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02/17/2005 ..~ "II! ~ . .. ~:,'... - . City Council Agenda Date: 02/17/2005 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: 5 Presentations: 5.1 Key to the City to Willa Carson 6 Approval of Minutes 6.1 City Council - February 3, 2005 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 reasonsfor recommendation (2 minutes). Applicant presents case, including its testimonyand exhibits. Witness may be cross-examined (15 minutes). Staff presents further evidence. Ma~e cross-examined (10 minutes). Public comment (3 minutes per speakeror 10 minutes maximum as spokesperson for others that have waived their time). City Council discussion, andmay question any witness. Applicant may call witnessesin rebuttal (5 minutes). Conclusion by applicant(3 minutes). Decision. 8.1 APPROVE the Annexation, Land Use Plan Amendment from the Residential Suburban (R-S) category to the Residential Low (RL) category, Zoning Atlas Amendment from the R-R, Rural Residential District (County), Commercial (C) District (City of Clearwater) and Open Space/Recreation (OS/R) District (City of Clearwater) to the Low Medium Density Residential District (LMDR) (City) and a Development Agreement between LaSalle Realty, LLC and the City of Clearwater for property located at 25191 U.S. Highway 19 North. See attached Cover Memo for full Subject/Recommendation 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 Deny a development agreement between K & P Clearwater Estate, LLC (the property owner) and the City of Clearwater and deny Resolution No. 04-39. 9.2 Deny the applicant's request to vacate a portion of 60-foot street right-of-way of First Street beginning at the northwest corner of Lot 48 of L1oyd-White-Skinner Subdivision (A.KA 100 Coronado Drive) and more particurlarly described in Exhibit "A" attached, subject to specified conditions, and deny Ordinance Number 7371-05 on first reading, (V2004-02 K and P Clearwater Estate, LLC), 9.3 Deny the applicant's request to vacate two portions of South Gulfview Boulevard, one being located along the north property line of Lot 1, Block A, Columbia Subdivision (A.KA 100 Coronado Drive) and the other adjacent to the west lot lines of Lots 44, 48 and 52 through 55 inclusive, said right-of-way portions being more particularly described in Exhibit "A" attached, subject to specified conditions and deny Ordinance Number 7372-05 on first reading, (VAC 2004-04 K and P Clearwater, LLC), 10 Second Readings - public hearing 10.1 ADOPT Ordinance No.7 400-05 on second reading, amending Ordinance No. 6779-01 as amended by Ordinance No. 7350-04, vacating the 60 foot right of way of Third Street (AKA Third Ave.), bounded on the East by the westerly right of way line of Coronado Dr. and bounded on the West by the easterly right of way line of South Gulfview Blvd., subject to special conditions, amending the special conditions. 10.2 ADOPT Ordinance No.7 401-05 on second reading, amending Ordinance No. 6780-01 as amended by Ordinance No. 7351-04, vacating the east 35 feet of the 70 foot right of way of Gulfview Blvd., bounded on the North by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner subdivision, and bounded on the South by the westerly extension of the south lot line of Lot 59 of said L1oyd-White-Skinner subdivision, subject to special conditions, amending the special conditions. City Manager Reports 11 Consent Agenda 11.1 Declare five 2004 Harley-Davidson Police motorcycles surplus to the needs of the City and authorize disposal through trade-in; and authorize purchase of five 2005 Harley-Davidson FLHPI motorcycles from Fletcher's Harley-Davidson/Buell, Clearwater, Florida, at a net cost of zero, and that the appropriate officials be authorized to execute same. 11.2 Accept a Natural Gas Utility Easement, five feet wide, along the eastern property line of 20116 Gulf Boulevard, from Curtis and Kathleen Westphal, d/b/a D&W Sun "N" Fun Motel Apartments, in consideration for $12,500. 11.3 Award a contract to Synergen, Inc., of Walnut Creek, CA in the amount of $338,765.00 for professional services to implement Phase II of an electronic Asset Management System and authorize the appropriate officials to execute same. 11.4 Approve a Revocable Permit with Quality Boats for three mooring buoys at Island Estates for a rental fee of $2,755.08 per year and authorize the appropriate officials to execute same. 11.5 Approve funding for the development of the Myron A. Smith Bayview Park by transferring $200,000 of funds at first quarter from the unappropriated retained earnings of the General Fund to Capital Improvement Project 315-93129, Bayview Park, and approve amending the Capital Improvement Plan to include Bayview Park Development as a Capital Improvement Project for FY 2004/05. 11.6 Accept a 9 square foot sign easement over and across a portion of Lot 3, T. H. KINGSTON, RE-SUBDIVISION, conveyed by Glen Stilo, as Trustee, Church of Scientology Religious Trust, in consideration of receipt of $1.00 and the benefits to be derived th rerefrom. 11.7 Accept a blanket water main and utility easement conveyed by Our Lady of Divine Providence, House of Prayer, Inc. over and across portions of MYRON A. SMITH'S BAYVIEW SUBDIVISION as more particularly described therein, in consideration of receipt of $1.00 and the benefits to be derived therefrom. 11.8 Award a contract for the General Services Storage Building (04-0024-GS) to R. Kruger Construction Company, Inc., of Oldsmar, Florida for the sum of $328,673.40 which is the lowest responsible bid received in accordance with the plans and specifications, and authorize the appropriate officials to execute same. 11.9 Appoint Douglas J. Booher to the Neighborhood and Affordable Housing Advisory Board in the City Resident category with the term expiring on April 30, 2006. 11.10 Appoint Kelly Sutton to the Municipal Code Enforcement Board, in the Engineer category, with the term expiring on February 28, 2008. 11.11 Approve the 2005 Federal Legislative Package 11.12 Authorize the City Attorney's Office to appeal the decision in Williamson v. City of Clearwater and Charles Esposito, Case No. 99-8583-CI-07. Purchasing 11.13 Purchase contract for Gas Materials - 2406 PE Pipe during the contract period March 1,2005 through February 28,2006, from M T Deason Company Inc., Birmingham, Alabama, in an amount not exceed $350,000. 11.14 Liquid polymer - Ratify and Confirm an increase of $54,000 and approve an additional increase of $56,000, for a total increase of $110,000 ($330,000 to $440,000), to the award to Polydyne Inc., Riceboro, Georgia, for the purchase of liquid polymer to be utilized during the remaining period of the contract ending May 19, 2005. 11.15 Reimburse Infinity Broadcasting, Saint Petersburg, Florida, fees collected for special events and concerts during the period: April 1 , 2005 through March 31, 2006, at a cost not to exceed $300,000. 11.16 Reimburse Cox Radio Tampa Bay, Saint Petersburg, Florida, fees collected for special events and concerts during the period: April 1 , 2005 through March 31, 2006, at a cost not to exceed $300,000. 12 Other items on City Manager Reports 12.1 Adopt Resolution 05-06, which endorses the application for Project 010605 and commits the City of Clearwater to refund 10% of the eligible tax refund upon certification by Enterprise Florida, Authorize the appropriate officials to execute same and authorize funding in the amount of $13,500 for the City's commitment to this project. 12.2 Award a contract to Alan Jay Automotive Network for the purchase of one 2005 Chevrolet 3500 1-ton Utility Truck, at a cost of $23,537 in accordance with section 2.564(1)(d)-Florida Sheriffs Association & Florida Association of Counties Contract #04-12-0823 and authorize lease purchase under the City's Master Lease Purchase agreement. 12.3 Approve an Interlocal Agreement for Planning Services with the Pinellas Planning Council March 1, 2005 - September 30, 2007 and authorize the appropriate officials to execute same. 12.4 Adopt Resolution 05-09, supporting the Florida League of Cities' growth management initiatives during the 2005 State Legislative Session. 12.5 Adopt Resolution 05-10, endorsing recommendations from the Pinellas Assembly that are found to be "Areas of Agreement" and adopt Resolution 05-11 agreeing in concept to recommendations from the Pinellas Assembly found to be "Areas for further Discussion." 12.6 IAFF Union negotiations update. 13 City Attorney Reports 14 City Manager Verbal Reports 15 Council Discussion Items 16 Other Council Action 17 Adjourn CITY OF CLEARWATER I nterdepartmental Correspondence TO: Mayor and Councilmembers FROM: Cyndie Goudeau, City Clerk -<::t;B SUBJECT: Follow up from February 15, 2005 Work Session COPIES: William B. Horne, City Manager DATE: February 16, 2005 The following information is provided: Revised Council Meetinq Aqenda, Item 9.3 brought forward to 9.1. Item #9.1 - Development agreement between K & P Clearwater Estate LLC (the property owner) and the City of Clearwater. Information regarding total square footage of proposed structure will be provided at the Council Meeting. Item #11.8 - Award a contract for the General Services Storage Building. The unrestricted net assets (retained earnings) of the Garage Fund are presently $2.4 million, or 25% of the Garage Fund 2005 adopted budget of $9,475,360. The unrestricted net assets (retained earnings) of the General Services Fund are presently $599,000, or 17% of the General Services Fund 2005 adopted budget of $3,491 ,960. Both operations are very healthy. Item #11.14 - Liquid polymer -Increase the award by $110,000. Please refer to the following response from Andrew Neff. -----Original Message----- From: Neff, Andrew Sent: Tuesday, February 15, 2005 3:07 PM To: Goudeau, Cyndie Subject: WPC Polymer Purchase Item Review of the circumstances concerning the polymer purchase item has revealed this item is in fact a ratify and confirm. We made about $54,000 in polymer purchases since December when the original BPO ran out of funds. We also need sufficient funding in place for the new bid timeline. We ran low on polymer due to a number of pilot projects we undertook to reduce THMs, more wet weather than anticipated (higher flows) and for use in preparation for digester cleanings. The reason this occurred was due to the three wastewater treatment plants ordering polymer without closing the loop with our financial people. We are working to put improved procedures in place and those directly involved understand the importance of using proper financial controls. We are also checking to determine if we have anything else that may fall into this category. I accept full responsibility for this problem. Item 11 .11 - Approve the 2005 Federal Legislative Package. Updated information substituted in agenda packets to incorporate requested revisions. Item 11.12 - Authorize the City Attorney's Office to appeal the decision in Williamson v. City of Clearwater and Charles Esposito, Case No. 99-8583-CI-07. New item - information provided in agenda packets. Item 12.2 - Award a contract for the purchase of one 2005 Chevrolet 3500 Utility Truck. New item - information provided in agenda packets. Item 12.3 - Approve an Interlocal Agreement for Planning Services. New item - information provided in agenda packets. Ptu-\ City Council ~*=,_''''~~,~~ cO,~!