coachman Road Culvert Replacement Borrow Pit and Channel A Connection Erosion Control Measures in Channel G Design and permitting of the projects is underway and anticipated to be completed by June of 2005, A mid year amendment will increase the budget for grant funding from SWFWMD in the amount of $1,500,000 in the Capital Improvement Program project 315-96154, Alligator Creek Implementation Projects - Phase II, A copy of the Agreement is available for review in the Office of Official Records and Legislative Services, Oriqinatinq: Engineering Section Consent Agenda Cateqorv: Agreements/Contracts - without cost Public Hearinq: No Financial Information: Review Approval Michael Ouillen 12-14-2004 15: 19:44 Cvndie Goudeau Leslie Douaall-Sides Garrv Brumback Tina Wilson Bill Horne City Council _""""",,~~~.~da,~ov~r.~!~or!!!.d u m .~""'''_.~,,_~.~'',.,''''_''''''''~. 01-05-2005 14:38:59 12-15-2004 09:23:09 01-03-2005 17:03:47 01-03-2005 15:37:07 01-04-2005 17:33:56 ~ " EN61 - 1 a..o' \ \<-1 AGREEMENT NO, 04CON000003 FIRST AMENDMENT TO AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND CITY OF CLEARWATER FOR ALLIGATOR CREEK IMPLEMENTATION PROJECTS, PHASE II (L054) This FIRST AMENDMENT effective as of the 1 st day of November 2004 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 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 DISTRICT and the CITY entered into an Agreement dated October 14, 2003, for design, permitting, and construction of channel improvements, a treatment pond and bridge and culvert replacements; and WHEREAS, the parties hereto wish to amend the Agreement to increase the funding amount to include Fiscal Year 2005 funds, NOW THEREFORE, in consideration of the mutual terms, covenants and conditions contained herein, the parties hereby mutually agree to amend the original Agreement, dated October 14, 2003, as follows: 1, Paragraph 3, Funding, is hereby amended to increase PROJECT funding $3,000,000 by replacing the first three sentences in their entirety as follows: 3, FUNDING, The parties anticipate that the total cost of the PROJECT will be Five Million Dollars ($5,000,000). The DISTRICT agrees to fund PROJECT costs up to Two Million Five Hundred Thousand Dollars ($2,500,000) and will have no obligation to pay any costs beyond this maximum amount. The CITY agrees to fund PROJECT costs up to Two Million Five Hundred Thousand Dollars ($2,500,000) and will be responsible for all costs in excess of the anticipated total PROJECT cost. 2, Exhibit "B," Proposed Project Plan is hereby replaced in its entirety with Exhibit "B-1," Proposed Project Plan (Revised 11/01/04) attached hereto, 3, The terms, covenants and conditions set forth in the original Agreement, dated October 14, 2003, that have not been specifically amended herein, will continue in existence, are hereby ratified, approved and confirmed, and will remain binding upon the parties hereto, Page 1 of 2 IN WITNESS WHEREOF, the parties hereto have executed this First Amendment 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 By: William B, Horne III, City Manager Date FIRST AMENDMENT TO AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND CITY OF CLEARWATER FOR ALLIGATOR CREEK IMPLEMENTATION PROJECTS, PHASE III (L054) Page 2 of 2 DISTRICT APPROVAL I~TIALS DATE, I, LEGAL A'L ll-IO -D.... RISK MGMT N/A ' CONTRACTS ~. RM DEPT DIR ,II. ' DEPUTY EXEC DIR It-! . 'I.t GOVERNING BOARD N/A AGREEMENT NO, 04CON000003 Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J, Aungst Mayor-Commissioner William B. Horne, II City Manager Approved as to form: Attest: Leslie Dougall-Sides Assistant City Attorney Cynthia E, Goudeau City Clerk . 1?E- ~Y\~ - \ AGREEMENT NO. 04CON000003 EXHIBIT "B-1" PROPOSED PROJECT PLAN (Revised 11/01/04) Project Description This PROJECT involves the implementation of Best Management Practices (BMPs) and includes stormwater management infrastructure improvements, and consists of design, development of construction documents, construction permitting, contractor selection, construction engineering and inspection, and construction of the following BMPS: . Widening the channel from N.E. Coachman Road to Old Coachman Road; . Channel A Improvements from Old Coachman to US 19; . Larger Box Culverts at Solid Waste Transfer Station Entrance Road; . Off-Line Treatment Pond; . Solid Waste Transfer Station Culverts; . Old Coachman Road Bridge Replacement and Roadway Elevation; . Reconstruct Weir at Brighthouse Networks Field . Old Coachman Road Culvert Replacement; . Borrow Pit and Channel A Connection; and . Erosion Control Measures in Channel G. Scope of Work Key tasks to be performed by the CITY for each BMP: 1. Attend one meeting with the DISTRICT prior to beginning the BMP to discuss the approach, schedule and budget; 2. Provide engineering service to design, apply for permits, and prepare construction documents; 3. Provide the DISTRICT with one draft (60% level) and one final design report and construction documents for review; 4. Bid, select and hire a CONTRACTOR to complete the construction in accordance with the approved bid documents; 5. Provide construction engineering and inspection services during construction; 6. Monitor all phases of construction by means of survey, observations and materials testing to give reasonable assurance that the construction work will be performed in accordance with the approved plans and specifications set forth in the DISTRICT approved contract between the CITY and its CONTRACTOR; 7. Provide the DISTRICT with one copy of a summary of the construction quality assurance data, construction record drawings and permit related submittals; 8. Be responsible for any post-PROJECT reporting that may be required by the permitting agencies. Page 1 of 2 The CITY will design and obtain permits for the Erosion Control Measures in Channel G without funding assistance from the DISTRICT. The DISTRICT will fund its share of the construction of Erosion Control Measures in Channel G. Project Deliverables The CITY will provide the following for each BMP: 1. One copy of a summary of the construction quality assurance data, construction record drawings and permit related submittals. 2. Contracts between the CITY and its CONSUL TANT(s) and CONTRACTOR(s). 3. One copy of the 60% completion level and final design report, drawings and construction documents. Project Budget Task Description DISTRICT CITY TOTAL Design Costs $ 250,000 $ 250,000 $ 500,000 Construction Costs $2,250,000 $2,250,000 $4,500,000 Project Total $2,500,000 $2,500,000 $5,000,000 Project Schedule Task Site Characterization Land Surve Geotechnical Surve Subsurface Utility Surve Prelimina Desi n Report 30% Construction Plans 60% Construction Plans Permit Application Submittal 90% Construction Plans Final Construction Documents Biddin Phase Commence Construction Com lete Construction 09/15/04 10/08/04 12/17/04 07/30/04 12/15/04 03/16/05 04/04/05 06/01/05 08/03/05 1 0/05/05 02/28/06 01/31/07 Desi nand Permittin Construction Page 2 of 2 City Council __~,~",",~1l!LIt~..~.,cOV!I...~~.!!!,~.~~.~ u 111~."".""._~..,. ENg - '- \ \. ~ Trackinq Number: 1,048 Actual Date: 01/20/2005 Subiect / Recommendation: Accept a 5-foot Water Main and Utility Easement conveyed by Peter and Toula Hlepas, husband and wife, over and across a portion of Lot C, Block 1, BAYSIDE SUBDIVISION NO.4 UNIT A, given in receipt of $1.00 and other valuable consideration and authorize the appropriate officials to execute same. Summarv: Several new town home projects have developed along Brightwater Drive on south Clearwater Beach in recent years, and more are planned. The present potable water infrastructure is inadequate to properly service the higher elevations of the new projects and the increased density they foster along Brightwater Drive. The City's Brightwater Drive Water Main Improvements project is in design to improve the hydraulic characteristics along Brightwater to insure public safety and provide stabilized, consistent water pressure for residents and visitors. The project will connect the existing 6-inch water line serving Bayside Drive with the existing 6-inch line on Brightwater Drive via an 8-inch sub aqueous water main drilled below the intervening channel, creating a complete system "loop". The 5-foot easement granted by Mr. and Mrs. Hlepas establishes sufficient easement along the westerly boundary of their property at 210 Bayside Drive to facilitate drilling to a connection with the water main within Brightwater Drive. Documentation has been delivered to Roland Rogers, Managing Member of two adjoining projects on Brightwater Drive, Labella Vista and Brightwater Point, to convey abutting 5-foot easements from each development to facilitate upland routing of the loop connection with the Brightwater Drive water main. Execution and return of these documents is anticipated in the near future. Documentation of the subject easement grant is available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Cateqorv: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearinq: No Financial Information: Review Aooroval Michael Ouillen 12-16-2004 10:54:43 Garrv Brumback 01-03-2005 16:05:45 Laura Lioowski Bill Horne ater Cyndie Goudeau City Council ~"'~,~... A9!.!!~a ~~.yer M e"!~!!.!!...~.~ m ...,.~._."._..~...~".~..~,~=,_~._,_~~~.,... 12-27-2004 14: 10:44 01-03-2005 20:46:34 01-04-2005 14:53:55 E:"5 - 3 ater City Council _"."..,..",,~~,~,a cov~,.!:~~,!,!!!.~!~ndu Il'L._"._.""",, \\.C-\ Trackinq Number: 1,059 Actual Date: 01/20/2005 Subiect / Recommendation: Award a contract to American Water Services Underground Infrastructures, Inc., in the amount of $350,000.00 for sanitary sewer line cleaning and inspection at various locations throughout the City of Clearwater, using the unit prices established in a contract with the City of St. Petersburg for Sanitary Sewer Cleaning (Bid No. 6242),and authorize the appropriate officials to execute sa me. Summary: - For the 2005 Sanitary Sewer Cleaning and Inspection Project (04-0072-UT), the City has determined that $350,000.00 will be necessary to clean and inspect existing sewer lines over the next year. Our goal is to maintain the sanitary sewer system as practical and necessary and minimize disruption in service to our citizens. - The City of St. Petersburg awarded a contract (Bid No. 6242) to American Water Services Underground Infrastructures, Inc., with an effective date of February 5, 2004, for a term of five years. - American Water Services has agreed to perform these services for the CIty based on the unit prices established in the City of St. Petersburg contract referenced above. - Sufficient budget and funding is available in the 02 Water and Sewer Revenue Bond Construction Fund project 343-96665, Sanitary Sewer R & R, for the requested amount of $350,000.00. - A copy of the contract is available for review in the Official Records and Legislative Services office. Originating: Engineering Section Consent Agenda Cateqorv: Purchasing item with contract document financial Information: ~ Operating Expenditure In Current Year Budget? Yes Current Year Cost: $350,000.00 Aoorooriation Code( s) 0343-96665-563800-535-000 Amount $350,000.00 Comments Review Approval Michael Ouillen Georqe McKibben Cyndie Goudeau Glen Bahnick Tina Wilson Garrv Brumback Michael Quillen Bryan Ruff Bill Horne City Council ,.,,,_~genc:!!_ Co~~,~ Memorandum 12-28-2004 11:28:25 01-04-2005 10:35:17 01-07-2005 13: 19:52 01-03-2005 15:06:50 01-04-2005 14:43: 12 01-05-2005 15:50:03 01-03-2005 16: 19: 16 01-05-2005 09:56: 14 01-07-2005 09: 14:51 PROJECT SITE N A 1 inch equals 1,320 feet DfBwn By LOCA T/ON MAP S.K. Checked By R.K- Date 12/21/04 p,oJect # 04-0072.UT 2005 Sanitary Sewer Cleaning & Inspection ~ N A Drawn By LOCA TION MAP S.K Checked By R.K Date 12/21/04 Project # 04-0072.UT 1 inch equals 1,320 feet 2005 Sanitary Sewer Cleaning & Inspection PROJECT SITE ~[ . 'r ~ " ~ \? EASY ~U~l~l~l~ CiITDID 0 -:~~ID~Dm ~ D!DlOiOID """Oil RD 01 DIT[ ST PnNr:1= N A DfBwn By LOCA TION MAP 5./t Checked By R./t Dete 12/21/04 Project # 04-0072.UT 1 inch equals 1,320 feet 2005 Sanitary Sewer Cleaning & Inspection EN0t. La City Council ...,~~.!!.!:Ia ~.~,~er .Memor~ndum \ \, \0 Tracking Number: 1,057 Actual Date: 01/20/2005 Subject I Recommendation: Award a construction contract for Lift Station #55 Rehabilitation (01-0036-UT) to TLC Diversified, Incorporated of Palmetto, Florida in the amount of $622,770.50, in accordance with City Code Sec. 2.564(d), other governmental bid,and authorize the appropriate officials to execute same. Summary: SUMMARY: Based on evaluations of the City's sewersystem, Lift Station #55 must receive high priority for upgrade as part of the overall rehabilitation of the City's wastewater collection system. This construction includes the improvements to Lift Station No. #55 rehabilitating the existing structure and replacing the existing equipment which is in need of repair due to age and wear. Lift Station #55 is located at #29231 US Hwy 19(East side of US Hwy 19 South of Northside Drive). Lift Station #55 is an aging duplex wetpit/dry pit lift station. The proposed improvements at Lift Station #55 provides for the removal of the existing pumps, piping and controls, partial demolition of the existing structure, construction of new top slab, and the installation of a new fiberglass wet well, precast valve vault, submersible pumps, TCU Panel and antenna and the necessary electrical and instrumentation to complete the project. TLC Diversified, Inc. is the present holder ofthe low bid, triennial, Lift Station Repairs and Refurbishment Services contract with Seminole County (contract # cc-1220-03/TLC). The unit prices for this work are from that contract. The contractor will be allowed 180 days to accomplish the work and will begin within 30 days of a notice to proceed. There are sufficient budget and revenue inthe Capital Improvement Program project 343-96686, Pump Station Replacement to fund this contract. A copy of the construction plans andspecifications is available in the Official Records and Legislative Services office for review. Originating: Engineering Section Consent Agenda Category: Purchasing item with contract document Number of Hard Copies attached: 1 Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? No City Council _"'''~ Ag~,!1da ~,~ver Memor~~ -:-d!l~!!:I~~,_.",..,......,_,~~........,.,...",.~,," Bid Exceptions: Other Government Bid Other Contract? Seminole County Contract #CC-1220-04/TLC In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $622,770.50 Total Cost: $622,770.50 Not to Exceed: $622,770.50 Appropriation Code(s) 0343-96686-563800-535-000 Amount $622,770.50 Comments Review Approval Glen Bahnick Georqe McKibben 01-03-2005 09:34: 11 01-04-2005 14:35:09 01-08-2005 08:44:32 01-03-2005 13:25:21 01-05-2005 09:51:55 01-11-2005 12:32:24 01-04-2005 10:33: 19 01-14-2005 08:44:50 Tina Wilson Garry Brumback Michael Ouillen Brvan Ruff Bill Horne Cyndie Goudeau N A 1 inch equals 1,320 feet PROJECT SITE ~ ~~ ~ ",v" G '7R\ Drawn By LoeA TION MAP Pump Station 55 Rehabilitation S.K Checked By KO. Date 12/23104 Sec-Twn-Rng 19-28S-16E Item # 11.10 (CC Mtg 01-20-05) Re: Scanned item Refer to Report & Studies Binder & Index of Plan: TBE Group, Project Number: 00083-072-00 Contract Documents and Technical Specifications for Pump Station 55 Rehabilitation Contract 01-0036-UT November 2004 (Note: Binder is scanned, Plan is too large and is on file.) EIV(.JI' -I City Council ~~"'m'~ Ag~~.!!.~ a C~,y~ r Memora n (t!:!!!!".,,_~, , \ . \ \ Tracking Number: 1,058 Actual Date: 01/20/2005 Subject / Recommendation: Award a contract for the refurbishment construction for one 90 foot diameter digester and associated equipment at both the Northeast and Marshall Street APCFs (Project #03-0022-UT, Biosolids Treatment Implementation - Digester Refurbishment) to RTD Construction, Inc., of Zephyrhills, Florida, in the amount of $4,742,156.10, which is the lowest responsible bid received in accordance with plans and specifications, including a 10% Contingency,and that the appropriate officials be authorized to execute same. Summary: The purpose of this contract is tofurnish all labor, tools, equipment, materials, supplies, services, and manufactured articles required to implement digester tank refurbishment, digester tank roof repairs, temporary dewatering to lower the existing water table under the tanks, construction of a new high energy pump mix system to replace the non functioning gas mix system, new boiler and spiral heat exchanger to replace the non- functioning combination bOiler/heat exchanger, new pumps for mixing, heating, and transfer, yard piping modifications to accommodate the new facilities, new additions to the SCADA and electrical systems to support the new equipment, building additions and modifications, new gas safety equipment to comply with new National Fire Protection Association (NFPA) standards, and other related improvements. PARSONS, the engineering design consultant for thisproject and an Engineer-of-Record for the City of Clearwater, has provided written recommendation to award the construction contract to RTD Construction , Inc. Parsons Water & Infrastructure, Inc., a City ofClearwater Engineer of Record, will provide the Construction Engineering and Inspection services for this construction work as previously approved at the 12/2/04 Council meeting. The Engineer's estimate was $4,536,786.00,including a 10% contingency. Refurbishment construction is expected to start first atthe Northeast APCF early in February, 2005. Resolution 04-36 was passed on December16,2004, establishing the City's intent to reimburse certain project costs incurred with future tax-exempt financing. The projects identified with 2006 revenue bonds as a funding source were included in the project list associated with Resolution 04-36. Sufficient budget for interim financing or funding with2006 Water and Sewer Revenue Bond proceeds when issued is available in project, 378-96611, Bio-Solids Treatment, to provide the funding for this Work Order contract. Per the Inter-I ocal Agreement, the City of Safety Harbor's share of the capital costs associated with this project is estimated at $452,698.88 (4/18.5s of the NE costs of the $2,093,732.30). A copy of the contract is available forreview in the Official Records and Legislative Services department. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing: No City Council ~...c~genc!!..cCo,!,~,~,,"..~~..~.Q.~!.!!~~~~I!!..".. financial Information: ~ Capital Expenditure Bid Required? Yes Bid Numbers: 03-0022-UT Budget Adjustment: Yes Budget Adjustment Comments: See Summary Section Appropriation Code(s) 0378-96611-563800-535-000 Amount $4,742,156.10 Comments Review Approval Michael Ouillen Marqie Simmons 12-28-2004 11 :30:52 12-29-2004 16:40: 18 01-11-2005 12:33:32 12-28-2004 14:03:29 01-14-2005 08:43:39 12-28-2004 16:25:35 01-08-2005 08:40:46 Brvan Ruff Bill Horne Michael Ouillen Cvndie Goudeau Garry Brumback ENe") . ,;3 City Council ~''''''''~'''''B**.Ag_~..!!~a C~.~=~~!!!,~.~,!.!!,.~=~~,.,.., \ \. \ J Trackinq Number: 1,054 Actual Date: 01/20/2005 Subiect I Recommendation: Award a contract for construction of Security Features, including fencing and barricade walls, at the Northeast Advanced Pollution Control Facility (NEAPCF) and Treatment Plants 2 and 3 (formerly titled reservoirs 2 and 3) to Kloote Contracting, Inc., Palm Harbor, Florida in the amount of $218,523.80, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. Summarv: The City has determined that security improvements are necessary for the safety of the City's potable water supply at Treatment Plants 2 and 3. These security facilities include the installation of speed tables, bollards, and a barricade wall with landscaping at the NEAPCF, located at 3200, S.R. 580, and at potable water supply Treatment Plant 2, located at 21133 U.S. Hwy. 19. Security facilities at Treatment Plant 3, located at 2775, S.R. 580, include the installation of ornamental fencing with landscaping along the right of way of S.R. 580 and chain link fencing with barbwire along the other treatment plant boundaries. The anticipated date for construction to commence is February 7, 2005. Sufficient budget and revenue are available in the Capital Improvement Program (CIP) project 0315-96740, Water Supply and Treatment, in the amount of $175,187.10 for Treatment Plants 2 and 3. A first quarter amendment will transfer $14,000.00 of budget and sewer revenue from CIP project 0315-96658, Northeast Improvements, to 0315-96654, Facilities Upgrade and Improvements to fund the NEAPCF portion of the contract in the amount of $43,336.70. A first quarter amendment will increase the budget only in CIP project 315-96658, Northeast Improvements, for other governmental revenue (337900), in the amount of $151,431.53 received ($31,415.62 in FY04 and $121,015.91 in FY05) from the City of Safety Harbor for their share of construction costs. Copies of the contract documents are available for review in the Official Records and Legislative Services office. Originating: Engineering Section Consent Agenda Cateqorv: Purchasing item with contract document Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? Yes Budget Adiustment: Yes City Council .~,..m~g,.enda .f~ver Mem~mramn~.!:!!!!",..., Budqet Adiustment Comments: See summary section. Current Year Cost: $218,523.80 Total Cost: $218,523.80 Not to Exceed: $218,523.80 Appropriation Code(s) 0315-96654-563800-535-000 0315-96740-563800-533-000 Amount $43,336.70 $175,187.10 Comments Review Approval Glen Bahnick George McKibben 01-07-2005 14:11:45 01-07-2005 15:22:58 01-11-2005 12: 19:25 01-07-2005 14:48:03 01-10-2005 09:06:56 01-14-2005 10:56:19 01-07-2005 15:02:42 01-14-2005 11:02:56 Tina Wilson Garry Brumback Michael Ouillen Brvan Ruff Bill Horne Cyndie Goudeau ?S-I City Council ,,<"~~~g<~nda .~,~ver Memor~~!!<~_~.!!I \ \ . \ S Tracking Number: 1,055 Actual Date: 01/20/2005 Subject I Recommendation: Ratify and Confirm Change Order NO.2 & Final to Wharton-Smith, Inc. of Lake Monroe, FL for the 2000 Reclaimed Water System Improvements, Contract 2 - Pumping Stations Improvements (00-0029-UT) in the amount of $83,285.07, for a new contract total of $1,263,523.09, and approve a time extension of 426 days, Summary: This Contract was previously approved at the October 17, 2002 Council Meeting in the amount of $1,082,000.00. Administrative Change Order No.1 was approved by the City Manager on January 23, 2003, increasing the contract by $98,238.02 bringing the contract total to $1,180,238.02. Change Order No.2 includes several separate tasks, as listed below, which were performed by the Contractor and required to complete the work prior to placing the systems into service. Change Order No.2 results in a net addition of $83,285.07 to the contract amount. $4,578.00 for installation of a concrete thrust collar on the existing 16" water main adjacent to the Control Valve Building in Coachman Park. The thrust collar was necessary to restrain the existing water main prior to cutting and capping the portion of the pipe which was abandoned in place once the new control valves were put into service. $10,664.00 for remobilization to complete the installation of the line stop on the 16" water main and the demolition of the existing control valve and associated below grade vault. $61,343.16 for the installation of line stop on the 20" water main, cutting and capping the 20" water main, installation of a concrete thrust block, associated dewatering and site restoration. This additional work was necessary to isolate the existing control valve prior to its removal. $10,000.00 for the removal of unsuitable material encountered at the site for the new Control Valve Building and supplying suitable material as required. $750.00 credit for the non-performance of the installation of brick paver sidewalk on the south side of the Control Valve Building. $2,550.09 credit for the reduction in the landscaping allowance for the Control Valve Building. Sufficient budget is available in Capital Improvement Program project 315-96740, Water Supply and Treatment, to fund this final change order. A copy of the change order is available for review in the Official Records & Legislative Services Office. Originating: Public Services Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing: No City Council __.~'"'~.~" COV!.~~..~.~m~!~.ndum _".._...."...m._.".........~~..,..~..'..._m financial Information: ~ Capital Expenditure Bid Required? No Bid Exceptions: Other Other Contract? Change Order In Current Year Budget? Yes Appropriation Code(s) 0315-96740-563800-533-000 Amount $83,285.07 Comments Review Approval Garv Johnson Brvan Ruff 12-23-2004 12:11:44 01-11-2005 12:17:11 12-27-2004 15:44: 18 01-14-2005 11:03:48 12-28-2004 12:35: 10 01-14-2005 10:57:32 Garrv Brumback Maraie Simmons Cvndie Goudeau Bill Horne CHANGE ORDER No.2 & FINAL PROJECT: 2000 Reclaimed Water System Improvements Contract No.2, Pumping Stations Improvements CONTRACTOR: Wharton-Smith, Inc. 4912 W. LaSalle Street Tampa, Florida 33607 DATE: December 15, 2004 PROJECT NUMBER: 00-0029-UT PO REFERENCE NO.: 69934140 DATE OF CONTRACT: November 7, 2002 CODES: 356-96654-563800-535-000, $ 0 356-96739-563800-533-000, $ 0 315-96740-563800-533-000, $83,285.07 SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT See attached sheet for exhibit and description. Approve a time extension of 426 days. ST ATEMENT OF CONTRACT AMOUNT ACCEPTED BY: ORIGINAL CONTRACT AMOUNT ADM. CHANGE ORDER No.1 CHANGE ORDER No.2 NEW CONTRACT TOTAL $1,082,000.00 $ 98,238.02 $ 83,285.07 $1,263,523.09 Brian J. Aungst, Mayor-Commissioner Bryan D. Ruff, Assistant City Attorney Wharton-Smith, Inc. By: (SEAL) Asif Shaikh, Project Manager Date: WITNESSES: ArrEST: RECOMMENDED BY: ENGINEERING CONSULTANT McKim & Creed, P.A. Cynthia E. Goudeau, City Clerk Date: Mitchel Chiavaroli, P.E., Project Manager CITY OF CLEARWATER PINELLAS COUNTY, FLORIDA William B. Horne, II, City Manager RECOMMENDED BY: CITY OF CLEARWATER, FLORIDA Gary A. Johnson, CGC Public Services Director Michael D. Quillen, P.E. City Engineer Page 2 continued: Change Order No.2 & Final 2000 Reclaimed Water System Improvements, Contract No.2, Pumping Station Improvements ProjectNo.OO~29-lTf EXHIBIT ITEM Change Order No. 2 includes several separate tasks performed by the Contractor, as listed below. Change Order No.2 results in a net addition of $83,285.07 to the original contract amount. . $4,578.00 for installation of a concrete thrust collar on the existing 16" water main adjacent to the Control Valve Building in Coachman Park. The thrust collar is necessary to restrain the existing water main prior to cutting and capping the portion of the pipe which will be abandoned in place once the new control valves are put into service. Bid item 4 - Water . $10,664.00 for remobilization to complete the installation of the line stop on the 16" water main and the demolition of the existing control valve and associated below grade vault. Bid item 4 - Water . $61,343.16 for the installation of line stop on the 20" water main, cutting and capping the 20" water main, installation of a concrete thrust block, cutting and capping an existing 16" water main and associated dewatering and site restoration. This additional work was necessary to isolate the existing control valve prior to removal as the existing valves in Coachman Park were inoperable. Bid item 4 - Water . $10,000.00 for the removal of unsuitable material encountered at the site for the new Control Valve Building and supplying suitable material as required. Bid item 4 - Water . $750.00 credit for the non-performance of the installation of brick paver sidewalk on the south side of the Control Valve Building. Bid item 4 - Water . $2,550.09 credit for the reduction in the landscaping allowance for the Control Valve Building. Bid item 4 - Water .. o )> u City Council _m...",,,,.~,~da ~,~yer~~emoran~~~..!!L_,,,.~_~,, pL] - .t..{ \\ .\L\ Trackinq Number: 1,049 Actual Date: 01/20/2005 Subiect I Recommendation: Review and Accept the Annual 2004 Report of Transfer of Development Rights (TDRs) pursuant to Reporting Requirement of the Community Development Code. Summary: Pursuant to Community Development Code Section 4-1403(H), a record of Transfer of Development Rights (TDRs) must be maintained and reported annually to the City Council and the Pinellas Planning Council. The City of Clearwater approved three requests for the use of TDRs during 2004. A condition of approval for the requests requires that a Special Warranty Deed be recorded with Pinellas County prior to the issuance of any permits that record the number of dwelling units conveyed or sold from the sending site to the receiving site. On June 15, 2004, the Community Development Board approved TDR2004-01006 for the transfer of two (2) development rights from the sending site located at 674 Bayway Boulevard (The Moorings II Town-homes) to the receiving site located at 15 Somerset Street (Chateau on White Sands Condominiums). The transferred units have not been used to date (i.e., the applicant has not yet secured a building permit). Following the allocation, the sending site at 674 Bayway Boulevard had one (1) unit remaining as excess development potential. On June 15, 2004, the Community Development Board approved TDR2003-12005 for the transfer of one (1) development right from the sending site located at 620 Bayway Boulevard (The Moorings I Townhomes) to the receiving site located at 190 Brightwater Drive (Delfino Bay condominiums). The transferred unit has not been used to date. Following the allocation, the sending site at 620 Bayway had one (1) unit remaining as excess development potential. On October 19, 2004, the Community Development Board approved TDR2004-09012 for the transfer of three (3) development rights, one from each of the sending sites located at 620 Bayway Boulevard (The Moorings Townhomes), 674 Bayway Boulevard (The Moorings Townhomes), and 645 Bayway Boulevard (View Point Realty) to the receiving site located at 600 Bayway Boulevard (Bay Harbor Condominiums). The transferred units have not been used to date. None of the sending sites have any units remaining as excess development potential. Oriqinatinq: Planning Section Consent Agenda Categorv: Other Number of Hard Cooies attached: 0 Public Hearing: No Financial Information: Review Aooroval ster Cvndi Taraoani Garrv Brumback Cvndi Taraoani Bill Horne' Cyndie Goudeau City Council _.<.,.. Ag,~ndC!, Cove,!:...J~1..~.!!!~or,!~~~!tu m"~'''''_M=_~'~~ 12-15-2004 16:43:40 01-03-2005 15:51:58 12-16-2004 10:30:35 01-03-2005 20:51:41 01-04-2005 14:50:55 _co:: _co:: cOo COO 41 Cl.... 41 Cl.... E .5 .. E .5 .. a.c4I g..5 ! 0'- it: _Ill III -llIns ~ E 41 41 E ...... ...... 0 0 ...... >4IS ~ LO 4141:: ~O::Ui oO::CI) C III ii Cl ::l! g III ;:l C ~ Bc;:; 41 C .- ><Sc ~S-g 0 w 0 41 W 0 41 - c..CI) c..CI) C ~ 0 S S C - .- cUi cCl) 41 Cl 41 Cl "C E c E c a.'- 0:: a.'