>>~,l!~!!!~I!,!:!~,!:!,!!!_,,,,, ('-) U' \ Tracking Number: 1,116 Actual Date: 02/17/2005 Subject / Recommendation: APPROVE the Annexation, Land Use Plan Amendment from the Residential Suburban (R-S) category to the Residential Low (RL) category, Zoning Atlas Amendment from the R-R, Rural Residential District (County), Commercial (C) District (City of Clearwater) and Open Space/Recreation (OS/R) District (City of Clearwater) to the Low Medium Density Residential District (LMDR) (City) and a Development Agreement between LaSalle Realty, LLC and the City of Clearwater for property located at 25191 U.S. Highway 19 North. See attached Cover Memo for full Subject/Recommendation Summary: See attached Cover Memo Originatino: Planning Section: Quasi-judicial public hearings Category: Annexations, Land Use Plan and Zoning Public Hearino: Yes Advertised Dates: 01/02/2005 02/13/2005 Financial Information: Review Approval Leslie Douoall-Sides 01-28-2005 09:28:20 Bill Horne 02-08-2005 10:10:12 Cvndie Goudeau 02-08-2005 10:14:18 Garry Brumback 02-07-2005 12:40:28 Clearwater City Commission Agenda Cover Memorandum Work session Item #: Final Agenda Item # Meeting Date: 02-17 -05 SUBJECTIRECOMMENDATION: APPROVE the Annexation, Land Use Plan Amendment from the Residential Suburban (R-S) category to the Residential Low (RL) category, Zoning Atlas Amendment from the R-R, Rural Residential District (County), Commercial (C) District (City of Clearwater) and Open Space/Recreation (OS/R) District (City of Clearwater) to the Low Medium Density Residential District (LMDR) (City) and a Development Agreement between LaSalle Realty, LLC and the City of Clearwater for property located at 25191 U.S. Highway 19 North (consisting of three parcels of land including Lots 1 through 9 and Lots 24 through 32 Block 35, Chautauqua "On the Lake" Unit No.3, Section A and Lots 1 through 7 and Lots 26 through 36, Chautauqua Subdivision, Unit 1, section A together with the vacated right-of-way adjacent thereto in Section 32, Township 28 South, Range 16 East) and PASS Ordinance No. 7356-05 to annex this property on first reading, PASS Ordinance Nos. 7357-05, 7358-05,7386-05 & 7387-05 to amend the Future Land Use Plan Map and Zoning Atlas amendment on first reading and PASS Resolution No. 05-08 to approve the Development Agreement for this property. (ANX2004-08013, LUZ2004-08006 and DV A2004-00003) ~ and that the appropriate officials be authorized to execute same. SUMMARY: The subject site is comprised of three parcels of land totaling 4.28 acres in area. It is located at the western terminus of Chautauqua Avenue approximately 550 feet east of U.S. Highway 19 North. The annexation, land use plan amendment and rezoning is requested by the applicant, LaSalle Realty, LLC., who intends to construct a non-residential off-street parking lot to service the existing car dealership (Dimmitt Cadillac) located to the west of the subject site. The applicant is requesting this annexation in order to consolidate the entire property within a single municipality. The applicant does not currently receive nor need water or sewer service from the City of Clearwater at this time as the existing and proposed use of the site is a parking lot. The applicant is aware of the costs to extend service to this site, as well as the applicable impact fees and utility deposits in the event service is ever needed. 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. N/A Costs Reviewed by: Legal Info Srvc Total Budget Purchasing Risk Mgmt Current FY Funding Source: CI OP N/A N/A N/A Public Works DCM/ACM Other N/A Attachments: Ordinance Nos. 7356-05,7357-05,7358-05, 7386-05 & 7387-05; Resolution No. 05-08 STAFF REPORTS Other o None Appropriation Code: r--- - _ . The proposed annexation is consistent with the City's Comprehensive Plan, the Countywide Plan, the Community Development Code and Pinellas County and Florida Law. . The proposed annexation is contiguous to existing municipal boundaries, represents a logical extension of the boundaries and eliminates an enclave. Please refer to the attached annexation (ANX2004-080 13) report for the complete staff analysis. This annexation has been reviewed by the Pinellas Planning Council (PPe) 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 applicant is requesting to amend the Future Land Use Plan Map designation for this 4.28-acre site from R- R, Residential Suburban (County) to Residential Low (RL) (City) and to rezone it from the R-R, Rural Residential District (County), Commercial (C) District (City of Clearwater) and Open Space/Recreation (OS/R) District (City of Clearwater) it to the Low Medium Density Residential (LMDR) zoning district. The Planning Department determined that the proposed land use plan amendment and rezoning applications are consistent with the following standards specified in the Community Development Code: . The proposed land use plan amendment and rezoning application are consistent with the Comprehensive Plan. . The proposed use is compatible with the surrounding area. . Sufficient public facilities are available to serve the property. . The applications will not have an adverse impact on the natural environment. Please refer to the attached land use plan amendment and rezoning (LUZ2004-08006) report for the complete staff analysis. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. Review and approval by the Florida Department of Community Affairs is not required. The applicant is requesting approval of a Development Agreement in conjunction with the proposed land use plan amendment which limits the use of the property located at 25191 U.S. Highway 19 North within the Low Medium Density Residential (LMDR) District as a non-residential off-street parking facility. The development agreement will restrict the use of the subject site for 10 years and addresses landscaping, the use of loud speakers, the parking of certain vehicles and lighting. The Planning Department determined that the proposed Development Agreement is consistent with the City's Comprehensive Plan. Please refer to the attached development agreement (DV A2004-00003) report for the complete staff analysis. The Community Development Board reviewed these applications at its public hearing on January 18, 2005 and unanimously recommended approval of all three applications. s: IPlanning DepartmentlC D BlAnnexations IANX - 20041ANX2004-080 13 25/91 US /9 N Dimmett Cadillac1ANX2004-080 13; LUZ2004-08006; D V A2004-00003 CC cover memo. doc ORDINANCE NO. 7356-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED AT THE TERMINUS OF CHAUTAUQUA AVENUE APPROXIMATELY 550 FEET EAST OF U. S. HIGHWAY 19 NORTH, CONSISTING OF LOTS 1 TO 9, LOTS 24 TO 32, BLOCK 35, CHAUTAUQUA ON THE LAKE UNIT NO.3, SECTION A, LOTS 1 THROUGH 5 AND LOTS 26 THROUGH 32, BLOCK 36, CHAUTAUQUA SUBDIVISION, UNIT 1. SECTION A, WHOSE POST OFFICE ADDRESS IS 25191 U.S. HIGHWAY 19 NORTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached legal description (ANX2004-08013) 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 Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 735€Hl5 1____ ORDINANCE NO. 7357-05 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 AT THE TERMINUS OF CHAUTAUQUA AVENUE APPROXIMATELY 550 FEET EAST OF U. S. HIGHWAY 19 NORTH, CONSISTING OF LOTS 1 TO 9, LOTS 24 TO 32, BLOCK 35, CHAUTAUQUA ON THE LAKE UNIT NO.3, SECTION A, LOTS 1 THROUGH 5 AND LOTS 26 THROUGH 32, BLOCK 36, CHAUTAUQUA SUBDIVISION, UNIT 1, SECTION A, WHOSE POST OFFICE ADDRESS IS 25191 U.S. HIGHWAY 19 NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW AND WATER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater. as follows: Property See attached legal description (ANX2004-08013) Land Use Cateaorv Residential Low and Water 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. 7356-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Sides Assistant City Attorney ~ Ordinance No. 7357-05 ORDINANCE NO. 7358-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED AT THE TERMINUS OF CHAUTAUQUA AVENUI;: APPROXIMATELY 550 FEET EAST OF U. S. HIGHWAY 19 NORTH, CONSISTING OF LOTS 1 TO 9, LOTS 24 TO 32, BLOCK 35, CHAUTAUQUA ON THE LAKE UNIT NO.3, SECTION A, LOTS 1 THROUGH 5 AND LOTS 26 THROUGH 32, BLOCK 36, CHAUTAUQUA SUBDIVISION, UNIT 1, SECTION A, WHOSE POST OFFICE ADDRESS IS 25191 U.S. HIGHWAY 19 NORTH, 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 See legal description attached hereto (ANX2004-08013) 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. 7356-05. 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 Ordinance No. 7358-05 ORDINANCE NO. 7386-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA. AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED AT THE TERMINUS OF CHAUTAUQUA AVENUE APPROXIMATELY 550 FEET EAST OF U. S. HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF SECTION 32. TOWNSHIP 28 SOUTH, RANGE 16 EAST, PINELLAS COUNTY, WHOSE POST OFFICE ADDRESS IS 25191 U.S. HIGHWAY 19 NORTH, FROM RESIDENTIAL SUBURBAN AND WATER TO RESIDENTIAL LOW AND WATER; 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 as follows: Propertv See legal description attached hereto (LUZ2004-08006) Land Use CateQorv From: Residential Suburban and Water To: Residential Low and Water 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~ 163.3189. Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. 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 Ordinance No. 7386-05 ORDINANCE NO. 7387-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED AT THE TERMINUS OF CHAUTAUQUA AVENUE APPROXIMATELY 550 FEET EAST OF U. S. HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF SECTION 32, TOWNSHIP 28 SOUTH, RANGE 16 EAST, PINELLAS COUNTY, WHOSE POST OFFICE ADDRESS IS 25191 U.S. HIGHWAY 19 NORTH, FROM COMMERCIAL (C) AND OPEN SPACE/RECREATION (OS/R) TO LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas 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 following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: (LUZ2004-08006) Zonina District From: Commercial (C) and Open Space/Recreation (OS/R) To: Low Medium Density Residential (LMDR) Propertv See legal description attached 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, subject to the approval of the land use designation set forth in Ordinance 7376-05 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida. as appropriate. of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~163.3189, Florida Statutes. 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 Ordinance No. 7387-05 l RESOLUTION NO. 05-08 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND LASALLE REALTY, LLC; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of entering into a development agreement with LaSalle Realty, 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 LaSalle Realty, 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: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05- 08 ~~ ~LD-\ RZ.,8,1 DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT ("AGREEMENT") is dated , 2005, effective as provided in Section 5 of this Agreement, and entered into between LASALLE REALTY, LLC, a Florida limited liability company ("OWNER"), and the CITY OF CLEARWATER, FLORIDA, a political subdivision of the State of Florida acting through its City Council ("COUNCIL"), the governing body thereof ("CITY"). R E C! I A 1: s: A. Sections 163.3220 - 163.3243, Florida Statutes, which set forth the Florida Local Government Development Agreement Act ("ACT"), authorize the CITY to enter into binding development agreements with persons having a legal or equitable interest in real property located within the corporate limits of the City. B. Under Section 163.3223 of the ACT, the CITY has adopted Section 4-606 of the City of Clearwater Community Development Code ("CODE"), establishing procedures and requirements to consider and enter into development agreements. C. OWNER owns approximately 3.66 acres of real property ("PROPERTY") located in unincorporated Pinellas County, Florida, more particularly described on Exhibit "A" attached hereto and incorporated herein. D. OWNER or its successor, desires to develop and use the Property for non- residential parking serving the OWNER'S adjacent automobile dealership, located in the City limits at 25191 U.S. Highway 19 North, Clearwater, Florida, which development shall generally conform to the concept plan ("CONCEPT PLAN") shown on Exhibit "B" attached hereto and incorporated herein. E. The PROPERTY currently has a land use designation of Residential Suburban and is zoned "RR" in Pinellas County. F. In order to use the PROPERTY as non-residential parking, OWNER has requested that the CITY (i) annex the PROPERTY, (ii) rezone the PROPERTY LMDR, (iii) place a land use designation of Residential Low (5.0 units/acre) on the PROPERTY and (iv) approve a Flexible Development Application to allow non-residential off-street parking on the PROPERTY. G. The CITY and OWNER have determined that it would be mutually beneficial to enter into a development agreement governing the matters set forth herein and have negotiated this AGREEMENT in accordance with the CODE and the ACT. H. The CITY has found that the terms of, and future development orders associated with, this AGREEMENT are consistent with the City Comprehensive Plan and the CODE. STATEMENT OF AGREEMENT In consideration of and in reliance upon the premises, the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound and in accordance with the ACT, agree as follows: SECTION 1. RECITALS AGREEMENT. The above recitals are true and correct and are a part of this SECTION 2. INCORPORATION OF THE ACT This AGREEMENT is entered into in compliance with and under the authority of the CODE and the ACT, the terms of which as of the date of this AGREEMENT are incorporated herein by this reference and made a part of this AGREEMENT. Words used in this AGREEMENT without definition that are defined in the ACT shall have the same meaning in this AGREEMENT as in the ACT. SECTION 3. PROPERTY SUBJECT TO THIS AGREEMENT The PROPERTY is subject to this AGREEMENT. SECTION 4. OWNERSHIP The PROPERTY is owned in fee simple by OWNER. SECTION 5. EFFECTIVE DATE/DuRATION OF THIS AGREEMENT 5.1 This AGREEMENT shall become effective as provided for by the ACT and shall be contingent upon 5.1.1 Obtaining final approval, and effectiveness of annexation of the PROPERTY into the City with a land use designation of Residential Low and a zoning designation of LMDR and flexible development approval to allow non-residential off-street parking as requested on the PROPERTY. 5.2 This AGREEMENT shall continue in effect until terminated as defined herein but for a period not to exceed ten (10) years. SECTION 6. OBLIGATIONS UNDER THIS AGREEMENT 6.1 Obliqations of the OWNER 6.1.1. Bindinq Obliqations The obligations under this AGREEMENT shall be binding on OWNER, its successors or assigns. 6.1.2. Development Review Process At the time of development of the PROPERTY, OWNER will submit such applications and documentation as are required by law and shall comply with the City's CODE applicable at the time of development review. 2 6.1.3. Development Restrictions development of the PROPERTY: The following restrictions shall apply to 6.1.3.1 The PROPERTY shall be developed substantially in conformance with the CONCEPT PLAN. The population density, building intensity and building heights are not required to be shown on the CONCEPT PLAN because the project is a parking area. 6.1.3.2 street parking. The PROPERTY shall be used solely for non-residential off- 6.1.3.3 OWNER shall maintain 25' landscape buffers around the perimeter of the site as shown on the CONCEPT PLAN. 6.1.3.4 The use of loud speakers on the PROPERTY shall be prohibited. 6.1.3.5 Parking of vehicles associated with the service department on the PROPERTY shall be prohibited. 6.1.3.6 Lighting on the PROPERTY shall be designed and directed in such a manner that light does not intrude beyond the PROPERTY. 6.1.4 Recordino of Deed Process Prior to issuance of the first building permit for the PROPERTY, Owner shall record a deed restriction encumbering the PROPERTY, which deed restriction shall be approved as to form by the City Attorney (which approval shall not be unreasonably withheld) and which will generally describe the development limitations of this AGREEMENT. The deed restriction shall be perpetual and may be amended or terminated only with the consent of the CITY, which consent shall not be unreasonably withheld. 6.2. Oblioations of the Citv 6.2.1 Concurrent with the approval of this AGREEMENT, the COUNCIL shall promptly process amendments to the land use plan and zoning designation for the PROPERTY as set forth in Recital F above, all in accordance with the CODE.. 6.2.2 CITY will promptly process site and construction plan applications for the PROPERTY that are consistent with the Comprehensive Plan and the CONCEPT PLAN and that meet the requirements of the CODE. 6.2.3 The final effectiveness of the redesignations referenced in Section 6.2.1. is subject to: 6.2.3.1 The provisions of Chapter 166 and 163, Florida Statutes, as 3 they may govern such amendments; and 6.2.3.2 The expiration of any appeal periods or, if an appeal is filed, at the conclusion of such appeal. SECTION 7. PUBLIC FACILITIES TO SERVICE DEVELOPMENT The following public facilities are presently available to the PROPERTY from the sources indicated below. Development of the PROPERTY will be governed by the concurrency ordinance provisions applicable at the time of development approval. With respect to transportation, the concurrency provisions for the proposed development have been met. There are no new public facilities required to be constructed by the OWNER which would require a form of guarantee of payment. 7.1. Potable water is available from the CITY. The OWNER shall be responsible for all necessary main extensions and applicable connection fees. 7.2. Sewer service is currently provided by the CITY. The OWNER shall be responsible for all necessary main extensions and applicable connection fees. 7.3. Fire protection from the CITY. 7.4. Drainage facilities for the PROPERTY will be provided by OWNER. SECTION 8. REQUIRED LOCAL GOVERNMENT PERMITS The required local government development permits for development of the PROPERTY include, without limitation, the following: 8.1. Site plan approval(s) and associated utility licenses and right-of-way utilization permits; 8.2. Construction plan approval(s); 8.3. Building permit(s); and 8.4. Certificate(s) of occupancy. SECTION 9. CONSISTENCY The CITY finds that development of the PROPERTY consistent with the terms of this AGREEMENT is consistent with the City Comprehensive Plan. SECTION 10. TERMINATION 10.1. If OWNER'S obligations set forth in this AGREEMENT are not followed in a timely manner, as determined by the City Manager, after notice to OWNER and an opportunity to be heard, existing permits shall be administratively suspended and issuance of new permits suspended until OWNER has fulfilled its obligations. Failure timely to fulfill its 4 obligations may serve as a basis for termination of this AGREEMENT by the CITY, at the discretion of the CITY and after notice to OWNER and an opportunity for OWNER to be heard. SECTION 11. OTHER TERMS AND CONDITIONS 11.1. Except in the case of termination, until ten (10) years after the date of