- 0:: C o"Co o"Cc CO _cl- _c.... ~ ~ 0 ~ ~ 0 J: 41 - N C') ...... ...... N 41 - ~ LO o C .. C c .. (.) o 0 o 0 CO ::l ii 'C: ::l ii 'C: G) B~c.. 4I;:lc.. U c m >< 41 >< 41 w- w- 0 0 .... c.. c.. G) - CO :0 :0 :0 ~ C]) C]) C]) "C ~ "C ~ 1ii 1ii 1ii l!! u ~ u C]) C]) C]) CO ::l ::l ::l .. III ...... N ...... ...... ...... co III 0' 0' 0' CD .! 41 .! 41 e:! e:! e:! - III en III en (J c c :s ~ :::!:- l! l! .... .... .... 0 0 0 ~ "C J!l J!l Q) '2 c "C '2 c C) > ::J ~ .! ::J ~ 0 S .s S .s 0 ... c 0 E: c 0 0 ...J C. 0 ~ (I) 0 ~ l- I- e. 0 C 0 en 0 0 - <t J: C) C]) "E "E "E C]) ii2 > Q) ~ ~ ~ Q) > S "<:; ~ S .<:; c C]) C]) C]) e:! c - Ui L. Ci5 S S S Ui - L. C C]) Q) 0 0 0 en C]) Cl ~ lD lD lD Cl ~ CD c ~ >- >- >- c c '> '> 0 E C]) t t t ro 'j ..c: E 'j ..c: Cl > Cl C. u 'C 0 ro ro ro u <C 'C 41 lD en 41 lD 0 0:: lD lD lD 0:: LO 0 LO 0 0 0 ...... 0 - OJ ...... 0 0 0 CD ...... co co co N > G) "E "E "E "E "E C C]) C]) ro ro ~ ~ ~ > > > > 'C .... S C]) C]) C]) C]) C]) S 'C C 0 "5 S S S "5 0 Ui Ui L. 0 0 0 0 0 0 C]) .... Cl lD lD lD lD lD Cl "'C ~ >- ro .! c >- >- >- >- c c ;:; t t t t t ;:; e ..c: tIJ c c 0 Cl C 41 ro ro ro ro ro 41 () "<:; CI) lD lD lD lD lD CI) ...... lD CO 0 ~ 0 ~ LO N 0 .... N r-- N r-- ~ C') 0 I- co co co co co N -.:::t .. .. cx:l C') 0 LO co N 0 41 0 0 ...... 41 0 0 0 .a 0 0 0 .a cx:l OJ N E N ...... OJ E 0 0 ::s ...... 0 0 ::s I I I I I ~ g z C') ~ ~ z 0 41 0 0 0 41 0 0 0 0 0 N N III N ~ N III 0:: 0:: III 0:: 0:: III C (J (J 0 C C C l- I- l- I- I- ~ ~ ~ ~ o (..) ..... ~ ~ ....... o ~ :::J (!) r,i~J",(I o 250 500 ~ 2004 TDR Sites - - 1,000 1,500 2 ,000 Feet rtu-~) City Council ,_,,,,,.,~~~,!~cO~~~!J1~,!11~~",,,_,~,,,,,~.,,.,,~ \\.\C:J Tracking Number: 1,096 Actual Date: 01/20/2005 Subject / Recommendation: Review and File the Annual 2004 Reports of Beach by Design Hotel Room Density Pool and Clearwater Downtown Redevelopment Plan Area Public Amenities Incentive Pool. Summary: In order to stimulate catalytic resort development, the City Council approved Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. This special area plan established a limited pool of 600 additional hotel rooms to be used within three (3) specific areas of Clearwater Beach for a period of ten (10) years. Of the 600, the City granted the allocation of 184 units in 2003, leaving a balance of 416 units. On December 2, 2004, the City Council approved FLD2004-07052, granting an additional twenty-four (24) overnight accommodation units from the density pool for 301 South Gulfview Boulevard (Hyatt Clearwater Beach). Following this allocation, there is a balance of three hundred ninety-two (392) overnight accommodation units available in the Pool. To assist in the transformation of Downtown Clearwater into a quality place in which to live, work and play, the Clearwater Downtown Redevelopment Plan established a Public Amenities Incentive Pool of 2,326 dwelling units and 2,119,667 square feet of floor area for non-residential uses. On August 17, 2004, the Community Development Board approved FLD2003-10056 for the develop-ment of a mixed-use project at 628 Cleveland Street (Station Square), part of which was the granting of sixty-two (62) dwellings units from the Incentive Pool. Following this allocation, there is a balance of 2,264 dwelling units and 2,119,667 square feet of non-residential floor area available in the Pool. Originatinq: Planning Section: Consent Agenda Cateaory: Other Public Hearing: No Financial Information: Review Approval Cvndi Taraoani 01-11-2005 15:56:08 Garrv Brumback 01-14-2005 09:35:46 Cvndi Taraoani 01-11-2005 15:58:44 Bill Horne 01-14-2005 10:01 :43 Cyndie Goudeau 01-14-2005 10:24: 18 2004 Density Pool Allocation Totals eso ensl EY 00 Total rooms established in Pool 600 Total rooms available as of January 2004 416 # of Dwelling Address of Receiving Property Units Allocated Date of Approval 301 South Gulfview Boulevard (Hyatt) 24 11/16/2004 Total rooms allocated in 2004 24 Total rooms remaining for allocation 392 Clearwater Beach R rt D 't P I Downtown Plan Area Public Amenities Incentive Pool Total units established in Pool 2,326 Total square footage established in Pool 2,119,667 Total square footage available as of January 2004 2,119,667 # of Dwelling Square Footage Date of Address of Receiving Property Units Allocated Allocated Approval 628 Cleveland Street (Station Square) 62 0 10/19/2004 Total allocated in 2004 62 0 Total remaining for allocation 2,264 2,119,667 Downtown 2004 Beach and Downtown Resort Pool and Public Amenities Pool 0 380 760 Allocation Sites - - Beach 1,.~4.r. ~"1( c.,VOJ \<'~ -1J- 1,520 2,280 .~ 3,O~~et ? OD LC' ',7 ", ~ - l..- City Council =,~~,= Ag,~!,da ~.~ver Mem~La I'!~~=~.!!:L.,.,...,.,....._===...."...,.,,,,,=_,~.....,, \\.\0 Tracking Number: 1,069 Actual Date: 01/20/2005 Subiect I Recommendation: Appoint one member to the Parks and Recreation Board with the term expiring on January 31, 2009. Summarv: BOARD: Parks and Recreation Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: James D. Appelt MEETING DATES: 4th Mon., 6:30 pm PLACE: MSB Conference Room 130 APPTS. NEEDED: 1 DATE APPTS. TO BE MADE: 01/20/2005 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. Jonathan Wade - 908 Pennsylvania Ave., 33755 - Original Appointment 01/18/2001 Interest in Reappointment: Yes (Ending 1st Term) - 2 Absences (2004) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Deloris Bell - 1356 Terrace Road, 33755 - Retired Family Education Specialist & Teacher 2. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor 3. Dimitrios Christodoulakis - 1950 Cleveland St., 33765 - Civil Engineer 4. Jim Ficken - 1608 N. Osceola Ave., 33755 - Real Estate Investor 5. William Kirbas - 34 Bohenia Cir., N., 33767 - past member of this board/Financial Advisor 6. Elizabeth Lancara - 2030 Cleveland St., 33765 - Secretary/Administrative Asst. 7. Ray Shaw - 2972 Clubhouse Dr. W., 33761 - Sales/Marketing Zip codes of current members on board: 1 at 33755 1 at 33756 1 at 33764 2 at 33765 2 at 33767 ater City Council mm,"_,=~gen!:!~~LCo~,~,~"",~.~,,!!I=~!!.d um Originating: Official Rec and Legislative Svc Section Consent Agenda Cateqorv: Other Number of Hard Cooies attached: 0 Public Hearinq: No ~ Other Financial Information: Review Aooroval Cvndie Goudeau 01-14-2005 08:36:46 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) . Name:-.J)(J/ltJr;s . Bdl HomeAdd~:_ ~ t~,,~ W/;rtJ':J;~ ~p3ilis Telephone: ~ J 3 'f~ / - / 0/2- How long a ~ ~ CIeaJwaleI? ..? t 'r" · Occupation:--fk I} rt!./l. . ~ Employer: F~t~ ~j~ ~erWmkExpe~ce: Office Address: Zip Telephone: If retired, former occupation: " Community Activities: Other Interests: Board Service (current and past): fl;l;rencet. ' l PJ'ftll-l-,/)/(./,gdu<. Additional Comments: f slgnedJfL "~V6d-1 Date: C3;Z~71 See attached list for boards that require Financial Disclosure at time of appointment. Please retum this application & board questionnaire for each board listed to: City Clerk's Department. P. O. Box 4748, ClealWater, FL 33758-4748 or drop off at City Hall, 2nd Roor, 112 S. Osceola Avenue R E eEl VE D MAR 31 1998 ~\\5 oo-ke()>:\I',s+~~'~ , ~11 () I - vJlfLJ... u.d G 'I.!"i 00." . .. Y' . ". I' ~ 3/03- VeM- QJ. I ~,~ L4~. CITY GLERK DEPT. --, BOARD QUESTIONNAIRE r 1. Whit II your understanding of the board'l duti.. and relponllbllltlel? JA ~.~ tb.l' ~ ~~ ~. - :7 .~ 2. Have you ever observed a board meeting either in person or on C-View, the City'! TV It ion? 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~-~~I, ~/'"~11 JJ1J .J..u~ tr ~ r /~~~.: JJ4AP .~;bb ~~ ~~, 4. Why do you want to serve on this Board? Name~~\_~dl Board Name: MAR 31 1998 t;fTV CLERK DEPT. Name: RECEIVED JAN 2 9 200\ CITY OF CLEARWATER ~ APPLICATION FOR ADVISORY BOAaDS ~eco . . 'OFFJC1AI. "' RDS AND ______ /Vmust/,,"Clearwater resident) LEGISLATIVE SRVCS DEPT / cf M V d 4t t"z;/N Home Address: ./ ~;2 ;?c2./ tJ.'(t// ~PC fa,,, / (!//~v~ ZiD ~1)6.s Telephone: 7.2) "/ / ~ 9/;;>;t How long a resident of Clearwater? Occupation: ~ --ta I h,.... Field of Education: c; ~r1f, / ,-. y ~-z; ZiD ~l ;>6 ? ~ .J.,,) , 1./::>-/ >-f'M ,. If retired, former occupation: Community Activities: 2,1.-.18-' >>It) oi~r Interests: Service (current and past): r ~ tIL RL/ 1'/ r/.' ...Ji..J .:2 /ZJ !. ":'::> Additional Comments: (!,/ h >~u( ..J Board Preference: %'''1~ ty~f;~/~.w~ ~ .4oi/a~. J!vJn~tJ~ /Jr i:. ( .r Rcc M~ /It!Ar(J'1j -2q) :l Sign~.~_ See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue Date: /-.-2 ~ ..;l.~ y 07/09/2004 12:17 17277129173 TOM CALHOUN PAGE 02 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ::.r;; r...f~r~W a,1I J#f/r/iv~ {J'(!,..~0 iftp~ J /t<4~ N(fiJ?A1~~'''iP.r (Jill 50~ ~~~ /$SvoPj W'~,r;/ At SM~"~...Ir~ pj{<- S;,!'& ~~~ y~,~ ~ j;1~r/,v-,,( ~ ) . q# 1~4C./ /7{Y;{~b.,j I 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Aftl. ~ ...t- te, y,.,( /'~a.&I- ~;a;-./ /t(/~'?.r IJ.-, ~~ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? d t/~ ~ rf/cL'/ (Jill 2- ~,..4;- G!th*,AI;/.$.;/.d~S' / {'4p-~.~ Z ~: tLTL,;1!t7J ;j;~;~;:;~ cA.ir~ M/. I'J"'o(#.I'-'&"::?- .;)v,JJ. ~4!. II' t1k~ at: ~ ,c;:,'7f ~A- 4~ 2v~ a/4 S" oj / "(If., ~ --.!!..! f q &7/ ~ b . 4. Why do you want to serve on this Board? C ~JfJ~Jo-J Oi/r.LJ,- i~ O;'Cf.~ MdP'l~ /l~..>~~~ c.J~ (/ - k'/~ of d~ t.k.,w,;k .s;.:~. a:..h..; "~,~ dvIL I'(---I.;.&~ hcP4,L ~ rd'ct. I CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS;::~ z.,,) (must be Clearwater resident) . D.EC :2 2 2004 Name: j) I t1111 fl.l 0 S C ffi!.1 ~ro ~OUI-A-kl S . J .::"-.: ,::_;\"tl Home Address: Office Address: ('f~o Ct..E(/~iJ~, Po 80.,<: .sT(~ C'-EA~,fTU rt... Zio s31ts ct.~c:.e r:-t- Zio 33-=1S8 Telephone: -=!~=1-443-(~6'i Telephone: l;?'=t-s'ifS- 6s9:t How long a resident of Clearwater? {3 'I E:# S . Occupation: CIlIIl.- &,u6-f,v~ Employer: tf1t:r C~~~ oF- ,q/\J~~ Field of Education: Other Work Experience: BAc..~1L ..OF- Sq~c.e C,vt~ €.tvM~. Cl{trlsru. tlfMA6eIl1MT Sy.r~J 1'1AsrE:,(Sa IN ~US/NW fI.oMtl\JlfrM-nr.'lf"l_ -:J.2./.F:FJt:J.J,4 EN~A)EGL~d(/:. Ide I .f'-'~(OA co.nFi~ 6-e"J~lrI_ Cc;N~ D~t.J.c (.{)A5~cY\J Co~T~tyJ " :,: .,',' .:~~ ::',:~::>;)'f If retired, former occupation: Community Activities: Nel6-1f15()~1) ffl1rlIJY ;t(M. . Other Interests: CcwTttVU.I'fL EtJuCA-n",.J, nrJ,A,JcfH(.. . , Board Service (current and past): (^'tl2Jr~e-,u rs. ;J6t.!01/~ I~h': , Board Preference: (JAAAS t ieuE:A:rr~ &MIJ c"tttttr~ I'r'i ^E..(/EuJI~T ~olHtlJ {fJ:ft,'Tr,tJ6J. Additional Comments: I . Signed: ~~-~A -_.-:. ~ -' Date: /2/1S'(o4 { See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O.Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. 11. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? MO\'TcMlrJe- MJIJ Ao,+r(N'5~,.J 6- f)F!3f/€-Loffl1/iJ'7?1L. ;1f~5. FbI!. TtIE CC){T1r.!U/!L ~Ev~~f IrJ TIlE C' ( r i () F cu=.:...At1.WA-~. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? 'It: S - C, T' Y 1- r. II. ~ ilf71(),J . 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? B. S. C/I/(t. ~d-(tJCG.I!J/J6-/!t. t5. ~ .fio~tJ,4 C~r/r=(E:C/ &-e;...J~L L-orJrNlcTtJt<. CttNTf~~ ~vlcA-tro-J I,.,) Cy..Js~-rcrJ ~ '1#E .olii-!;{i'-E 7() L~ MD ~(~ C~~S C<;JArt0t.-(/f-L ~TII. 4. Why do you want to serve on this Board? f WANt 7CJ 6k AfJlft-r OF~/i-ncJs ()A;wTII . X wArJr TO /J",4./A.,E !Jt;CI.fIcr1S . uncr g(N~ (JdTII ., (h'-(. E-fJUCA-17cn1t4L 6,1dL~() '" tJ~ E~k7t~ IN '11- 17Zi4"1"1. t€,vv1~T ~ ~/FT-6ej Jl,uC€JS Name: ()lttl(r~lDS Cf-lt-lYT()~/S. Board Name: Pfil-k<;' <f ~crJ &J4AJ. 1>. , CITY OF CLEARWATER Application for Advisory Boards (must be Clearwater resident) "~ ,~.('! b 117 .. ...I.f(!, . ", 'Ii! D "'-" ,- fEe 08 1998 CJfVt"'E '-"l. Rk D;:pr. Name -J i W) Fl~ c.-k:.e Vl Home Address: Office Address: IboR N. O~CP0~ Ltt2QMJJ~-t~v- ZIP: 33755 Telephone 4- 6 ",... '199' "t Telephone How Long a resident of the City of Clearwater? 4-- 'Yt!.&! rr Occupation r..,,' ~S +-r-k ; tI'lU~.s1-or Employer ~e if' ZIP: field of Education: Other Work Experience: pEl :tIS, "JIV\J~E, Co"'"t.nia' MIt~,'c, Jou.,..lll,-\ ~o.,..~ ,(,-t.{t,r~~, Jtf 0 ....~Q'Q.. I e..4~, ~Gt:Iti(,.f't r.tf"rte/'J ;"va1Wt'-'4 f ntj-l-. If retired, former occupation Community Activites: L 0 11(9 ~ c:c-tt? :t I) it"\. WI Lh'ltIl (-4 ~ II i I r: ha ;,.nttt 1'\ Other Interests: ~;q,1 .e.Jell"lr. proJ,lI.tfl.A..... "t-pTOWt^f:61#>, I (.1\'; ( 1":,J.'ts Board Service (current and past) Board Preference: I& r (e;..r 4- Re. C"4!CI-I-/i)~ Additional Comments: ....:l:.b&...j)&lCVt Signed: ~ 12- ~. / t$ .J.k.t Ice)' +-D CII~~lI/qfG.r Date: \/30/?B Please see attached list for Boards that require Financial Disclosure at the time of appointment. PLEASE RETURN THIS fORM TO: City Clerk's Department P.O. Box 4748 Clearwater, fL 34618, . .. 11' /01 LP~) \)\..VUlVL&t C!0r\.-bA~ ~ ~ -. -.U t r " I I~JDJ. C p~~..J ' , ~ 1~810J VaN..~iJ Co-di~J l..,j~. , r~', 0(2 LS - 2... CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Home Address: WTT,T.rnM P J('T~'Rn~ Office Address: 100 34 Bohenia Circle North Clearwater, Florida: ZiD 33767 Telephone: 446-4870 How long a resident of Clearwater? Occupation: Financial Advisor Telephone: Field of Education: lR yp~r~ I Employer: Ame~ Express 'R~-\; r"td Other Work Experience: Associate degree, engineering B.S. degree, physics & mathematics M.B.A. degree, finance & marketinq Maqnetics enqineer Pl;:lnt M;:ln;:l'J",r General Manaqer If retired, former occupation: n/a Business owner Community Activities: Director, Jolley Troll f>.y, Di rpC"'tnr ^' VP rl "';:lr'lJ~t"'r Beach Association Other Interests: Woodworkinq and mechanics Board Service (current and past): Board Preference: Parks & Recreation Community Develooment Board Parks & Recreation Board Additional Comments: Signed: {fL~ Date: Aoril 13. 1999 See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd. Floor, 112 S. Osceola Avenue 11"1/01- ~ f a.J bo~\{':.+S \ 1 J~(OJ. - l~. 1(' U _ ~, . S'~3 03 _V~ fl., ~l~ c.&-~. RRCEIVED APR 13 1999 CITY ClE1K DEPT. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board assists the Parks & Rec. staff in evaluating current fad.lities and activities and recommending improvements and capital expansion for parks and recreation facilities to the City Commission. 2. Have you ever observed a board meeting either in person or on C-View, the . City's TV station? A number of times including a four year term as a member of the Parks and Recreation Advisory Board. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? My prior experience on this boara provides me wit~ a thorough appreciation of the board's purpose and responsibility. I have a keen interest. in athletics and recreation by way of my ~articipation. I have a sound background in finance that could help in prior- itizing evaluatec projects. 4. Why do you want to serve on this Board? I'd like to continue working toward the objectives set durina.my previous term in makinq the parks and Recreation Department the finest in the State of Florida and its facilit~es and urograms second to none that we would be proud of. Name: William P. Kirbas Board Name: Parl{s R~J~Fl1.VE\U andR~creation ~~R lB 1999 CITV GLE:,K DEPT, ( I . BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board is a comprehensive administrative board that has assumed reponsibilty of prior multiple board activities involving zoning and land use, development code adjust- ments, design review and planning. It is this board's obligation to conduct public hearings relating to petitions brought before the board by residents and interested parties. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Many times as well as serving on the Parks and Recreation Advisory Board for four years. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have the academi~c background and work experience to qualify me in rendering fair and sound judgment regarding matters of. development brought before the board. I have engineering and financial traininq that would assist me in comprehending and evaluating matters under discussion. 4. Why do you want to serve on this Board? I have been a resident of Clearwater for over 18 years. live addressed the city commission and various boards relatinq to codes, planninq and zoninq. I'm more than familiar with the affairs of the City, past and present. I'm interested in enhancing tha quality of life for our Name: William P. Kirbas residents and I would offer my advice to achieve it. Cnmmnni 8 ~C~JmX~ D I-\PR 16 1999 Board Name: CITV CLEl1K DEPT "~~ .' Rf ", O~LS - z... ~ . CITY OF CLEARWATER - APPLICATION FOR ADVISORvtBP~RDS,' . ._~L) . (must be Clearwater resident) 3 FE8 1 8 200 ! Name: Elizabeth A. Lancara Home Address: 2030 Cleveland St. Office Address: . CITY' Cl P)'( r:7'''~' ::~-;;\:'Hrr . . ..1...' c.' . .' ,'. I., \._,,, ~ Clearwater. FL Zie 33765 Zip Telephone: 727-447-6209 How long a resident of Clearwater? Eleven years Occupation: Secretary / Administrative Asst. Field of Education: Have 32 ~ollege credits, Telephone: Employer: currentlr unemPlo~ A((\E~\t..Jt::T ,Ill 03 - \ \ i ().3 Other Work Experience: . . Data Entry Clerk for Title Co., AF Recruit. Office Administrator. Customer Service Rep. If retired, former occupation: Community Activities: Skycrest Nei~hborhood Assn.. Clearwater Garden Club. volunteer for Clearwater concerts and Officer Friepdly Bike Safety Jambore~ Other Interests: Photouaphv. crochetin~ hi1cp. Tiding p lu.-V UI\~ '\1\0""'. a.xx\. ~lO-~'6 Board Service (current and past): Board Preference: None Beautification Committee Panks and Recreation Additiop,al Comments:~nt<<.r Ach\J~tle:5. ~.lh~-s V~~~~i, PA\.~l VmJR... tlEAeJ/;'~ ') OUTj K~LA'I'F'O-(L LlRS ~o.a Ah!t) ~~ VOLc.J}I..n-a::.~ \~ PAiLk:::< AJJD~C . _ V6. GS' . [\\ . Y~l, 2. .5 OLlc..E Ac..A./JiZlY\ ~Oo(. sS ~ A~O CU::A~WATe(? lof dOc..3 55 a. Signed:~~ Date: .,jl-/f-CJ>3 . . See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue APDITl6JoJAl- (brf\M~JVl~; PA\N' 'louR... t\EV'\ct\ cur aooLf) ~E.lG~~8o~o~o.s co~~~~e€" ~03 A~{) aool\" Ctc4-lL~ ~'m'lA\fA~~ (~.)lLo6PL-~H ANO ~~2L- ~J {Ol...J.Jtt::cf2.) "J)o1.Jo).J..lT~k) :D~IGN ~r<\M' fT1;::E. VOWJN\e;-C~ "tU\\L..:S PAY "(JL.J..).rJ~ h. .. ..... . BOARD QUESTIONNAIRE. if I 1. What is your understanding of the board's duties and responsibilities? Members advise the commission on anyl~hanges or improves necessary to keep recreation centers and parks attractive to citizens' use. There is room for improving these facilities based on needs of residents. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? lIve watched the Development Board meeting on C-View.. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have been a resident of theSkycrest division of Clearwater for eleven years and have some knowledge of native plants that may help in improving landscaping. 4. Why do you want to serve on this Board? I would love to take part in improvin2 Clearwater and feel that the Parks and Recreation Centers of Clearwater are a great part of enjoying life here. Name: Elizabeth A. Lancal.'a. B d N Parks and Recreaition Board oar sme: . .. .... ..t ,> Pl:~'"' '""J FEB 1 8 2003 CITY Of CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) CITY c:u.:T'3\ L~+:f\~:;T;'j!ENl ~-'" Name: ~~ ~~~ Home Address: ) ;t~,,- c..\v..Jo~~ ~\'\1e.. ~~ ~\ ~\ot-'\~~ Zip?\~"~ \ Telephone: '17..'\ - \C\ \-(,g~'5'5 How long a resident of Clearwat~r? 'L, ~'?J-~ Occupation: ~~ 1'h~uQ . , I ~ field of Education: Office Address: ~\O \e..~\\.. ~u.Q.. \.)~\\... ~~ ~\ t\b;\dk.. Zip "3"\l&,';S Telephone: '"1 ?.., - Co~fl- '2..~\~ c.~"''Z.5~~9 Employer:COa..~ t)~~ ~~. '""k. Other Work Experience: ~~-'~ ,~6t-~~~ \~\ 1.. \~~ . \~~O :10"" Uf-~ \n-:o..r\l., J;:'" '1 ~~ If retired, former occupation: Community~ctiviti~~: ,CS~~:~~-t.~~\:~ (~~Co~~no') ~~~\d--~~:' Other Interests: + \ '_ . '\-":L~' ...), Board Service (current and past): Board Preference: ua- ~'is \Qor~~~~~ . Additional Comments: Signed: ~ Date: ~ \0 )~cm~ See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor. 112 S. Osceola Avenue , , ' BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~ \-\~~ "\\~ ~;a.~ ~4':. \.~ ~~\~___~C.S2 ~ ~~\~ ,. ... ., ~ ~ ~ ~'\~ ~ c:.::\v,.~t2\ (',.,~~ao~, a~<.nC"'l~ f(~V- a~ ~~ ~ I ~ ~ "Zl.~ \\~~~ .. G~ "''2).~"5. ~ Q ro........ - J"". - 4- ~ :- - ~ J, C:l ~ \~ '-oo~ ~ ~-'co h~\~'~ ~ \.)..~a\~ ~CU-~~ ~Q~a.""~ ~ ~'<.g~c:M'~ ~-s.o... c~~~'S ~\\\~. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~ - O~~. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? - u-~o~ ~~.J)'~ ~~~ .\~\\~'S - \~~~ ~~ -\\.a v..~\~-a~ ~ Co~ O\~~~ · ... 1 , _\ S - ... ~~~ ~~ "'''2t...~\'''''Z.'~4.-\Lz.. "-~ C\ -\~ ~\-~~ b':J ~~ c..~~~ ~'S\~\~ , . -- ~~~ ...~~ \~ ~t:t\- acl.\\)~~ 4. Why do you want to serve on this Board? --c~~~ \.\~ ~ ~~o("~ ~I~-\~ ~~~ ""'~ \\.g ~ ~ u.~ \^.~':J o-f: ~<L ~~ ~~~~~u.:s ~u.. ~ ~~~ '. -=\\~~, ll~,M , . ~ ~ \ ,V;O ~ ~ '\ \)-E' ~~ r" ~ ";"0"'-0 \\~ ~~ ~ -\.0 \\.c ~ --x:.. \'\.~ \~. Name:H1z- Board Name;Y~~t... \~ f- ;. RECEIVED AUG 0 5 2003 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS . (must be Clearwater resident) OFFICIAL RECORDS AND ,.--- ~ 17 J. J J (II LEGISLATIVE SRVCS OEPT Name: ~ J6NCt T!14N & lA/dele c...Jr. - Home Addr~s: Office Address: gD~ t'ej\lNs~lua.Y\i 0 A~ ;13/:2. C~ 10 Aat c....\fullN6..~) 1-<... Zip :s37SJ C /e6..YWuh;?-L Zip 3~76-:;- TelePhone:{i.777 'tfbl-~~cr/ Telephone: 7.27 SIoI) ~3i"2- How long a resident of Clearwater? Occupation: UI1 Q. tJ~ f /::.N-d- Field of Education: Y1!C(S~:<; b!I)t>U cJ tJ~)" Co a :if- Board Service (current and past): /lvti r flu. . Ck4 ~&A ~lkh~J Ata~ Board Preference: ~~f/H€ Zvnp lJeve 1o~>>u.JtIj. 1M; Additional Comments: Signed: .w Date: ff - S- .- C) 3 See atta ed list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S, Osceola Avenue BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? /f.s~~V I/J ~/-4 ~J ~I ~~ r ~ AI- !e.rj/tL {)~ I}y ~ t::LU!...e..# /)~.5..-<. ~ Ptr.::/.H;-fi.n/ ~, I . u. ~ /I... J)H/~.o.- J ,5i/r?f.rc- p~, '1U~h ~~7~~1 10 ft..re. ~~ ~ f, ,e,~ ""~lt~ h~,-.IIC) ~ ,.JJI/~LJ..~~ /(~~'.cfJbU1J~ ~ ,e50Cifc.JldJ~SSij~~~ Ie, ~1/9/~6~/~ . I 2. I-fave you ever observed a board meeting either in person or on C-View, the City's TV station? t" ,.j ~ J> /U-~ j.r,.<<<..<-y 01 e t,:.u-J 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? .j "-- ~ 'f1.-..J4tAv,,,t::~/1 .~ ~~~ ()JV€ S7bYJ M tJm I/~~ I 'i# J~ '-d I jdb ;.,. -. ~/d7'J ..; e-iJh0 b;,tA ~f;'~~ !It...~cle~- 4. Why do you want to serve on this Board? ao ()~ ~ ~ P)dW- ~. Jl. . / ...' J_ ../ Of. .P-/A 11- u-- ~/J~ / Name: CL UItV.A jJ.. tJtJdP S l' Board Name: 81~ ,1/J.i''f" ~.n e iJevetp~ ~ B,1. c--7 / CR- b a,j". o ". Q City Council .~."__"~~I!,~~ C~,y~~! Memorandu!!!_~.""_~~,,_,, \\. \r-r Trackinq Number: 1,056 Actual Date: 01/20/2005 Subject / Recommendation: Authorize the City Attorney to appeal the Order of the Unemployment Appeals Commission in the case of City of Clearwater v. Kulig. Summarv: The City terminated Miglena Kulig from employment as a Senior Systems Analyst in the Information Technology Department. The termination was based on violations of the PBMP, including using the City's utilities server for personal Internet access, causing the server to crash overnight with customer data unavailable for utilities and emergency use, and other excessive and inappropriate personal use of the City's computer resources. Ms. Kulig submitted a claim for Unemployment Compensation benefits. The City prevailed at the Appeals Referee level and benefits were denied; however, Ms. Kulig appealed to the Unemployment Appeals Commission, which found in an Order issued November 30, 2004 that she had not committed "misconduct connected with the work" and awarded her benefits. The City Attorney believes that the Commission failed to consider relevant portions of the Record below and that under applicable case law the Order contains appealable error. The City Attorney therefore seeks authorization to appeal the Order to the Second District Court of Appeal. Due to time deadlines the City Attorney has filed the appeal notice within the requisite period and seeks this authorization under Code of Ordinances Section 2.036(5). Oriqinatinq: City Attorney Section Consent Agenda Cateqory: Other Number of Hard Copies attached: 0 Public Hearinq: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Less than $2,500 In Current Year Budqet? Yes Budqet Adjustment: No ater City Council Cover Memorandum Current Year Cost: $300.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Aoorooriation Code(s) 010-09600-530300-514-000 Amount $300.00 Comments Filing fee Review Approval Leslie Douqall-Sides 12-28-2004 15:02:27 Cvndie Goudeau 01-04-2005 14:55:45 Pam Akin 01-03-2005 10: 17: 17 Tina Wilson 01-04-2005 07:47:09 C(Y) - I City Council _"""~~~~! CO!~r=..~e!11o~~CI.,!!..~,~!!!",__~.."",_,w...." \~. , Tracking Number: 1,022 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Resolution 05-01, adopting the United States Department of Homeland Security's established National Incident Management System as the concept for planning, preparing, responding, recovering, and mitigating emergencies happening in or effecting the City of Clearwater. Summarv: The U.S. Department of Homeland Scurity (DHS) was directed by the President of the United States to establish a single, uniform National Incident Management System (NIMS) as a emergency and disaster planning and preparation guideline for use nation-wide by all local, state, and federal jurisdictions. DHS has published that NIMS and has mandated it's use nationwide as directed in Homeland Security Presidential Directive - 5. The first step to the validation of Clearwater's compliance is the adoption of NIMS by the City Council demonstrating the City's committment to adhering to the national standard. NIMS will form the basis for the emergency, terrorism, and disaster planning for the City of Clearwater.It will also be the underlying concept for preparation, response, recovery, and mitigation efforts in the event of a local, region, state, or national disaster. While there are no direct penalties for failure of any jurisdiction to become NIMS compliant, DHS has advised that any non-compliant entity's participation in any federal grants, aid, or reimbursements will be in jeaopardy should substantial compliance not be achieved within the 2005 Fiscal Year. This Resolution also identifies the Clearwater Emergency Management Coordinator as the function of City government responsible for coordinating the training and planning necessary for the implimentation of NIMS and NIMS compliance efforts. The attached letter of transmittal from the Department of Homeland Security provides a general overview of NIMS compliance. In the middle of page 3, the requirement of the paragraph italicized is the provision that this Resolution achieves. This is but the first of a long series of actions that will be required to comply with NIMS over the next few years. Oriqinatinq: City Manager Section Other items on City Manager Reports Category: Code Amendments, Ordinances and Resolutions Public Hearing: No Financial Information: Review Aooroval Garrv Brumback 01-03-2005 15:14:30 Bill Horne Rob Surette Cyndie Goudeau City Council ~.~,..,"_ Ag,~,~da..!;=over !1~mora nd u .!!!_.~..,~_,~..,.. 01-03-2005 20:58:32 11-29-2004 10:28:37 01-04-2005 14:46:51 RESOLUTION NO. 05-01 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY AS THE CONCEPT FOR DEVELOPING AND IMPLEMENTING EMERGENCY PLANNING AND UNIFIED COMMAND AND FOR CONDUCTING TRAINING OF CITY EMPLOYEES IN SUPPORT OF USING NIMS; DESIGNATING THE EMERGENCY MANAGER AS THE PRIMARY AGENT TO MANAGE AND DIRECT IMPLEMENTATION OF NIMS AND TO ASSURE CITY COMPLIANCE; PROVIDING AN EFFECTIVE DATE. WHEREAS; Emergency Response to critical incidents, whether natural or manmade, requires integrated professional management; and WHEREAS, Unified Command of such incidents is recognized as the management model to maximize the public safety response; and WHEREAS, The National Incident Management System, herein referred to as NIMS, has been identified by the Federal Government as being the requisite emergency management system for all political subdivisions, and WHEREAS, Failure to adopt NIMS as the requisite emergency management system may preclude reimbursement to the political subdivision for costs expended during and after a declared emergency or disaster and for training and preparation for such disasters or emergencies; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council of the City of Clearwater, Florida hereby declares that the City shall adopt the principles and policies of the National Incident Management System (NIMS) as established by the United States Department of Homeland Security for Emergency Planning, Training, Response, and Recovery Planning and Operations. The City Council designates the Emergency Manager as the authority responsible for managing the training and planning necessary to assure compliance with NIMS. Resolution No. 05-01 1- Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. Brian J. Aungst Mayor Approved as to form: Attest: Rob Surette Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Resolution No. 05-01 U.S. Department of Homeland Security Washington, DC 20528 Homeland Security September 8, 2004 Dear Governor: In Homeland Security Presidential Directive (HSPD)-5, Management of Domestic Incidents, the President directed me to develop and administer the National Incident Management System (NIMS). The NIMS provides a consistent nationwide approach for Federal, State1, territorial, tribal, and locaegovernments to work effectively and efficiently together to prepare for, prevent, respond to, and recover from domestic incidents, regardless of cause, size, or complexity. On March 1, 2004, the Department of Homeland Security (DHS) issued the NIMS to provide a comprehensive national approach to incident management, applicable at all jurisdictional levels and across functional disciplines. HSPD-5 also required DHS to establish a mechanism for ongoing coordination to provide strategic direction for, and oversight of, the NIMS. To this end, the NIMS Integration Center (NIC) was established to support both routine maintenance and the continuous refinement of the NIMS. All Federal departments and agencies are required to adopt the NIMS and use it in their individual domestic incident management and emergency prevention, preparedness, response, recovery, and mitigation activities, as well as in support of all actions taken to assist State or local entities. The NIC is working with Federal departments and agencies to ensure that they develop a plan to adopt NIMS and that all fiscal year (FY) 2005 Federal preparedness assistance program documents begin the process of addressing State, territorial, tribal, and local NIMS implementation. This letter outlines the important steps that State, territorial, tribal, and local entities should take during FY 2005 (October 1, 2004- September 30,2005) to become compliant with the NIMS. The NIMS provides the framework for locals, tribes, territories, States, and the Federal Government to work together to respond to any domestic incident. Many of the NIMS requirements are specific to local jurisdictions. In order for NIMS to be implemented I As defined in the Homeland Security Act of 2002, the term "State" means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth ofthe Northern Mariana Islands, and any possession of the United States." 6 U.S.C. 101 (14) 2 As defined in the Homeland Security Act of 2002, Section 2(10): the term "local government" means "(A) county, municipality, city, town, township, local public authority, school district, special district, intrastate district, council of governments... regional or interstate government entity, or agency or instrumentality of a local government: an indian tribe or authorized tribal organization, or in Alaska a Native village or Alaska Regional Native Corporation; and a rural community, unincorporated town or village, or other public entity." 6 U.S.C. 101(10) successfully across the nation, it is critical that States provide support and leadership to tribal and local entities to ensure full NIMS implementation. Weare looking to you and your State Administrative Agency (SAA) to coordinate with the State agencies, tribal governments, and local jurisdictions to ensure NIMS implementation. Given the importance and urgency ofthis effort, Federal, State, territorial, tribal, and local entities should begin efforts to implement the NIMS, if such efforts are not already underway. Implementation of and compliance with the NIMS is critical to ensuring full and robust preparedness across our nation. HSPD-5 established ambitious deadlines for NIMS adoption and implementation. FY 2005 is a start up year for NIMS implementation and full compliance with the NIMS is not required for you to receive FY 2005 grant funds. Since FY 2005 is a critical year for initial NIMS adoption, you should start now by prioritizing your FY 2005 preparedness assistance (in accordance with the eligibility and allowable uses of the grant) to facilitate its implementation. The NIC is working with the Federal departments and agencies to identify all of preparedness assistance programs. The NIC will then provide this information to the States, territories, tribes, and local governments. To the maximum extent possible, States, territories, tribes, and local entities are encouraged to achieve full NIMS implementation and institutionalization across the entire response system during FY 2005. This memorandum highlights the important features ofNIMS implementation that should receive special emphasis in FY 2005, but does not represent all ofthe actions necessary to fully implement the NIMS. The NIMS is the nation's first-ever standardized approach to incident management and response. The NIMS unifies Federal, State, territorial, tribal, and local lines of government into one coordinated effort. This integrated system makes America safer by establishing a uniform set of processes, protocols, and procedures that all emergency responders, at every level of government, will use to conduct response actions. This system ensures that those involved in emergency response operations understand what their roles are and have the tools they need to be effective. This system encompasses much more than the Incident Command System (ICS), although ICS is a critical component ofthe NIMS. It also provides a common foundation for training and other preparedness efforts, communicating and sharing information with other responders and with the public, ordering resources to assist with a response effort, and for integrating new technologies and standards to support incident management. For the first time, all of the nation's emergency responders will use a common language, and a common set of procedures when working individually and together to keep America safe. The NIMS ensures that they will have the same preparation, the same goals and expectations, and most importantly, they will be speaking the same language. Minimum FY 2005 NIMS Compliance Requirements: State and territory level efforts to implement the NIMS must include the following: . Incorporating NIMS into existing training programs and exercises . Ensuring that Federal preparedness funding (including DHS Homeland Security Grant Program, Urban Area Security Initiative (VASI) funds) support NIMS implementation at the State and local levels (in accordance with the eligibility and allowable uses of the grants) . Incorporating NIMS into Emergency Operations Plans (EOP) . Promotion of intrastate mutual aid agreements . Coordinating and providing technical assistance to local entities regarding NIMS . Institutionalizing the use of the Incident Command System (ICS) At the State, territorial, tribal, and local levels, jurisdictions should support NIMS implementation by: . Completing the NIMS Awareness Course: "National Incident Management System (NIMS), An Introduction" IS 700 This independent study course is being developed by the Emergency Management Institute (EMI) explaining the purpose, principles, key components and benefits of NIMS. The course also contains "Planning Activity" screens, allowing participants an opportunity to complete some planning tasks during the course. The planning activity screens are printable so that they can be used after the course is complete. . Formallv recoJlnizinJl the NIMS and adoptim! the NIMS principles and policies States. territories. tribes. and local entities should establish legislation. executive orders. resolutions. or ordinances to formallv adovt the NIMS. The NIC will provide sample language and templates to assist you in formally adovtinf! the NIMS through legislative and/or executive/administrative means. . Establish a NIMS baseline by determining which NIMS requirements you already meet We recognize that State, territorial, tribal, and local entities have already implemented many of the concepts and protocols identified in the NIMS. The 2004 DHS Homeland Security Grant Program encouraged grantees to begin utilizing the NIMS concepts, principles, terminology, and technologies. The NIC is developing the NIMS Capability Assessment Support Tool (NIMCAST). The NIMCAST is a web-based self-assessment system that States, territories, tribes, and local governments can use to evaluate their incident response and management capabilities. This useful tool identifies the requirements established within the NIMS and can assist you in determining the extent to which you are already compliant, as well as identify the NIMS requirements that you are not currently meeting. As gaps in compliance with the NIMS are identified, States, territories, tribes, and local entities should use existing initiatives, such as the Office for Domestic Preparedness (ODP) Homeland Security grant programs, to develop strategies for addressing those gaps. The NIC will formally pilot the NIMCAST with a limited number of States in September. Upon completion of the pilot, the NIC will provide all potential future users with voluntary access to the system. Additional information about the NIMCAST tool will be provided later this year. . Establishing a timeframe and developing a strategy for full NIMS implementation States, territories, tribes, and local entities are encouraged to achieve full NIMS implementation during FY 2005. To the extent that full implementation is not possible during FY 2005, Federal preparedness assistance must be leveraged to complete NIMS implementation by FY 2006. By FY 2007, Federal preparedness assistance will be conditioned by full compliance with the NIMS. Again, in order for NIMS to be implemented successfully across the nation, it is critical that States provide support and leadership to tribal and local entities to ensure full NIMS implementation. States should work with the tribal and local governments to develop a strategy for statewide compliance with the NIMS. . Institutionalizing the use of the Incident Command System (ICS) If State, territorial, tribal, and local entities are not already using ICS, you must institutionalize the use of ICS (consistent with the concepts and principles taught by DHS) across the entire response system. The 9/11 Commission Report recommended national adoption of the Incident Command System (ICS) to enhance command, control, and communications capabilities. All Federal, State, territory, tribal, and local jurisdictions will be required to adopt ICS in order to be compliant with the NIMS. Additional information about adopting ICS will be provided to you by the NIC. FY 2006 and FY 2007 Reauirements: In order to receive FY 2006 preparedness funding, the minimum FY 2005 compliance requirements described above must be met. Applicants will be required to certify as part of their FY 2006 grant applications that they have met the FY 2005 NIMS requirements. Additional information about NIMS compliance and resources for achieving compliance will be forthcoming from the NIC. In addition, FY 2005 Federal preparedness assistance program documents will address State and local NIMS compliance. The NIC web page, www.fema.gov/nims, will be updated regularly with information about the NIMS and guidance for implementation. The NIC may be contacted at the following: Gil Jamieson, Acting Director NIMS Integration Center 500 C Street, SW Washington, DC 20472 (202) 646-3850 NIMS- Integration-Center@dhs.gov web page: www.fema.gov/nims Thank you for your support in implementing the NIMS. I look forward to continuing our collective efforts to better secure the homeland and protect our citizens and appreciate all of your hard work in this important endeavor. Sincerely, Tom Ridge cc: State Administrative Agency State Emergency Management Director State Homeland Security Advisor DHS Directorates and Offices Homeland Security Advisory Council City Council ~",;;"...,,,~~~,~da ~f!~er .M~I1!~!!,I!;;d u m I..-r -_. ) ld.d Tracking Number: 1,077 Actual Date: 01/20/2005 Subject / Recommendation: Award a contract to lease desktop and laptop computers for 3 years from Dell Computers, Inc., Round Rock, TX, for an amount not to exceed $1,005,000, in accordance with the terms of State Contract #250-000-03-1; and award a contract to lease purchase monitors from Dell Computers, Inc., Round Rock, TX, for an amount not to exceed $260,000, in accordance with the terms of State Contract #250-000-03-1; and adopt Resolution 05-05 authorizing the City Manager to delegate to the Information Technology Director or other designee the ability to execute documents on Lease Agreements with Dell Marketing, LP. Summarv: Dell Computers, Inc. is the provider of the City's current standard desktop, laptop and server hardware. Over the past 3 years (starting in January 2002) the City has completed an enterprise-wide upgrade of it's desktop computer environment. The benefits of this initiative have been significant, including greatly improved security, more efficient network administration, and improved system performance for users. The leasing strategy has also resulted in substantial savings that have allowed the City to increase its desktop computing capacity by 20% without having to increase it budgeted lease obligation. The next phase of leasing be for a second 3-year term for desktop and laptop computers, and will facilitate refreshing the City's inventory. However, computer monitors will be excluded from the lease and will be purchased separately. The purchasing of monitors will result in an increase in initial costs above the current lease budget by $50,000 over the next 3 years. However, due to a longer useful life expectency, this strategy will result in a net savings of $25,000 to $175,000 over the next 4-6 years. Based upon industry reports and experience, the life expectency for monitors is 4-6 years. All monitors will come with a 3-year warranty. Costs for this phase of the lease will not exceed $111,667 the first year, $223,334 the second year and $335,000 the third year. Once all machines are in rotation (year 3 and beyond), annual costs will not exceed $335,000. Annual lease payments will be budgeted in the Information Technology annual operating budget and be prorated to all departments and funds, based upon their respective personal computer counts, through the Administrative Services Fund charge back for Information Technology services. Monitors will be lease purchased from CIP 316-94833 to be established at first quarter budget amendents and be prorated to all departments and funds, based upon their respective personal computer counts, through the Administrative Services Fund charge back for Information Technology services. Originating: Information Technology Section: Other items on City Manager Reports Cateqorv: Agreements/Contracts - with cost Public Hearing: No City Council Ag~!!,da CQver Me!!'~!!Ildum Financial Information: Type: Capital Expenditure Bid Required? No Bid Exceptions: Other Government Bid Other Contract? State Contract # 250-040-99-1 In Current Year Budget? Yes Budget Adiustment: Yes Budget Adiustment Comments: first quarter amendment (transfer money from operating to CIP). Current Year Cost: $400,250.00 Annual Operatina Cost: $422,000.00 For Fiscal Year: 10/01/2004 to 09/30/2007 Total Cost: $1,266,000.00 Not to Exceed: $1,266,000.00 Review Approval Daniel Maver 01-07-2005 10: 14:35 Leslie Douaall-Sides 01-07-2005 16:35:48 Bill Horne 01-14-2005 09:39:17 Georae McKibben 01-07-2005 11:00:13 Cvndie Goudeau Tina Wilson Garry Brumback City Council ~,,,.,..,~~.!:!da ~~yer w~emora-:-.~~.!!!..'.'...m.."."~....."~'''~.,''".,,w=~ 01-14-2005 10:24:55 01-07-2005 15:17:52 01-11-2005 12: 18:05 RESOLUTION NO. 05-05 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA ESTABLISHING ITS INTENT TO HAVE THE INFORMATION TECHNOLOGY DIRECTOR SIGN FOR ALL DRAWS ON THE LEASE CONTRACT WITH DELL COMPUTERS, INC. LP; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Counsel of the City of Clearwater, Florida has approved a lease agreement with Dell Computers, Inc. of Round Rock, Texas for desktop and laptop computers for a total amount not to exceed $1,265,000, and, WHEREAS, the City Counsel of the City of Clearwater, Florida has determined that the need exists to streamline the process of making draws on the lease purchase contract with Dell Marketing, LP; now, therefore, BE IT RESOLVED BY THE CITY COUNSEL OF THE CITY OF CLEARWATER, FLORIDA THAT: Section 1. The City Counsel hereby authorizes the City Manager to delegate to the Information Technology Director or other designee the ability to execute documents on the Master Lease Agreement with Dell Marketing, LP. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-05 f)R - 1 City Council _=....~~.Agen !;!,!= .co'!,~!:,....,~..~!'lora n dJ:!,!!!"......,....~._="...,__'"..."~,.....=.'.~.~m='=.~._,.".=m...'..,~.."mm.._ \:).3> Trackinq Number: 1,052 Actual Date: 01/20/2005 Subject / Recommendation: Pass Ordinance No. 7376-05 on first reading, amending Section 22.24 of the City of Clearwater Code of Ordinances relating to the regulation of hours of operation for parks and to prohibit trespassing on parks, and amending Section 22.33 of the City of Clearwater Code of Ordinances deleting reference to park hours due to a revision of applicable hours at Courtney Campbell Recreation Area. Summarv: The Code of Ordinances currently empowers the City Manager to regulate the time, place and manner in which City park property is to be used and enjoyed by the public. Over the past several years, staff has seen an increase in trespassing on park property and it has become apparent that for the safety and welfare of the public that the ordinance needs to be amended to include hours of operation for all City parks and the posting of signs to inform the public of said hours. Ordinance No. 7376-05 amends Section 22.24 by adding the hours of operation for each City park in the Code of Ordinances; requiring at least one prominently posted sign be installed at each park stating the hours of operation; and providing an exception to the closing hours which would allow a permit to be issued by the Department or the City Manger. It also amends Section 22.33 deleting reference to park hours due to a revision of applicable hours at Courtney Campbell Recreation Area. The amending of this Ordinance will provide for a tool that can be used by City law enforcement officers to more effectively patrol City parks and enforce the hours of operation at each park. This will reduce the number of persons trespassing on park property after closing hours and hopefully reduce some of the vandalism that occurs during these times. Originatinq: Parks and Recreation Section Other items on City Manager Reports Category: Code Amendments, Ordinances and Resolutions Number of Hard Cooies attached: 0 Public Hearinq: No financial Information: Review Aporoval Kevin Dunbar 12-23-2004 13:37:07 Cvndie Goudeau 01-05-2005 14:39:45 Art Kader 12-30-2004 11:01:35 Garrv Brumback 01-04-2005 15:11:30 .. o .. - u Laura Lipowski Bill Horne ater City Council _"""'M_~g.en~,~.,mcove.,~,....m~."~'~ nd u I!' 12-30-2004 16:08:26 01-04-2005 17:32:41 ORDINANCE NO. 7376-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO PARKS; AMENDING CHAPTER 22, USE REGULATIONS, SECTION 22.24, AUTHORITY TO REGULATE BEACHES, PARK PROPERTY, AND THE COURTNEY CAMPBELL RECREATION AREA; PROVIDING FOR HOURS OF OPERATION FOR PARKS AND A PROHIBITION ON TRESPASSING RELATED THERETO; AND AMENDING SECTION 22.33, BATHING AND SWIMMING AREAS AND THE COURTNEY CAMPBELL RECREATION AREA, SUBSECTION (3), DELETING REFERENCE TO PARK HOURS DUE TO A REVISION OF APPLICABLE HOURS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances currently empowers the city manager to regulate the time, place and manner in which City park property is to be used and enjoyed by the public; and WHEREAS, it is in the interest of the public health, safety and welfare of the City of Clearwater residents to amend its regulations to include hours of operation for the City's parks and to post signs informing the public of same; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. That Section 22.24 of the Code of Ordinances, City of Clearwater, Florida, is hereby amended to read as follows: Section. 22.24. Authority to regulate beaches, park property, and the Courtney Campbell Recreation Area, ill The city manager is empowered in the exercise of the city manager's discretion to regulate the time, place and manner in which the public beaches, park property of the city, and the Courtney Campbell Recreation Area, or any portion thereof, are to be used and enjoyed by the public and to authorize the posting of signs regulating public use. In so doing, the city manager is to give due regard to the safety facilities available thereat, the preservation of public property, the number of persons who can be safely protected and safeguarded at the particular location, and the health and welfare of the public using and wishing to use such facilities. The directions of the city manager given pursuant to the authority contained in this section are declared to have the effect of law and shall be enforced by the police officers of the city. Ordinance No. 7376-05 m The hours of operation for each City park. as may be amended from time to time. are as follows: 1. CLOSED FROM SUNSET UNTIL SUNRISE: ~ SITE NAME 1 ALLEN'S CREEK PARK 2 ALLIGATOR LAKE 3 BAY PARK ON SAND KEY 4 MYRON A. SMITH BAYVIEW PARK 5 CEDAR GROVES 6 CHARLES PARK 7 CHARTER OAKS 8 LAKE CHAUTAUQUA PARK 9 CHAUTAUQUA PARK NORTH (Enterorise Rd.) 10 CHAUTAUQUA PARK SOUTH 11 CLIFF STEPHENS PARK 12 COOPERS BAYOU PARK 13 COUNTRY HOLLOW PARK 14 CYPRESS BEND PARK 15 CYPRESS POINT PARK 16 D.D. DAVIS PARK 17 DREW PLAZA 18 GARDEN AVENUE PARK 19 GLEN OAKS PARK 20 GLENWOOD PARK 21 HARDING PLAZA 22 HIBISCUS LAKE 23 HILLCREST PARK 24 LAKE HOBART SOUTH 25 LAKE LUCILLE 26 NORTHEAST COACHMAN PARK 27 NORTHWOOD PARK 28 OVERBROOK PARK 29 SALLS LAKE 1 & 2 30 SOULE ROAD PARK 31 SPRING LAKE PARK 32 STATE STREET PARK 33 SUNSET POINT ROAD PLAYFIELD 34 h"ERRACE LAKE 35 h"OWN PLACE PARK 36 NO. GREENWOOD REC/AQUATIC COMPLEX 37 CHERRY HARRIS PARK l2. CLOSED FROM 9:00 PM UNTIL 6:00 AM: 38 BA YFRONT TENNIS COMPLEX 2 Ordinance No. 7376-05 39 COACHMAN PARK 40 COURTNEY CAMPBELL RECREATION AREA 41 COUNTRYSIDE LIBRARY PLAYGROUND 42 MAGNOLIA STREET DOCK 43 MEMORIAL PARKS 1 & 2 44 MOCCASIN LAKE NATURE PARK 45 PROSPECT LAKE PARK 46 STATION SQUARE PARK 47 IrURNER STREET DOCK 3. CLOSED FROM 10:00 PM UNTIL 6:00 AM: 48 BELMONT PARK 49 CLW. BEACH FAMILY AQUATIC & REC. CMPLX. 50 COACHMAN RIDGE PARK 51 COUNTRYSIDE COMMUNITY PARK 52 DEL ORO PARK (Trail: Sunrise to Sunset) 53 FRANK TACK PARK 54 KINGS HIGHWAY RECREATION CENTER 55 LAWN BOWLS & SHUFFLEBOARD COMPLEX 56 MARYMONT PARK 57 MONTCLAIR PARK 58 MORNINGSIDE RECREATION COMPLEX 59 NO. GREENWOOD REC. & AQUA TIC COMPLEX 60 PLAZA PARK 61 ROSS NORTON COMPLEX & ED WRIGHT PARK 62 SID L1CKTON PARK & FRED COURNOYER CT. 63 SUNSET SAM PARK AT ISLAND ESTATES 64 U.S. 19 SOCCER PRACTICE FIELDS 65 VALENCIA PARK 4. CLOSED FROM 11 :00 PM UNTIL 6:00 AM: 66 CREST LAKE PARK 67 EDGEWATER DRIVE PARK 68 FOREST RUN PARK 69 HENRY L. MCMULLEN TENNIS COMPLEX 70 LJOE DIMAGGIO COMPLEX 71 LONG CENTER 72 MANDALAY PARK 73 McKAY PLA YFIELD 74 PIER 60 PARK 75 WOOD VALLEY RECREATION CENTER 76 IWOODGATE PARK 5. OPEN 24 HOURS PER DAY: 77 CLEARWATER BEACH 78 MEMORIAL CAUSEWAY 3 Ordinance No. 7376-05 79 SAND KEY BAYS I DE PARK 80 SEMINOLE DOCKS 6. OPEN FOR SCHEDULED PROGRAMMING ONl Y: 81 CARPENTER FIELD 82 COOPERS POINT NATURE PARK 83 COUNTRYSIDE SPORTS COMPLEX 84 DAVID MARTIN SOCCER FIELD 85 E. C. MOORE COMPLEX (1-7) 86 E. C. MOORE FIELDS 8 & 9 87 GLEN OAKS SOCCER FIELDS 88 MISSOURI AVE. (DOT) 89 PHILLIP JONES PARK CITY OWNED PROPERTIES. lEASED TO OTHERS (Hours of ooeration established bv lessee): 90 BRIGHTHOUSE NETWORK FIELD 91 CHI-CHI RODRIGUEZ GOLF COURSE 92 CLEARWATER COUNTRY CLUB 93 CLEARWATER EXECUTIVE GOLF COUSE 94 HARBORVIEW CENTER 95 HOL T AVE. PROPERTY 96 JACK RUSSELL STADIUM 97 MARTIN LUTHER KING RECREATION CENTER 98 PERFORMING ART CENTER & THEATER (PACT) 99 SAILING CENTER m Each City park shall have at least one prominently posted siQn that states the hours of operation for that park. ill No person shall enter or remain upon park property at any time durinQ which the park is closed except bv permit issued bv the Department or unless permission has been qiven by the De'partment or the City ManaQer. Section 2. That Section 22.33 of the Code of Ordinances, City of Clearwater, Florida, is hereby amended to read as follows: Section. 22.33. Bathing and swimming areas and the Courtney Campbell Recreation Area. (1) No person, regardless of age, sex or manner of dress shall swim, wade or bathe in waters or waterways in any park other than at such places set aside for such activities. * * * 4 Ordinance No. 7376-05 (3) No person shall frequent any park waters or public bathing beach for the purpose of swimming or bathing except between such hours of the day as shall be designated or posted by the department for such purposes for each individual area. Tho Courtnoy Compboll Recreation .A.reo shall bo closed from 11 :00 p.m. until da\Om. * * * Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk 5 Ordinance No. 7376-05 (VI R. -L City Council Cover Memorandum ld.L\ Trackinq Number: 1,012 Actual Date: 01/20/2005 Subiect / Recommendation: Adopt Resolution No. 05-07 authorizing changes to the recently amended commercial and private dock permits for storage of vessels at the Clearwater Municipal Marina and the conditions surrounding the turnover of business ownership at the Clearwater Municipal Marina. Summary: City Council approved Resolution No. 04-14 at the July 15, 2004 Council meeting. The resolution modified the commercial and private dock permits, and included a transfer fee equivalent to three year's base rent in effect at the time of a sale, payable by the purchaser. Subsequently, the commercial tenants met with the Harbormaster and City Manager, and reached consensus on the following changes. 1. No transfer fee for current tenants businesses at this time. The transfer fee will be developed working with staff, the tenants and the Marine Advisory Board as part of the Marina Business Plan for the Fiscal Years 2008 through 2012. The analysis of the economic impact of the commercial businesses to both the Marina and the surrounding businesses will be an integral part of determining the value of such a fee. Any changes will go into effect in FY 2008. 2. Approve a no transfer fee for a business sold to a boat captain or crewmember, with proof of being with the business for five years or more. 3. Institute a transfer fee equivalent to three years slip rent fee at time of sale for any business changing ownership, and desiring to change the business from its current form to another type of business, with the Harbormaster's approval of the change. 4. Charge a nonrefundable fee to either remain on, or be placed on, both the commercial waiting list and the private slip waiting list. The City will charge persons wishing to be put on, or remain on the commercial waiting list $250. Those wishing to be put on, or remain on the private waiting list will be charged $100. Oriqinating: Marine and Aviation Section Other items on City Manager Reports Category: Code Amendments, Ordinances and Resolutions Public Hearing: No Financial Information: Review Approval Bill Morris 12-03-2004 13:30: 11 Tina Wilson 12-06-2004 08:22: 14 Brvan Ruff 11-22-2004 12: 14:40 l_ Bill Horne Garry Brumback Cyndie Goudeau City Council _~~~1Jend~.~~~ver ~emorandl:!.!!!",".~_.~."...."...__~.."..., 12-07-2004 11:36:53 12-06-2004 16:04: 16 01-14-2005 10:43:21 RESOLUTION NO. 05-07 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING CHANGES TO THE RECENTLY AMENDED COMMERCIAL AND PRIVATE DOCK PERMIT HOLDERS FOR STORAGE OF VESSELS AT THE CLEARWATER MUNICIPAL MARINA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater wishes to authorize certain changes to the recently amended commercial and private dock permit holders for storage of vessels at the Clearwater Municipal Marina in Resolution 04-14, including; Postponing the transfer fee for current tenants to be readdressed at the time of the making of the new Marina Business Plan in 2008, To impose no transfer fee for a business sold to a boat captain or crew member with proof of being with the business for five years or more, Instituting a three year transfer fee at the time of a sale for any business desiring to change the business from its current form to another type of business, with the Harbormaster's approval of the change, and Charging a nonrefundable fee to both remain on, or be placed on, both the commercial and private slip waiting list; $250 for commercial, $100 for private; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves authorizing changes to current commercial and private dock permit holders, including; Postponing the transfer fee for current tenants to be readdressed at the time of the making of the new Marina Business Plan in 2008, To impose no transfer fee for a business sold to a boat captain or crew member with proof of being with the business for five years or more, Instituting a three year transfer fee at the time of a sale for any business desiring to change the business from its current form to another type of business, with the Harbormaster's approval of the change, and Charging a nonrefundable fee (including interest) to both remain on, or be placed on, both the commercial and private slip waiting list; $250 for commercial, $100 for private; now, therefore, Resolution No. 05-07 Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this Approved as to form: Bryan D. Ruff Assistant City Attorney day of ,2005. Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Resolution No. 05-07 I ADDENDUM TO PRIVATE DOCKING PERMIT THIS FIRST ADDENDUM TO THE PRIVATE DOCKING PERMIT is made and entered into this day of , 2005, on behalf of the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City" for CURRENT PRIVATE DOCK PERMIT TENANTS AT THE CLEARWATER MUNICIPAL MARl NA. WHEREAS, City wishes to make certain changes for current Private Tenants who hold Private Dock Permits at the Clearwater Municipal Marina. The City agrees to add the first addendum as of January 20, 2005, pursuant to the terms described herein. NOW THEREFORE, the City agrees to the following: 1. Section 7 of the Private Docking Permit shall be added as follows: SALE OF PRIVATE VESSEUS) NAMED IN DOCKING PERMIT: If the seller elects to relinquish the slip, the purchaser will, upon approval of a docking permit application and payment of dockage fees, be issued a private dock permit for the slip in question. A transfer fee equivalent to 3 year's base rent in effect at the time will be imposed. Exceptions: No transfer fee for current businesses at this time. The transfer fee will be readdressed at the time of the makino of the new Marina Business Plan in 2008. IN WITNESS WHEREOF, the City has set their hands and seals the day and year above written. Frank V. Hibbard Mayor CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager Countersigned: Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Addendum to Private Docking Permit 01-20-05 ,--- ADDENDUM TO COMMERCIAL DOCKING PERMIT THIS FIRST ADDENDUM TO THE COMMERCIAL DOCKING PERMIT is made and entered into this day of , 2005, on behalf of the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City" for CURRENT COMMERCIAL DOCK PERMIT TENANTS AT THE CLEARWATER MUNICIPAL MARINA. WHEREAS, City wishes to make certain changes for current Commercial Tenants who hold Commercial Dock Permits at the Clearwater Municipal Marina. The City agrees to add the first addendum as of January 20, 2005 pursuant to the terms described herein. NOW THEREFORE, the City agrees to the following: 1. Section 9 of the Commercial Docking Permit shall be added as follows: SALE OF COMMERCIAL VESSEUS) NAMED IN DOCKING PERMIT: Tenant shall be permitted to sell tenant's business and assign the agreement rights and obligations to a new tenant. In such case, the new tenant (purchaser) shall be restricted to operate the purchased business and tenant's vessel. Any change will be at the discretion of the Harbormaster. This provision authorizes only a bona fide sale of the business. The City reserves the right to review documents related to the sale to verify that the sale is bona fide. A transfer fee equivalent to three year's base rent in effect at the time will be imposed. Exceptions: No transfer fee for current businesses at this time. The transfer fee will be readdressed at the time of the makino of the new Marina Business Plan in 2008. No transfer fee for a business sold to a boat captain or crewmember, with proof of beino with the business for five vears or more. A transfer fee equivalent to three years slip rent fee will be collected at the time of a sale for any business desirino to chanoe the business from its current form to another type of business. with the Harbormaster's approval of the chanoe. Addendum to Commercial Docking Permit 01-20-05 IN WITNESS WHEREOF, the City has set their hands and seals the day and year above written. Frank V. Hibbard Mayor CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager Countersigned: Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Addendum to Commercial Docking Permit 01-20-05 ater City Council ,,~~w!:la c~!,~r M~~,!:!,!!!"