this AGREEMENT, the PROPERTY shall not be subject to downzoning, unit density reduction, or intensity reduction, unless the CITY has held a public hearing and determined: 11.1.1 That substantial changes have occurred in pertinent conditions existing at the time of approval of this AGREEMENT; or 11.1.2 This AGREEMENT is based on substantially inaccurate information provided by OWNER; or 11.1.3 That the change is essential to the public health, safety or welfare. SECTION 12. COMPLIANCE WITH LAW The failure of this AGREEMENT to address any particular permit, condition, term or restriction shall not relieve OWNER from the necessity of complying with the law governing such permitting requirements, conditions, terms or restrictions. SECTION 13. NOTICES Notices and communications required or desired to be given under this Agreement shall be given to the parties by hand delivery, by nationally recognized overnight courier service such as Federal Express, or by certified mail, return receipt requested, addressed as follows (copies as provided below shall be required for proper notice to be given): If to OWNER: LaSalle Realty, LLC Attention: Richard R. Dimmitt 25191 U.S. Highway 19 North Clearwater, FL 33763 With copy to: E. D. Armstrong III, Esquire Johnson, Pope, Bokor, Ruppel & Burns, LLP 911 Chestnut St. Clearwater, FL 33756 If to CITY: City Council of City of Clearwater c/o City Manager 112 South Osceola Avenue P. O. Box 4748 Clearwater, FL 33756 5 Properly addressed, postage prepaid, notices or communications shall be deemed delivered and received on the day of hand delivery, the next business day after deposit with an overnight courier service for next day delivery, or on the third (3rd) day following deposit in the United States mail, certified mail, return receipt requested. The parties may change the addresses set forth above (including the addition of a mortgagee to receive copies of all notices), by notice in accordance with this Section. SECTION 14. INTENTIONALLY OMITTED. SECTION 15. MINOR NON-COMPLIANCE OWNER will not be deemed to have failed to comply with the terms of this AGREEMENT in the event such non-compliance, in the judgment of the City Administrator, reasonably exercised, is of a minor or inconsequential nature. SECTION 16. COVENANT OF COOPERATION The parties shall cooperate with and deal with each other in good faith and assist each other in the performance of the provisions of this AGREEMENT and in achieving the completion of development of the PROPERTY . SECTION 17. ApPROVALS Whenever an approval or consent is required under or contemplated by this AGREEMENT such approval or consent shall not be unreasonably withheld, delayed or conditioned. All such approvals and consents shall be requested and granted in writing. SECTION 18. COMPLETION OF AGREEMENT Upon the completion of performance of this AGREEMENT or its revocation or termination, a statement evidencing such completion, revocation or termination shall be signed by the parties hereto and recorded in the official records of the CITY. SECTION 19. ENTIRE AGREEMENT This AGREEMENT (including any and all Exhibits attached hereto all of which are a part of this AGREEMENT to the same extent as if such Exhibits were set forth in full in the body of this AGREEMENT), constitutes the entire agreement between the parties hereto pertaining to the subject matter hereof. SECTION 20. CONSTRUCTION The titles, captions and section numbers in this AGREEMENT are inserted for convenient reference only and do not define or limit the scope or intent and should not be used in the interpretation of any section, subsection or provision of this AGREEMENT. Whenever the context requires or permits, the singular shall include the plural, and plural shall include the singular and any reference in this AGREEMENT to OWNER includes OWNER'S successors or assigns. This AGREEMENT was the production of negotiations between representatives for the CITY and OWNER and the language of the Agreement should be given its plain and ordinary meaning and should not be construed against any party hereto. If any term or provision of this AGREEMENT is susceptible to more than one interpretation, one or more of which render it valid and enforceable, and one or more of which would render it invalid or unenforceable, such 6 term or provision shall be construed in a manner that would render it valid and enforceable. SECTION 21. PARTIAL INVALIDITY If any term or provision of this AGREEMENT or the application thereof to any person or circumstance is declared invalid or unenforceable, the remainder of this AGREEMENT, including any valid portion of the invalid term or provision and the application of such invalid term or provision to circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and shall with the remainder of this AGREEMENT continue unmodified and in full force and effect. Notwithstanding the foregoing, if such responsibilities of any party thereto to the extent that the purpose of this AGREEMENT or the benefits sought to be received hereunder are frustrated, such party shall have the right to terminate this AGREEMENT upon fifteen (15) days notice to the other parties. SECTION 22. CODE AMENDMENTS Subsequently adopted ordinances and codes of the CITY which are of general application not governing the development of land shall be applicable to the PROPERTY, and such modifications are specifically anticipated in this AGREEMENT. SECTION 23. GOVERNING LAW This AGREEMENT shall be governed by and construed in accordance with the laws of the State of Florida without regard to the conflict of laws principles of such state. SECTION 24. COUNTERPARTS This AGREEMENT may be executed in counterparts, all of which together shall continue one and the same instrument. IN WITNESS WHEREOF, the parties have hereto executed this AGREEMENT the date and year first above written. [End of Substantive Provisions, Signature Page to follow.] 7 WITNESSES: Printed Name: Printed Name: Printed Name: Printed Name: LASALLE REALTY, LLC a Florida limited liability company By: Richard R. Dimmitt Manager CITY OF CLEARWATER, FLORIDA By: Frank Hibbard, Mayor Attest: Cynthia E. Goudeau, City Clerk Approved as to Form: Leslie Dougall-Sides, Asst. City Attorney 8 1m - I , STATE OF FLORIDA ) CITY OF PINELLAS ) The foregoing instrument was acknowledged before me this _ day of ,2005, by Richard R. Dimmitt, as Manager of LASALLE REALTY, LLC, a Florida limited liability company, on behalf of the corporation, who 0 is personally known to me or who 0 produced as identification. Notary Public Print Name: STATE OF FLORIDA ) CITY OF PINELLAS ) The foregoing instrument was acknowledged before me this _ day of , 2005, by Frank Hibbard, as Mayor of the City of Clearwater, Florida, who 0 is personally. known to me or who 0 produced identification. Notary Public Print Name: 02108/05 12:20 PM 45147.108284 #326247 v3 - Northstar/Dev Agt 9 EXHIBIT "A" ANNEXATION SITE LOTS 1 TO 9 INCLUSIVE ANDS LOTS 24 TO 32 INCLUSIVE, BLOCK 35, CHAUTAUQUA "ON THE LAKE" UNIT NO.3, SEC. A, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 9, PAGE 146, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. AND LOTS 1 THROUGH 7 AND 26 THROUGH 32, BLOCK 36, CHAUTAUQUA SUBDIVISION, UNIT 1 SECTION A AS RECORDED IN THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. TOGETHER WITH THAT PORTION OF VACATED FOURTH AVENUE SOUTH RIGHT-OF-WAY, AS RECORDED IN OFFICIAL RECORDS BOOK 8304, PAGE 1130 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. LESS LANDS AS DESCRIBED IN OFFICIAL RECORDS BOOK 8304, PAGE 1130 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING FURTHER DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF LOT 24, BLOCK 35, UNIT NO.3, SEC. A CHAUTAUQUA "ON THE LAKE" AS RECORDED IN PLAT BOOK 9, PAGE 146, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE ALONG THE EAST LINE OF SAID LOTS 24 AND 9, S 00001'23" E, 220.00 FEET TO THE SOUTH LINE OF SAID BLOCK 35; THENCE ALONG SAID SOUTH LINE, N 89037'18" W, 410.01 FEET TO THE SOUTHWEST CORNER OF SAID BLOCK 35; THENCE ALONG THE WEST LINE SAID BLOCK 35, N 00001'16" W, 220.00 FEET TO THE NORTHWEST CORNER OF SAID BLOCK 35, AND THE NORTH LINE LINE OF SAID BLOCK 35; THENCE ALONG SAID NORTH LINE, S 89037'17" E, 38.83 FEET TO THE SOUTHERLY EXTENSION OF THE WEST LINE OF SAID BLOCK 36 UNIT 1, SEC. A CHAUTAUQUA "ON THE LAKE"; THENCE ALONG SAID WEST LINE, N 00001'57" W, 259.70 FEET TO THE SOUTH RIGHT-OF-WAY LINE OF THIRD AVENUE SOUTH AS RECORDED IN OFFICIAL RECORDS BOOK 8304, PAGE 1130; THENCE ALONG SAID SOUTH RIGHT-OF-WAY LINE, S 89040'51" E, 260.01 FEET TO THE WEST LINE OF A 60' RIGHT-OF-WAY AS RECORDED IN OFFICIAL RECORDS BOOK 8304, PAGE 1130; THENCE ALONG SAID WEST RIGHT-OF-WAY LINE, S 00002'20" E, 259.97 FEET TO THE NORTH LINE OF SAID BLOCK 35; THENCE ALONG SAID NORTH LINE, S 89037'18" E, 111.13 FEET TO THE POINT OF BEGINNING. CONTAINING 3.6217 ACRES, MORE OR LESS Parcel Nos. 32/28/16/14940/035/0010, 32/28/16/14922/036/001 0 32/28/16/14940/035/0240 and EXH I SIT "S" [CONCEPTUAL PLAN] ~ uoo< <~Q ~~~ ~~3 ~d~ Q~~~~ ~ ~~ ~ ~~ U<<~ ~~t:: ~~~~ ~o~g ~~~p:.. .~~~ ~tI)O ~~~ ~~~ r'\~U ~~ . ~ ;> ;& I 0 .. O. old z t~ old < III ...J ~ ~ \ (/) 0 Q. < z I!: .... l- I Oz W ~ Z 0 E< W O...J u.z ::i Z >< ~ I- ~Q. < ~ 0 W ...J...J ... 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I.t 'I.- It t'"11 ill f .f I !~glI fil !~ Ii! tii !IUli ~1 d ~U " II ~ iJ 11 II ...!J- f~ 11 Ii :1 j~ S ~!~ f > Ii . Jt I, It'l It'll Ifl' ui " n" . i ~!.~ l 'J ill. i j. iilJ ~ \1 f r it ~ ~ lJ ~ ~:" ~:::J J.I r "i~t u I ~. i <.Ii'i -. t~, I r ~l '" .. "ill} ,nil ~ ~h ,- ,flit 0- Ii!~J.t Uhf , . ~ i" Ii! .h J' '" If '" s~. rg ~ ~u J3 ! J =: .. i5 -E ,0- h ;;; Z '" II( . 0- ut . ,:a M ~ . ....."iti i "1 _I ~ p , . ~ J-. ::;: .1 TI-.....-l I. -l <( I- l.IJ o c.. : ' ill, !~ w ~] un I- :11 ~ '~~ : P Lj) - \ el'.8. \ CDB Meeting Date: January 18. 