......_...,.._....,..,~.. (I){<' - l \ d ,C-.:;;> Trackinq Number: 1,040 Actual Date: 01/20/2005 Subject / Recommendation: Pass Ordinance No. 7377-05, amending paragraph (7) of Chapter 33, Section 33.067 of the Code of Ordinance extending the designated slow down minimum - wake zone in Mandalay Channel, on first reading. Summary: Local residents along Mandalay Channel have requested the minimum wake zone be extended to the north end of Mandalay Channel. We have been unable to accommodate previous citizen's requests, because there has not been an abundance of citations, or accident reports to substantiate their claim that the wakes are danger to life and limb. This issue has come up before and has opposition from boaters in the area that have only this small area, and one other, that they can use for water skiing and wakeboarding. A recent survey by the Fish and Wildlife Conservation Commission (FWC) suggested that a confluence of water bodies present a blind corner and could obscure other vessels or other users of the waterway. In this case, the area where Mandalay Channel enters Big Pass at the north end of Island Estates. This, the FWC feels, will meet their boating safety and waterway management criteria for requesting an extension of the wake zone. Once Ordinance 7377-05 is adopted, the City will request permission from the Fish and Wildlife Conservation Commission, Army Corps of Engineers, US Coast Guard and DEP for the permits to install the signage necessary to establish the extended minimum wake zone. Pinellas County will be asked to pay for the buoys and their placement. This process takes several months. Oriqinatinq: Marine and Aviation Section Other items on City Manager Reports Cateqory: Code Amendments, Ordinances and Resolutions Number of Hard Cooies attached: 1 Public Hearinq: No Financial Information: Review Aooroval Bill Morris 12-13-2004 11 :26:05 Garrv Brumback 01-03-2005 15:25:54 Brvan Ruff 12-13-2004 12:03: 17 Bill Horne 01-03-2005 20:55:46 Cyndie Goudeau 01-07-2005 08:09:39 -=R.s'. tnR. - \ ORDINANCE NO. 7377-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 33, SECTION 33.067, CODE OF ORDINANCES, RELATING TO WATERWAYS AND VESSELS, TO CHANGE A DEFINED AREA FOR SPEED RESTRICTIONS OF VESSELS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 33.067 is amended to read: Sec. 33.067. Same - Areas defined. (7) Slow down-minimum wake zone, north of Memorial Causeway. All waters in the following described area are designated as a slow down-minimum wake zone: Begin at a point approximately 75 yards. more or less, to a point approximatelvon Island Way. located at 27 deQrees 59 minutes 51 seconds north. 82 deQrees 49 minutes 16 seconds west, on the shore line at Island Estates located at 27 degrees 59 minutes 23 seconds north, 82 degrees 49 minutes 18 seconds west, then westerly to the easternmost point of Kiplinq Plaza Somerset Street on Clearwater Beach Island, then southerly along the shoreline of Clearwater Beach Island to the fixed highway bridge at the west end of Memorial Causeway, then easterly along the bridge and Memorial Causeway to the west shoreline of Island Way, then northeasterly along the shoreline of Island Way to the shoreline of Island Estates, then along the shoreline of Island Estates to the point of beginning.. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk I Ordinance No. 7377-05 \ ~ Woke Zone Buoys Proposed Addition To The Existing Minimum Woke Zone [ g[ SLOW SPEED MINIMUM WAKE IDLE SPEED NO WAKE JAJ ~ ~ ~(Q)~U[}::{] CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING & & O.King 11/24/2004 O.Klng 07/25/2000 SLOW DOWN - MINIMUM WAKE CLEARWATER HARBOR ISLAND ESTATES ...... 11/02/99 ..... NO. 96Oll6X SNm 1 OF 1 ..,..... ORAWNIV .... ............ K~: 12,5 PETITION RE: Ordinance No. 7377-05 City Manager: Asst. City Manager: Mr. Frank Hibbard Mr. Hoyt Hamilton Mrs. Carlen Peterson Mr. William C. Jonson Mr. John Doran Mr. Bill Home Mr. Garry Brumback COPIES TO CITY COUNCIL JAM 0 5 2005 PRESS CLERK/ATTORNEY \ To: Mayor: Councilmembers: We, the undersigned residents of Clearwater, Florida in the interest of public safety strongly support the passing of Ordinance No. 7377-05 which would extend the wake zone in Mandalay Channel. We have a few speakers who will represent the signers of this petition. They will speak when the item comes forward to the City Council. Thank you for your time and consideration. Signature Name Address nm #.~ ~ ;~.ur L ~7.th~ /.<1"'( H7f,1; t?-/o~Y '\ j '. ~vI f'fj Lfft'tJ\~ 11!Q 7sc..47vrw~>rv! of '(JJ<ha?a~4.5mrv ts4rbftrll Q[YJrl13b Mod u.1r 1M; 1;;2-,~DOf /Y01u4vJ J.k~ X'clJ {'1- fI-~OlS 136 ib;JJr.tlw ~~~oA,; pj30 I Df I ' ;117 . D /! I! +:1. I ,( jJJJ1AJ,.- i' ~ Iv i(.(...\11 /. K~R.Ol::apv2 (~G (S,(A,IIV y~'1 IbO:, 11 Jt 0' , / c) XJ{~h 1':V-- / Z);fJ A/ll (ll\. j::.~rvN/----) ;J-3/., (5L/JiJp /..A}.jJ LJ {ti:;-r.! I / /.;( -3{)!~l I {' ~ l'fJdIIoD ~ lU!: ()n\iIIIIIe8 \110. 1317-05 l'lIffl'''' $1IlA ~ \lIII :&.~~~!JO">,A ~fpj,w~.(1M';i2-l9,IOf f:) ( -I- ~ / ;) I 1 ---- I J M :)03 ' . fLlA.!J \A ( rt G fl. "7 !f .k-J~k.,Jf.;qMO-V L "3& J.!..! Lc -- M V..J ' / ;2/"31/8 Y !}~ V ~ VLJ-/6.!!:--f-(t C.0:>.!1/ -1F-!::k~~'! 7.J ~I ~ {- ~ 1 (Fe' . J. ..Pt L s:z ~il,%~ ~{J~~ 4 / ,. '{ /.~ip!((jf!j1}tt>'E6 fslkll}!11!;ffot ~ f:;~ _ 13 C J~ w,,-,? liP-pc-jo,! J/d J/:Jlv-1~~~'!i!.4 ~1~~~' ___- j:; of ,'"\ Qll' J 1/) (73 ./'" Ii 1./ ~ JJj} !Jt7~' J\JlH f2Jf:;.........- ~_ ...J.---!:.-J:--'J 1:<0< 1/. lecrl I (3/. Of -, / \) ("" (f ..' ! Q.-, _' l1j0U lil~J. ~_'t-hftt/ ~"/ '" , ..-: . .!.ltf j)e{fJ-J.!jq(f1t~VIlI~ /12)0 v (~i~(!.z...-1~ IJ UJc~~/-rvy l!/~ )) ~J!.t0:c:e ~s~'- JnJaf,dY't/io{,,_u-/..~:f ~~~~~]1 bl~~.-lJ.1l0J petition Supporters RE: Ordinance No. 7377-05 ~= 0 NIIIIll AJld1ess ~O ( 0AIIl 0)6 ~ Tu';E A{s,>/G""i ,15V~~trJ~ /pAs~ (}f" r . . 't 4 ;t'/J.~ , ':J? n ALe" ,.,vtE. '7 !)lJ JS4 AJb 1;)",,7><>31 /- J . 0 ,... ,;~/t/ /)/dA ~J+!v 7Tll4~Jr7 -#J?(7f,I'~ ( OJ-- ~ J ch-i..fy, 7J-v :l-S Uv/J """7 t/,j, -- CtHJ1 .\1. S0JN'h-9h.tfiW d11-~ ~.o,!. J~!' /' 75'v~5'I/1;V~ ...-l JIf~J r219,Jc-,<al ..11/03 1 /-3- tcJ-- "wJ..4lrvyo.. ,+/' $,;f7;dL !~~.> 1 Jf1,1)~Mh.tlWp.- 1 .5192- 11a~ 1/~ 1 ~ If ,Lo~' ,.e ",," ~"':r' P,C u ,751> &.A 0Jf) lv1J:,;+">- J 1/ J /".,-J \~~ F.-1- M~ ~.{.v I L ~ 7' 0 S- ~_ S~ht-( ~~o3 I \~7~[)S- ..J 7.;'~~rf31lf~!o,( 1 "AilER,;, 11 jur FIT ,Ho /U"pP ",,;I I '1/ COil ,jJ /cs /~ J /1 ~ --r J J / ~ It ' I j L ,-- 1..LJIr !Md"- (, "7,{?Pl '!:-J /S'i) dSM~ U f!f-?'iBJ ~.) " ^ D ,ff)o- i) .) 0'7 ,..--~ ,. /I.A.IX wlJ-r:. I L"" tJ c- i' 1 n.....!::=.. r '-'OJ-'_.ro .L::>L.I.."~ ---1 ~o - ..;, i~;.tlit -J.4 j{;1(~~2.{0112,H t</1I1.lJ- J~oj vWldc< C? .~ ,I-JlAN'J 7/(GW' 1/::rO, iuJrvr.cI "'b #3o..3!~S' ~:(' Petition Supporters RE: Ordinance No. 7377-05 SifPlature ~ Address ~ ~ m~1 Alert.:. Ma.cht1 113(P~f)ioo(.II&j3//oJ /' ~ (lazwdJ;p61'v'C1/ DY~YK 173,6;H/r;';~-#:7jffI~fk 4{vnJAtL~ 1 5QlJar"" Yon( I" 'I :fdy I/>-hl//)y. ,I \ { I / _:~ I n,EEVI<-.",lJ.f (i;JT~'" 1 '/$'L>t..-!>/lJw(-tJOh 1 1;~/s(l<1 _~ If'::::-.. oi \ ~~1 IDA\?lO l;-.I\/{ljrJO-z. 113& rSl#J() 41.<'}.. 402.1 t'2/3yot/ --:?AJ.. C. ~dL / !lAze? l.l?u5S6-u / 1:3'- :!iz,4J.Jj)U4-r-Ld31 i iJ./31 !tJ'-/- filS kU1,:Z.1 / H,D. u)t'r:;,J.d / 1jG $JR~ 1'~i / 11oi~f- I ........., " W~~II ;t;j/~' /)/'''JdF.F: 7% ISh/9lf{) tJ-ry,.( 1~/tJ/ 1'1 c~dlf-"1J1 ttlC / t;: V I;fl-ET/ IAAltfLTJ4)/ '73" J:':LJ;uD tvti,1otJ~, 1)-131 loy )Jf,~4--WoOJL /1C1';J');- WoodJ7.3t ];5/a"JtJ4.bM 1.1../.5'1u f , .-'. '" _-" ! !. 4' ~'-.' / 4 -<;/- j "'-"'--6/1' . /.Jd //..~l. '.' }/ I .' /1. _.Ai </. fi/ . / 1.. . :.J! g-.y. ~ri I'': >-;,p. '4 </~'" d "1. Z '.-rl(' }1-;/.~;;2. ,'<-7/.0 ,.t.: j/'" t I, I, // I j'" 11 . <.. 1# ~ 1-) ~v,. . /. {/ rvr, II - " L7',"9.. . ";-. r I' ." , (.Ie / ",. l-~ /. V, ;:1 ..... I. . ., ,. . ,! I .v \. '<tro.\ ltl\ I\~ ~~Q) ~~\Ie4- . l n 0 0 .f. I -:fro) . / ~(iv~Sn ~ Oln(~~lJJI~~ ft 2;~ '1bl~\f{)2- /-'J::/-~/loC; Gk,~krY\ / AN 1'1 ~Ufc ('t / 1JC- ;(srftrJd.wIk..tE~-J I...~tf Petition Supporters RE: Ordinance No. 7317-05 ~ t\6dress lla1t pj, 1--.JJJIl}Jwkia~J't1VI 710. ~r1&() 0!t'jJ~ ~n.. G --:(9U+,J~W ~ OeAtvrJf< A~~SJ1J 70~~lD1;-' l 0<) , ,I 1/ iJ --; to f.9jf/NO iM7'/ lit{; ~ I t7yt J)!v(lJdtnP~1 --fF ~ I / ~ ~S~ 'I DL;::7 ~ () . ~~ )!jtZ;/~..a~4':7 G/?yie_ KI>IPI,,-,,*~to gbL., j / / lib. 1 1 00 I S lend l.:l1 '...'Lu:br\(j,~~Ie:b((q eqtfv, -tJ-yo/;> t I I/VD9! l' ~~ I' {"' I-L1- f(.1/J Lff..I- '-I cf-~Cl-7'Jt, ~ N'L'.<>+~ A MOelf"'Y -d:& {kpc. I I j, /,," . il Af,,, L1 /1 I , h fd, II 1'0J.. b'10.JS.u17J/J l{)1if j v'-"-'( {J\ L.UutUIfMA-- V I U #/bEl? f/r.!:/i =!faD (p I IN 0 C / _ I //// // gCOI"T 6911 :lSL4M/J ~~7 b-IY/ ~_ IIL.:\er.L<1'I I #~ 11/'/oS- ~ /.';/ 67'0 ;I5U4-/v j) lUA y' . . _ . A ttu~_ I /T3<>t. I /~/o.r o . locrs\~~ ~~ ~ . .... ,-" u~~ \""~\l.-(,u}.~J~ < >?k 1.,6 I I \ /1 IOs. -, DoTs \;:)."C\ \).):1 I U\;~\....~~\ ~(~\.\~~.\(..~S I >If< l.b\ I I/' /D~ 70U ..,rl' LI",(? v~ /;t I J"fJUIf/ J: LI,...I t;~ o} I ,y I fP 'T / / -/ -0.5- ~ ." IC-WLf>' SD"'~I li\oo~~\.M~'4b 1\-\-0<; .3-R~ OC~_._.,IJP k.I.4J ()Il . M 70 oL;;lANP WAy tl'& 0(; ~7~_j(~~1 ~ O/I~05 Petition Supporters RE: Ordinance No. 7377-05 lialw: Address ~ ta~~41-1 ffiknJ ~11//;,,11 7~Z;j.,.J~#iI/ C1ttJr. i)/()!,- T A~i. ~OS CLlf-A..l<.wzD"b~i (-L I~~ <?, ~ I]CA l1'\l \,IbJv c(J~'" I W 0 lSLi\tJo CVk ~31'7 · t to' /i5 I At "'. . J fl r. ~ _ .' J } r!f.R337f.7 ~U0~ ~ IC'oR"nH f-h1l4iJD 17ooIslq..J. "/JMdNlo3 11-.1-05 / )f~ l)~ta1ta.4/1I1I/'; ,'NsMtF/Ii:Cfll 70M..4Ji"C6 0,J,~ dJ';)L_- I J:L~A- ~LIA ""' I '1.. Tk"'.:" ~ -rt."./I / fJo }' Mt3 . I N.~ t,LuJ-. I \ ~ f 'u""" ~ I I I) Jo J ~'>vt\~ IX"",,,,sM"C,fW.l I 7(}(J~yjfrd~O~ I~ IL~ I/!ffltlllMs;l~a9~/(~Cl//-II7d~ ;~}s mk~ ~l-' 1~-nuL'A ;5U,0(;<,1 7dO~"-- c.U<1 "t,dL II-d -0,5-' OJ~ ~~ I !3MbM,t Srd'l 7~iJ .Ls/4,.J vJ., ~dr I 1_ l--(J)~ 1 ~ I I 2!'~7 4/f/l1/ I ~ (uL:dt.iR.. I 11M] Sc4 fV)rJJ<di/1f. I l, 41- 70 I. I Lch~J! / I IY /o~S /- ~ Address ~ ~ IJI~S I'~r ;jPF) 1> lOAd ~7~~ I.\s.>le", \:"'0;t"-'1\ \1\ I I "C00 ~"Rj'>y\~ WCli! \ \:s \ DS- ~~)ohl\)'tdL);I(~, 1\ I I -;'-0< a 'W'> /]"""" ~ ~ V"'""I It /1/ fr fI1 !, v If,' tM,v I ' I I f - :3 - 0 s- , 7ft! ~ I '<-1-"'1'0 <.J/:/,?c;l r I (, #1"7 I / If - '" f~ , /I n "(: , /I-/d'( 'rd& I"fl"r t(IJ3 . 7..u{f\J/~/)},vI;/ I ?NfSLI1!lJJv!Af I t/;fiS:- I ~=- ?O~ ':::f 6fa-LtJy , J1.r-1afll ~rt~[; I #:- 9a :+- I I /(5 jt-5 ///7 o.,.:t 70G ~ ~/~ lJiJ 1:J~~j j"k~J~R. I 7 ()O ~ w; I 1/3/6~- / ~ I t/I N~ 15 urt-..-.e.. I" III /3 /o.5~ . L.~ ~ -t '(oS- l~joS- I{Lv'O~~ ,flos petition Supporters RE: Ordinance No. 7377-05 L../~ ~ -1 / / ,/ &/" lOW n.~-k ;z.,r: I ~ ~ 7ooJdo-JU1 ~/O() ;/ .' 4F I/O / 1f 1(0 'Z- I#S Petition Supporters RE: Ordinance No. 7377-05 ~/5KIP ~C(M4- /5..20 /SlA-AfD w/.JJ-t / Jft /C>~ / )~J.: 1M IlA-v-.... / I?% bu.trL>>t;l- Ck<?' {O)/o.:..- f! i/lf / ~RI I<P-AK/ 12-1"2- s. f\<J~ / i /D3106 ~ Si~ature ~ Address ~ 11)PVIO SJ>/jf/t-L>/N~ / ~~'2:]-//}NO WrJ-y/ ~h-~~ / j)PH,t:'f, ~7j;){ - / !P!""2 ~~6J~"15 / / - Y. -ZvoJ- / j;U S -Lc.'"=-cdl / '2.'"'' ~ ~ ~ c..-\:- / ,-~-,-~s. .--. c' I / I j'm ...)e."mo+~.e ~ / J4'Dt;' (';~doS' riuC':.. / 1"'4~DS / C (lC1; 5 CI.At1." vtj,/'tj,., / /rrf Oqt:Lc. f:::e Dr. / 1-t.f....CJ) I JIlL 5~e.eNAf/. I~r' \ lev, c" 5reo-JJ I hL) / CIf/t/.5T;4 LeWIS / flS- l~fA/t/)J w.fy -- / /- <f-1J5 / /vttfAl/ K Y ;;;;'-1 ~ / III-z..,s ffI fSSO /.Irq/II/I- (-t;-IJ S 1')5' .- .--- /~/J;<lfvPtl) I~' I-IJI1G6fIJ I 5. cUE Il G Ult rJJ / 0/' 07 '0 S / ~~ L"KIi.~t'"1Z- /7$0 ()ue7Ld~(){.Ite/.hte. /CtIOk~" ~~1~ / /- 7-t>S- 8""s~-.l)", Y"-',<<\ V 8'1i7> CJ:...$J1 flI(,JI4TIE.R, rl' / .A/-.....7._A r::- / ..3..3 7" 7 v &000" -..... / l3,u L 1. (.111) BERT wk mAr'\J A-'~ Ckn Vl e-/ Petition Supporters RE: Ordinance No. 7377-05 Sipa,ture ~ b.ddre$5 D.Jt.e Uk 1 ((",:1 Lf<' 17~(';t<.I-JLrjllJ 1 t-5'-(jS Jffif ~ 1 N\ ;d0le [/~S5'l1 /501 Pj(M~(Il'/('~ 1/5/D5 , I~h\.uf\ Cell \~('1 1 ~ ~~Pr ~ w 1 t~5 ~ 1J~ t1OttAe.\Ot'\v'\t. S'\\~5-\D\O l)t;IAte.~Je 1 1/6/05 .. \\V\ti\ Vr'J5t{r()1J,}J3tI'J Slrehi/1ll edJ 01 107/0'- ~ ,JJ Roc; c...- ~ /",.d 7 'f d 4. t<lC or. /.....1 I - ~-., '>' ft: 1 t<lAlf~Tor,,-i1753~I(zA'ir-fc.A.P>WA /- (~~ \:j~ 1 foWh GokiI/Dr!L IfrIJ ManJal:u( M, 1 1/5105 ~ ~ 1 C~>W.: l€(,. F: iYt5elt t6b $;Iw IV*) ~(J7 1 1-(..- .21rK /~ ~ 1 ~7 ~I~II 1 '241 tP,,.,j..JA1'<! ~ 1 /-(,,-"', / / / / / I / / / / I 1- -1 petition Supporters RE: Ordinance No. 7377~05 Sipmre NIIII!l Ai\IlreIlll ~ ~ 9 €''1l~ fflelJI1f1 S RC!I/b-ili12 13HfL<jtJrI /f/..~ II J,S ! ' . '/ ' 'I I J V\ r~ "~ I~ ~ ~( "Iv __M L :J G '):.1.." /L-" 1 J V 3({j {' ~~ -<'d. ~, . . J HVv'll\-5: k~ ~/.. / i " ,~ ,t' / .~f ,~f7 tv1 tIf~)., I ~J-PJ ,}?k --1~ ./ ~i. .'11 r ._ - f!'" /itLi./Jkn-yC,J CI Aitv I /.J-.\ AiM C LA~ cl':l. (X~ ~# 7,<",..~ 8-...."'- ,7% ~.-ttJJ..i'(kh ,_~r:; 1(PJ5 71-;J?'~~ COM";.:B ~~~!fcb' /- 6-05 ! I 1 I - I_~ ~---1 I --- I -- I I I .--! I J-- I ~- _I I -- --^', I - Petition supporters RE: Ordinance No, 7377-05 SiaI.""RO HJDIC Atldresa DiItt.0 IW- tl / J./ ;VO XS!.,,j Co/~ 'f 7' _ ' /l6-~7.6/'1 --.::ir_J _ #;>OS-cl~j~ _ ~ ~~.~ ~,9~~~I~"1:;;Mcf{/lNJslMI~4y*;l1T9P~~3 ~ ~ /,/' 1J/q:"J .#4'1' ~ -j-6-"< ....z:g/J oyt4. r/ &/;'ff J""J7 S '/ >>d.s~ ,,(}U~ 2!lP~A1~b!r~7- '-kf!i~ <i-~P1Bfl/fl'fJfl'" _ " , ( - t( 3~v I /Lf~.F _+ /tJ{) ,~!J71/~r /~S- 1A;4-4< / c;e"'-'" 700' r:: <:;' /-1>,-J,d''/I ;/'1 i' r \ (' '1 ~,..JW^"t I / Q dZ;;X\.... \eei'\ ,.J ZSse.r...A\~ :tr C:;p S ,/ 4/ D5 1/ f u //- 7orJ.f"sIJuI,v ,.,;: '_ IT,,! i. "ill' liP' -'tb""" ,~"W ..J /Lv tlJ~ , . '1 H -YtUd I/h~ ,)j IaneP JJ ,/ I, d W S ,_.=#51J f URd ;;~!t"kr J-# ~5 ,-1id- Ck I jlOO IJ Vat _ ({) 1----1 JO,m 05 ~ I ---- I I 1 .--1 I ~ ------- I ------ . 1--- Petition Supporters RB: Ordinance No. 1371.05 $ipature ~';~;{;~~~ { (~ c::~~t1 r?C "'~ . ---1 ~ ?'-~<-/" ? : ::tc ,.~ 1 ';"'trc' ~ IE J~...... '/tJt).? 10 e v ,,, R.'l? 61lS 1 l>Jl;:-:A-IMf)UII! d /1> I.- 1 r - 3 ~<' ~ ~ tfJ~ . ~ _' '75ZJ-~ If#'u c.j !t4/1(J'lh!tJI .J)/$.k ~1ii4;vfJ15Jp 1J/IIj :if~? _ 1 1- o<f~ .fj n 71>-0 ...-A!.q,vb My . ~)tw-iY.~~~JA'-'( Deursd""'A,"~ 11 ~Ol 1 /-O'f-O.s- ,~a~ ~ -A 7.)-{)~ ~...UAY/ JJ~1o.AAk1~1M1 1../12~aryr..~ c H"";O~ ~ {-,5'-oS- , v 7"'5-0 JlafC</\c-t: ." I ' "~' . . J -tl'cy 0.{!~..,/.?"...-{t ~. 1 ~/ ft~. I*IQO;). <L 1.::1-(,,- Ui . ~"- 7>.-0 .:L>I~lv<Lw 'fO:L..~"1 \ \.... ~ I ~{./ia 10(" I /'1,,-.,\ 1 v .,,,- .- \. ~~ e. ~,r~.a-t (,..-::~"___ c.' () :) 7 52J ~. M. "el-tl L t...~'(;4';f/" ". / I ff .flr; et~ti.-J I,.. 6 ~ 0..:/ Naom ~ ~~ 1 tl" \ '-'<l a 2" ~ . Pc ...fr 11 J s;;.J '." ~.'" ~,,-{ 1 ,:J l 0 0.<. (.0 J. - .::t( :1 t1,~ J-dd~ j 1~~ ..-1 I 1 I~ I I ..--~ I I I , , 1 I 1- '- Petition Supporters RE: Ordinance No. 7377-05 1 ~ UIW I JAcfC. 15 C<)ooO r#-/~#~ Address ~ / ;) I~ ( StJ~"T'i. Rl>, / /-S--~S / P.2 '0PL)'P Ai. / /rt5 / Y lIe,5 Co rto,:V / _1.:/3 w"JwC()J~ }.-s-.tJ" I / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / ~ ....... ~.~ Petition To: Mr. William Morris, Clearwater Harbor Master THE UNDERSIGNED ARE RESIDENTS OF ISLAND ESTATES WHO LIVE ALONG THE MAND.l4.LA Y CHANNEL FROM THE HIGH RISE CONDOMINIUMS NORTHWARD. WE ARE REQUESTING THAT "MINIMUM WAKE" ZONES BE PLACED IN EFFECT ALONG THE ENTIRE LENGTH OF OUR CANAL (CHANNEL) AS THE BOAT TRAFFIC IS CAUSING "WAKE DAMAGE" AS THEY SPEED BY. LARGE BOATS "POWER- UP" AT THE CONDOMINIUMS AS THEY HEAD NORTH AND THEN THROW LARGE WAKES AGAIN AS THEY RETURN SOUTHBOUND UP UNTIL THEY HAVE TO SLOW DOWN WHERE THE MINIMUM WAKE ZONE IS IN EFFECT. BOATERS SEElYI TO BE ENCOURAGED TO SPEED BY BECAUSE OF THE LACK OF ANY .. MINIMUM WAKE ZONES BEHIND OUR HOMES. Dated: S4fT 7 ~\ ~ 00 :l. Name DE: v Lf\('l) 11"(1 Address ~ 7 y :t;;( /I1VI/O l,V ,+LV . +:-/ , !?;1 ) SLRv D LV 4'-'( fPJ 9S---- . ( Name J(A~./Y~ ~~ffi~~ / &&&"ei~ ~~~~~~- i 0ZA':.e__ BO/t-LLt ~ Address goD jJrh-dtJwf Ec:l.?-:~.1U~C/~UJ 7f?r (_;h~/) Cy <S Sf ;t:i-1'4-oA t. ( C;U~.7 ~lf }-ob'iO / cf"GD ~~~ I~----'------ I i ~ Woke Zone Buoys Proposed Ac!dit101'l To The Exh,ting Minimum Woke Zone SI,.OW SPIED _MUM WAKE IDlE 8PEED NO WAKE , I I I I L_____.____.___. /:1 , 1/ ~ I 1/ 1/ ')' I I ~ lRD@~lfQ::{] CITY Of CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING &.- & O.K'"? "/24/2004 A<l4lI~ u......'" w"". ZOI't O,KK,q ()1/25/2000 Mqitl<>nal ..."'...."., WoIc. Z", 0lIr.4......, P.l(~ -... 11Jol ~..., MAl'IlNA SlOW DOWN - MINrMUlot WAKE - CLEARW~TER \'lARBOR_ ISl.-A!:iILI?!!'Is.~.,_.__ ~\'( 111W/9Q ~/IICL 9~Ill!IiX '$H(tt 101'1 ilS;"~ CltA,,*1f\" .." -- AN ORDINANCE Of THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 33, SECTION 33.061. CODE OF ORDINANCt:8, RELAT1NG TO WATERWAYS AND VESSELS, TO CHANGE A DEFINED AREA FOR SPEED RESTR'CT'ONS OF VESSELS; PROVtDINO AN effECTIVE DATE. BE IT ORDf\lNED BY THE CITY COUNCIL OF THE CITY OF CLEARWATfR, FLORIDA: ~ Section 33.087 ,. amended to reed: III- aurr. ... - AI'.- defined. (7) Stow ck)wn-minimum __ .zone, notth of Afemorlal ceuaeway. M .... In lhll foIloWlnIl cIeICrlIled .... ... dllIIgllllled II e e\OW doWlI-fIllnII'I .. mne: BegIn III e point ~ ~~~~ e IllIlDI ~~~~~~A88t""=~ ~~iiiiit. 82 .....,...1ll1AWll.18 ....----. thin ~ to \h8 e&IlIl'IlII'IOI pOInt rI ~ ...... ... on CIWWIIIIf BMCh "'d. thel'l1OUlhll4'IY lIIonQ thelhcnlina 01 CI.... Bea:h ,...... to the tIIlId hIg\'lwIIY bridge III \he WlIIt end aI MemoriIII Ce!.llllWeY. thin .....Y eIlln9 lIllI btIdge Ind ~ ~ to lhll WlIIt tIhIlI'8lln8 a11.-nc1 Wt/I. thin nCII1t...-erIY lIIonQ lhll IhoreIlI1ll 01 IlIend Way to lhlllllcll1lllM a1111l1nC1 ~ thin IIanIJ lhll Ihcnttne of IeIand Eltatea to the point of b4IO'nntng.. ~ ThIs ordtnence 8h8R take effect Immediately upon adoption. PASSED ON FIRST READING . r PASSED ON SECOND ftND FINAL READING AND ADOPTED . lr l - f ~ , Brl.n J. AunQlt Meyor..commlUiOf\ef' ApproVed at to form: AtteIt oJ. 1. L r 1'1" ~ 'I' Bryan D. Ruff "".t.ent City ~ .. I ,~ Cyn\hie E. Goude8U City Clerk ... -,,-..... ~ . Clwwatcr City Commission Apnda Cover Mamonndum WorlcMMtOft It<<n .: P1Mt AgIrIdflItlm' tMItlne DatI: ,114 ".-4 ......................-~ J....J ar.___.~Tt , IU8Jl!CTMlCQlllllNDATION: P_ Old........ No. 7377..0&, M*\d'nv par.,. (7) of Chapter 33. secuon 33.087 of the Code of OrdlMllOl ~ thtl ,,'gnated .Iow dOWn minimum - \VIM zone In M8ndat1lY C....., on the ftrIt ...ding. A _<h"''''~~'.~~..1:Il'''- A__'__ au.lIMY: I L1 JL.Jl L.OOII ,....1IonO MandIIIIY Ctwnwl have requHted the minImUm wake zone be extended to lhI north end of MIndaIaY Channel. W. hlv. bMn unlble to a(lCOtnmodatt previouI cltizln', requeeta, beCal.... haI not bMn ., abundanC8 of clt8tlana. or acddInt reportt to ~ their cIalm that the..... .. dInger to Ufe Md 11mb. Th.. ... has oorne up btIkn Met hat oppoIltlon from bOlt.-. In the arM ttwt haVe only thll ..... ..., and one oIW, ** they can ute for water IkUng and wakebOMInQ. A reoem IUNfIY by the FIIh 8nd WftdUfe eon-vatton Commtnlon (FWC) ~ggeated that. oorIIUInCe d .. bOdIM pI'8III't. blind comer and could obecure other v.... or other UHf. of the v..-w.y. In th'- ~, the.. where Mend_lay ChlMal entert Big P... III the north end of \Mnd e...... ThI., the FWC fMII, wtn fMM the\r bOattnO I8fety and weterW8Y ~ criW4a for requeItIno an ...,.,., rI the __ zone. once Ordtnenoe 1377..05 'I adOp\ed. the Clly 'NUl requelt permlIeiOn tram the FI.h and WHdtIfe conlllfW't~ CornrnI..lon, ArmY COflS8 of EngtnHrt. U8 Coat Guard aand DEP for tht permit to 1nItIIt' the etgnIlP MC8IMtY to ...........,. extended minImUm wake zone. Plnett.. County'" - .... to pay far the bUOY' end their ptldment. Thl, prooeu ... ..., monthI. - -~ , ...~..... ~ 0'""'''' OlIpt.l COIIilt ...... Info 1M ....... Avl...... __ TobIl . . . .... - U.. .....: '.... ...-~ .... PubIIct Woru - '1 ....... ~ (. ot ~ DCMIACM - . current FV ~~ ~~ .H.l .. - OP ..-- Ott* ~ ,'" - - other ,. ... l...._........- ~hr , . I it} L,(,l\)\ '\ c\ Iv\ .. \\/lor-r ~ S (C~! )\\tc\e.G( LJCL:'\fV; l . " " t: c1""S', I L.. . :J . CITY OF CLEARWATER PETITION TO KEEP MANDALAY CHANNEL OPEN TO WATER SKING AND JET SKIES. DO NOT LET IT BECOME A MINIMUM WAKE AREA. &jL~~~ 71/7 ~r?5;<J/cu~acl~ , ~ ~ 7 ('1 13ay &5/( C<~'1J<<./~ [lJ;ifL If iuj&/uL I ~ 3 &y&>'?k\~~ ,.,/' I' /l) , .;/ ,~~/ nt" " if/?,/',~o ~f 84 pSf\L\I\<\.J~ . ~ )~ ?0cr !JCly ;;;-~ti~j1qd ~ ct{~JL 72-7 t?-+r4~.f 6 '- 7 D \ Co..\{esp )arJ~~ /0< ~&pl~ -- - }~)., ',~ '70\ ~~r ~~\il\t()'~ I /' / /1 ~ ;2( I (, j~~;~~~7 6~~L~:~'iC/'7~'k . CITY OF CLEARWATER . PETITION TO KEEP MANDALA Y CHANNEL OPEN TO WATER SKING AND JET SKIES. DO NOT LET IT BECOME A MINIMUM WAKE AREA. /\ , ,,- . ~'i < ~";f} " -' \) ,~ n \ ':.::)'1; \, ~jU;, \ Ie) ~y ~~ \aNO.Cle ll'. i) "\1' 1\;,',"'" .' {', !/.' e', ' '\' l J I ',.' ',,' . / / ; j/. / ' i/ / I /)'." <. 1" ' j' ("',q , ( ~ ....--'\. ~~ . / l' .-:,1' (/" " ! ,,\, II J/::.:./_#'t ! 'l l ,k- - ", (J . 'C",;J/ C "Ii /" i " (l1/'!;' (...,1. ;/ .. ..,,-#"" /jJ /{, ' .f f t:t(!':'~k~ . J ..~., ,---." 3 ~,f /5-<+'> ~~~.-7"/V'.r,;71" l5 G. t; '6 ay E.s r \ <l'-l d "<- . . . Please do not support the minimum wake ordinance for Mandalay Channel. I have been in contact with my neighbors along the water on Clearwater Beach, and have had unanimous support against the proposed minimum wake. Tomorrow I will fax you a petition with signatures against the minimum wake. This is the last place left to ski in Clearwater. Let's not punish all boaters for mistakes made by a few careless boaters. Let's use the maritime aw to punish the boaters who are responsible for their own wake. We have lived on Clearwater Beach for 20 years and as a water-front owner, we know the conditions that come along with living on the water. The people who are experiencing the problems with the large boats damaging wake should get the FL number from those boats and report them. The boat captain is responsible for his own wake. Please forward this to the Clearwater Council-members. Thank you, Mark Smith and family 701 Bay Esplanade Clearwater FL 33767 . 1/20/2005 df LI\~td\ '\ G\ lv' '. \V\.or-Y' ~ S fdp 1'\\ \fc\e.ux LJC\.:t~,; { CITY OF CLEARWATER c-.(E'e 12.5 PETITION TO KEEP MANDALAY CHANNEL OPEN TO WATER SKING AND JET SKIES. DO NOT LET IT BECOME A MINIMUM WAKE AREA. ~,4"F~~ 7/17 \~~~ 7('1 /~~k:, f ~:f~ 1~3 / l.~ ill ..t..o ' ///;7, I " /e {,1:,'20 b3'tV /. ''""'\U q D I IV ~ ~)~L-- C1f./f{~ 6 '- ?CJ9 ~r tP 1~ /t,{ /tJaci --R lJ ay t!'5/ ( c-evtZt/.o. &Y&>~\Q\~'" 8"1 ,Esp\ t\1\~J~ FCJ'f' k~tf~Jf'4d l' 72--, Ii' I'}~ t:T ,IJ~9--? 7 () \ ca.\{esf>iaN~~ /oc ~~spl~ --- ).-~) /' j -; ,~7b~ ~~,\( ~~l~"Ra;- ( . / J ./. " , . I, ,. I., t " " , ... ~ //.. /L.~ / Dj /.\4~7 ''-<,~J I ./_~_~)/r."'-c"'7\...Y......",. ct~~70/ I 8<A y &ri4'FW~, CITY OF CLEARWATER PETITION TO KEEP MANDALA Y CHANNEL OPEN TO WATER SKING AND JET SKIES. DO NOT LET IT BECOME A MINIMUM WAKE AREA. 1\' "" (\. "'. r.i \ (. " I <J f'\ ( ,'j i \1\ ~:\ v" .-.../ '.' J \..,.. ~ 1 e' ~y ~~ \aNo-Cie jf\ \(l,'v'\ }' \ ~/ c" ":1 /. ..J V'J) :,.'/. ('.,,' ,.... ) ( J"'i:Ar1!' ' I? I (-(' , ], f./" /<,.1' )://;I/__-.! II _,t~ ",.f $.:_e ~~~;;( f,/ ". fl..,J (Jr.!.I,' //, ""., ,~Lv 'CI .,.' I" , j . / ./ , //.Y ."..;>" ..-." '-." ~ . ,._$~' t . {:,;c; "".." ~--<... c?-G? /54''/ ~~L~lV'/7,P/--: ~'" f) '6fA( 8r \ Q.J'lo.J~ Please do not support the minimum wake ordinance for Mandalay Channel. I have been in contact with my neighbors along the water on Clearwater Beach, and have had unanimous support against the proposed minimum wake. Tomorrow I will fax you a petition with signatures against the minimum wake. This is the last place left to ski in Clearwater. Let's not punish all boaters for mistakes made by a few careless boaters. Let's use the maritime aw to punish the boaters who are responsible for their own wake. We have lived on Clearwater Beach for 20 years and as a water-front owner, we know the conditions that come along with living on the water. The people who are experiencing the problems with the large boats damaging wake should get the FL number from those boats and report them. The boat captain is responsible for his own wake. Please forward this to the Clearwater Council-members, Thank you, Mark Smith and family 701 Bay Esplanade Clearwater FL 33767 1/20/2005 '~I ~~ ~ .., '#.l V 5~ ~ ~~ " _)~CJ -V~~c/ 1Z?~7c/ iL( (/ /U t~c/ tlko/ City Council "._ Ag,~nda=~~_ ,Memora nd ~'!!'_"_,~,__,,,w=, ENS - "4 \ d .lsJ Trackinq Number: 1,034 Actual Date: 01/20/2005 Subiect / Recommendation: Pass on first reading Ordinance No. 7384-05 repealing Ordinance 6132-97 that conditionally vacated a portion of the public alley in Block 4, GOULD & EWING'S 2ND ADDITION, as recorded in O. R. Book 9685, Page 1310, Pinellas County public records. Summary: On May 1, 1996 the City approved a certified site plan for a 38-story redevelopment project on Cleveland Street between Garden Avenue and the old Coachman Building. The project was to be known as the "Rome Tower". The plan contemplated a mixed use of 300 residential units and just over 54,000 square feet of retail, service and office uses. The proposed tower also included a 423 space robotic parking garage. To facilitate tower construction, the City Commission passed and adopted Ordinance No. 6132-97 on April 3, 1997 conditionally vacating most of the is-foot public alley between Cleveland and Park Streets, extending west from Garden Avenue to the Coachman Building. Conditions precedent to the vacation required that the developer fund the cost of relocating all utilities located within the alley to be vacated not later than one year following adoption of the Ordinance. The tower was never constructed and the utilities were never relocated. The alley remains in the public domain. The subject Ordinance will provide public notice that the conditional vacation is null and void and of no effect. Originatinq: Engineering Section Other items on City Manager Reports Category: Agreements/Contracts - without cost Number of Hard CODies attached: 1 Public Hearinq: Yes Advertised Dates: 01/02/2005 Financial Information: Review ApDroval Michael Ouillen 12-15-2004 16:11:58 Garrv Brumback 01-03-2005 15:50:00 Brvan Ruff 12-16-2004 16:44:32 Bill Horne 01-03-2005 20:53:21 Cyndie Goudeau City Council _",,,,,,,,,,,~,~a C~~Y~,r Me~o,ra~,~,~.!!!"___""",, 01-04-2005 14:50: 13 ORDINANCE NO. 7384-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, REPEALING ORDINANCE NO. 6132-97, WHICH PROPOSED TO CONDITIONALLY VACATE THE EAST/WEST ALLEY LYING SOUTH OF LOTS 9, 10, AND 11, LESS THE WEST 3 FEET, BLOCK 4, GOULD & EWINGS 2nd ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Haag Land & Building Development, Inc., ("Haag") as owner of certain real property located in the City of Clearwater in 1997, requested that the City of Clearwater ("City") vacate an alley owned by the City in order that Haag could construct a structure described as the ''Rome Tower", as approved on that certified site plan dated May 1, 1996 over and across said alley; and WHEREAS, the City agreed to conditionally vacate said alley in response to the request upon certain conditions precedent as articulated in Ordinance 6132-97, passed by the Clearwater City Commission on April 3, 1997; and WHEREAS, Haag failed to meet the conditions precedent to the vacation of the alley. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Ordinance 6132-97 is hereby repealed and of no force and effect. Section 2. That the following: EAST/WEST ALLEY LYING SOUTH OF LOTS 9, 10, AND 11, LESS THE WEST 3 FEET, BLOCK 4, GOULD & EWINGS 2nd ADDITION AS RECORED IN PLAT BOOK 1, PAGES 53 OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA, OF WHICH PINELLAS COUNTY WAS FORMERLY A PART Is not now, or has never been vacated in accordance with Ordinance 6132-97, and the City of Clearwater retains all of its right, title and interest thereto. Section 3. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 4. This ordinance shall take effect immediately upon adoption. Ordinance No. 7384-05 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Laura Lipowski Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7384-05 f:1'~(y -C\ City Council _~"",,_,,~!:!,da C~y~r Memora nd,!:Jl!!",~"",. \;;J.( Tracking Number: 1,050 Actual Date: 01/20/2005 Subject / Recommendation: Approve a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation, District Seven, so that aesthetic improvements can be made a portion of SR 55 (US 19) and Adopt Resolution No. 05-02 authorizing execution of said Highway Landscape Maintenance Memorandum of Agreement, Summary: The City of Clearwater desires to improve and beautify the right-of-way area for S.R. 55 (US 19) from SR 60 to CSX RR Crossing. The State of Florida Department of Transportation, District Seven, has allocated funds for landscape improvements in conjunction with the construction or reconstruction of State Road 55 (US 19), under FP #256957-1-54-01, and is authorized pursuant to Section 334.044, Florida Statutes, to reimburse the City for eligible landscape expenditures. FDOT has estimated $250,000 for these landscape improvements. Upon installation of the landscape improvements, the City has agreed to maintain the same at its sole expense and in a reasonable manner. The revitalization and landscape enhancements of SR 55 (US 19) will leave a positive impression on visitors and residents alike. The Department of Transportation requires a Memorandum of Agreement to allow landscaping within their right-of-way. Originating: Engineering Section Other items on City Manager Reports Category: Agreements/Contracts - without cost Number of Hard Copies attached: 2 Public Hearing: No Financial Information: Review Approval Glen Bahnick 12-16-2004 14:40: 15 Tina Wilson 01-06-2005 09: 10:05 Bill Horne 01-11-2005 12:35: 13 Michael Ouillen 12-16-2004 16: 15:20 Cvndie Goudeau Bryan Ruff Garry Brumback City Council ~~,"~~en~~! Co,!~.~",~~,,~,~pra ~d u m 01-14-2005 08:40:49 12-17-2004 16:00: 13 01-08-2005 08:39:56 RESOLUTION NO. 05-02 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING EXECUTION OF A HIGHWAY LANDSCAPE REIMBURSEMENT AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR A PORTION OF STATE ROAD 55 (US 19) AT DREW STREET; PROVIDING AN EFFECTIVE DATE WHEREAS, Many roadside areas and median strips abutting the State of Florida Department of Transportation rights-of-way areas should be maintained and attractively landscaped; and WHEREAS, the City Council wishes to beautify and improve the right-of-way area for State Road 55 (US 19) at Drew Street located between State Road 60 and the CSX Railroad Crossing within the City of Clearwater by landscaping; and WHEREAS, the City Council wishes to authorize an office of the City to enter into a Highway Landscape Reimbursement and Highway Maintenance Memorandum of Agreement with the State of Florida Department of Transportation; NOW THERFORE BE IT RESOLVED by the City Council of Clearwater, Florida, in regular session duly assembled that: 1. The Mayor is hereby authorized to execute a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement for a portion of S.R. 55 (US 19) 2.. This resolution shall take effect immediately upon adoption. day of 2005. PASSED AND ADOPTED this Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-02 'I")t" ',""..,/i U. \r")'f HLRMOA 01-04 .\ DISTRICT SEVEN HIGHWAY LANDSCAPE REIMBURSEMENT AND MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into as of the _ day of ,2005, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the "Department" and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, existing under the Laws of Florida, hereinafter called the "City". WITNESSETH WHEREAS, the Department intends to construct or otherwise reconstruct and improve State Road 55 (US 19) at Drew Street right of way consisting of road improvements and grassed areas abutting thereon located between SR 60 and the CSX Railroad Crossing in Pinellas County, Florida (the "Project Highway"); and WHEREAS, the Department has allocated funds for landscape improvements in conjunction with the construction or reconstruction of the Project Highway, under FP# 256957, and is authorized pursuant to Section 334.044, Florida Statutes, to reimburse the City for eligible landscape expenditures; and WHEREAS, upon installation of the landscape improvements, the City has agreed to maintain the same at its sole expense and in a reasonable manner; and WHEREAS, the City by Resolution No. , a copy of which is attached hereto as Exhibit "A", has authorized its officers to execute this Agreement on its behalf. NOW, THEREFORE and in consideration of the mutual benefits that flow each to the other, the parties covenant and agree as follows: 1. SUBMITTALS a. The City shall produce plans for and install landscape improvements on those areas ofthe Project Highway as depicted in the Landscape Plans and Specifications to be attached hereto and incorporated herein as Exhibit "B". All work conducted in connection with plans production and installation oflandscape materials shall hereinafter be referred to as the "Project". b. Final planting plans, details and technical specifications shall be prepared in conformance with Section 481.329(7), Florida Statutes, Florida Administrative Code Rule 14-40, all applicable requirements of the Highway Landscape, Beautification and Plan Review Procedure (Topic No. 650-050-001), and shall be based on the District's current roadway plan. c. Not later than ninety calendar days following the execution of this Agreement and receipt of federal authorization, the City shall submit to the Department seven copies of the landscape plans and specifications, five signed and properly executed copies of the Highway Landscape Maintenance Memorandum of Agreement, and three copies of the following attachments: the project schedule, letters of no conflict from all utilities within the project limits, a project maintenance plan, and a project cost estimate. If the City desires to work closer than fifteen feet to the edge of pavement or close a traffic lane, a Maintenance of Traffic Plan must be included in the submittal. Within three weeks of the receipt of review comments by the Department, the City shall revise all documents required herein in accordance with the Department's comments and submit two copies of the revised documents for the Department's written approval. Within one week of receipt of Department approval, the City shall submit seven copies of the approved Plans and Specifications to the Department. Failure of the City to submit any of the required documents within the time periods herein may be cause for termination of this Agreement. d. If any of the submittals of the City pursuant to Paragraph l.c. are rejected by the Department and returned to the City for revisions or changes, such documents must be approved and resubmitted to the Department not later than one hundred fifty calendar days following the execution of this Agreement or receipt of federal authorization. If such documents are not resubmitted as approved by this date, the Department may terminate this Agreement, including its obligation to reimburse any monies expended for the Project except for those approved expenditures for design ofthe project. e. All notices, demands, requests or other instruments shall be given by depositing the same in the U.S. Mail, postage prepaid, registered or certified with return receipt requested. (1) If to the Department, address to District Landscape Architect, at Florida Department of Transportation, MS 7-1200, 11201 N. McKinley Drive, Tampa, Florida 33612-6456 or at such other address as the Department may from time to time designate by written notice to the City; and (2) If to the City address to Ms. Mashid D. Arasteh, P.E., Public Works Administrator, City of Clearwater, Post Office Box 4748, Clearwater, Florida 33758-4748 or at such other address as the City from time to time designates by written notice to the Department. All time limits provided hereunder shall run from the date of receipt of all such notices, demand requests and other instruments. 2. INSTALLATION a. The City shall not commence Project installation until the Department has accepted the roadway construction project and issued a Notice to Proceed. Said Notice shall contain the project completion date. In no event shall a Notice to Proceed be issued until the Department has approved all the documents provided for in Paragraph l.c. The City shall notify the District Landscape Manager (DLM) ten working days and the Local Maintenance Engineer 48 hours prior to commencing work on the Project site. b. The City shall have Maintenance of Traffic certified personnel supervise the set up and operation of Maintenance of Traffic devices at the Project site. All installations and construction performed pursuant to this grant shall be performed in accordance with all applicable laws, rules, 20f9 procedures and guidelines of the Department including Maintenance of Traffic regulations and all provisions of this agreement. In the event that any installations are at any time determined by the Department to be not in conformance with the applicable requirements, or are determined to be interfering with the safe and efficient operation of any transportation facility, or are otherwise determined to present a danger to public health, safety, or welfare, said installation shall be immediately brought into departmental compliance at the sole cost and expense of the City. c. If the City fails to complete the installation of the Project by the completion date set forth in the Notice to Proceed or abandons the Project, the Department shall provide the City with written notice of its intent to terminate this Agreement unless the condition resulting in such notice is corrected. If the City fails to respond or take corrective action within the prescribed time period set forth in the notice, the Department may terminate the Agreement as provided for in Paragraph 6.a.(1), including its obligation to reimburse any monies expended for the Project except for those portions of the Project already completed by the City and accepted by the Department. d. Upon certification of completion by Landscape Official acting on behalf of the City, and subsequent inspection and acceptance of the Project in writing by the Department's Landscape Architect, the Project shall be subject to a ninety calendar day establishment period. 3. BILLING and PAYMENT a. Upon completion of the ninety-calendar day establishment period and final acceptance of the Project by the Department, the City shall, within one hundred eighty calendar days, furnish the Department with three signed originals of its final and complete billing of all eligible costs incurred in connection with the Project. Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. The invoice shall show the description and site of the Project; the date on which the first work was performed or the date on which the earliest billed expense was incurred; the date on which the last work was performed or the last item of billed expense was incurred; and the location where records and accounts billed can be audited. b. The Department shall reimburse the City in an amount not to exceed $240,000 Dollars and No Cents for all eligible expenditures for the professional design, purchase and installation of Project improvements as identified in Exhibit "B". Reimbursement for design expenditures shall not exceed ten percent of the total reimbursement amount. The Department's obligation to reimburse the City shall be subject to: (1) legislative approval of the Department's appropriation request for the work program year in which the Project is scheduled to be committed; (2) the City's installation of the Project in accordance with the approved documents; and (3) Department acceptance of the Project after the ninety calendar day establishment period. c. A Vendor Ombudsman has been established within the Department of Banking and Finance. The duties of this individual include acting as an advocate for contractors/vendors who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (904) 488-2924 or by calling the State Comptroller's Hotline, 1-800-843-3792. The interest penalty for delay in payment shall be in accordance with Section 3of9 215.422(3)(b), Florida Statutes. Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at any time during the period of this Agreement and for three years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request Records of costs incurred include the City's general accounting records, together with supporting documents and records, of the City and all subcontractors performing work on the Project, and all other records of the City and subcontractors considered as necessary by the Department for a proper audit of costs. d. The parties recognize and accept the funding restrictions as set forth in Section 339. 135(6)(a), Florida Statutes, which may affect the Department's obligations hereunder: 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 the 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 a period exceeding one year, but any contract so made shall be executory only for the value ofthe services to be rendered or agreed to be paid for in the succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for any amount in excess of $25,000 and which have a term for a period of more than one year. e. The Department recognizes that the City must comply with Section 166.241, Florida Statutes. This Agreement shall not be construed to modify, in any way, the City's obligations under those statutes. 4. AUDITS Section 216.3491, Florida Single Audit Act, requires recipients of federal and state funds to have audits done annually using the following criteria. a. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name ofthe awarding federal agency. (1) 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. (2) 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. 40f9 b. State awards will be identified using the Catalog of State Financial Assistance (CSF A) title and number, award number and year, and name of the awarding state agency. (1) In the event that a recipient expends $300,000 or more in State awards during its fiscal year, the recipient must have a state single or program specific audit conducted in accordance with Section 216.3491, Florida Statutes, and Chapter 10.600, Rules of the Auditor General. (2) If a recipient expends less than $300,000 in State awards during its fiscal year, an audit conducted in accordance with Section 216.3491 Florida Statutes, and Chapter 10.600, Rules of the Auditor General is not required. If a recipient expends less than $300,00 in State awards during its fiscal year and elects to have an audit conducted in accordance with Section 216.3491, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, the const of the audit must be paid from non-state funds. c. Reporting Packages and management letters generated from audits conducted in accordance with OMB Circular A-133 and/or Financial Reporting Packages generated in accordance with Section 216.3491, Florida Statutes, and Chapter 10.600, Rules of the Auditor General, shall be submitted to the awarding FDOT office by the recipient within 30 days of receiving it. The afore mentioned items are to be received by the appropriate FDOT office no later than 9 months after the end of the recipient's fiscal year. d. The recipient shall follow up and take corrective action on findings. Preparation of a summary schedule of prior year audit findings, including corrective action and current status of the audit findings is required. Current year audit findings require corrective action and status of finding. e. Project records shall be retained and available for at least 3 years from the date the audit report is issued. 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 workpapers shall be given FDOT, the Comptroller, and the Office of the Auditor General. f. The recipient shall submit required documentation as follows: (1) 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 10th Street Jefferson, IN 47132 (2) A Financial Reporting Package of audits conducted in accordance with Section 216.3491, Florida Statutes, and Chapter 10.600, Rules of the Auditor General shall be sent to: State of Florida Auditor General 50f9 Room 401, Pepper Building 111 West Madison Street Tallahassee, FL 32399-1450 5. MAINTENANCE a. At such time as the Department issues a Notice to Proceed with Project installation and until such time as the Project is removed pursuant to Paragraph 6, the City shall maintain the Project in a reasonable manner and with due care in accordance with Project standards. Specifically, the City agrees to perform the following responsibilities: (1) removal oflitter from all landscaped areas of the Project Highway; (2) watering and fertilization of all plants; (3) mulching of all plants beds; (4) keeping plants as free as practicable from disease and harmful insects; (5) weeding the Project premises routinely; (6) mowing and/or cutting grass within the landscaped areas; (7) pruning all plants, specifically removing of all dead or diseased parts of plants and pruning of all parts of plants that present a visible hazard to those using the roadway; (8) replacement, or at the City's option, removal of all dead or diseased plants or other parts of the Project that have fallen below Project standards. All replacements shall be of substantially the same grade, size and specification as originally provided for in the plans and specifications, unless otherwise authorized by the Department; and (9) routine maintenance as prescribed by the manufacturer of any Project irrigation system. b. Maintenance of the Project shall be subject to periodic inspections by the Department. In the event that any of the aforementioned responsibilities are not carried out or are, otherwise, determined by the Department to be not in conformance with the applicable Project standards, the Department may terminate the agreement in accordance with paragraph 6.a(1). c. The Department's Local Maintenance Office shall be notified forty-eight hours in advance of commencing any scheduled maintenance activities. Emergency repairs shall be performed without delay and the Maintenance Office notified immediately. The Local Maintenance Engineer with responsibility for the roadway within this Project is Mr. Brian Bennett, P.E., located at 5211 Ulmerton Rd., Clearwater, Florida, telephone number (727) 570- 5101. Prior to any major Project reconstruction or replacement activity, the City is to notify all the utilities of their work schedule, so that any affected utilities can be field located and marked to avoid damage. d. If the City desires to position vehicles, equipment, or personnel, or to perform maintenance activities closer than fifteen feet to the edge of pavement; or to close a traffic lane, Maintenance of Traffic shall be in accordance with the Project plans and all Departmental Maintenance of Traffic Regulations. The City shall have Maintenance of Traffic certified 60f9 personnel supervise the set up and operation of such Maintenance of Traffic devices at the site of the maintenance activity. e. The Department will require the City to cease maintenance operations and remove all personnel and equipment from the Department's right-of-way if any actions on the part of the City or representatives of the City violate the conditions or intent of this agreement as determined by the Department. 6. TERMINATION a. The Agreement may also be terminated under anyone of the following conditions: (1) By the Department if the City, following fifteen calendar day's written notice, fails to perform its duties under this agreement; or if the City refuses 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 by the City in conjunction with this Agreement. (2) By the City following sixty calendar day's written notice. (3) By the Department following sixty calendar day's notice. b. Within 60 days following a notice to terminate pursuant to 6.a.(1) or 6.a.(2), if the Department requests, the City shall remove the Project and restore the Project premises to the same safe condition existing prior to installation of the Project. If the Department does not request such restoration or terminates this Agreement pursuant to 6.a. (3), the Department may complete, remove, relocate or adjust the Project as it deems best. c. It is understood between the parties hereto that any or all of the project may be removed, relocated, or adjusted at any time in the future as determined to be necessary by the Department in order that the adjacent state road be widened, altered, or, otherwise, change to meet with the future criteria or planning of the Department. The City shall be given notice regarding such removal, relocation, or adjustment and shall be allowed sixty days to remove the affected part of the Project at its own cost. The City will own that part of the Project it removes. After the sixty day removal period, the Department then may remove, relocate, or adjust the Project as it deems best. Wherever the City removes any or the entire Project pursuant to this agreement, the City shall restore the surface of the affected portion of the Project premises to the same safe condition as it was before installation of such landscaping pursuant to the agreement. The restoration shall include grading and filling holes and indentations caused by the aforesaid removal, as well as any seeding or sodding necessary to provide a grassed area. 7. INDEMNITIES a. To the extent provided by law, the City shall indemnify, defend, and hold harmless the Department and all of 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 City, it agents, or employees, during the performance of the Agreement, except that neither the City, its agents, or its employees will be liable under this paragraph for any claim, loss, damage, cost, charge, or 70f9 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. b. When either party receives notice of a claim for damages that may have been caused by the other party in the performance of services required under this Agreement, that party will immediately forward the claim to the other party. Each party will evaluate the claim, and report its findings to each other within fourteen (14) working days and jointly discuss options in defending the claim. A party's failure to promptly notify the other of a claim will not act as a waiver of any right herein. 8. GENERAL a. The Department's District Secretary or his designee shall decide all questions, difficulties, and disputes of any nature whatsoever that may arise under or by reason of this Agreement the prosecution, or fulfillment of the service hereunder and the character, quality, amount, and value thereof; and his decision upon all claims, questions, and disputes shall be final and conclusive upon the parties hereto. b. 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 provided in s. 287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. c. This Agreement embodies the entire Agreement and understanding between the parties hereto and there are no other agreements or understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. This Agreement may not be assigned or transferred by the City in whole or in part without written consent of the Department. d. If any provision of the Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. e. This Agreement, regardless of where executed, shall be governed by and construed according to the Laws of the State of Florida. 80f9 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. THE CITY OF CLEARWATER a municipal corporation of the State of Florida STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: William B. Home, II City Manager Kenneth A. Hartmann, P.E. District Secretary, District Seven Countersigned: Frank V. Hibbard Mayor Attest: City Clerk (SEAL) Attest: Executive Secretary (SEAL) As to form: As to form: Assistant City Attorney Office ofthe General Counsel, District 7 90f9 J 1 2 3 City Council ffi,,_~S,end%!,~,,~OV~ Memoral:!'~!!R!!!"'~ffl_" Trackinq Number: 1,073 Actual Date: 01/20/2005 Subject / Recommendation: Appoint four members to the Library Advisory Board with the term expiring on January 31, 2009. Summary: C.~LS -- I \ ;;) . C, City Council _=,"~gen~,!""fov~,!:=~,~,!"ora nd u"~,,,,..~_*==""""""_"'m. BOARD: Library Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required STAFF LIAISON: John Szabo - Library Director RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: MEETING DATES: 3rd Fri., 10:30 am PLACE: Library Conference Room APPTS. NEEDED: 4 DATE APPTS TO BE MADE: 1/20/2005 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. Judy Melges - 333 Midway Island, 33767 - Original Appointment 11/7/1996 Interest in Reappointment: NO (Ended 2nd Term on 10/31/04) 2. Howard Adler - 3021 Countryside Blvd. #A-45, 33761 - Original Appointment 2/6/1997 Deceased 3. Glenn Garte - 1520 Gulf Blvd., #706, Ultimar I, 33767 - Original Appointment 2/6/1997 Interest in Reappointment: NO (Ending 2nd Term on 1/31/05) 4. Frederick Dunn - 1881 N. Hercules Ave., #1302, 33765 - Original Appointment 1/18/2001 Interest in Reappointment: YES (Ending 1st Term on 1/31/05) o Absences (2004) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Elizabeth Drayer - 3175 Hyde Park Dr., 33761 - Homemaker/Attorney 2. Marilyn D. Garte - 1520 Gulf Blvd., #706, 33767 - Retired Middle School Teacher 3. Clorinda T. Gilreath - 1709 Sunset Dr.( 33755 - Retired 4. Michele F. Krentzman - 505 N. Glenwood Ave., 33755 - C.P.A. 5. Phyllis Phillips - 1456 Monte Carlo Dr., 33764 - Realtor Zip codes of current members on board: 1 at 33759 1 at 33764 1 at 33765 2 at 33767 Oriqinatinq: Official Rec and Legislative Svc City Council _,,~Jlend! COV~!",~~mora nd "!,111__""",_,,,,,,,,,, Section Consent Agenda Category: Other Number of Hard Cooies attached: 0 Public Hearinq: No Financial Information: ~ Other Review Aooroval Cvndie Goudeau 01-07-2005 08:01:17 "\ ~", ORLS - \ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ' rP. E Z) € ,R Ie I~ PV;tl~ Home Address: /1>1"/ AJ.#c-R.C!'fYLE5 ~~t?:L " 3 -!S '"'?"<6.s=- C C./E'A(2L.t./4 -r€ A Ft- Zip' //.12 Y Telephone: 7;l7. qt:/t;. . 7' ~"9 Telephone: How long a resident of Clearwater? o? 9" t/ ~ R 5 Occupation~r: .b&;.~ r C?~A.l5. Employer:"- Field of Education: Other Work Experience: 2? e)., -/A;JOU~/AL ~AJtWl't;, . J!///l- ;o/sr4/B~T/P~-"';~ ~/C~ ~ CO~~ ~G~ C~DuA"7?!:: ?lo!S ~r,h~Sl3 Ifretired,.formeroccupation: ~#,jl/4-~rUEAJr ~tz}5vt,rAN r Community Activities: ~GC / AL IV -r'6>Z..6-5.r C::~Oo'-? LJF AJ)€/!.. ~ -r~~.P/1 ~ Ay c7t:!/t14 Puree: Sc:::>c / 6TS..-7. Office Address: Zio Other Interests: C~A#PUTBd.S Board Service (current and past): L/84..4/2. r' Bo~/2-D rtf'- t?~ Board Preference: "G/8~RY ~C7.4~P Additional Comments: Si9l1(!ll:6=f~~ Date: . / /' /r ~'f? See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 ~'l.q~\~ltall, 2nd Floor, 112 S. Osceola Avenue p, }. '..J :J " NO\ll 9 1999 \ ll..d 0\ - \4.ct.r c"j \ \s.+ C\ \S" 0 '\",-krt<'; -kd t n OT / C\TV CUShK DE~ . ," ' ~r+4.r lo~ (-elfl-kr 6oC{ rd Q(Jp1- Ll a ll(~~( ~tJ/ ~,9t'" Kb.IS+,,_, 1(3/ 05' ==: I s~ BOARD QUESTIONNAIRE Applicant's Name:- +-72 G pe ~ I'C;,A:::. .l) (,/ AJ,V Name of Board Applying For: ~ /l:3R~7<C/ -z3 t?.4,E D 1. What is your understanding of the board's duties and responsibilities? 7:0 ~Z/V/6E -rde c:!'/7 r ~t?~~ /.>;;/ClA/ ~~ .#A7FG~$ ~h/'/C:;H ~FFec;r rHE "'<"'/'8 RA;:<~ A-VD rc> A-55/~r -nrc= ~/8Rt4P/u 7JIAtECTO/L ,,16 6#'E~6-6-"F/~T 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yea<) 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? / r:fB/.2.veD ~A.J T#c A-/8~t4RY :RotPRD FCJ4,. 6'"/ X YE'AZ2G (/~~ frJ /?'9g) 4. Why do you want to serve on this Board? / A~ //sfi. V ~VCH /A..J'/~8f?Tc.D /AJ 73107"# r# c:- ??";/U P //06 <I t::f? ~BZ/f;77CJA..J t:?F rHe;- ~/"B7?A~Y /AJ 73CJ"77/ THE=" 6#CJ;2T ~ A.L7AJ~ TB4~. CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDi~ ,::::::.::;: u",.:j) (must be Clearwater resident) 0 EC 22 2004 Name: PI; 'L c{ ~ '7) n.. :r- r Home Address: 1''7$''~f' P~{~'J)r }Ji. ' ~r; PL ZiD 3~'7 ~ J Telephone: '111 - %0 Y Lf How long a resident of Clearwater? I '-/ f C1 ~ Occupation: )'\f)M~M6-Ur)O-).Jorl\~'1 . Employer: ~J.P Field of Education: Other Work Experience: , L-()w @UA-k- W~J,'(1.J,n ~A~ ,.kd s).Jw 0tv1Il)r\~1 Lv.. ,~" ,J{ tJ ~~ ~ 4w f ....)<. r {7 tolr ";,.,, ~ ~ ^ C. o..J -- dl ~f> r,., ey j]) It:{ rJ!). (I~ a ~h.) Co r n. '- ~ Ci,f::Jor(\<'t .v'l J. I. _ (', (i,b. J._ l~ k.A\rl, If retired, fanner occupation: r 1< t<<.A.+rl"'O^ "{ .1.. '-"'6<"""" f'\ Community Activities: f'1 A- (&"Jl-'- M-; f...."JU. ^eJ! 1..,rc~A-J.JN,.) ,;' C",""Lf,A.C l,l><- ~~ III . . e.- c e.. ' l/l'\.. t. eJ IVL p~ 171"., Other Interests: fYJ'A c".e, (pla.-'-'rf'lo.~t1 €f ~J..t.) ~~rc>.t' Board Service (current and past): Board Preference: -ftIIe. L- f b ,,,' ,q 60 (} r-ct I.~ J.. "i /' -J...- t7-, {'C/Yl/)'\(-l1,'Tj n ~ver-..fWL,.e-~1 uJo.lZ^- {,11,/'11'O,'l,r..(I~1 (At'I.A.....I)rj &~'l1:..., ... ., ._' .', I I;" _.....r...:~ ~. Office Address: , -, "';:'. I ..: r;;F~')'~ Zip Telephone: Additional Comments: Signed: fJ!r~ ''3 r"'J~ Date: J 'z..--l i f..i! I' 0 L/ I- I See attached list for boards that require financial disclosure at time of appointment. Please retum this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 337584748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? .,-~ I ~ 4. ,"" d ,-<r11:.^"-'':'''J ~+,.1,,- ho.. r ..l . ~./t i.~e!:> ,/!J..-f- l,b :J ..- c~(n:c~r 0 i\ a /I 1')'- ,--..J;.k I:J {I +- I <' b ro.. rq "-.olm 1/"\ lY/ v-~o "". . I 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? \.1A. ~ . I 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ,. yo(\l''\. (}... '^-^ I ~t'\cl ~ '\.{') d ) ) '1: ha.lf-<"" <..1. I oJ- 4..!- -l-L r-< q P~,( 'e 'l.5 Il Lei- l r ~ ""0 "~I ~~ 1I"''''(!'T ,-d- }l )) (-an (~ . '1 (j. ,'''''," CL. r(Jt.4 ItA. r r(~ Yb I~ ~ '* -1J,-r .Lc.CA. (w",.l.t,. s ~ s, b I 4. Why do you want to serve on this Board? . ...-.-' ~ Ud A-I-. Jb J. 6- ~ e... CU\ ~ c;-fl ~ . F ("-/- I ;.... (J erlj Cl...P( 6-; v"" t, (c. /\ (1 ho. y-t..-. a f 'l r~~ C t..< \ t( r 1/\ ..Je r~ 1;'\'" ./fk.. ',It brA. ^J · -::. Jov~ h~lJ 4 0" ,l Q^J J ~r i"'lll'^~;' (Y\i:., , {n '.4J- ,. hr<s, r:J Name: ell f;.,,:1,~()n..J^:~ Board Name: 1., b r a~ 6~ 'l: rrJ.... RECEIVED Name: /J1 At'< / "-)I II) :J), GA R TiS.. Home Address: /~).... ~ G-I//...F 8L.VP #7()(Q ~ L ~,2WA rea.. ZiD '33767 Telephone:C 71.. 7) ~7 Is? if';; 55" How long a resident of Clearwater? ~ YP...:S Occupation: 1i'J/j)j)LG SO/tN/I... '7""E'A CI-i-f(L (jL.Ef.)Employer:_ L"vVVf/N .._ . ~._.._ ~ ". -:-.._._ _ . . _." ._ _'-'__~' -__." ," ,"_ _-.~ .~-.n. - ~.-_ .-'.." Field of Education: Other Work Experience: (3 -4 . IA) t.J) i/CATfj) AJ JUL 12 2004 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT Office Address: /VA ZiD Telephone: c. rv 5 (~Hp"L'>' , " I VA.. If retired, former occupation: MIUPCE !:e""f1~t- 7C.ACNc-1t.. ("2-7 Y(1-S) Community Activities: cO-vJ)o tEVe~5 (ptJ-;tj)I.vA7tJP-', lv,/z'/c.F.D tVl-t"hJ)) 0(//2.- ~ C-dM/I1. VAl 't" r:;/I/')_ ;'~E./l/HIES. ~b/(. hl/,p.I...4~"r PM:r-c U; AMP ,NEw Ul!/c'Atf'I F"(/;V.iJS', Other Interests: i? ~ A /J 1/'/ ("f'-) /V1 (J SI c.. ) Board Service (current and past): I.. Pl///OVN ~(h/Nr;Y LII3(t...AI>-Y ,,4 "P VIS rt/)_ Y !3 (I ~ R.7> Y,A. /" LINE ,lYJ.NC oJ 6- Board Preference: LI<3P-A R-Y . 1fi:..A V8' l-. , za..,,;.A R. iJ S7'E'~UA/6, YA. L-II3M ~y API/'. DJ). . Additional Comments: -z: /-/,<;'/6 SV7J~,,/L~]) _~Nj) , A A/~<~ M ~ P:;1-'C-r1 Vo --- /'.)O-TMNS-~ -," Signed:/YJ~j} ~ IY~~>?? ,~TCy t.. !.~ .t?--A tL / r; S . . -. -'--.- -"..' f},d1- () J tJ,Jj Date:{/' -7 . See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. ' BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? -rr) GIVe ADrlll!..~ -rtJ ~lEAI2i.VA,C:1l ~~/UfJ R:fLA7!Nr '7'0 ~ (,gM~Y o~F/2-tJTIIN.s ,A/vP Pt/l-Ic-Y. TlJ .R.--GPkF"SE-NT /N/'E(LGC;75 ,,tJNP OPINIONS OF C--17/Z6/VS tA"nrH tVN'~/J+. L ~A v~ c.LJNrfiCr . 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? -y 65, r (/"A/ZJ~fI_ S-ri4 Ai./) 7'11 E IAI~rJ.-Ir..M)~S' 01= '1f/E (30!Jp.JJ ;AAltF) -r.>-' /v1AjZ~-'Vf/:-" ---,--- __C" 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 1. .i/A 1/6 B ~ /1/..., F i/L L -Tr/Y', E ~~ r HE P. FeN?.. 2.? ?"/(~>, A A/P H~ l/'fS c A/ G"fIN,t5n..e A V.AIU'.r;. 7/ ~F IS $Vc S (C,.-€jvt!lA I. CV . Me-AT-eb 7// ~f7.,ql)I.AJ~ A.A/iJ 1.I-:o/'M,e),' l/S€. fro t/ , AM A , r 6" ,IJ-,,&A r v<:: &fL, '..z A l <;; lJ ~.e I /Ii (J. i6.P (1 I ('~ s:- fe) Ii C /1'J E M i/ IV j) fJ.r:rrl2LJA) >- . '4. Why do you want to serve on this Board? -r1-lG" ~/t:t.j) 0;:: //,1r't7/L./YiAT/d^' :Ji1S'5-17M).lVATIPI\J IS 6xI'AP{))N/r' ~A I'I/)Ly :A,A/V /11 t'-C 7/./V If- .,-H/S (IYAtt.,fiA/(;..E / s cS$'FAlT//iL-. ,ro_ S-G/l.VJ/IIf.; '7JJE~, t!:(E15/)S,~Li'Ta.d/l!$ .:6GE"GCr/v6'-Y ,,,,------ .' Name:,/7h~,:Jp~ Board Name: (L E t91! WA 7Efl- L I <:::!.t...<Q/ZY ..t;:yDV/ fd 0/ ~,ClleJ). CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS , (must be Clearwater resident) G ; L fLE A T Ii Home Address: Office Address: ~J 0 ~ SLL/1)~ET Df( C L f'n fLtJ~ fL Zip 331 .s-i...... Telephone: )-/4 (; 71 q "2-' Telephone: How long a resident of Clearwater? N'4 f .; v (~ Occupation:~ .~ Q... e \:) Field of Education: ... Name: /t, . ' L 1-0 ((. I rJ D A -( Zip f{ ~ (2..-1"1 J IV 1i-,/l.I") ,- tew .' , ,IU' f4.- ~ it,) ifill) -~{; L(rh /J H TC~_ ;?;;. ~.t. Y/LLt:;- Employer: 1~ ,<: \^ \)..- A tLA- l rJ )'(1 Other Work Experience: \\ a '"' JJ ~ Pr.n~ \~e. I ifA,(~ ~ ~ 'J~ ,o~ ~( ~ 0 J.....a91\ ~ I .J1-d 11/\.14 ,'(lV'" ~j,\'__ -- Lu.~~/V ~ <;.. r . If retired, former occupation: Community Activities:~ku..Lf rlLur ~A'l - A1.QJ~ p.fu.u..v' ~iJ~ ~. p~ ~ ~lH~O-LIL~ : '1" ,~~~lL. ) (tv. f-il.uAAA7 - H.{)~ ~ Otherlnterests:~rL~ - 1IJ.J ,", ~~ ~JVVr- ~~ l'~ Board Service (current and past): Board Preference: ~L'1~.tA'."J PAl/J.J^if-d~~' CD .1uk4 ~ C L-\j3) . (.1.). t^.d"'i.~ ~. ~e. (( A.J3 \, Additional Comments: Signed: 'Ch~ ~. ttL~-e,-" Date: 1(0\( q~ See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue \/~ lol- ~p ON L~8 (3)15~1- ~f..oVJ f?M 101 ~ /0 I - u..vt ~~ Coy\-+i vH.\..R.cl i/lS-OJ- NP~.eA6 ~EC,EIVED APR 091999 ~~ ~ 6:i[V CLfl~K DEPT. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? \~~lf~ 1 ~~ lV.cd') ~h l-e) ~- ~ .fA .llf:;,r-:. Ll ~ (j\A>> ~.tA) l~ rL,. ~ A L~AA-I c~ 11 , u O-'~A- t:PL.1 -L~ J~l.v...