2004 Case Number: ANX2004-080 13 Agenda Item: F-l CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER/APPLICANT: LaSalle Realty, LLC REPRESENTATIVE: E.D. Armstrong, III (Johnson, Pope, Bokor, Ruppel & Bums, LLP,) LOCATION: 25191 U.S. Highway 19 North REQUEST: Annexation of 3.66-acres to the City of Clearwater to be included as part of a pending land use and zoning case (LUZ2004-08006). SITE INFORMATION PROPERTY SIZE: 186,437 square feet or 4.28 acres of which 3.66 acres are within unincorporated Pinellas County and the subject of this annexation request DIMENSIONS OF SITE: 519 feet wide by 440 feet deep PROPERTY USE: Current Use: Proposed Use: Non-residential off-street parking Non-residential off-street parking PLAN CATEGORY: Current Category: Proposed Category: Residential Suburban (RS) (County) Residential Low (RL) (City) (pending LUZ2004-08006) ZONING DISTRICT: Current District: Proposed District: R-R, Rural Residential (County) Low Medium Density Residential (LMDR) (City) (pending L UZ2004-08006) Staff Report - Community Development Board - January 18,2004 - Case ANX2004-08013 Page 1 1- EXISTING SURROUNDING USES: North: Vehicle sales and display/vacant South: Vacant East: Single-family residential West: Vehicle sales and display ANALYSIS: This annexation involves 3.66 acres of a 4.28-acre property consisting of three parcels, located at the terminus of Chautauqua Avenue approximately 550 feet east ofD.S. Highway 19 North. The property is contiguous with the existing City boundaries on the south, east and west; therefore, the proposed annexation will reduce an enclave and is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation in order for their entire property to be within a single municipality. A companion application to change the Future Land Use Plan category of the entire site from Residential Suburban (RS) to Residential Low (RL), and to rezone it from Rural Residential (R- R) (County) to the Low Medium Density Residential (LMDR) District is being processed concurrently with this annexation request in LUZ2004-08006 (see agenda item F-2). I. IMPACT ON CITY SERVICES: Water and Sewer The applicant does not currently receive nor need water or sewer service from the City of Clearwater at this time as the existing and proposed use of the site is a parking lot. If service is needed in the future, both water and sewer service can be provided by the City of Clearwater and capacity for the project is available from these utilities. The closest water line is located on the east side of vacated Chautauqua Avenue approximately 150 feet of the west side of the site. The closest sewer line is located at the intersection of vacated Chautauqua Avenue and vacated Fourth Avenue East along the west side of the site. The applicant is aware ofthe costs to extend service to this site, as well as the applicable impact fees and utility deposits in the event service is ever needed. 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. Staff Report - Community Development Board - January 18, 2005 - Case ANX2004-080 13 Page 2 Police The property is located within the East Police District and service will be administered through the District 3 Substation located at 2851 McMullen Booth Road and County Road 580. There are currently 56 patrol officers and seven 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 #6 located at 2681 Countryside Boulevard. 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 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 ofthe Clearwater Community Development Code. 3.0 Goal - A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. 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-R, Rural Residential District in the County. The applicant proposes to rezone the property to the Low Medium Density Residential (LMDR) District. The proposed rezoning is being processed concurrently with the annexation and is more thoroughly analyzed and discussed in the staff report for LUZ2004-08006 (see agenda item F-2). IV. Staff Report - Community Development Board - January 18,2005 - Case ANX2004-08013 Page 3 CONSISTENCY WITH THE COUNTYWIDE PLAN: A change is requested to the Comprehensive Plan category of this site from the Residential Suburban (RS) category to the Residential Low (RL) category in LUZ2004-08006 (see agenda item F-2). The proposed rezoning is being processed concurrently with the annexation and is more thoroughly analyzed and discussed in the staff report for LUZ2004-08006 (see agenda item F-2). 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 east and 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. 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 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 the following action on the request: Recommend APPROVAL of the annexation of 3.66-acres to the City of Clearwater. Prepared by Planning Department Staff: Mark T. Parry, Planner III Staff Report - Community Development Board- January 18, 2005 - Case ANX2004-08013 Page 4 1_____ Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs s: IP/anning DepartmentlC D BlAnnexations IANX - 2004IANX2004-080/3 25/9/ US /9 N Dimmett Cadillac IANX2004-080 /3 staff report. doc Staff Report - Community Development Board - January 18, 2005 - Case ANX2004-080 13 Page 5 306.n 1___, I I I I I I I I I I I 1 I-I 1 __I L__" l 8 1.68 Ac(c) ~ 306.n and display 230.05 Vehicle sal 352(8) 8 VAC 185 1.13 Ac(C) 352.12 r--I I 1 I 1 I 1 L__.J r-' I I 1----' I I 1 I I ~ V eh.i~e ~Ies-afia-display i : L_" 6" ~ i ,/\ / \ </.... \ \ ~m_ ........" \ ~e............ \ \ _/, \ ----\ ,- \ \ \ TRACT2 -' , Existing Surrounding Uses Map Owner LaSalle Realty, LLC Case: ANX2004-Q8013 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A 306.77 '---, I I I I I 1 I 1 I 1 I I I 1 I I I I I I I \ '-I I U L__J E) 1.68 Ac(C) ~ 306.77 230.05 352(S) 8 1.13 Ac(C) VAC Bf9 r-----' I , I I I ,. I ~ 4 ~ -----i r- ...., ~S-L I I I I I I r-, I ,---" '-, I I L___J I I I I I I I-----"--r---L__ L__""j i-I L_J 352.12 r--I 1 I 1 I I I L__.J /'\ /' \ (... \ \ TR~T 1 \\ ------............... ...\ ...... \ \ \ \ 185 ~~\ ,-.....- \ \ \ \ \ TRACT 2 _\ \ Proposed Annexation Map Owner LaSalle Realty, LLC Case: ANX2004-08013 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A Aerial Map Owner LaSalle Realty, LLC Case: A NX2004-D80 13 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A 306.77 '---, 1 I I I I I I I I I I I ;-1 1 ___I '----' 8 1.68 Ac(c) Il 306.77 230.05 352(S) 8 1.13 Ac(C) VAC tljig r-----' I I I I I I 352.12 r--, I I I I I I L__.l eLl ~4 r- -,---- ~~-l..J I I I I I I r-' I 1---..,1 1.._, I I L___J I I I I I I ,----'-'\--.r---L_J L__"""j I-J L_" ........, .... , <""/ \ \ TRA'cr 1 \ ------",,""/ ...., ........ , , , , ;t 185 Future Land Use Map Owner LaSalle Realty, LLC Case: A NX2004-Q80 13 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A 306.77 1___, I I I I I I I I I I I I r-I 1 __I L__" 8 1.68 Ac(c) ~ 306.n 230.05 352(5) 8 1.13 Ac(C) VAC 185 352.12 r--I CL: I I I I 1 I I L__.J r- -, ~S-~ I I 1 1 I I r-l I 1---'" L_, I I L___J I I I I I I I----....,,--J""---L_J L__, i-J L_" ,,"\ ,," \ <" \ \ TRAl;T 1 ............'\ " ---....--............. " OG ///\ \" \ \ \ TRACT2 \ \ Proposed Future Land Use Map Owner LaSalle Realty, LLC Case: ANX2004-D8013 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A j~ i- ... ~ '2 ~ ~ <:)preIS Bend Or ENTERPRISE Location Map Owner LaSalle Realty, LLC Case: A NX2004-080 13 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A 3OE.n I I ---I I I I I I I I I I I I I I I I I I I : I I I r--I ' U L__J ~ 8 1.68 Ac(C) ~ 3OE.n 230.05 352(S) 8 1.13 Ac(C) VAC 185 352.12 r--I I I l_-1 ~~---J r- -, ~S-l.J I I I I I I r-l I 1---..1 L_, I I L___J I I I I I I I ---I I L_" ./\ /' \ <" \ \ TR~T 1 " ------................. ~\ ~~ \ \ \ \ ~~~~\ \~ \ \ \ TRACT2 \ \ o Zoning Map Owner LaSalle Realty, LLC Case: A NX2004-080 13 Site: 25191 U.S. Highway 19 North 3.66 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 32/28/16/14922/036/0010 From: RS R-R (County) To: RL LMDR Atlas Page: 244A I: View looking southeast from comer of Chautauqua and Third. 3; View looking southwest from northeast side of site. 5: View looking southwest from Fourth. 2: View looking south from Third. 4: View looking southwest from Fourth and Third. 6: View looking east from vacated Chautauqua and Fourth. LaSalle Realty, LLC. ANX2004-08013 25191 U.S. Highway 19 North 7: View looking south along Third. 9: View looking south from center of site. 11: View looking northeast from center of site. 8: View looking southwest from center of site. 10: View looking southeast from west side of site. 12: View looking north from center site. LaSalle Realty, LLC. ANX2004-08013 25191 U.S. Highway 19 North f"') ~ o QO O....c:: ~t:: o 0 ~z ~o,\",,-- z'- &J -< ~~ .>....c:: U ..d p. , 00 ro ~.,.... ~ ~ ~ gf r- .-+-> >-:. CZ} 0 j;.~ ....c:: ~~~ ~c;: ~.- _lr'l C;C"'l 00. ~ ~ Rf' PLD- \ {Gr~e,\ CDB Meeting Date: January 18.2005 Case Number: LUZ2004-08006 Agenda Item: F-2 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER/APPLICANT: LaSalle Realty, LLC REPRESENTATIVE: E.D. Armstrong, III (Johnson, Pope, Bokor, Ruppel & Bums, LLP.) LOCATION: 25191 U.S. Highway 19 North REQUEST: (a) Land Use Plan amendment from the Residential Suburban (RS) Classification (County and City) to the Residential Low (RL) Classification (City) (pending ANX2004-080 13); (b) Rezoning from the Commercial (C) District (City of Clearwater) to the Low Medium Density Residential (LMDR) District (City of Clearwater); (c) Rezoning from the Open Space/Recreation (0 SIR) District (City of Clearwater) to the Low Medium Density Residential (LMDR) District (City of Clearwater); and (d) Rezoning from the R-R, Rural Residential District (County) to the Low Medium Density Residential (LMDR) District (City of Clearwater) (pending ANX2004-080 13). SITE INFORMATION PROPERTY SIZE: 186,437 square feet or 4.28 acres DIMENSIONS OF SITE: 519 feet wide by 440 feet deep PROPERTY USE: Staff Report - Community Development Board - November 16, 2004 - Case LUZ2004-08006 Page 1 Current Use: Proposed Use: Non-residential off-street parking Non-residential off-street parking PLAN CATEGORY: Current Category: Proposed Category: Residential Suburban (RS) (County) and Residential Suburban (RS) (City of Clearwater) Residential Low (RL) (City) ZONING DISTRICT: Current District: Proposed District: R-R, Rural Residential (County), Open Space/Recreation (OS/R) (City of Clearwater) and Commercial (C) (City of Clearwater) Low Medium Density Residential (LMDR) (City) EXISTING SURROUNDING USES: North: Vehicle sales and display/vacant South: Vacant East: Single- family residential West: Vehicle sales and display