-- LUJ.~ ~ --::Xl - 'Jl )' .. - (' ~~I"I .IV'VI h L ~^' ) 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~~ '- .~~ ~1L) 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~ /~ ~ ~ l;~ .~ rJ.UR.. ~OLU ~ff aM-t.~'IAJ ["loLl J ( CV:J ,~ 0 .e u--?".I.M. ~ b ."~ 1""1.1-1... l, ~ ~~UL tl-~ u) ~ .,j 14..l....! rk ~ :i:C~ ~ \;.A.a....,Lo. 0,,_ ~' ,,+; ,j ~ 0. ~L~J i':-~~ ~ AJ.-t-l.l . 4. Why do you want to serve on this Board? N. ..7bt. ~ ..J.J . iJ J.I __L (".I ~~ ~( [J~ P A~ ()~ ~ ~ .~ .L~^J \ ~~~~ ~J:~' :::;':::2 ~~~ ~" Name: ~j ~ Board Name: ,(i~t c~--lu~ (J.I..I.~ d -e.)JA~~P.... -~ :'" ~;r ~) '(1 . ~,I,.)EIVEn . -. .'---. APR 0:; 1999 GfTV (;,: r..: ::::~ I~ C~ '" ,....-1 .r" c.JK:.~r. RECEIVED NOV 2 4 2004 CITY OF CLEARWATER - APPLICATION FOR ADVISORY;B~lL\~RDS AND , (must be Clearwater resident) i.i.';;;;:".:',TM: SRVCS DEPT Home Address: 5()tr;tJ. Glenwoocl 4v...t C/.ear~+er F L Zip 33 7~-"S- Telephone: 1-a...l - t./:L/ 7 - 47J.. S.-' How long a resident of Clearwater? 4D ~ rs . Occupation: C. p. IJ.. Employer: S elf - ..t2 rn f 10 1 ~~ Field of Education:, ~OtherWork Experience: 'BA, U (11\), F-I {p;,aj 0(' ~1\Jv F-GJLJ lutt ~ 01 'A ~ Q.(LDu. Y1-t; ~ ~/us sHY ~ f (o.LI lA ~F) If retired, former occup~tion: IUIIJ- Community Activities: f lH'VVl-Q r 6ca rd ok VI (pc+tl r rYl'Pfhb-e V' L-ecsve Ok 10om.e,VI U6+e.rs) ~l:lC-.et\.+ t}-erd-^j: fQr~).YfVlcl'J ~6Wlr1lii+ees Other Interests: P I a () 0 M a. 14 C b eJ ,'h/1e r)) J." eA-rt'\ I ~ c::; f2Zn I~ h Board Service (current and past): Board Preference: L vJ V f-bD II -e- ') L I P,tlIHZ\{ A})U \SoRY nl)t'!-f' () Ur{(R\.T ~lJ , Name: If) ,'Chef*, F Krei'/ 12 nJ41V Office Address: 100/ P/f}~/IaS' Sf t1(ear~ FL Zip Telephone: 7d.. 7 - 'I- Vb - S~ '8" Additional Com~ents: J) (lPl'~~ ,~ ~~ t!j?1J ...I....ya-rvt D/NA ~k ;fJ..fll~ ,,1ALTh 7PM I~ ~ ~ Signed:~=J ~ Date: Il~O~ See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ./) 1:Ju.~ ik ~~ .~ ,~.~~ ~ :!J'~Aa~ ~~ ~ /~ _J~~--vuvI, ~ ':k (UUr1AJ.1f;;; ~ 1 ~ '/;I:::::f ~ . .aa..~ t2a- ~ ~ /I. ~ '. ~ 2. ~ve you ever observed a oard meeting ~ C~, the City's TV station? Ne> 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? .~ .J 'f/)~d;~ fwm fA 'i ~ ~ () ~ ~ mu...- ~ ~ U&:~ ~': 7~~::::: <hYf 7~'~ ~r::~'~;l~ 4, Why do you want to serve on this Board? ~ ~ . J ~/ICf U-- ~ d)1 ~ ~ h- (7~;(Jz # , -p /P{} ~ (JhtjJ,~ ../~LfU ;t:M tip ~~~, Name:_rh i che ({2 F. Kre.n1"Z..fVl~"'-' Board Name: J.,.. \ b ro.V'l1 Mll l SO(i RECEIVED NOV 15 2004 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BO~S'AL'IR!(:;O;;OS AUt, Name: ~ ~\ :0 ~ \.~m: be Clearwater resident) " 'SlATI J" SO' 'r:~ 11["- Home Address: _, .~ ~ Office Address: l~b~ O\&~ C-c....'""J'\~ ~. LiJoe;C";lJ~~ ZiP~~1Li Telephone: 5~l- 5 ~-r3 How long a reMt of Clearwater? Occupation: ~~~ Field of Education: ~)9~~..~ ~ Zip ~t $r hi { Telephone: leD Lf{c,r..-tr- . ~ ~ . r Employer. ~ J:\,... kCl i::h..,r~ Othe~ Exp~ience: ~'O If retired, former occupation: Communi~ Activities: Other Interests: rd Service (current an~ - Board Preference: Lbt~6 Additional Comments: Signed:~~'- Date: 0~, ~\ RJ .:=1~t. / See attached list for boards that require financial disdosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department. P. O. Box 4748, Clearwater, FL 33758-4748. or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~~D ~?~-\-'6 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? . ~o 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? Q... \ ~h....\ UI.~.z.~ CL\\ ~~:d 4. Why do you want to serve on this Board? --L - l II ":>l'L~ ~~v-\) CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) G ; L fLE A T Ii Home Address: Office Address: ~I 0 ~ S LL ,~1 ~ 6 T D IC t L ffn fl_t,l'~ fl... Zip ~ 31 S~~...... Telephone: ;./4 (; 71 q "'2-' Telephone: How long a resident of Clearwater? N'{, 1- .; v (-: Occupation:~ .~ Q.- e \) Field of Education: .... Name: ,.1. . . L- Lo K. I rJ D J\ -r Zio (( Of2.-r(.J W /i-,(2" J- tC2:w .' . ,/li ~,.~ ,- ~ ' c~ ~ . Ld t1I2JJ -i?Jt; L(J'h d /I T - ~.t. YJLLt::.- Employer: T:?~ \<: (^ \ ~- A tLf+ l rJ '1" (1 Other Work Experience: \\ Q.JIJJ) An~ ,~e. I it,,(.-:l -' ~ LLt iO.. _( ~ 0 l.~"'~' tL 111.~ "IY \t.<.J,\'.... -- UJ. ~~.N ~ ~ r . If retired, former occupation: Community Activities:~~ f1tu; ~^'1 - ~ hNu P.fu.u# ~ awJ;::iiJ~ ~, r~ ~ ~lJ~~O/JJ:;;;..,.. : 'i ,1fIJ..~~ ) (~ i--iI,I.UAA7 - J1.1f>A.... ~ Otherlnterests:~rL~ - 1'ltJ ,'1 "'~ '1rrtJ~ ~~ ('~ Board Service (current and past): Board Preference: ~/l~'"\.tA~ ()AlAJ^4.~~' (D .:!u~ ~ C L-\B ) . ~ ~ . \ l2.j. v.AlJ"i,~ ~-^. ~{ (( A.J3 :' Additional Comments: Signed: . Ch~ ~. ttL~.,e- Date: ~/O\( q~ See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue \J~ IQl- ~p oN Lt8 '3)lsA,- kf..oYJ .t?M . 101 dS ID I - v..vt ~LUJ. (!OV\-+. V\~~cl ; I I.s- 0 J - NP~' e Ad ~RC,EIVED APR 091999 ~ ~ 6~YCLE;~K DEPT. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? \~~ifA '1 ~~ l,UJ.::cl'l ~~ /h> ~- ~ LA. .IJC~~ ~ ~ IJU.>> ~LA) 'p rLt .LpA L~ALJ (~ I1l D O~I~A- ~-' ~ Jf~ C.Ul"Ll ~ ~ - )' - - ~ ~I"\ .IV'V1 ", L .I/"'K) 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~~ '- .IY"V\~ ~U) 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~ /~ ~ ~ l;L .~ (}.Ui ('30.,--,.) A-rff a-14t~'kJ ~... "t CVJ JLvI-. () tu-"n{N. ~ b<11 ~-L l r ~ ~~<fL tl-f ., J J:i...J::. ~ I~......J rf,.... ~ ~~ ~ \J.A.a.u!~ Ol{. %-11 Jll;+; J J ~ D.. ~L-,^1 ) (/hh~\O.- ~ JU.t ..1.1 4. Why do you want to serve on this Board? N ...7b!.. ~.......JV . j) ~ L.. . (i~l(z. c..(-~lu~ ~~ rLtlJ~ P ~ n~ tW ~ ,~ .L.~~ \ ~Ti~~(~' ~'::::2 <:~~ Q7 ~' Name: ~1 ~ Board Name: 'Lll.O AA"t~ 0'~) /(1 RIVE ' r .. '~".' .~! _. ,I n - ......' APR 09 1999 GfTY GL~.~K OEP-r. (~:) p~ L '3 'ater City Council ~'_'d,~ge-:!,~~ COY!:,,~.,,~t~,!!!~ra nd um L) . \ () Tracking Number: 1,079 Actual Date: 01/20/2005 Subject / Recommendation: Appoint one member to represent the Community Development Board with the term expiring on February 28, 2009. Summary: BOARD: Community Development Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Yes RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: board shall include members qualified and experienced in the fields of architecture, planning, landscape architecture, engineering, construction, planning & land use law and real estate MEMBERS: 7 & 1 alternate CHAIRPERSON: David Gildersleeve MEETING DATES: 3rd Tues., 2:00 p.m. PLACE: Council Chambers APPTS. NEEDED: 1 See Attached List of Applicants for CDB. Originating: Official Rec and Legislative Svc Section Consent Agenda Category: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Other Review Approval Cvndie Goudeau 01-11-2005 09:43:35 -'- THE FOllOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. Shirley Moran - 1301 Gulf Blvd., #207,33767 - Original Appointment 02/18/1999 Interest in Reappointment: No (Resigned) THE FOllOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO Fill THE ABOVE VACANCIES: 1. Daniel Dennehy - 1925 Edgewater Drive, 33755 - Motel Owner (Currently on board as Alternate) 2. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor (Yes to alternate seat) 3. Norma R. Carlough - 1756 Ashton Abbey Rd, 33755 - Retired/Business Mgt. (Yes to alternate seat) 4. Elizabeth Drayer - 3175 Hyde Park Dr., 33761 - Homemaker/Attorney (Yes to alternate seat) 5. Robert P. Fernandez - 301 N. Hillcrest Drive, 33755 - Retired Vice President Operations (Yes to alternate seat) 6. Melody Figurski - 2975 Eagle Estates Circle West, 33761 - HomemakerNolunteer (Yes to alternate seat) 7. John F. Freeborn - 301 N. Prescott Ave., 33755 - Attorney (Yes to alternate seat) 8. Nicholas C. Fritsch - 1310 Gulf Blvd. #8-D, 33767 - Retired (Economics) (Yes to alternate seat) 9. Rita Garvey - 1550 Ridgewood St., 33755 - Former Mayor (Yes to alternate seat) 10. Joseph W. Gaynor - 219 Windward Passage, 33767 - Attorney/Developer (Yes to alternate seat) 11. Aaron D. Greenberg - 142 Bayside Drive, Clearwater Beach, Fl 33767 - Zoning Attorney & Developer (Yes to alternate seat) 12. Douglas L. Hilkert - 1515 Midnight Pass Way, 33765 - Attorney (No to alternate seat) - No Board Questionnaire Included with Application 13. William L. Johnson - 479 East Shore Dr., #1, 33767 - Real Estate (Yes to alternate seat) 14. William P. Kirbas - 34 Bohenia Cir., N., 33767 - past member Parks & Recreation Board/Financial Advisor (Yes to alternate seat) 15. Bob luna -774 Snug Island, Island Estates, 33767 - Bus. Adm. & Management (Yes to alternate seat) 16. William J. McCann, PE - 1563 Turner St., 33756 - Professional Engineer & Planner (Yes to alternate seat) 17. Gerald L. Schauer - 2958 Somersworth Drive, 33761 - Semi-Retired/Banking Revised 01/07/05 (Yes to alternate seat) 18. Kelly Sutton - 1711 Ashton Abbey Rd., 33755 - Env. Engineer/Consulting (Yes to alternate seat) 19. Christine Travis -1216 Bermuda St., 33755 - Landscaping/Bachelor in Political Science (Yes to alternate seat) Zip codes of current members: 4 at 33755 3 at 33759 Revised 01/07/05 ( ,c" Name: RECEIVED DEe 0 2 2003 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) OFFICIAL RECORDS AND " lEGISLATIVE SRVCS DEPT U A.N\\3'l- \-Jt=NN~\ Home Address: l41-S"" EO~G'~)ft"reo.- CU;A:l\w~a Telephone: 1..1 rb' 4400 How long a resident of Clearwater? 4 ~L<; Occupation: NO'T~ ()'NNe~ Field of Education: E:>S ItV t\~\1cc...-rul\,e - N~ YOlk \ N~\ll\.Ka- or 113'0000~Oc..'t \l1j9J - '''I9J~ DIL\~ Zip :i~ lSS" Office Address: ~Me Zip Telephone: 44\. 32-~s- Employer: '3c:1..-~ Other Work Experience: ~ e:;1~ ~ ""'A~~t>M~ Ar--O rJ..~~.flPM~ If retired, former occupation: Community Activities: CyA\Cl..,,",~ d; 1ctb w""t..-;lOL ~IOI\.) ) Me-Mb5'L ~ ~ C, \o~ CG-\A~bOL o~ 0Jt-'\h~ ,~()\JNO\ii & Ct~~ 4R- P~M:M Other Interests: ~J{)I\t\..() M~~~ (J~ Y'e tJI~-i\~ ~flRvv r; ~ il.4e" ~~ ~M..\A Board Service (current and past): Board Preference: 1.ar~ U;A.:rr~_ ~ ON COMM 1f\J1') - c D PJ CuA, \\... """ ~ Additional Comments: " ~ Sign~ ~~ '- Date: 11.l\ ()~ See attached list for boards that require Financial Disclosure at time of appointment. Please return this application and board questionnaire to: Official Records & Legislative Services, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? \L!e CD& IS Q.ec;p(J~lbl.A~ t=oL P..5\)\~ ~ Pri'PQ.ovro- cJt::. ~u J '2.0N\~~ AM) LAr-...Q l>6e I?SUes ~ ~f"\f='\::. o...eCOf'\ M\J'NO<) ALe- ~ lrrr I ~ COM PV\A-t.>c..O' ~ C\. )Q.\-~N'i; C2..6<1U\..^'\'\Ot'l.... 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? . \(~. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? \ ILB L-e\ ~ A 'e1S ~fLee If-....) A/I...U..Jr IlV~l' ILC .AN{) ~ ~Q..L...ro FOL ,\ftM~ j<.S Ac..> ~~(,u~, '5\16 M.A,lV~c...~\ ,,~ MAt-.. )~~GiL ~ .tev\:)\.,uPcQ.... \ AM A.\..'SO A LA.ND ~ . ~'0SllVl;;"S<::> c>~-..;L IN::!. IUf: C\'1'T at: CL 15A~,,,,-) Pn",-,{L . 4. Why do you want to serve on this Board? \ ~EL'fN'\f -ru.,o..;\ Cl.-e'A;t\.~~ IS ON A PKTUt t't:=' ~lLoWl\..\ ~ \MrQ.O\MV\~. o~ Q..e""-.. \3:;1~G \ jA\XJ'<:O ~ \ L...>OV\....~ \....\\.t..e '0 LA~~ \:2.~t;",? \\4#T ~!U CL-tJ A 12- A~ Cot-JS\-S14 vvh\~ ~6 G,o~~ CAt: oUlL CO\4M\l t-J'\'1 Nam~ AN' b').. 'De.--"'''U~ Board Name: C 'D \J:) L___.______ Name: RECEIVED JAN 2 9 ZOO~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BO~ RECO __.__ /Vmus~~Clearwater resident) LEGISLATIVE SRV~S:'~ / dM Vtf'/4ttl"v/t/ ~ AO'Zic ~J;>6/ YJ~ 'I./~/ Home Add.....: ~ ?l f/ c2./ v:!v-/ &"c: t;;... '/ (!-//~d~ '. ~))6.s- Telephone: 7:2) ?/dl 9//3- How long a resident of Clearwater? Occupation: ~ -ea I hr- . Field of Education: O~"1I- / . T W~~~~~.tion:'=;l ~jr:;; :;::; / r"rw~~, Community Activities: ~ ~,.? J~~ "KA.U1 ol'btfJ' $0 .(~~r'l'1/ J er Interests: Boa Service (current and past): r k tIl- 121./ I'/rI.' ..J;...J ..2 ~ ! Additional Comments: /!,." h >'-'u[ .J Board Preference: ?;::!;J/1p~~:zf p,.~ c .J-I2Cc ~ ./It'~ ..2V7J.:l Sig~~ .~ - Dele: /"J.&'-:.~f;' See attached list for boards that requi.. Financial Disclosure at time of appoIntment. Please return this application & board questionnaire for each board listed to: City Clerk's Department. P. O. Box 4748, Clearwater. FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue i 10/05/2004 10:28 17277129173 TOM CAlHJUN PAGE 02 BOARDQUEST~N~RE your understanding of the board's duties and responsibilities? - 2. Have you ever observed a board meeting either in person or on C-VIeW, the City's TV station? -'. ~ ~ - /1 ~/ ' ,.L.~ hh . <~~~ ~,;, ....... f'?/II'JA., L-,~ 3. What background and/or qualifications do you have that you feel would qualify you to seNe on this Board? ~~ / k.t (7k) adw' ~-""'4'A/~ .tt(?JVrr ~c/$~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) ';? (' K. ~(_O l~ C' IT 11 _ Office Address: tt6 8E y fj) CLC:MLUIt-Tf 1< ZiD-33/~~{" Telephone: 4 <1 _3 \ 3 b:3 0 Telephone: How long a resid,t of Clearwater? .3"3 Y K ~ Occupation: 1:... k: TIe. f:..b Field of Education: BUSll0fS~ 1f1cf Name: 1J of-. m 14 Home Address:/) _ I 7 C;G l~fi TO;J RECEIVED APR 22 2004 OFFICIAL RECORDS AND LiCISWtV! SRvl,;s DEPT ZiD If retired, former occupation: Community Activities: f . Other Interests: Board Service (current and past): fAf) Board Preference: Qb.8 Additional Comments: ! IV rUb T Lb ! AJ IItlc ~/ (/Vc; L..CJc)K.IIJ~ FDR fYl oKL @ffltJ-Ci, f...-,(; f tCG Trl It"rJ )'; E ffl3 "0 ... i:f / j n v . :~. ~ / kJ/!.. (])/3 ' o~Jo(€ TV/-)/ ry Signed: Date: l{,;;tl Oy See attached list for boards that require Financial Disclosure at time of appointment. Please return this application and board questionnaire to: Official Records & Legislative Services, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor. 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and r~i:~eS? . ^ (0 ~.I\...i}J -Iv A9~.f. . A ~6(~ cu~ ~ .J-L.. C~ L0 CtD..~ VRlLuLJiLUy a-.- , , -tv ~ ~S:' , l~~~~ 2.' Have you ever observed a board meeting either in person or on C-View, the Cit~tatiOn? . I-tc. (J'W +- ~ h~ ~, ~ ~IJJL. LlbJ.cW(U) 0 CD f3 t.1wQ .-fc~r::. (ft.... Q -Ur12. lV, ~ ' 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~ _"fin 1-- ~. J~k 10 n. J" I I .', , ~L) ~ ~( , . ~'-'UJ'C~'jd ~ (it'v . ... "G..,: "p "11'L1l1d-'i Luc.rJ:.. r s~LY- l~ ~ -- S ~ ;Q~ - G..c:. ) 6~ ilSl' 33~ 'S~~g,~~'=~~\L~r;r;~ ~~t ~+~kJ~ 'tk~ ~ · 4. Why do you want to serve on this Board? ~" ~~~ "~ c ' ~ " l {tJ.~C~, I ,/){) ,_ Name: I\JOKItl r1 F- I \..ftt:!.Lo L(G\ /+ Board Name: Q D B CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDi~ ,:::::;~':;:u,..j) (must be Clearwater resident) DEe 22 2004 Name: EI;'Lc(~ 7)rayr Home Address: ~ 1'1 S' /J'1fJ. e, p~ (I::- 22r )1..k6./I.oA.~r; PL- ZiD 3~~ 14l , Telephone: /11 - %0 Y Lf Telephone: How long a resident of Clearwater? I '-j f ell') Occupation: A{)IY\~1'1.--ur)Oe).Jorl\~l _ Employer: ~J.P Field of Education: Other Work Experience: I {()-w ({2UA-4-v W~h'''\1~r) ~A.,~ l-kd S~ 01111~"~' ~ l~rJ '~' (/ N--h: LAw f ."Ju ~c..L.;" ryy."e,- A..q..rI'JCj J]) ;Cf r~ _ (1Ala ~h J ()Jr.n. '- Ci~rr\<'-I . <"" h b'": L_ L T l- If retired, former occupation: ,k dA~f\ 't (if \on",......,..A) f'\ t'\.Al r Community Activities: f 'f I}- ( &, LA- ~ fA" IL ^ e/! '1-.,rc~ A..).J ~) ,;' (..L.. hit-" Ivl ><- ~ ~ I ~ . . ~ It.-' l""'- ,l. t:. AJL PI'1' ra~ Other Interests: fYJ'A- ",1 9t!- / 1'\ 1(L'-'_A7lrA~D ~ JAA._Lk.J ~ ~"'rl:>-~ ~ I v ~ . ~ . Board Service (current and past): Board Preference: -ft./Ve L-, bre,t',rq 616 rll / V " "i . .-I- ,/I {' C/YI/)'\(~11-tj J~ (I vel r'YVl.e'~1 l!JJo aA-, t..-11'/{I'O,"lP'C ~I 6..t'I.A....I~r:J &,.~ I' . ... "._' ,., I I~.. _...\"I....~~~. Office Address: . . .'~':'.' ;: ~'>:~'J'.lJ ZiD Additional Comments: Signed: Ofr~ ~ r"(J~ Date: I 2....) i ~ / I 0 Y f I See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P.O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? .,-~ I ~ 4 . Ld~(lcA~1:^ll/~J ~.+;1,,-,-i)OrA t-A.. . M v1. :fs-e~ ,~ l,b :-"'J .- C.{ln:.c~r iJ i\ a /I I')'\. ct.-1:J.t 1:1 (I i- I" b '"rG\. r<'1 l\:..d.m 11"\ lY) v~o r\, . I 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? \.JA ~ . I 3, What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ,. y'Otv'\.. 0- u.^ I v-L (J. L' '- .'\cl 0.- l~l^r !"C hl"l a 1 ) ~ J-yj..lrC <..'l 10J.- 4,.j -loL r-< fl "",( .(, 'l S ~ L\...\- l r oJ-. ty,o 1"\'-/ ct~ l'f^ t--r I~ J{ :b (-a(( (~ , '1 (j .'V'," 0-, rUe). 1/.1. r ,..p(~ Vb I" ~ J r1J,-t (llt.(A_ (~.t<.,.. S ~ ,5, k f'Jl I 4. Why do you want to serve on this Board? . ~. ~ tJd- A-+-' it,) J6- ~ e.. ev'\ ~. c;,..ft ~ . rv- 1'-1- I ;"1 (J (,~ Cl..ff 6-; v-- t." (( /\ cl hCl 'ft-. a f (l /:.A c to{ \ a r l/\ ..Je rrst- J,r\" A.... , 1, brA. ^J · ~. JoVE!' b~lA k!- 01"- cl QAJ J ~~ r-J.l-"j ji /nt:, , {I'\.4J-- II hr<J- rJ Name: 15'11 ~~b~()a.J':"- Board Name: 1., b / a~ 6. '" rr.{, ,: RECEIVED CITY OF CLEARWATER - APPLICATION FOR ADVISOR~~ (must be Clearwater resident) OFFlI';II'.l RECO:tDS AND LEGi:';i.ATiVE SRVCS DEN Name: Robert P. Fernandez Home Address: 30 IN. Hillcrest Drive Clearwater. FL Zip 33755 Telephone: (727) 461-7674 How long a resident of Clearwater? _21 yrs. Occupation: Retired Field of Education: Him School. and courses at Niagara Commun. College and Bryant & Stratton Business College Office Address: Zip Telephone: Employer: Other Work Experience: Consultant in establishing community markets in the state. Worked with develooers in establishing sites for retail locations while employed with a maior corooration before retirement. If retired, former occupation: Vice President Ooerations. Convenient Food Mart stores Community Activities: Volunteer Friends of the Library book store: General Manaszer of Downtown Clearwater Farmer's Market , Clearwater Main Street Joint Venture active member. Reszularlvattend state quarterly meetings. Other Inierest: Board Service (current and past): Downtown Development Board current City Design Review Committee past Enterorize Zone board current Jollev Trolley Board Member current DirectorFI. Assoc. of Community Farmer's Markets Board Preference: Community DeveloDment Board Additional Comments: Active DarticiDant and event planner in Clearwater community Signt(jZJOAA.~ Date: d:f';t ~ LJf See attached list for the boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P.O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor. 112 S. Osceola Avenue !!" BOARD QUESTIONAIRE 1. What is your understanding of the board's duties and responsibilities? Familiarity with development and zoning requests as well as land use plan changes and rezoning. Also serves as a member of local planninll allencv. 2. Have you ever observed a board meeting either in person or on C- View, the City's TV station? Yes - C- View and in oerson. . 3. ,What back-ground and/or qualifications do you have that you feel would qualify you to serve on this Board? Knowledlle of city and Clearwater's Visions and Values with experience as an executive and decision-making ability.. 4. Why do you want to serve on this Board? I feel I have the advantage of insight in all city government operations relatimz to important city develoDment matters. Since I am retired I have the time and dedication and intellrity to serve on this board. I would not gain personally as I am not involved in any maior real estate. consultant or development oDportunities. Am very interested in taking part in the planned develoDment to lead Clearwater into the future and would review each issue before the board with due diligence.. Name: Robert P. Fernandez Board Name: Community DeveloDment Board ~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) RECEIVED Name: Melodv Fieurski OCT 0 5 2004 . Home Address: Office Address: ~:-:'(:~!\J r.E(:Oi'~DS AND :.tG,,':""\!:'VE Si'?V'CS DEPT 2975 Eatde Estates Circle West Clearwater. FL 3761 N.A. Telephone: 727-797-0087 Telephone: How long a resident of Clearwater? 23 vears (75-79 & 84-(4) Occupation: homemakerlvolunteer Employer: N.A. Fields of Education: Other Work Experience: B.S. in Business Administration with Dosteradu.te work in education & real estate courses Austin Co.. Cleveland. OB B.F.Goodrich. Akron. OB 3 school systems. includine Pine))as County & 2 in Ohio If retired, former occupation: office administration - hirine & recruitine in Dersonnel -business education teacher Community Activities: see attached resume - Junior weue. UPARC. American Cancer Society. Morton PlantIMease. Pinellas Schools. City ofOearwater. church. ete. Other Interests: eolf. tennis. sDectator SDOrts (eso. football). architecture. bridee Board Service (current and past): Charter Review/2003- Vice Chair '(currently attendioe Oe.rwater 101 Board Preference: Community Develooment Board Additional Comments: SigDed:4~ ../J J~~"k~ Date: 411-"&~ ?-,,1dd'Y See attached lis or boards that require financial disclosure at time of appointment. Please retul'Q tbis application and board questionnaire to tbe Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Ball, 2-d Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? This board reviews and votes on certain development proposals, including review of site plans, building designs, and whether the proposal meets the standards for approval as set forth by ordinance. The CDB also hears appeals from staff decisions and makes . recommendations to the City Council as to rezonings, land use amendments, annexations, and changes to the Comprehensive Plan and the Community Development Code. 2. Have you ever observed a board meeting either in person or on C- View, the City's TV station? Yes, many times. 3, What background and/or qualifications do you have that you feel would qualify you to serve on this Board? Although I am not a professional in the fields of architecture, engineering, etc., I do have a huge interest in architectural design and have even designed several residences. I do feel my background in business will be an asset in decision-making. I can be logical and fair and can understand the economic benefits/negatives for a particular project. I would also consider my commitment to making Clearwater the best it can be an important qualification. This is an extremely powerful and important board. It requires someone who will judge the merits of each case based on the guidelines set by the Council and the Comprehensive Plan and on the best solution for the majority of the citizens of Clearwater. 4. Why do you want to serve on this B08id? As my resume shows, I have been deeply involved in this community for almost 30 years. Although most of my volunteer work has been in the social services sector, particularly in the area of fund raising, I thoroughly enjoyed my term on the Charter Review Committee last year and would like to expand my government service. Name: Melody W. Figurski Board Name: Community Development Board PERSONAL DATA SHEET Melody Wordsworth Figurski 2975 Eagle Estates Circle West Clearwater, Florida 33761 727-797-0087 Email: bucsranOO@tampabay.rr.com Education . Kent State University. Kent, Ohio - 8.S. in Business Administration, 1965; postgraduate work in business education, 1967-70. St. Petersbun! Jr. CollelZe. Clearwater, Florida - Courses in education & real estate, 1976. Professional F.~rienee Pinellas Countv School Svstem. Clearwater, FL, 1976-82 - taught Business Eng1ish at Clearwater Adult Evening High School and an on-site course for the Pinellas Supervisor of Elections office. Kent State University. Canton, OR, 1972-75 - taught typing & shorthand in community college. Akron Institute of Medical-Dental Assistants. Akron, OR, 1970-72 - taught typing, shorthand, filing, and human behavior. The B.F.Goodrich Company. Akron, OR, 1966-69 - Human Resources - interviewed & tested clerical and temporary employees and headed up secretarial recruitment program in local high schools - executive secretarial positions in international, consumer products, and personnel divisions. The Austin ComDany. Cleveland Hts., 011, 1965-66 - executive assistant to advertising manager. Communi" Activities Junior LealZUe of Clearwater-Dunedin. 1978-present ,- President, Vice President, Recording Secretary, Membership Development, chainnan of Child Abuse Prevention Project which developed the Time Out Homes; began Mini Grant program and initiated merger with Dunedin Jooior Service League and purchase of a League headquarters in downtown Clearwater; sustainer repre- sentative to active board & Membership Development committee and sustainer Nominating chaUmao. UDDer Pinellas Association for Retarded Citizens (upARC), 1979-present - Fooodation Board of Directors (President; President-Elect; Secretary; and chainnan of Special Events, Donor Society, By-laws, and Membership committees; Secure the Future Campaign - parent chair); Agencym80ard of Directors (Human Resources. Parent Representative, Tarpon fi1cility, and Elder Care Homes committees); Advocare Trust founding board. American Cancer SocietY - Susan Komen Race for the Cure, 2000-02; Cattle Baron's Ball, 200 I; Cancer Luncheon committee, 1999; Jail & Bail, 1995. Morton Plant Mease Foundation - Toast to Life committee, 1999; Toast to Life Co-Chair, 2003. Pinellas County Schools - Chairman of fund raising for Countryside High School's senior party, 1993- 94; Countryside High School Tennis Booster Club treasurer, 1991-94; various School Advisory Cooocils & PI As in both traditional and special education schools, 1979-94. Penonal Data Sheet Melody Wordsworth Flpnki Page 2 City of Clearwater - Charter Review Committee, 2003, Vice Chairman. CounlrVside CounlrV Club - member of the club Board ofGovemors, 1997-2000. vice chairman 2000; club charity tournament, 1988-present (chair 1989, 90, 93. 96, & 200 I); assistant coach for Florida USTA youth league, 1992 (team won state championship); member of inter-club tennis leagues, 1986-98 (captained 1990 & 95 teams to county champiooships); two terms as member of tennis committee; member of athletic facility committee; secretary of ladies' golf committee. Esoiritu Santo Catholic Church - Parish Growth committee. 1993-94. Florida District V Human Riallts Advocacv Committee. 1985-87. Teddy Bear Picnic Board (fund raising ann ofFamilv Service Center's Time Out Homes). 1986. Festival of Trees (UPARC & HOSDice event) - Premier Night Committee, 2003. General Teleohone Community Advisory Board, 1986-87. Ivev's Consumer Board, 1988-89. Pinel1as Task Force for the Prevention of Child Abuse. 1979-81. Clearwater Delta Gamma Alwnnae. 1975-present - publicity chainnan, 1987-88; vice president, 80-81. Awards &; HODOrs Tamna Bav Bua:aneers Ultimate Fan A~ - 2000; installed in Football Hall of Fame's Hall of Fans in Canton, Ohio Marion p, Smith Award. 1999 - awarded by Clearwater Kiwanis for service to the developmentally delayed. Mrs. Countrvside. 1997 - awarded by the Clearwater East and Countryside Rotary Clubs. Countrvside Country Club Magnificent Member Award, 1997. Leadershio PinelJas. member of 1996-97 class. Oxford Award of Delta Gamma. 1995. This award is given for community involvement and leadership; ooly 8 a1wnnae natiooally received the award in 1995. . 10/.05/2004 15:59 7274643022 PC CCf.1MISSION PAGE 01/02 .....'.1 ':,~,:r.:/-.., - i"Vl 1""0 ""';;~',...r::. t: . CITY OF ClEARWATER.. APPLICATION FOR ADVISORY BOARDS OCT 28 2001, (must be Clearwater n!Sfdent) Office Address: 3{,0 -yy}r::?/IJ f2J:'.. 5 H2e=T -P\AN f!!!' t";:) IN Zio.31/- W ~ Telephone: -1'2.."l - "1 3~ - I ~ (;;7 0 1/~ Employer.' A4~ {;II? AI ~ p(l.E;a f!:Jt7IJAJ P. (4. Other Work Experience: 1~'L'l. - pr"J.,.... ~ ~,4M)~ ~ tJ "'1Vtf1~ -1 ~ 'Is'" - )~ 1.2. , ~~i ~ ~P1)\J~ -JJ'1c.. - )~CCI... 1'2.~ (:':!:'~:C}A.!.. i~E'''''' ..... ", Li(:'. :"", '-'OI<D::> tWD- '. nJL.."1 ' l py Name: Home Addres&: 30 ] f-J. pj2e~c.oTl IlUf;;. ~""~W~TCR Zio'"3'37~ " Telephone: I ~ '1 - Ll L.{ '2.. - &~ 0 , How long II resident of Clurwater? J :3 Occupation: 111T () f4J Eo '( Field of Education: !1^Vep..r~ ~ t'!Ou...e(?'"E _ ~ "T'vt.t..A-t.J Go ,) tV ," til-iot:i- 0;= JA"./ - J h ~ lJA//V ~~LOF.L(IJ -L.~ If retired, former occupation: Community Adivities: i" ~(C"lVT .hv> ~.", h1rAp-y I'J ~ )II eE. 7>11&AJlV~ ~"'~>J fliVa::. ~ (i&~TBflC... '\ V\~ eLlAl(2. ~fl7rJ^, "phiWT tn~~ l=l>~__ ~).I~e~:' 'Ai5ill1.Nt-~J ~yn,.,.J~ ~~ Other Interests: '. Board Servica (current and past): Board Preference: t-.J 0 V\.e.. CO rnmwtJ17"'-f 'J:..J:;JIe;t.Ol' Yht!:t./J' 8'eJ ~ 014tJ F Additional CCJmments~ SIgned: q(} L-- rM - Date: IO~ See attached 5st for boards that require financial disdosure at time of appointmenl Please return this application and board questionnaire to the Official Records & Legislative ServiCes Department, P. O. Box 4748. Clearwater. Fl 33758-474&, or drop off your application at City HaU, 2nd Floor, 112 S. Osceola Avenue. 10/05/21304 15:59 7274643022 . . PC COMMISSION PAGE 132/132 BOARD QUESTIONNAIRE 1. WhiIt is YOIIr uoder$1anding of th. board's dud.. ..,d responsibillti..? ~~)l.,J.. ~~A (~~P'1h~}O p/~hh~A~d c:Un.I.?PtnorJ-_ rz L l.J'VU ~ (' L' ~ L--l..P ~ So ~ C" r..lJ 0"1 L, ~ "'""" l l~ h. J ~ ~.e j2lPJ ""\ c..lA..n h..q" ~ . (0"1 d n ~?-t pv.tft1" ko4 r/~, QV\..J Jz ~ I r' , f~Ul..e vD 2. Hllve you ever observed e board rM8ting either In person or on c-View, the City's TV atation? ~/'Es 3~ Whitt b.clcgrOund and/or qualifications do you hIVe thlt you feel would qualify you to serve on this Bon? 1 hJ4? t~Yh;ll,~r Wl"f'l- (t'bf~~ts..()/ l~~..V)~)~ ~~^~. I hPt ~ 4,.4-1 tflf"tA. 0 -"".) CtV).o~ ~ s..,r 7 J,;OI?! r cd I ~ bV1l.-.J),(,;" [eM A-JlA&Sj ~~I't J. ~<; #l YlAh~ ()& C(~()-r~c. ~c.<) h~ ~ """ t,t> ,.,,~ vJI. h.. ~ e, '7 A - J ... ~ f""r-ec~ r-- ~k"'le < .o~ ~ t-e'lr:~ 4. Why do you want to serve on thl, Board? _1 ~"'" :2!>"".) ''''~~ ,0: ~ "<'oiL~ 0/ /1...c (!,"7 ~ltlJ I/l.Ash}....o ~l.t";\ ~~J.n".h-..~ ~ ft,.".f 411c;7~ . t v./'{) v./ d. 1..1"", k, J:x ~ 'lIlI'Dt" '"'1 cro l.,...~ h. .......( ~".... ....~~ l~ l k.cX, V-',~ / ~c.....) Name: ..) E> ~ F'''''=: ~ ET-.'1'bEJ MJ Board N8IT1e: OO~n"y b SJ/~~'f;?1~J ~Q~~ TOTR.. P. 02 1 ' 1'1'-" err' , CITY OF ClEARWATER - APPUCATlON FOR ADVISORY ~OARDS' '. (must be ClealWater resident) .,' ; Name: Nicholas C. Fritsch Home Address: 1310 Gulf Boulevard unit 8-0 Clearwater. 33767 Telephone: 595-6528 How long a resident of Clearwater? eight vears Occupation: retired Field of Education: Office Address: retired Telephone: nla Employer: retired Other Work Experience: Pinellas County General Services and Purchasina DeDt Head of mechanical trades at a Dharmaceutical research & Economics If retired, former occupation: administration camDUS. Community Activities: Pinellas County - General Services intern and "Partner in Prooress Award nominee" 1995. Sand Kev Civic Association - Dast 1st vice-Dresident and treasurer. Citizens for a Better Clearwater. Bla Brothers and Bla Sisters of Pinellas County 1999-2001. Paint Your Heart Out Clearwater 2001.2002. Other Interests:Attendina NASCAR races and tennis Board Service (current and past): current - Board Preference: secretarv. Purdue University Club of Tamoa Community DeveloDment Board Bav Dast - 1st vice-Dresident & treasurer of Sand Key.Association. Jollev Trolley Board Additional Comments: I enioy beina active in issues that are imDortant to the City: esoecially economic develoDment and I resoect the city leaders and staff. Signed: Date: March 22. 2002 See attached list for boards that require Financial Disclosure at the time of employment Please return this application and board questionnaire to the City Clerk's Dept. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board receives reauests for variance. rezonina and apceals to the Citv's Land Use Plan and CommunitY Development Code. It evaluates the apPlicanfs written submission aaainst the apDlicable sections of the code and or plan. Followina the oral presentation bv staff and the applicant. the board discusses the retevant fads and issues: ultimately renderina a decision to recommend to acceDt or deny the apDlicanfs prooosal based on its merits. For flexible development proposals. it has final authoritv. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Previouslv. I have spoken in support or oDoosition to proposals to the CommunitY Development Board or its' predecessor on three occasions. Additionallv. I have watched the proceedinas on several occasions. 3.. What background and/or qualifications do you have that you feel would qualify you to serve on the board? I have planned or direded the mechanical maintenance or coordinated the construdion of a variety of buildinas and on-site utilitv distribution svstems for more than eiaht years. These aualifications will offer the board some additional insight into the impact of the proposals on the land and city infrastrudure. In addition. I was the coroorate administrator of the employee sUGaestion plan for more than 5 years which evaJuated approximatelv 40.000 ideas with annual cash awards of $300.000 to more than 5750.000 a Year. Judaina and insurina the fairness and eauitv of that volume of personal ideas with often misperceived value bv the employee is pretty touah evaluation. Amona those 40.000 ideas onlY one was appealed outside of the routine process and it was upheld in a private meetina with the chair of the comorate committee. the emplovee and mvself. 4. Why do you want to serve on the board? Bioaraohical Sketch 1 Nicholas C. Fritsch Personal: · Married, wife Jena 23 years · Son, Allen · Daughter, Nicole · Clearwater resident 1993 to present . 1310 Gulf Boulevard Unit 8.D . 595-6528 . Email: njonbeach@email.msn.com Education: · Butler University -12 graduate credit hours towards Master's Degree · Purdue University - Bachelor of Science in Economics Work Experience: Eli Lilly and Co. (phannaceuticals) 27+ years retired 1993 · Facilities management . Dept. Head - mechanical trades for research & administration . Senior project engineer - facilities services · Materials management - Dept. Head - warehousing and receiving . Buyer - purchasing equipment and supplies Pinellas County 1995-1997 · General Services - Engineering Specialist I - construction of Criminal Justice Center and Jail . Purchasing . Assistant Director KePro Inc. (Medicaid contractor) 1994-1995 · Manager, Administrative Services Military Experience: · Viet Nam veteran and active duty during Desert Storm · U.S. Army and Reserves-30 years, retired · Colonel, Military Intelligence 1 As of March, 2002 Community Service: · Pinellas County - General Services intern .Partner in Progress Award nominee" 1995 · Big Brothers and Big Sisters of Pinellas County 1999-2001 · Paint Your Heart Out Clearwater 2001-2002 · Sand Key Civic Association - past 1 It viarpresident and treasurer and liaison to Barrier Island Government Council (BIG-C) · Jolley Trolley - past board member 1997 · Purdue University Club of Tampa Bay, secretary · Professional Placement Network for Pinellas County, past president Professional associations and experience: · Past President, VP and Board Member, International Employee Involvement Association (formerly, the National Association of Employee Suggestion Systems) · Reserve Officers Association - Life Member · Purdue University Alumni Association - Life Member · Community Association Manager license (inactive) Hobbies: · Volunteer service · .Attending NASCAR races · Tennis y' ., J:, .t' Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY .~~QF I V E D (must be Clearwater resident) JUN 20 2001 t rr1l- G IHvIJ e- y OITY CLERK gEP.~.AtMI!NT Home Address: Office Address: l~~ D Ri1J GfW()olJ ST, (',;LW 1<.... zi0331SS- ZiD Telephone: 7;) 7 - t/{~ - . ~fcfs- Telephone: How long a resident of Clearwater? . ',~ ~~ Occupation:---U /()ilj~J- _ Employer: . JJ~-S . . ~~ r~ If retired, former occup Community Activities: ~!. ....... Other Interests: Board Service (current and past): L I M l-l~Y I51J 1/1.. f) Board Preference; ~ M e~~ : Additional Comments: Signed: Date:J - /9 - () I See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue V'~/oa- w.p ~Jw.t ~ BOARD QUESTIONNAIRE 'r t 1. What is your understanding of the board's duties and responsibilities? ~ -Ill- , I tGo UL 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? -if A - r!Y\. f - VI~..uJ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~, P~WP~dI-~~ 4, Why do you want to serve on this ~ !~ ~~^ ~~ 1'1\. . _' d~\Ivi~ Name: Board Name: t/)6 ld30 SJ^~S 3A1lV1S;S31 ONV SO~O:)3C1 i'v'/:)J:J:JO CITY OF CLEARWATER - APPLICATION FOR ADVISORY B~I IJO (must be Clearwater resident) Name: ~,f'Pph W. 6,.4 7 NoR 03AI3:>3C1 Home Address: Office Address: ~'C1' j))JlvdwC{((O. (fJl9ffJW-R ' 304 rntJ~trtJ-t [/ tJ~tll&lWIt PI Zie '3 ?) "7 j)uwd/vV 1::Jj Zie ? (;&('8 Telephone: 7~/-- I.jt;~- ~ Y3Y' . Telephone: 7rJ-) -7:3~- rrJOo How long a resident of Clearwater? Y ~a 11 r - fL-) ~ L- Jlp fl'f?Cl/~ /3 /~q/Z / Occupation: A172>t1tA?y ,J j)..rr.J.P/O~11 Employer: ~~ Lb' O:~Jt-d1 I?f! Field of Education: Other Work Experience: ~ - LClW J2e fbrl/n1~ Q7lb-cl;.ecf, Ifretired, former occupation: Community Activities: trGF ~I Uv11~ CJ /bel d. Other Interests: Board Service (current and past): Board Preference: ~mmbIt-J~i)v-/4?m~~~, Additional Comments: PAnW lw~A.J L?cr:"'-'I /~ /~;'t'J. t<./-f' qJt<i c/.Pwbvnewt--- IZL aA.d h9()t.(/ Jt!l~ 7hvpVj~fJu, {J4'JC-Rf / /,l.t CkczJt,ua~'- Signed: Date: ItJ //v/oj/ See. att ed list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. RECEIVED OCT 1 5 2004 OFFICIAL RECORDS AND lEGISLATIVE SRVCS DEPl BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~ ~~ ~ ~ ~~~/~~ :;J ;:;;;;;y ~ LfJP7::S~:::~1iEE: ... ... . 'fY!Ai;rl/a! t7#d YYl~ jVIZt/ 7J.;f~,;k'cr 2/ a~;;Gcr plL ht. fhJJq~ e!(~~i ~ tlvaVl1*/I./Jv~ ~ ccdy/ . 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? r k~w (JJ~ J);b#tf/J; k ~ef~/ 4ULl b4~ r .0' V'.- /VrlidztJ /?dJ/~{ /:F ~)C~;;d4J ,/x-~(1/al.l to(. c?w 7:V 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~ 4/h~~' ~/VY11~. . r h4U<' k d~Jr~'j/ vva) ~/};;;; rN J' .?J ft.P~f" - _L t:?J?1 a Pdl7tdlev/ I:~[;;/Ze'/\ CfIV j.,~~ ~ 4dt1 ~'?/~ :r1~~ ckti/4~d. -."'w~~ ~ ,"'Uf'l/~ J;' ~?- bdYif4'" f4vll(} t/qv/F OoJt41) . fl.}; c/;I/J I/lv( r dud a-1dc- n;/Jl/~/ / 4. Why do you want to serve on this Board? __7' ~hyJ'U--( J1t'J )&'f~ /ctaJ olyt?~Fm~"e;r.ric', 1// UdV/J t2//}fT ~ /;0 )/}J4j4~ t&t YifM rbLJ,/~oJbJ C7~ I~r Pdt/lei Ju, r0Uf'~i ib0/p0 c:J~ O";4?MV#l~ -;: ntJi. V.( J/" Cd '" fJ I c{ J ",r uA/!,1l t? 11 a <-A flI.;t t7.vly (') J"'''/J cUif 'I'vt'1 OIP~ Cvv11 ~Cf ttl~S , . , Name: '14~pl-z tv ~JtI/I Board Name: ammilll/ I ~ l>>.J4/~ob.-l?.,:QJ? D . OCT.21.2002 10:18AM ALL DEV+LEGAL NO.2?1 P. 13/18 ~~, .'.-.. ~ JOSEPH W~ GAYNOR PERSONAL" BUSINESS RESUME Joseph W. Gaynor. P.A. 304 Monroe Street Dunedin, FL 34698-5140 (721) 243-8887; Fax (727) 738-2740 EDUCATION AND PERSONAL BACKGROUND Born August 30. 1945 in Ncwarkt New Jersey. Married, Judy, 33 years. 2 adult daughters, , Stephanie and Elizabeth. B.s. with honor.i from Rutgers Universityi J.D. from Stetson University College of Law in 1971. BAR ADMISSIONS The Florida Bar, 1971 United States DiStrict Court for the Middle District of Florida, 1971 BUSINESS BACKGROUND Josenh W. Gavnor. P.A. (1995 - Pre:lent) successor to Jacobs, Robbins and Gaynor, P.A. and its succes,sors by merger (1971-1995). Spedali2ing in real estate: acquisition, financing and conversion of manufactured home communities; development of shopping cenlers, office buildings, apartment complexes. condominiums and planned unit developments inc1u4ing golf courses. marinas and hotel facilities. InveStors Realtv Advisors. L-LC. (2002 - Present) . Joseph W. Gaynor. P.A. and InV'estors Realty Advisors, Inc. are managing members of Investors Realty Advisors. L.L.C., which provides integrated real estate services for commercial clients who desire a IJingle company to perform and oversee the acquisition. development ane! construetion of commercial and residential projects. These services are provided through Joseph W. Gaynor, P .A. and Investors Realty Title Company, L.L.C.. in which Joseph W. Gaynor, P ,A. and Investors Realty Advisors. Inc. are the managing members. Apartment HWlterS. Inc. (2002- Present) Stockholder, member of the Board ofDuectors, end General Counsel to Apartment Hunters, Inc.) which provides apartment relocation services and other real estate services through its affiliates including real estate sales, extended stay accommodations, mortgage lending, title insurance, furniture leasing and sales, and employment and moving services. Weathcrstone Development CoW. (1994-Present). , Stockholder, Board of Director, Secretary, general counsel and development partner. Planned, designed and developed single family residential subdivisions in Gainesville and Orlando and is presently obtaining site plan approV'al and all permits for its 733-acre riverfront conunlJ11ity in Manatee County, . Florida, OCT.21.2002 10:18AM ALL DEV+LEGAL NO. 271 P. 14/18 .. Community Acouisition and Development COrDoration eCADC'') , Stockholder, Board of Director and President and Managing Member of,CAnC. Holdine:. LLC. 1997-2002 From May 1997 to 1anuary 2000 CADe, through ajoint venture with American Land Lease, Inc. flkJa Asset Investors Cmporation and Commercial Assets, Inc., a New York Stock Exchange Real Estat:e Investment Trust ("ANt") , acquired and managed 30 manufactured home and RV communities throughout Florida, Arizona, California, Pennsylvania and New l~ey. In January 2000, CADC merged with ANL at which time Mr. Gaynor became Vice President and General Counsel of ANt and in January 2001 became its SecretaIy. While at ANL, Mr. Gaynor designed and developed 600 residential lots, two clubhouses, two golf courses and one marina. Brandywide Acquisition and Development Corporation. President, 1995-1997 Stockholder, Board of Directot, President. Acquired, rezoned, developed $28M of commercial property. in Alphare~a and Atlanta (Buckhead and Toea Hills areas), Georgia. BrAndYWine Corooration and its affiliate~ 1984-1995 Vice President, Assistant Secretary and National Legal Counsel for 111 legal partnerships with 11,000 limited partners owning, leasing and managing a $450M retail portfolio. ASSOCIATION MEMBERSHIPS Florida Bar 1971-present Mobile Home Law Committee, 1990-1995 American Bar Asliociation. 1971-present IntCIn!ltional Counsel of Shopping Centers 1~86-97 PUBLICATIONS AND LECTURES National lecturer on: loan documentation; comple;x real estate transactions; development of shopping centers; development and financing oftime share projects; zoning. land use, survey and title matters; condominium development: conversion of mobile home parks to tenant ownership and golf courses and utility plants to private ownership. COMMUNITY & CIVIC AND HONORARIUMS Operation PAR., Inc., Chairman of Board 1989.1995 ancion the Board ofDitectors 1986-1996. Operation PAR (parental Awareness and Responsibility) is the nation's largest not-for-profit drug prevention and treatment program. Morton Plant Hospital, Roebling Society, 1989-1992 Tampa Bay Area Partnership for a Drug-Pree Workplace, Chairman, 1990-1995 Legislative Coalition for a Drug-Free Florida, 1990-1995 Leadership Forum, President Bush's Advisory Counsel, 1990-1995 St. Petersburg Ar.ea Chamber ofComm~e, Cruise and Port Development Task Force, 1987- 1988 . ~ale Hubbell's bighest national rating of A+for legal expertise and ethical standards since 1980 Tampa Bay Magazine's choice in "Best in Tampa Bay" for Real Estate Law, 1997. RECEIVED AUG 23 2004 C:.~IC'AL RECORDS AND CITY OF CLEARWATER - APPLICATION FOR ADVISORY-'~~~8sRVCS DEPT (must be Clearwater resident) Name: Aaron D. Greenberg, Esq. Home Address: 142 Bayside Drive Clearwater Beach, FL liD 33767 Telephone: (727) 445-9003 How long a resident of Clearwater? 2~ years Occupation: Zoning attorney & developer Field of Education: Harvard Law Schoo/- J.D. (1997) Columbia University - B.A. (1994), urban studies major Office Address: 142 Bayside Drive Clearwater Beach, FL ZiD 33767 Telephone: (727) 686-1556 Employer: InterCoastal Habitats LLC Other Work Experience: (See attached resume.) If retired, former occupation: Community Activities: Other Interests: Architecture, history, boating Board Service (current and past): Board Preference: None Community Development Board Additional Comments: Reference: Rosemary Ginty. ESQ., Vice President for Government and Community Relations, New York Botanical Garden (718-817-8962). Signed: a-.. ~ . Date: Y/t.3/o+ I f See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. AARON D. GREENBERG, ESQ. 142 Bayside Drive Clearwater, FL 33767 (727) 445-9003 · Fax (727) 461-4780 Email: aarongreenberg@msn.com PROFESSIONAL EXPERIENCE InterCoastal Habitats LLC - Clearwater, FL (2002-present) Founder and Managing Member . Currently managing development of 6-story, IS-unit luxury waterfront condominium project in Dunedin, FL. · Responsible for all zoning approvals; overseeing all legal work, budgeting and marketing efforts; producing all sales materials; negotiating financing and all contracts. Wachtel & Masyr, LLP - New York, NY (1997-2002) Associate, Land Use and Zoning practice group . Represented clients on residential, commercial and retail projects in New York City with particular experience in managing complex multi-agency development approvals for mixed-use urban projects. . Performed zoning analysis, development feasibility studies, architectural plan review, and community relations. · Wrote zoning opinion letters and certifications, environmental assessment statements, development agreements, restrictive declarations, contracts, and press releases_ Prepared and reviewed environmental impact statements. . Coordinated lobbying and planning efforts with daily interaction between clients, architects, engineers, environmental consultants, traffic consultants, numerous city and state administrative agencies, Offices of the Borough Presidents, City Council, and local Community Boards. . Clients included The Related Companies, The Home Depot, Target, Forest City Ratner, Costco, Blumenfeld Development Group, Edison Parking, ZeckendorfRealty, Gotham Development, Hines, and various educational and non-profit institutions. Altman Kritzer & Levick, PC - Atlanta, GA (1995) Summer Associate, Real Estate practice group . Performed contract and lease review and legal research. Wrote chapter of hook, Key Shopping Center Legal Issues (International Council of Shopping Centers, 1995). Greenberg Farrow Architecture - Atlanta, GA (1990-1994) Summer intern . Model-making, logo design, presentations, computer aided design and drafting with working ability in AutoCad and Adobe Photoshop. EDUCATION Harvard Law School, J.D., 1997 (magna cum laude). Columbia Univenity, B.A., 1994 (summa cum laude), major in Urban Studies. BAR MEMBERSHIP Admitted to the Bar in Florida and New York. References available upon request. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? . The CDB decides discretionary land use approvals in accordance with the criteria of the Community Development Code. The Board also hears appeals from Planning Department decisions and makes recommendations to the City Council on zoning and land use plan amendments. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? I watch Clearwater CDB hearings regularly, and I have testified numerous times as an applicant before zoning boards in other municipalities. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have extensive familiarity with the issues of land use regulation due to my experience as both a zoning attorney and a real estate developer. I believe I can decide cases with the fairness and insight of a practitioner who appreciates the economic, architectural and regulatory factors that influence development. 4. Why do you want to serve on this Board? I want to assist the Board in improving Clearwater's neighborhoods by nurturing economic growth in a deliberate, responsible and intelligent manner that will safeguard the character of the community. I believe we can hold developers to a higher standard while simultaneously creating a hospitable growth environment. Name: Aaron D. Greenberg, Esq. Board Name: Community Development Board ,< T " -',~t. ~ ""~~ 'r CITY OF CLEARWATER - APPLICATION FOR ADVISORY Bo~EIVED (must be Clearwater resident) MAY 28 2004 Name:William L. Johnson Home Address: 479 East Shore Dr. #1 Clearwater Office Address: OFFICIAl RECORDS AND LEGISLATIVE SRVCS DEPT Zio33767 801 West Bay Dr. #406 Largo, FI. Telephone:641-3444 Zio33770 Employer: self Other Work Experience: First Federal S&L of Tarpon Springs, 1970-1980, left as Exec. V-P, Rutenberg Corp._ 1980-1991, Exec. V-P, in charge of real estate_ self-emDloved in real estate brokeraqe and commercial develooment since then. Community Activities: Planning and zoning board, city of Clw, and Community Dev, Board Telephone:44 7 -0861 How long a resident of Clearwater?20 years Occupation: real estate Field of Education: Univ. of S. FI. BA. Business 1973 Other Interests:running, exercise Board Service (current and past): P&Z. Community Dev. Board Board Preference: COB Additional Comments: Date: fdsj()Jf Signed: See attached list for ards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola ~venue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? _Since I was a member of this board previously I fully understand the duties and responsibilities of the COB board. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? _To many times to count_ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? _Since I am in the commercial real estate and development field, I deal with engineers, attorneys and planners, tenants and other developers on a daily basis. I also deal with other city governments, county government throughout the state. I have lived out on the beach for the past 20 years, financed many homes in Countryside while at the bank and developed many homes and office building and the northwood plaza area while at Rutenberg. Recently helped in the redevelopment of LaBelle Plaza, Publix, at highland and Belleair. 4. Why do you want to serve on this Board? First and foremost to give back something, my time, to the community and help forge the city into the place I want to live the remainder of my lifetime. I also enjoy the interaction with the other board members and the sometimes tough decisions we are asked to make. I also like to know what is going on in the city and the COB board is next to being on the commission and I don't think the public could take two Bill Johnson's on the board. Even though some people said that they did vote for me this last election, Bill Jonson., they didn't notice the name difference. Name:_Bill Johnson (William)_ Board Name:_Community Development Board_ , CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: WTT.T.TnM p KT1H~n~ Home Address: Office Address: 34 Bohenia Circle North 100 Clearwater, Florida' ~D 33767 Telephone: .446-4870 How long a resident of Clearwater? Occupation: Financial Advisor Field of Education: Telephone: lR yp~r~ d Employer: Ame~ Express 'R~-\; r~ Other Work Experience: Associate degree, engineering B.S. degree, physics & mathematics M.B.A. deqree, finance & marketinq Maqnetics enqineer P1;:1nt M:::ln;:l~l'>r General Manaqer If retired, former occupation: nla Business owner Community Activities: Director. Jolley Trol1p-y. nirpC"tnr ~ VP C'll'>:::lrYrltl'>r Beach Association Other Interests: Woodworkinq and mechanics Board Service (current and past): Board Preference: Parks & Recreation Community Development Board Parks & Recreation Board Additional Comments: Signed: i/f/~ Date: April 13,1999 See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue l!cf!OI- ~ f O.J bo~ \[-:;+s \ 1 If (or). - l~ _ 1(' 1&. ~t . S.~3 03 _V~ t1, ~,~ i.d-~. RFCEIVED APR 1 ~ 1999 CITY CU::~K DEPT f BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board assists the Parks & Rec. staff in evaluating current facilities and activities and recommending improvements and capital expansion for parks and recreation facilities to the city Commission. 2. Have you ever observed a board meeting either in person or on C-View, the . City's TV station? A number of times including a four year term as a member of the Parks anc Recreation Advisory Board. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? My prior experience on this boaro provides me wit~ a thorough appreciation of the board's purpose and responsibility. I have a keen interest in athletics and. recreation by way of my ~articipation. I have a sound background in finance that could help in prior- itizlng evaluatec projects. 4. Why do you want to serve on this Board? I'd like to continue working toward the objectives set durinamv previous term in makinq the parks and Recreation Depa~tment the finest in the State of Florida and its facilit~es and ~rograms second to none that we would be proud of. Name: William P. Kirbas Board Name: Parks IVEn . R ~ (~ "E\ ,\ ...- and: .RecreatIon ~WR 16 1999 CITV GLE':,K DEPT ( , . BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board is a comprehensive administrative board that has assumed reponsibilty of prior multiple board activities involving zoning and land use, development code adjust- ments, design review and planning. It is this board's obligation to conduct public hearings relating to petitions brought before the board by residents and interested parties. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Many times as well as serving on the Parks and Recreation Advisory Board for four years. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have the academiec background and work experience to qualify me in rendering fair and sound judgment regarding matters of, development brought before the board. . I have engineerinq and financial traininq that would assist me in comprehending and evaluating matters under discussion. 4. Why do you want to serve on this Board? I have been a resident of Clearwater for over 18 years. I've addressed the city commission and various boards relatinq to codes, planninq and zoninq. I'm more than familiar with the affairs of the City, past and present. I'm interested in enhancing tha quality of life for our Name: residents and I would offer my advice to achieve it. Board Name: Cnmmllniij. E,C~~X~D ~\PR 16 1999 William P. Kirbas CITV CLEi1K OEPT Jan 05 05 12:2210 Bob Luna 727-443-3685 10.2 .... '. ''''...". -,,;. .' . : .',' ~._.~:..:Jijilif"';'-';~""'" . . ":,'",;:. . . RE~~IYE~: ..;,..:;,,;,::::~ ;.,,~:::'::" . , ,'-,:;,':,",i,~,".~,':',;,',;~:,;";:~ )',',',':,:<..:;::":.~,,,~..~,;:,..!~.'.~:_~,'.(,':"'".:".~_..~.:,:',,:,::' ~,.'~.:~.r.,~.j,~,~.t,f,f,t.f,,~,?t!,:_a,.:.,j"WY;'lh,';,i.r,i,Y,~,~,'i!.:,_.~,~.1,l_r.,f,t,',',~,~.~.~,l.j,:f,r,},:,',::,: .>::;~ !;:>> ': ::':', " . . ".' - -:'~ -"<"0FflCr.-.t R~O~:"\S AND ' . ,,,..,,~,,..,.._..',~,'...>, ::'_::":-<:- -" ':' ,:,:';i:::n~t~~\~j~~*~~~~~;Cs DEPT ' .' 1 :-;,~,,~,~!~jy~.. :,~':.'t:::.:,:::.~.;., . ~,:(.::"-,{~'L~' ;~::;:~tr:CITY OF CLEARWATER. APPLICATION FORrAi)VISoRY BOARDS .' '..) ~(/>~ :-:;::t::' (must be Clearwater resideOt),' ': ", ... ;i;!''T~~!;\;~~l'l~ . ....,..if::{:::.:?:.'.~. : " " . .. . .~.~ . ./' '. .. . }: .::/~:;.,:~,::~' :.~;~i;:0~.:~. .;-.: . ._N~IT1~:'f306 j vA/A- . ",~ - . -'. Home Address: Office Address: 77 <f - SlJu 6- /c:::Ln~o. / $U1~1) CS7lfTCJ 9/l-M G' Ci-~ft7Cr Bd1c-H fL.ZiD ~~?G? ZiD Telephone: '7~?- St'y/- ~ ~ y Telephone: ~/M ~ How long a resident of Clearwater'? 3 ~II-P) . Occupation: e/lFt/~"'1If;- f fj)i'~~/])tIlAfr ~ Employer: 7'#6 ,( VA/II tJRGIt#..llsA-TIO^ Fie~d of Education: ,<~ Other Work Experience: 13t/5 A-/~ rf t"h'IA~6 \'\~""_,~).. (/p)l }lON1~A{i~ J-hAr- ~ oPlfJ . J t.JN~ ::P~~ CS1A7~ I(/R#~-'t, a.. t:J . ":::\ t::. ~ /.U/JA /J-/i?popr- Slpf:i~s.rIc/1""'I-~ .?LC Ifretired,formeroccupation: ~(/~A /+,zr G",.//t9f2/cij (OU. Community Activities: -(JIIJ1~ l3~r I) ,{;o","'&-{)(f>" (dl ~fJ (llAA4-fFr) .11M All":.! It/) OIl. . . . , g/hl-IJ/GRJ /~IZ~II7'''o~c.. ) S#llIM;/lJ /f1V'J7/f< RJ/lCIfIC.lJffF,I; 7~pA. Other Interests: ;::Rt:&:-flk~tfTFi) h ~dlJ.s Board Service (current and past): Board Preference: Gv//)ep,,~ FO().I'-'l)A7/~~ FPf1. 711€B<../.q ~7)~d ~ . ~/"rl ~I'- kY'... ~ /f5SEl"f~("t/JI/~: 7Jci~f"J()v I -/JWISoP~ &ff{l'J ;;), . C '../ _ .' ':(,!/l THE- ,bEw YONK ST.ftTF ~eo"tr4(.y vnl-u,n(.~'/d:rJ' &/l. /~"'5 ~j Additional Comments: r~~ ~ ~~-C.(. ~. ~~-'" --~ Jan 05 05 12:22p Bob Luna 727-443-3685 p.3 ?:'<::~~~"~:~~~:t:':~ .... '. '. . SOARD ~i,~-:~:rj~"i:r .~. ; ::'1<:'~~2,,,ji~t . , .-Yri{~~;;:fJ1~~~U~~~ ~Ihe boanfs~~.~~~~~~j.~ :: :: ',:.~',.. :~ ,': ,:- '1(.!;:~j/\'t(. '>~;' ~i~~t~~ ~p~ A':;i;Jl~ '. ,', ;.:,~\;~?l~t~~;' .~ ~ ;;~::~;~::d.2'~,~:; ...... . . .., 'd.~UL/.L ~L~, ~/_....A ~ (~\':::~~'trr ~cr..... ~ ~ ._ ." __._.........,__.~.._. .~_-... ..._,~..;.__...-..._,;-z,___..:-...._.....-...~..--.oo:-=-~._...._"ol..._-.~...__. ...-.':'"".-.o:~-_,._--_.......""'"'.~.......... .::-...~__ ;,lo........- .-._. _....._-..'. .. 2. Have' you ever o'bserved a board meeting either in person or on C-View, the City's TV station? ~S .~~r5 3. What background and/or qualifications do you have that you feel would qualify you to seNe on this Board? ~/1f4~~~J~~'~~ J~ ~ ert ~t/d~ t1.AN~4'I~ ~1~ ~, -t'pA- -fk'4<~^- ~ ~~ 42-?-,~ ~ 4. Why do you want to serve on this Board? ~C-~~ -..f-~~ t~ ~ ~: ..M- ~~b -~ ~. ~(.J~ o/J4 ~//'J~ '1J4~df~ ~ ~~~~~dAA~~ .2'~) , ~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: &0//;,11}-1") J. /J1 ~L/'9.Ai IJ, ~ , Home Address: /5(;, 3 TOR,vGe. STteiFcT C~wn~ . FL Zio 3376"1:. ,/ Telephone: 7 Z 7- t./- 'I ~ -7 ~ (.0 Telephone: How long a resident of Clearwater? .5" 1;2- ~ 1'5 Occupation: PIfDFl55.SI~AL EAJt:.JiJE"~ Employer: J-I. /uc. . . ~ PU9~~E~ . Field of Education: Other Work Expenence: {!./f..JJ L ;- STJlCVCTUI?A-L. G.;~J~"'U' ~ b.~SI'je 'E""Jh e~V\Vt1 , err; t tPe-'/W4L A~AI~/AJ6 -\oL{' s" B~"c~,~Y (f' ~ Lt '3-~~ I If retired, former occupation: Community Activities: C,I-IAJ~r'~P6/. bES;16~ ~EVIe;j,(..; 13o"'7teo Ct'(''f1c'IJJ. t:~. AlJl!fU-.fl> CulJ1'lj g:'I9VTIFi.JL,/ 73Ch/geO .pf D/6T<::.7ereS 0/ tJ Other Interests: Board Service (current and past): U5S(c;~ !?6VIE:/,J "iSlJAteo Board Preference: . LoMMvA/IT'7 UlNBUJf1'1YJtJ'1J7 ~I9L,r;J Additional Comments: Date: /:..~!l )'11' See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 111 S. Osceola Avenue" , P p n E I "iT D n r 0 I _ ~p en ll~~' ,. f,l j _J . ~ ,.~ ..~. . '/'11{):). - II" ,. FEB 1 7 1999 SfTY CL~.1:'~ OEPT. WILLIAM J. McCANN, P.E., P.P. Licensed Professional Engineer and Profesalonal Planner 1563 Turner Street Clearwater. FL 33756 727-443-7660 BACKGROUND and PROJECTS CIVIC Chairperson - Design Review Board - City of Clearwater. FL Board of Directors - Keep Pinellas County Beautiful. Inc. Member - Planning Board - Atlantic Highlands. NJ - 1977-78 Member - Zoning Board - Atlantic Highlands. NJ - 1975-76 PROFESSIONAL LICENSES Professional Engineer - Florida - 1996 Professional Engineer - New Jersey - 1972 Professional Engineer - New York -1972 Professional Engineer - Pennsylvania - 1974 Licensed Land Surveyor - Pennsylvania - 1980 Charter Member - American Institute of Certified Planners - October 1978 Certified by examination AICP ProfeSSional Planner - New Jersey - 1972 EDUCATION Master of City & Regional Planning - Rutgers University - 1978 Bachelor of Engineering (Civil Engineering) - Manhattan College - 1967 RELATED WORK EXPERIENCES and DESIGN Cnmmercial Carnegie Center - Planned Unit Development - 550 acres - 3.3 mtIlion SF Planned Corporate Headquarters Office Park. 350.000 SF Commercial retail. 900 multi-family residential units Market Fair at Meadow Road Shopping Center - 350,000 SF Gateway Shopping Center - 225.000 SF CIVIL and SITE DESIGN Planned Unit Developments, ~lanned Residential Developments, Single Family. Townhouses, Condomiums. and Garden Apartments. Retirement Communities. Subdivisions and Site Plans for office butldtngs and shopping centers Site layout. grading, earthwork quantities. railroad track design, utility services. Drainage systems, detention and retention basins, infiltration and exftltration systems. SanitaIy sewerage systems, collection mains. lift stations. force mains. regional systems: interceptor trunk lines. pump stations, force mains and package treatment plant designs. R~rJEI~rED FEB 1 7 1999 0. fTu'-" ',,, -. . .". " f ~.i\. ',." ."~ 1")<<: ",,- ~I 1"1'~ r.,.~;.",., r Oct 15 04 01:49p Jerr~ Schauer 727 784 S015 p. 1 RECEIVED OCT 1 5 2004 OFF!C;;P,l RECOI<DS AND ~ ~'::;;:)~Ali\iE S.R\/CS OEPr City of Clearwater - Application for Advisory Boards (must be a Clearwater resident) Name: Gerald (Jerry) L, Schauer Home Addrefi: 2958 Somcrsworth Drive Clearwater, Florida 33761-1939 Office Address: Same Telephone 727.784.6015 Telephone: 727.560.2535 How long a resident of Clearwater Since 1991 (13 years) Occupation: Semi-Retired Employer: Part Time _ Coastal Environmental Concepts, Inc, Field of Education B.A Desree in Education RS. Degree Accounting & Economics Other Work Experience CL T - Software Bank of America - Banking 25 yrs Secondary Education 4 yrs, If retired, fonner occupation - Banking - retired from Bank of America Community Activities: Served on PineUas County School Board Budget Review Committee - A volunteer with American Red Cross Other Interests: Boar-d Service (aurent.and put): Board of Adjustments (City ofCoraJ Springs) . Board Preference: Community Development Board (CnB) Additional Comments: I have extensive experience in interpreting policies and pr~ U dir.ected by business manuals and management. I ~ have excellent negotiation ski lIs. Signed: Date '/O~wV Y Oct 15 04 01:50p Jerr~ Schauer 727 784 6015 p.2 Board Questionnaire 1. What is Yool understanding of t.ne board's duties and responsibilities? The board members must have a working knowledge of the City's planning and development codes. ,They must be able.to review petitions to determine if the ~uests are within established guidelines and make recommendations to the City Commission based on a solid review and knowledge of the facts. 2. Have you ever observed a board meeting either in person or on C- View, the City's TV Station? I have viewed some City -Commission .meetmg on TV, but no' Advi5ery B6ard Meetings ), What .backgrOUlldand lor qualifications 40 you have tbatyou f~ woold .qualify you to serve on this board? I have extensive husiness.etperience inv.oWiDg .dealing .in-both the.public.and private sector with individuals as well as small to large business interests. This experience required,me.to.openlte.and .enforee stated policies and .procedur~ wbi1e at-tbe same time meeting the needs of those that I served. I have extensive negotiation skills. I ha\le.served.on the BDJWI.of Adjustments for theaty .of Cor&! Springs as -it-s Board Chainnan. I also served on the City Council for City of Warsaw, Warsaw, Kentucky as an elected official. 4. Why do you want to serve on this Board? I am in aposition to assist the ,City m~hievmg its.objecti~. I also ~ that development, that matches the community requirements, is very important to meeting the needs.ofthe citizens-Of.clear.waler. I also enjoy public service. I read an article in local paper that the board has a vacancy and I feel my experience as well as background can be an asset. Name: Gerald L. Schauer Board Name: CDB , . 5-20-04;17:33 7275391294;# 2 RECEIVED CITY OF CLEARWATER -APPLICATION FOR ADVISORY BO)t~Sl 2004 (m4st be Clearwater resident) OFFICiAl RECORDS AND lEGISLATIVE SRVCS DEPT Name: k~L-LI ?u-1TDN ,fe Home Address: JI l\ ASttroN A'B&e'f R-D. C IEAe.vvAter2- Zip 33105 Telephone::? 21- 2-'1 B - D 2.4- ~ How long a resident of Clearwater? ..1- Y (< . Occupation:BJ\I, fN61t~~/ Q)tJ~ I Field of Education: Other Work Experience: -;?s,.... (Hf'MlC rtL ~6tIN~If\.)~_ ~ $ ekeD M. S. ,.. eN\) \~MV\~effJ~ .lli!dJ~aJ wA~~ ~ ~ ~L- Office Address; ?BO ffl~PLfU.e 'BUll:>. Su. rrE 300 J C~~l Pt.- Zio~?' 759 Telephone:"12.1 - 53 \ - 3'305 Employer:.:rBl? br<ouP, I NC . If retired, former occupation: -- Community Activities: yf\l~T YOUtZ. l-t'e"1\e.-,- bLAT AbDIT- A~ I:ii.f1HWA'-(, , l-. :llACA. Otherlnterests: i3\~N61 I BOkr/NBt( ~W'A.MA.ltJ&f t9JJO'(iNGl, UxJth- B-e1!(jfCS Board Service (current and past): Board Preference: --.N.O~~ COMMU~ DEvaoeM'BJ\ ~ Additional Comments: Signed: f.~)1{ ~ Date: .5'" 2-D - 0 t See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748. Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 s. Osceola Avenue. 5-20-04; 17:.33 7275391294;# 3 BOARD QUESTIONNAIRE y 1. What is your understanding of the board's duties and responsibilities? eVe> IS A em~-Bi'lS'ED BC~b W/hc.H ",-It-iPS OV~ AbfUIIJiSTf2knl)N bP~ mMfl4WJfTY 'l>frJfi/Jf~ C.Ot:Jir. U~. i7HiJULb BG Fl11!J.ILtflf(.. Wtrrl 1H~ C.OD6"-j rrs f1.4-,81UT'f I/J b~ 11 ftzoVI be ~U.I1LIT'(. ~-LJlJeD DeV~mEIUT IN fiGs f'~TS -r7J (lt€-- su/u!.{) IJiJo flJ er, /tfl-f?1I s_ 2. Have you ever observed a board meeting either in person or on C-View, the City's 1V station? -'1t:-s. - HAv~ ~ff(JVA~DLAj BDNZ-b ME-E:T7Nb1~ ON c- V,e-W, 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 1?e1N6r A feoFrESSIOrJ'fh- eNB/lNee1L ItJ 11tE l.ONSUl:11IJer, BUSIN E~5 ~ t:'/.fOSfj"') M~ 10 LAND DEVr=LoPWl€WI R68ULJltT1lJNS i How ft....fE't.I",L.rrY IS ~r).Jr<..~':D 5Pt-C(P/CflUY IN A/21EAS Re1lCffIN61 CMAcfTY 4. Why do you want to seIVe on this Board? 7V Gter ~f1-e- INVOl)/t:!b wrn-l fVl'1 COMVVlUtJ 11~6tUVlwrm-SO , 7lJ f ftJJ" /1> e- It (ITI~ 's p~ IIJ T 0 F- V I l?I/V O}J 7lfr;,.- f!gp'~VeuJfMeNI tJF CU;:ftfJ/lltfff::/<__ -' Name: ~LL'( Su,mrJ Board Name: DEVGLofMe,(JT TOTAL P.03 " . ! REC:EIVED CITY OF. CLEARWATER -APPLICATION FOR ADVISORY BOARDS NOV 1 (\ 2004 (must be Clearwater resident) Name: . F::;(;~.:\l. ~,'t'::~~()~:~l)~~ )\j~L'1 . ,,;\,nVt .~~t~Vt ::. ~ (~E~.rt Home Address: , . . II",/{.!? fJCiryY)ud(~ <3+ . ----rr1" j ,.- . '? ..., ,--' r l It(l(lAJ6~V ~ I Zip ~.:) {~_~ Telephone: 77.1 -4!::( 2- -J:;qO.~ How long a resident of Clearwater? S I nCL Occupation:_\ lAnd SCCA..p\ ~ Field of Education: ,.--., 0_1" l' (' ~I/){' In LQlA,:,CC,. ....x:lfV"1"'L Office Address: . ",' ex ,..1' C'st' I Lilt _vm ULl c~ ' .-- (\ \..t ' F' I ~~2.) ,.r' r.u(LLhi-iv'- , ZiD ~s.) ."1? ~ - Ltd'L - Sl1DS Telephone: 04~ Employer: Other Work Experience:_ c::c DC J (.">-, _,' If retired, former occupation: f1-r'^ .0. d n ~. <;\ ' Community Activities:~'DY\ 1'-.IlY')<~ tbr !J\)Y:MdlY'\ f~;d{l!.( Sd~ .. '~ ,.. =I:=~.:'~Q:' J r{ud~rdPreferenl>!: . Y~ud+,:f.;(CAJI~' [c,Yr\("r:rt\u- , ' . &VY\mt~'1. I ""'lltt.l,tV)o'\)..V\-t ~d ^ otX1 . ~ .- li,'1. . , J.. ./- --Li.T\ .f .' .1 t~V\.AX'Ji1"i Additional Comments: Signed: ~J1}, ~tu:u :i D .4 n' 'I) Date: IIJljOY See attached list for boards th~t require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 337584748. or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. ,- f BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? lr~ (~~llAC~~w!~f ~:w~::a: St\i'\U I.G.Dd i l)l pa.V\ 01\G.n~ i"t~L,-(St~ Q '\ lJ...1-(.1l U9-. ,d.tl~l(\pV'(llnt' ((15'('\+-S. 2; Have you ever observed a board meeting either in person or on C-View, the City's TV station? . . Co. ,j P. .-' I 3, What background and/or qualifications do you have that you feel would qualify you to serve on this Board? '-;)"'-1.1 . () I~l'. f C' . . ~I(WS dl3rt. jV"\, ~ -X;fn(~~ l.uti\.-.-. t1i'l .fllip\~.s',.~ in ~k aVld I LYe J ('7tllr(r'r!f"YlJ.r+ Oll'l,d Jlr.kAV\ e]elhf\;~. 4. Why do you want to serve on this Board? r WrhAJkJ I ikJ-o ht ()1()~ j(\vC! fll1'd ,~ ~~ r<dtlXWpVyunt O~ lJLu" C~~lfln' J jJn~{fd- 'ISSI~~ ~~ (jFf:1 ~'~ rni,u.) OM I. "IOl.kl h }, Crt( L., o~ tI"-I- ~.i''Vi I ~h . b' -, Name: r, ) 'N , ru;..Vt~ . f '"1\ Board Name: {rljmml'~'+'l-1){I.~lrnvVl+' (...... d r~)Oail' ~ , No Board Questionnaire included with the Application CITY OF CLEARWATER. APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Doualils L. Hilkert Home Address: OffIce Address: 2227 Habersham Drive Clearwater, rL 2557 Nurserv Road. Suite A liD 33764 ~:J.eBrvat.er. F!, Zip 33764 Telephone: ("7 \ 1:j'2~_14~Q How long a resident of Clearwater? Occupation: Attorney Field of Education: Telephone: (727l 507-9559 4~ years (25 plus in pinellas County) Employer: Douglas t Vi1Ic~rt P 1 Other Work experience: B.A. Southern.Nazarene University J.D. St.At.g~ Univ.r8i~v Co11eue of Law If retired I former occupation: Community Activities: Chairman Planning and zoning Board 7 Vice-Chairman ~~~r~Ar ~AV~AV ~^mm.~~.. Other Interests: . Board SeNlce (current and past): p & z Board Preference: CDB Charter Revi." Additional Comments: S~ned: {);;/ Date: February 15, 1999 See attached list lor boards that require Financial Disclosure at time of appointment Please return this application & board questionnaire for each board Osted to: City Clerk's Department. P. O. Box 4748, Clearwater. FL 33758-4748 or drop off at City Hall, 2nd Floor. 112 S. Osceola Avenue \ I 1'1/0 I - v~r\.{{e.d 111f4/0d-- II coY\+i",v -ed (V\~r<.S+- ~ l ., I Tr.l'Tn "X'lH..J 1~~'TU " CH'~nnn CIJc_'nt"':_171 'n'OT eccT/~T/7n t5:' 'IS. \ City Council Cover Memorandum Tracking Number: 1,107 Actual Date: 01{20{2005 Subject / Recommendation: Approve the Assignment of the Beachwalk Resort, LLC Development Agreement with the City of Clearwater to Crystal Beach Capital, LLC and authorize the appropriate officials to execute same. Summary: At the City Council meeting of December 2, 2004, a Second Amended and Restated Development Agreement was approved between the City and Beachwalk Resort, LLC for a hotel on Clearwater Beach, formerly known as Seashell Resort. Beachwalk Resort, LLC has taken on a financial partner that will own controlling interest in the entity that will develop the hotel. Section 18.01(a) of the Development Agreement provides that the Developer may assign the Agreement with the prior written consent of the City of Clearwater. Section 18.01(b) provides that if the City consents to the assignment, and the Assignee agrees to assume the obligations of the Developer under the Agreement, the City shall execute an agreement releasing the Developer from its obligations under the agreement. The Developer is requesting that the City approve the Assignment of Development Agreement from Beachwalk Resort, LLC to Crystal Beach Capital, LLC, contingent upon the closing of the transaction between the two, currently scheduled for January 28, 2005. The Legal Department has prepared a Consent to Assignment Agreement that will be executed by the City upon approval. The City Attorney recommends approval of the assignment of the Development Agreement. Originatina: City Attorney Section City Attorney Reports Cateaory: Other Financial Information: ~ Other Review Approval Pam Akin 01-14-2005 13:28:04 Cvndie Goudeau 01-18-2005 15: 18:02 CONFIRMATION OF CONSENT BY CITY TO ASSIGNMENT AND ASSUMPTION AGREEMENT The THE CITY OF CLEARWATER (the "City"), hereby consents to the assignment by BEACHWALK RESORT, LLC. ("Assignor") to CRYSTAL BEACH CAPITAL, LLC ("Assignee") of all of the Assignor's right, title and interest in and to the Development Agreement entered into on March 13, 2001, as amended on August 28, 2002 and December 10, 2004 between the City and Assignor, as of the date hereof. The City further consents to the Assignee's assumption of the performance of all the terms, covenants, obligations and conditions imposed upon the Assignor pursuant to the Development Agreement, and the City does hereby fully release Assignor from all obligations under the Development Agreement. IN WITNESS WHEREOF, the City hereby causes this consent to be executed as of the day of , 2005. CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ji'lI1~JO-05 lli:OZ From-Rudin McClosky +81322991 ZB T-754 P,OOl!OB2 F-6T2 ~: J3. I January 10, 2005 Pamela Aldn City Attorney City of Clearwater 1125 Osceola Avenue, 31d Floor Clearwater, FL 33756 Re: Second Amendment to Development Agreement (the "Agreementn)/City of Clearwater and Clearwater &sch Resorts. LLC ("Developer") Dear Pam; As you know, I am the principal of Developer. I have taken on a financial partner that will own the controlling interest in the entity that will develop the Hyatt Clearwater Beach Hotel. I willl'etain a minority interest in that entity. To that end. I request that we be placed on the City Council Agenda on January 20,2005, for consideration of the assignment of the Agreement to my financial pattner, Crystal Beach Capital,. LLC. The majority owner of Crystal Beach Capital, LLC is Neil Rauenhorst. former manaaing partner of the real estate development company Opus South and a member of the Rauenhorst family, which controls Opus worldwide. A bio of Mr. Rauenhorst is attached hereto. Section 18.01(a) of the AlP'eement provides that Developer may assign the Agreement W'ith the prior written consent of the City of Clearwater. Further. pW'Suant to Section 18.01(b). lithe City ccnsent$ to the assignment and the Assignee agrees to assume the obligations of the Developer under the Agreement., the City shall execute an agreement releasing the Developer from its obligations UDder the Agreement. We therefore respectfully request that we be included on the January 20, 200S agenda tor consideration of this assignment request. We further request that the assignment, if approved, be contingent upon the closing of the transaCtion betWeen Developer and Crystal Beach Capital, LLC which is presently scheduled for January 28. 2005. Thank you very much for your cooperation. Please !Contact my office with any questions or comments. v cry tI"llly yours. t:/~ ~~ Brian Taub, Managing Member, Clearwater Beach Resons, LLC BTltf Signed in His Absence To Avoid Delay TPA:355740:1 Jan-lO-05 16:02 From-Ruden McClo.ky +8132299128 T-154 P,DOztOD4 F-m NJR DEVELOP:MENT CO:MP ANY NJR Development Company, LLC is a real estate investment and development company which was formed by Neil J. Raueohorst on April IS, 2002, to pursue multi-family residential investment and development opporttmities in Florida. Prior 10 forming NJR Development Company, Mr. Rauenhorst was the President and CEO of Opus South Corporation, the southeast operating company of the Opus Organization. As President and CEO, Mr. Rauenhorst was responsible for the development, desigD. constrUction and management of commercial properties throughout the southeast United States region. Over Mr. Rauenhorst's 14-year career with Opus Soutb,1he company expanded from. 2 offices to 9, from approximately 18 professionals and staff to 150, and, at its peak. the Company produced greater than. 2 million square feet of new projects per year valued at greater than $250 million per year. In 1997 Opus South, under the direction of Mr. Rauenhom, was honored by its selection as "Outstanding Developer' by the National Association of Industrial and Office Properties, Tampa Bay Chapter. Through NJR Development Company, Mr. Rauenhorst intends to capitalize on bis 23 years of successful development experience to invest in the most attractive multi.family residential real estate opponunities in Florida and partner with the most capable and experienced developers. With the formation ofNJR Development Company, Mr, Rauenhorst acted on a desire to become considerably more active in multi-family residential development, construction and investment. The Florida market dynamics, as well as Opus South's construction and developJnC.O.t expertise, aU lead to the conclusion that there are considerable oppommities to be realized in this segment of our industry. Since forming this new venture, NJR has teamed up with an experienced development partner, EcoGroup. Inc., on an initial project, Sancene Condominiwn in Naples, Florida. Additionally, Opus South teamed up with NJR and &0 to perform as c:omractor on Sancerre. Sancerre is a 9 story high-rise luxury building on Old Naples beach comprised of 8 residential floors containing 23 units. The average price per unit is 53,217,000. Sales began in January 2002 wiili adequate pre-sales to allow constroction to begin in August 2002. The permanent Certificate of Occupancy was issued November 17, 2003. The project was completed on schedule and on budget with project sales exceeding projections. NJR Development Company is currently working on a second condominium project. Coconilla Condominimn, in the Naples area., also in a partnership with EcoGroup. This proposed residential development will offer a water-oriented, luxury lifestyle with outstanding water views and direct deep-water boat access to the Gulf of Mexico. COCOnillll is proposed to be two 10.. stOI}' condomini\UD towers contairting 112 condomini\lm units located at Wiggins Pass, with a 25- boat slip marina and Yacht Club. The project is currently in the approval stage. NJR Development Company is c1.ll'tently serving as the Managing Member in Orchid Beach Capital, LtC, an investing entity in the Orchid Beach Club on Lido Key~ Sarasota, Florida. Orchid Beach Club, under development by U.s. Assets Group, will be two 10-story condominium towers containing 54 eondomini1ln1 units located on the Lido Key beach on the Gulf of Mexico. The project construction commenced July 2003; with construction completion projected September 2005. NIR Development Company is cmrently pUtsumg additional multi-family opponunities on the west coast (If Florida, and on Florida's northwest and east coasts. . Jan-~D-05 16:02 From-Ruden McClo.ky +813Z299128 T-754 P,DD3/D04 F-673 NJR Development Company CORPORATE INFORMATION January 2005 ~OMPLETED '(RANSACTIONS: SANCERRE CONDOMINIUM DEVELOPMEN't Naples Florida )> EcoGroup, Inc. - Developer )> NIR Development Company - Investment Manager )> NJR Development Company - ConstrUction Manager )> Opus South Construction - Contractor A 9 story condominium development containing 23 condominium units located on the Gulf of Mexico in Old Naples, Florida. Total sellout value $74,000,000.00. The project construction commenced August 2002 and a certificate of Occupancy was issued November 17,2003. ORCHID BEACH CLUB. Lido Key, Sarasota, FL )> U.S. Assets Group - Developer )> Orchid Beach Capital, LLC - Investor o NJR Development Company managing member Two 10-story condominium towers containing 54 condominium units located on the Gulf of Mexico on Lido Key, Sarasota, Florida. Project commenced July 2003, with construction completion projected July 2005. Total projected sellout value $ I 04,000,000.00. COCONILLA CONDOMINWM PROJECT. North Naples. Florida )> EcoGroup, Inc. - Developer )> NJR Development Company - Limited Partner )0 NJR Development Company - Investment Manager )I> NJR Development Company - Construction Manager )I> Opus South Construction - Contractor A proposed <:ondominium development and marina to be located in North Naples, Florida at Wiggins Pass. The project will contain two condominium towers at 10 stories each totaling 112 units. The marina will contain 25 boat slips at SO' each. Project approval in process. Total projected sellout value $160,000,000. :;";j{" Come to a Beach Walk Town Hall Meeting Beach Walk will transform South Gulfview Boulevard into a winding promenade with plazas, lush landscaping and whimsical features. After a s/1 · the · Jr PRESORTED STANDARD U,$, POSTAGE PAID PERMIT NO, 2052 Sl PETERSBURG, Fl .. R.E c)) / - ~ ,I South Gulfview Resurfacing Journal Correspondence and discussions with W. Jonson 200 I to 2004 Policv Ten-Year Road Resurfacing Cycle. In order to maintain the City's streets in keeping with Clearwater's standards the Commission wiU attempt to maintain a 10 year cycle for resurfacing roads by allocating funds for this purpose in the annual budget process. Summary oflnformation from Staff 6/4/02 - Records only go back to 1989 - not resurfaced since then. It is falling apart and needs reconstruction including a new base and curb in many places. . . it is in our plans to address soon. 1/22/03 probably won't be until early 2004 5/12/04 Probably build late 2005 8/12/04 Interim evaluation promised - full rebuild now not until 2008-2009. I 1/8/04 Will not do any interim repair. 11/29/04 Beach Walk construction completion 11/08 - does not include any area south of the Bayway Blvd intersection. Additional Information 1. South Gulfview is in the heart of the tourist district on Clearwater Beach. 2. Other tourist destinations around the state have invested in renovations of their street infrastructure (Atlantic Beach, St. Pete Beach, Daytona Beach, etc.) 3. In addition to the roadbed the streetlights in this area have numerous temporary overhead power feeds, although they were designed for underground power. 4. In Mr. Home's 2003 performance review, Commissioner Jonson listed three goals for the City Manager that are the most important targets for the next year - one was "Completing the infrastructure street maintenance project on South Gulfview along Clearwater Pass." 5. South Gulfview is included on Diane Steinle's Pinellas County Four Worst Road Conditions. Ouestions: 1. What is the current plan for reconstruction of South Gulfview between Bayway and the Sand Key Bridge? 2. Are there alternatives that could consolidate this reconstruction with other elements of the Beach Walk projects? 3. Would these alternatives reduce the total cost or shorten the construction window? Phillips, Sue From: Sent: To: Cc: Subject: Importance: Johnson, Gary Tuesday, December 11, 2001 10:27 AM Phillips, Sue; Wilson, Denise A Arasteh, Mahshid; Quillen, Michael; Boler, Ray FW: Commissioner Request 11/ High Sue - There are no provisions on the current contract for any of the streets on the south beach. If there is a particular to we could look at that area and possibly add it to the contract if we Thanks - Gary If~ ~-4- ----Original Message-- From: Phillips, Sue Sent: Tuesday, December 11, 2001 8:45 AM To: Manni, Diane Subject: Commissioner Request Importance: High Diane, this is a reminder on Denise's previous request - eM needs for his mtg w/Commissioner. South Beach Street Status: Is this area not included in the sidewalk and curb plans? (Seems like something that we could do that would not require a lot of resources. Cooperate with the business to do landscaping - especially with the reclaimed water in place." 1 /' ;enise A. ~/ i~.z ;abject: Manni, Diane Friday, June 07,20023:40 PM Wilson, Denise A. FW: Commission Request -----Original Message----- From: Quillen, Michael Sent: Tuesday, June 04, 2002 9: 13 AM To: Manni, Diane Cc: Guercia, Robert Subject: FW: Commission Request It may have been resurfaced by the County sometime since 1989. We are planning to include it in our next resurfacing contract which will include most of the beach, but due to the extent of work required it may have to be a separate project. Either way, it is in our plans to address soon. -----Original Message----- From: Guercia, Robert Sent: Tuesday, June 04, 2002 9:04 AM To: Quillen, Michael Cc: Manni, Diane Subject: RE: Commission Request Our resurfacing map goes back to 1989 and it does not show that S. Gulf View has been resurfaced. However, I must caution that this portion of roadway needs more than just resurfacing. It is falling apart and needs reconstruction including new base and curb in many places. Robert F. Guercia 727 -562-4778 ----Original Message--- From: Quillen, Michael Sent: Tuesday, June 04, 20028:57 AM To: Guercia, Robert Cc: Manni, Diane Subject: FW: Commission Request Could you please answer this. Thanks. M.a. -----Original Message--h' From: Manni, Diane Sent: Tuesday, June 04, 2002 8:46 AM To: Johnson, Gary Cc: Quillen, Michael; Boler, Ray Subject: RE: Commission Request Thanks, Gary. Mike, should I ask Robert? -----Original Message-m- From: Johnson, Gary Sent: Tuesday, June 04, 20028:34 AM To: Manni, Diane Cc: Quillen, Michael; Boler, Ray Subject: RE: Commission Request The answer would have to come from one of Mike's folks, possibly Robert Guercia. Ray Boler remembers that it was resurfaced but it has been awhile and it could have been the county as that was a county road until we took it over a few years ago. Wils~ Denise A. ~ From: Quillen, Michael Sent: Wednesday, January 22, 2003 1 :05 PM To: Manni, Diane; Johnson, Gary; Wilson, Denise A Cc: Arasteh, Mahshid; Bahnick, Glen Subject: RE: Commission Request The portion of S. Gulfview from the roundabout to Hamden is not scheduled for resurfacing until Beach Walk is constructed. 43 Page 1 of: Ij;l (~ Currently the plans for the remainder on south beach, plus Bayway Blvd. are that it is a candidate for a comprehensive resurface, curb & sidewalk project. When the Beach Walk design is done it will include some recommended sidewalk improvements in this area. When we have this information weare going to proceed with the project. Actual construction will have to be coordinated with Beach Walk & probably won't be until early 2004. -----Original Message----- From: Manni, Diane Sent: Tuesday, January 21, 2003 8:50 AM To: Johnson, Gary Cc: Quillen, Michael Subject: RE: Commission Request Thanks, Gary. -----Original Message----- From: Johnson, Gary Sent: Monday, January 20, 2003 1:21 PM To: Manni, Diane Cc: Quillen, Michael Subject: RE: Commission Request .. Mike will have to answer this one as engineering puts the resurfacing contract together. Thanks - Gary -----Original Message----- From: Manni, Diane Sent: Friday, January 17, 2003 2:59 PM To: Johnson, Gary Subject: FW: Commission Request Importance: High Gary, would you please respond and copy MA or me? Thanks. -----Original Message----- From: Wilson, Denise A. Sent: Friday, January 17, 2003 2:41 PM To: Arasteh, Mahshid Cc: Manni, Diane Subject: Commission Request Importance: High Bill received a request from a Commissioner regarding resurfacing of South Gulfview resurfacing. The Commissioner attending the Regional Beach Chamber a nd the Public Works staff gave an update on projects on the beach., The normal resurfacing of South Gulfview was not included in the presentation. His question was "when is this scheduled - he thought it was scheduled for 2003?" 1 /22/2003 1 if) 1 I Jonson, William From: Wilson, Denise Sent: Monday, November 22,20044:39 PM To: Jonson, William Subject: FW: Councilmember Question #8 -----Origi nal Message----- From: Manni, Diane Sent: Wednesday, May 12,2004 9:29 AM To: Wilson, Denise Subject: RE: Coundlmember Question #8 And here is the answer. My apology, this one was misdirected. Conceptual sidewalk/pedestrian design is included in Beach Walk design work order. Design will be complete January 2005, then 6 months for construction plans. Probably built late 2005. -----Original Message----- From: Wilson, Denise Sent: Wednesday, May 12, 2004 9:16 AM To: Manni, Diane SUbject: FW: Councilmember Question #8 Here was the question. Denise -----OriginaJ Message----- From: Phillips, Sue Sent: Thursday, April 29, 2004 2:46 PM To: Arasteh, Mahshid Cc: Manni, Diane; Wilson, Denise Subject: Councilmember Question #8 Do we have a schedule for the renovation of South Gulfview in the Clearwater Pass area as yet? Please provide your response to Denise no later than Wednesday afternoon, May 5th. I Jonson, William From: Wilson, Denise Sent: Friday, November 12,20041:14 PM To: Jonson, William Subject: FW: Councilmember Request How about the 29th right after Work Session? I can do this earlier but not sure if you want to have this the week of 111anksgiving? Denise -----Original Message----- From: Horne, William Sent: Tuesday, November 09,2004 5:38 PM To: Jonson, William Cc: Wilson, Denise Subject: RE: Coundlmember Request Councilmember Jonson, Sure. I'll have Denise set up a time we can do it. Bill Home -----Original Message----- From: Jonson, William Sent: Tuesday, November 09,2004 1:02 PM To: Horne, William Subject: FW: Council member Request Bill, Can I take you out there and show you the street? Bill Jonson Clearwater City Councilman ---Original Message---- I From: Wilson, Denise Sent: Tuesday, November 09, 2004 11 :26 AM To: Jonson, William Cc: Blunt, Betty Subject: FW: Council member Request Per your request. Denise -----Original Message----- From: Manni, Diane Sent: Monday, November 08, 20043:47 PM To: Wilson, Denise Cc: Arasteh, Mahshid Subject: FW: Council member Request II ji/'o '-/ We determined that there is no interim repair that can be done. The entire project was going to happen after Beach Walk, but now we are going to include the section of Gulfview between Beach Walk & Harnden as an alternate in the Beach Walk bid. ~-/I----- ~~ ~~ SE a:{ fJ -----Original Message---- From: Wilson, Denise Sent: Monday, November 08,2004 3:09 PM To: Arasteh, Mahshid Cc: Manni, Diane Subject: Councilmember Request Importance: High The City Manager received a request from a Councilmember regarding road condition of South Gulfview. The Councilmember was advised that Pubic Works would evaluate the road condition of South Gulfview (near the miniature golf course) for interim repairs. His questions are was this done and is anything planned? Please provide me your response by Monday, November 15th. Thanks. Denise January 18, 2004 COPIES TO CITY COUNCIL JAN 20 2005 PRESS CLERK/ATTORNEY ~. Members of the Clearwater City Council City Hall 112 South Osceola Avenue Clearwater, Florida 33756 Dear Council Members, It was brought to my attention recently that there was some concern regarding my residency within the Clearwater city limits. Let me assure you emphatically, I am a resident of the city of Clearwater. I have been so since 1999 and will continue to be a resident as long as I can make those decisions myself. The rumor that I may not be a resident was started by one of the opponents to my development called the Ashleigh Terrace. Council Member Jonson heard that rumor and investigated it by checking the files at the COUIity Property Appraiser's office. During his investigation he found an application for Homestead Exemption for a property in Dunedin. He turned this over to the City Attorney's office who promptly contacted me to verify my residency. I explained that I reside in a house at 1925 Edgewater Drive which is attached to the Bay Queen Motel. I have lived there since 1999. The motel and attached house is owned by my corporation 1925 Edgewater Drive, Inc and is therefore not eligible for homestead exemption. I further explained that in January 2004 my wife, Terri Dennehy, purchased a home in Dunedin. She chose to do this because living at a motel is very taxing on a person's mental state of health and, at the time, Terri's state of mind was very fragile. Those that I call close friends can verify this. The Dunedin house was her "escape pod" from the midnight doorbells and occasional guest lockout at 3:00 am. She would often spend the weekends there. The 'weekends became longer and very quickly the Dunedin house became her primary residence. But it was hers alone. Although I am listed as a ,second owner I have never established my residence there. Only if I am a good boy during the week am I allowed into the "escape pod" on weekends. The County Appraiser's office has an investigation unit of which Daryl May is the Director of Investigations. He took it upon himself to verify my residence by checking my voting record, driver's license and a site inspection. He concluded that I am a resident at 1925 Edgewater Drive, Clearwater. He also corrected the homestead exemption application for the Dunedin house to reflect that I am listed as a "second owner not 1925 Edgewater Drive Clearwater Florida 33755 727-441-3295 residing at the property". I have attached a copy of the final application that is part of the permanent records at the County Property Appraisers office. I hope this will put to rest the rumors and if anything else comes up that questions my qualifications to continue to serve this city I hope you will allow me to address it directly. Thank you. "L~ Daniel Dennehy ~ 1925 Edgewater Drive Clearwater Florida 33755 727-441-3295 , J ,;D~J "11 "'11I1111 111111111 'If, . ..i ~8 1~:4S7'4 IJOf. 0070 '. CttANGI_ ADDN!. _ ~""IIIIEm8"""" ,:;. " c ~ . tJ ---...... Cl-- - ........ , CJ ....."........... CJ ................. CJ ................ C-...t,==-~ ~...... O:=.,__~~~~ , C=-.....::r.r~ C :t.t-"':.~. 1M' ""lilNAl APP~~'TION A1J Valorem Tu,l!xempdon . ,.". Ld COlMJY~"IDA ~...~e. 2 "oS" " hra Jeb 24 0"'; -~ - C_-v'i9I , Marhall.ltul=,o.... C11in81e C..... OWl..... ODIWl'IIi ,..11 . 1&19 Mil. ilL"f. 'IJ. 0 ~ ?,u,,,1 t ~_. ~".I . 1 II lOIlII&lcwmvHt"., - ...,. I . 11.~ "."Ie ....- BeIiaI"'_ ,.,: fr - ..1 0" Q ,s, ~ d' a;lW-O NOTI: Di.er.luPI" YGlI' .... HllHlty IIUIn.' DIG l'tCI fill fIIlNlIIU ......1Ur! 0 _ ~ i& "'lftflJ!~..!l.. i8 ",-,WI,.. tit !!!!!t '''.0'' L.UI)WIP'IllillInlII . ~i t':~~'::i:.~'"!\.~ ;~lt~ ~~~~ t!J.d = lID raise,.. 'In" IntIfIl'~I.. 'I.' ~'" -- . IlMlIliI '- tJlA DII.''''''Ml"if RMIlUI. AIGORDEDlIIClaK " .... ' ~t;JlM.a""'" J:LBIIIIH -UlMNeY om RICMDea IA'rI 011 DEED Dl!I:lI!!IIU".rlI A. eII.l&MJalll' ~ _ v -- - ""'I' ~,.-_.... AU.1Wlll1tIJ llIi'Vo .,.. .,..... IWIIGI' 11I1 rll&i.".. on IftIIIIW . Dille ~.u IuI Danme II ,'rrIIIMIII I'OlidMI If PJt. ' o.tf 0eeI~ ,.... DrMr't 1.1..-..... FIIPIIIa -.. 'IlIi .. 11IoI. VlWNI. (I UI atIIItftJ ~/E"S ItIlmilfldeft Nt. (_ cu. . , _."'Us eM.,. , , ~ "GIl7lIe11e D.. fill ."" CurNnt~.rI~ ,., ..... -- ~. 'MIl.... UNcI on, "'" lua 1M lIumr ,., 1M a.wr.f.:.iIIN "'........ r R~B~tf&li'..~...~.:a_ "~.;l~~Jt'.:V.:1~"""" ~= ~-'==-'.~..:.a.~~ il In, ~I' ZUII.. ~ "~. '\'; =...... """~=''1'='. ::;:,;,~JD\"~,"d \ ~i. :'b. .-- ~ Slgnlfu,. CIf CowAp~ UJdItld~,. · ~, ?? ). 2.7 P ~ (. r~/(J () Recadld Pltar HX. l'':le ,,","N' I Mortgage Lenl' C-:,Irl.~_l._(!l:.e~~..) y- pIOIfeG ~ IJC 80' 'T ..