ANALYSIS: This Future Land Use Plan (FLUP) amendment and rezoning application involves three parcels of land, approximately 4.28 acres in area located at the southern terminus of Chautauqua Avenue approximately 550 feet east of U.S. Highway 19 North. The site is currently and has historically been utilized by Dimmitt Cadillac as a non-residential off-street parking facility. The site has a FLUP designation of Residential Suburban (RS). The east portion of the site, consisting of3.66 acres, is included in a companion application to annex into the City of Clearwater (Case# ANX2004-08013). The west portion of the site consisting of 0.61 acres is currently within the City of Clearwater and has FLUP designation of Residential Suburban (RS) and a zoning designation of Commercial (C) (0.36 acres) and Open Space/Recreation (OS/R) (0.21 acres) along the west and south sides of the site, respectively. Approximately 0.042 acres located at the southwest comer of the site (also included in the 0.36 acres within the City) is designated as "Water" on the County's Future Land Use Plan. That designation will be maintained with this proposal. The portion of the site, 3.66 acres within the jurisdiction of Pinellas County has a zoning classification of R-R, Rural Residential (County). The applicant is requesting to amend the FLUP designation of the site to the Residential Low (RL) classification and to rezone it to the Low Medium Density Residential (LMDR) District. A proposed development agreement between the applicant and the City limits the use of this site to non-residential off-street parking for a period of 10 years and further outlines and details how and under what circumstances the subject site may be used (Case# DV A2004-00003). Additionally, the site will be improved with paved, surfaced parking areas, landscaping, stormwater facilities and the existing use of the property as a non-residential off-street parking lot will continue (Case# FLD2004-08061). Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 2 In accordance with the Countywide Plan Rules, the land use plan amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. I. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN [Section 4-603.F.l] Applicable Goals, Objectives and Policies from the Clearwater Comprehensive Plan in support of the proposed land use plan amendment are as indicated below: 2.1 Objective -The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill development that is consistent and compatible with the surrounding environment. 2.2.1 Policy - On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned developments that are compatible. 3.0 Goal - A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. 5.1.1 Policy - No new development or redevelopment will be permitted which causes the level of City services (traffic circulation, recreation and open space, water, sewage treatment, garbage collection, and drainage) to fall below minimum acceptable levels. However, development orders may be phased or otherwise modified consistent with provisions of the concurrency management system to allow services to be upgraded concurrently with the impacts of development. The proposed plan amendment is not in conflict with any Clearwater Comprehensive Plan Goals, Objectives or Policies, and is consistent with the Clearwater Comprehensive Plan. II. CONSISTENCY WITH COUNTYWIDE PLAN The purpose of the proposed Residential Low (RL) category, as specified in Section 2.3.3.1.4 of the Countywide Rules, is to depict those areas of the County that are now developed, or appropriate to be developed, in a low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the low density, non-intensive qualities and natural resource characteristics of such areas. The Residential Low (RL) category is generally appropriate to locations outside urban activity centers; in areas where use and development characteristics are low density residential in nature; and in areas serving as a transition between more suburban and more urban residential areas. These areas are generally served by and accessed from minor and collector roadways that connect to the arterial and thoroughfare highway network typically in close proximity to and may have direct access from the arterial and thoroughfare highway network. Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 3 The proposed use of the property for a non-residential off-street parking facility is consistent with the purposes of the Residential Low (RL) category which permits ancillary non-residential uses. The site is adjacent to and will serve a property currently used for vehicle sales and display which is, in turn, located along a major arterial, U.S. Highway 19 North. The proposed plan amendment is consistent with the purpose and locational characteristics of the Countywide Plan. III. COMPATIBILITY WITH SURROUNDING PROPERTY/CHARACTER OF THE CITY & NEIGHBORHOOD [Section 4-602.F.2 & 4-603.F.3] Primarily single-family dwellings characterize the immediate area to the south and southeast. The area immediately to the west along U.S. Highway 19 North has been intensely developed with a variety of non-residential uses including vehicle sales and display, retail, office, restaurant, etc. Residential Suburban (RS) future land use is located north, south and east of the site. Commercial Limited (CL), Residential/Office/Retail (RlO/R) and Residential/Office General (RIO G) dominate the land use to the west of the property. The existing surrounding uses include single-family dwellings to the east and south. Office buildings are located to the southwest of the site. Vehicle sales and display uses are located to the west along U.S. Highway 19 North. The proposed FLUP designation and rezoning is in character with the overall FLUP designation in the area and is compatible with surrounding uses. The proposed Residential Low (RL) classification limits the development potential of the property while permits the continued use of the site as a non-residential off-street parking facility. IV. SUFFICIENCY OF PUBLIC FACILITIES As stated earlier, the overall subject site is approximately 4.28 acres in area and is presently occupied by a non-residential off-street parking facility. Based on a maximum permitted density of 2.5 units per acre in the Residential Suburban (RS) category, 10 dwelling units could be constructed On this site. The allowable development potential in the Residential Low (RL) category is five units per acre, which would allow 21 dwelling units to be constructed on this site. Roadways The accepted methodology for reviewing the transportation impacts of proposed plan amendments is based on the Pine lIas Planning Council's (PPC) traffic generation guidelines. The PPC's traffic generation rates have been calculated for the subject site based on the existing and proposed FLUP categories and are included in the next table. Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 4 Maximum Dail Added Potential Tri s Maximum PM Peak Hour Added Potential Tri S3 Volume of U.S. Highway 19 North from Enterprise Road to Sunset Point Road LOS of U.S. Highway 19 North from Enterprise Road to Sunset Point Road N/A = Not A licable LOS = Level-of-Service 83,503 83,623 83,721 98 C C C C I = Based on PPC calculations of trips per acre per day for the Residential Suburban Future Land Use Category. 2 = Based on PPC calculations of trips per acre per day for the Residential Low Future Land Use Category. 3 = Based on MPO K-factor of 0.095 Based on the 2003 Pinellas County Metropolitan Planning Organization (MPO) Level of Service Report, the segment of US. Highway 19 North from Enterprise Road to Sunset Point Road has a LOS of C. Although the proposed FLUP category could generate an increase in PM Peak Hour traffic on this segment of US. Highway 19 North by 10 trips, the traffic generated by this plan amendment is projected to be less than a one percent increase and will not result in the degradation of the existing LOS to the surrounding road network. Traffic from the subject site will be distributed to U.S. Highway 19 North. The anticipated increase in PM peak trips will not degrade the LOS for US. Highway 19 North. The site is currently accessed from the west via US. Highway 19 North though Dimmitt Cadillac and from the east via Fourth Avenue South. The proposal includes eliminating the access from Fourth Avenue South leaving the only access to the site from the Dimmitt Cadillac site. The site has historically been and is currently used as a non-residential off-street parking facility. An accompanying development agreement (Case# DV A2004-00003) will limit the use of the site as such for a period of at least ten years. Specific uses in the current and proposed zoning districts have also been analyzed for the level of vehicle trips that could be generated based on the Institute of Transportation Engineer's Manual. Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 5 Existing ZoningIFuture Land Use Plan Single-family residential (9.57 trips/dwelling unit) 10 96 N/A 10 N/A dwellin units Proposed ZoningIFuture Land Use Plan Single-family residential (9.57 trips/dwelling unit) 21 201 105 21 11 dwellin units Apartments (6.63 trips/dwelling unit) 21 139 44 14 4 dwellin units The City of Clearwater Engineering Department has concluded that the transportation impacts associated with this land use plan amendment will not result in the degradation of the existing LOS to the surrounding road network, as the traffic generation associated with the proposed amendment will not exceed one percent of the existing PM Peak hour trips of U.S. Highway 19 North. In addition, no impact to the operational efficiency of the signalized intersections within the subject area is anticipated by the proposed amendment. Mass Transit The Citywide LOS for mass transit will not be affected by the proposed plan amendment. The total miles of fixed route service will not change; the subject site is located along an existing transit route and headways are less than or equal to one hour. Pinellas Suncoast Transit Authority (PSTA) bus service is available along North U.S. Highway 19 North by the Cypress Point Shopping Center. Water The current FLUP category could use up to 2,500 gallons per day. Under the proposed FLUP category, water demand could approach approximately 5,250 gallons per day. The proposed land use will not negatively affect the City's current LOS for water. As the property will be limited to parking, no demands will be placed on the water system except for landscape irrigation. Wastewater The current FLUP category could produce up to 2,000 gallons per day. Under the proposed FLUP category, sewer demand could approach approximately 4,200 gallons per day. The proposed land use amendment will not negatively affect the City's current LOS for wastewater because the property will be used for non-residential off-street parking and no sanitary sewer service will be needed. Staff Report - Community Development Board - January 18,2005 - Case LUZ2004-08006 Page 6 1- Solid Waste The current Residential Suburban FLUP category would result in the production of 25 tons of solid waste per year. Under the proposed FLUP category, the maximum development of 21 dwelling units could generate 53 tons of solid waste per year. The proposed non-residential off- street parking lot could generate 28 tons of solid waste per year. The proposed land use and plan amendment will not negatively affect the City's current LOS for solid waste disposal. Recreation and Open Space The proposed future land use plan and zoning designations will permit the development of up to 21 dwelling units; however, as the use of the site is proposed to be limited to a non-residential off-street parking facility for the next ten years via a development agreement (case# DV A2004- 00003), payment of an Open Space, Recreation Land and Recreation Facility impact fee will not be required at this time. Open Space, Recreation Land and Recreation Facility impact fees will be required if the property is ever developed with residential uses. The amount and timing of this fee is dependent on the number of developed units and will be addressed and paid during the site plan review process. V. IMPACT ON NATURAL ENVIRONMENT [Section 4-603.F.5.] Prior to development of the subject property, site plan approval will be required. At that time, the stormwater management system will be required to meet all City and Southwest Florida Water Management District (SWFWMD) stormwater management criteria. Water quantity and quality will be controlled in compliance with the Clearwater Comprehensive Plan. As there are no wetlands on the subject site that could be impacted by future development, the natural environment will not be affected. VI. LOCATION OF DISTRICT BOUNDARIES [Section 4-602 .F.6.] The district boundaries are appropriately drawn in regard to location and classifications of streets and ownership lines. The location of the proposed Low Medium Density Residential (LMDR) District boundaries are logical based on the historical use of this property and limits the use of this portion of the site and consolidates this site into the appropriate zoning district. It will blend into the existing Low Density Residential (LDR) District to the north and east and farther to the south. The site is also consistent with the Open Space/Recreation (OS/R) and Office (0) Districts to the south. VII. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS [Sections 2-1001.1. & 4-602.F.1. and .2.] The existing land use plan category and zoning district permits a density of 2.5 dwelling units per acre and an impervious surface ratio (ISR) of 0.6. The proposed Residential Low (RL) land use category and Low Medium Density Residential (LMDR) District is more intensive and permits a density of five dwelling units per acre and an ISR of 0.6. The size of the subject site is 186,437 square feet in area. Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 7 The proposed use of this property as a non-residential off-street parking facility is consistent with the uses allowed as part of a Level Two Flexible Development use in the Low Medium Density Residential (LMDR) zoning district. Non-residential off-street parking facilities do not have a minimum lot area or width requirement in the Low Medium Density Residential (LMDR) District. Approval of this land use plan amendment and zoning district designation does not guarantee the right to develop on the subject property. Transportation concurrency must be met, and the property owner will have to comply with all laws and ordinances in effect at the time development permits are requested. SUMMARY AND RECOMMENDATIONS An amendment of the FLUP from the Residential Suburban (RS) category to the Residential Low (RL) category and a rezoning from the R-R, Rural Residential District (County), Commercial (C) District (City) and Open SpacelRecreation District (OSIR) (City) to the Low Medium Density Residential (LMDR) District for the subject site is requested. This 4.28-acre site exceeds the minimum requirements for the proposed use of the property as a non-residential off-street parking lot. The neighborhood is surrounded by single-family residential dwellings to the north, south and east and vehicle sales and display to the west. The proposed future land use plan amendment and rezoning is compatible with the existing neighborhood. The use of this property is proposed to be limited through a companion development agreement application (Case# DV A2004-00003). The proposed Residential Low (RL) Future Land Use Plan classification and Low Medium Density Residential (LMDR) zoning district is consistent with both the City and the Countywide Comprehensive Plans, is compatible with the surrounding area, does not require nor affect the provision of public services, is compatible with the natural environment and is consistent with the development regulations of the City. Based on the above analysis, the Planning Department recommends the following actions on the request: ACTIONS: a) Recommend APPROVAL of the land use plan amendment from the Residential Suburban (RS) Classification (County and City) to the Residential Low (RL) Classification (City) (pending ANX2004-08013); b) Recommend APPROVAL of the rezoning from the Commercial (C) District (City of Clearwater) to the Low Medium Density Residential (LMDR) District (City of Clearwater); c) Recommend APPROVAL of the rezoning from the Open Space/Recreation (OS/R) District (City of Clearwater) to the Low Medium Density Residential (LMDR) District (City of Clearwater); and Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 8 d) Recommend APPROVAL of the rezoning from the R-R, Rural Residential District (County) to the Low Medium Density Residential (LMDR) District (City of Clearwater) (pending ANX2004-080 13). Prepared by Planning Department staff: Mark T. Parry, Planner III Attachments: Application Location Map Aerial Photograph of Site and Vicinity Land Use Plan Map Zoning Map Existing Surrounding Uses Site Photographs S:\Planning DepartmentlC D BILand Use AmendmentsILUZ 2004ILUZ2004-08006 25191 US 19 N Dimmett Cadillac1LUZ2004-08006 Staff Report.doc Staff Report - Community Development Board - January 18, 2005 - Case LUZ2004-08006 Page 9 1: View looking southeast from comer of Chautauqua and Third. 3: View looking southwest from northeast side of site. 5: View looking southwest from Fourth. 2: View looking south from Third. 4: View looking southwest from Fourth and Third. 6: View looking east from vacated Chautauqua and Fourth. LaSalle Realty, LLC. LUZ2004-08006 25191 U.S. Highway 19 North 7: View looking south along Third. 9: View looking south from center of site. 11: View looking northeast from center of site. 8: View looking southwest from center of site. 10: View looking southeast from west side of site. 12: View looking north from center site. LaSalle Realty, LLC. LUZ2004-08006 25191 U.S. Highway 19 North \0 <= <= QO <=....r:: It: ~ 0 gz NQ'\ N....... ~ ~ Q) ~ ~~ .>....r:: U ..d ~ , on C':l """" ....-l $-; ~ ~ ~ .., ....... COO 0 _ .....r:: ~~~ ~~ ~....... _ lr) ';N rJ1 ~ ~ I I I L__.., I I I I I I I I I I I \ '-I \ L_t L__J 4 Oc aJ19 r-----I I I I I I I I I I I I I r-- --,-----" .\---....l-~ I I I I I I r-l I 1---..1 1,.-1 I I L___J I I I I I I I ---I I l_" r-.., I I I I I I L__.J ........, ........ , (.... \ , TRA'vT 1 o _-I ....- \ ,'" \ \ \ ........, .... , Proposed Zoning Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 32/28/16/14922/036/0010 From: RS R-R (County) and C (City of Clearwater To: RL LMDR AftasPage: 244A I I I L__, I I I I I I I I q; I : q; ehicle aletJtfuLdisp ag ~ ;:) ~ u 2 5 o jig r-----I I I I I 1 1 I 1 I I I I I I r-- --,_____J 1-""1 .L.-.--.....l. -4-J I 1 I I I I I I I I r-' I I I I I I :Venicle.~les and ~ispl I I I I I I : I L___ .-_j-----"'l--r---L--1J I I l_" r-.., I I I I I I L__.J Office ........, ....- , (.... \ \ TRA'vT 1 ...., ........ \ _-I ....- \ ,.... \ \ \ Existing Surrounding Uses Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A I I I L__.., I I I I I I I I I I I ~ r-I ' L_t L__J 3 o aJ19 r-----I I I I I I I ~.., I: I I I I : : I I L__.I I r-- --,-----" .\---....l-~ 1 I I I I I r-l I 1---'" 1,.-1 I I L___J I I I I I I I-----'--r---L__ L__I i-J l_" ........, ........ , (.... \ \ TRA'vT 1 ........, .... \ _-I ....- \ -.... \ \ \ Future Land Use Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 From: Land Use RS Zoning R-R (County) C (City) R/OS (City) 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 32/28/16/14922/036/0010 To: RL LMDR AftasPage: 244A I I i r' L__, I I I I I I I I I I I I I I I I I I I I : : I 1 r-I 1 L_I ,-__J 3 5 o aJ19 r-----I I I I I I I r-.., I I I I I I I I I I I L__.J I _____J r-- --, .\---....l-~ I I I I I I r-l I ,--_.... 1,.-, I I L___J I I I I I I I-----"l--r---l__ L__I i-J l_" ........, ........ , (.... \ \ TRA'vT 1 ...., .... , _-I ....- \ -.... \ \ \ Proposed Future Land Use Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 RS R-R (County) PIN: 32/28/16/14940/035/0240 From: C (City) 32/28/16/14922/036/0010 R/OS (City) To: Atlas Page: 244A RL LMDR Location Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 RS R-R (County) PIN: 32/28/16/14940/035/0240 From: C (City) 32/28/16/14922/036/0010 R/OS (City) To: A tlas Page: 244A RL LMDR I I I L__., 1 I I I I 1 1 I I I I \ r-I \ L_t L__J 5 o c r-.., I I I I I I L__.J r-- --,----- .\---....l-~ I 1 I 1 I 1 I 1 r-l i C ,--_..I 1,.-1 I I I ,____J i I I I I I I i ~mer_r I L___ ~_I I I l_" ........, ........ , (.... \ \ TRA'vT 1 o _-I -- \ -.... \ \ \ .............\ Existing Zoning Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 RS R-R (County) PIN: 32/28/16/14940/035/0240 From: C (City) 32/28/16/14922/036/0010 R/OS (City) To: Atlas Page: 244A RL LMDR Aerial Map Owner LaSalle Realty, LLC Case: LUZ2004-Q8006 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 RS R-R (County) PIN: 32/28/16/14940/035/0240 From: C (City) 32/28/16/14922/036/0010 R/OS (City) To: A tlas Page: 244A RL LMDR 1- CDB Meeting Date: Case Number: Agenda Item: Owner/Applicant: Representative: Address: ~; tlLU" \ R'Z'.8, I January 18. 2005 DV A2004-00003 F3 (Related to E2. Fl and F2) LaSalle Realty. LLC E.D. Armstrong. III (Johnson. Pope. Bokor. Ruppel & Burns. LLP.) 25191 U.S. Highwav 19 North CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT GENERAL INFORMATION: REQUEST: EXISTING ZONING/ LAND USE: PROPOSED ZONING/ LAND USE: PROPERTY SIZE: PROPERTY USE: ADJACENT ZONING/ LAND USES: Review and recommendation to the City Council of a Development Agreement between LaSalle Realty, LLC and the City of Clearwater which provides for the use of the property located at 25191 U.S. Highway 19 North within the Low Medium Density Residential (LMDR) District as a non-residential off-street parking facility, provides a minimum time frame for which the property may be used as a parking facility and landscape requirements. R-R, Rural Residential District (County), Open Space/Recreation (OS/R) District (City of Clearwater) and Commercial (C) District (City of Clearwater) and Residential Suburban (RS) Classification (County and City) Category Low Medium Density Residential (LMDR) District; Residential Low (RL) Category (pending ANX2004-08013 and LUZ2004-08006) 4.28 acres Current Use: Non-residential off-street parking facility Proposed Use: Non-residential off-street parking facility (285 spaces) North: Commercial District; Vehicle sales and display/vacant East: R-R, Rural Residential District (County); Single-family dwelling/vacant South: Open SpacelRecreation (OS/R) District; vacant West: Commercial District; Vehicle sales and display Staff Report - Community Development Board - January 18, 2005 - DV A2004-00003 - Page 1 r I CHARACTER OF THE IMMEDIATE VICINITY: The Dimmitt car dealership abuts to the west. The surrounding area to the northeast, east and southeast is sparsely developed with detached dwellings and is otherwise vacant. The area is intensely developed with predominantly commercial uses including vehicle sales and display, retail and offices to the west along U.S. Highway 19 North. ANALYSIS: The 4.28-acre site is located at the western terminus of Chautauqua Avenue approximately 550 feet east of U.S. Highway 19 North. The area is intensely developed with predominantly commercial uses including vehicle sales and display, retail and offices to the west along U.S. Highway 19 North. Single-family dwellings exist to the east and farther to south. A single-family development is currently under construction to the northeast. The site consists of three parcels that have been used as an unimproved off-street parking facility within unincorporated Pine lIas County. The applicant has submitted applications for Annexation, Future Land Use Plan and Zoning Atlas amendments. The existing parking lot is and has historically been used in conjunction with Dimmitt Cadillac car dealership immediately adjacent to the west as a non-residential off-street parking facility. The applicant proposes to improve the existing non-residential off-street parking facility by providing a solid wood fence six feet in height with extensive buffer landscaping on the exterior along the front (north and east) property lines along Third and Fourth Avenues South, respectively and side (east and south) property lines. In addition, the parking lot will be fully improved with paved drive aisles and stripped, Code-compliant parking areas. Finally, the parking lot will only be accessible from the Dimmitt Cadillac site to the west with the existing access point along Fourth Avenue South closed off and no future access points from any abutting street proposed. The details of these improvements are fully described within the Staff report in association with case FLD2004-08061. The Development Agreement will continue in effect for 10 years. Development Agreement Request The proposed Development Agreement requires the applicant to develop and use the subject site as a 285-space non-residential off-street parking facility serving the adjacent vehicle sales and display use located immediately adjacent to the west at 25191 U.S. Highway 19 North. The City will process the Flexible Development (see case FLD2004-08061), Annexation (see case 2004- 08013) and Zoning and Comprehensive Plan amendment (see case LUZ2004-08006) requests submitted by the applicant for the subject site. Additional provisions ofthe agreement will restrict the use of the subject site and protect the surrounding residentially used properties and include: 1. The agreement will be in effect for a period of 10 years; 2. That the property will be used solely for non-residential off-street parking; 3. A landscape buffer not less than 25 feet in width be located along all street frontages; 4. That the use of loud speakers will be prohibited; 5. That the parking of vehicles associated with the service department on the site will be prohibited; Staff Report - Community Development Board - January 18, 2005 - DV A2004-00003 - Page 2 6. That lighting on the site will be designed and directed in such a manner that light does not intrude beyond the site boundaries; and 7. That a deed restriction which lists all restriction outlined in the agreement be recorded prior to the issuance of any permits. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-606.F] The proposed Development Agreement is consistent with and furthers the following goals, policies and objectives of the City of Clearwater Comprehensive Plan: 2.0 Goal - 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. 2.1 Objective -The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill devel- opment that is consistent and compatible with the surrounding environment. 2.2.1 Policy - On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned devel- opments that are compatible. 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. 3.0 Goal - A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. 4.2 Objective - All development or redevelopment initiatives within the City of Clearwater shall meet the minimum landscaping I tree protection standards of the Community Devel- opment Code in order to promote the preservation of existing tree canopies, the expansion of that canopy, and the overall quality of development within the City. 4.2.1 Policy - All new development or redevelopment of property within the City of Clearwater shall meet all landscape requirements of the Community Development Code. 5.0 Goal - The city shall not permit development to occur unless an adequate level of service is available to accommodate the impacts of development. Areas in which the impact of exist- ing development exceed the desired levels of service will be upgraded consistent with the target dates for infrastructure improvements included in the applicable functional plan ele- ment. Staff Report - Community Development Board - January 18, 2005 - DV A2004-00003 - Page 3 5.1.1 Policy - No new development or redevelopment will be permitted which causes the level of City services (traffic circulation, recreation and open space, water, sewage treatment, garbage collection, and drainage) to fall below minimum acceptable levels. However, de- velopment orders may be phased or otherwise modified consistent with provisions of the concurrency management system to allow services to be upgraded concurrently with the impacts of development. SUMMARY AND RECOMMENDATION: The application and supporting materials were reviewed by the Development Review Committee on December 2, 2004. The Planning Department recommends the following action on the request: Recommend APPROVAL of the Development Agreement as outlined above. with the following bases: Bases for Approval: 1. The Development Agreement is consistent with and furthers the goals, policies and objectives of the Comprehensive Plan. 2. The Development Agreement complies with the standards and criteria of Section 4-606. 3. The Development Agreement implements and formalizes the requirements for the construction of site improvements under the related site plan proposal (FLD2004-08061). Prepared by: Planning Department Staff: Mark T. Parry, Planner III ATTACHMENTS: Development Agreement Aerial Photograph of Site and Vicinity Location Map Zoning Atlas Map Future Land Use Map Application S:\Planning DepartmentlC D BIDev. AgreementlUS Hwy 19 N 25191 DimmettlUS Hwy 19 N 25191STAFF REPORT. doc Staff Report - Community Development Board - January 18, 2005 - DV A2004-00003 - Page 4 lBRPC Mission Statement "To serve our citizens and member governments by providing a forum to foster communication, coordination, and collaboration in identifying and addressing issues and needs regionally." What is lBRPC? . TBRPC stands for Tampa Bay Regional Planning Council, an association of local governments and gubernatorial representatives. . TBRPC brings together governments to coordinate planning for the community's future and provide an opportunity for sharing solutions among the 43 jurisdictions in the Tampa Bay region. . TBRPC was established as Florida'sfirst regional planning council in 1962, when representatives from St. Petersburg, Clearwater and Tampa recognized the need for regional coordination. They believed growth and community issues extend beyond county and municipal boundaries, a concept that still defines the Council's purpose today. The region's four counties -- Hillsborough, Manatee, Pasco and Pinellas -- are required by law to exercise regional cooperation through membership on the Council. Other municipal members are Bradenton, Clearwater, Dade City, Dunedin, Gulfport, Largo, New Port Richey, Oldsmar, Palmetto, Pinellas Park, Plant City, Safety Harbor, St. Petersburg, St. Pete Beach, Seminole, South Pasadena, Tampa, Tarpon Springs, Temple Terrace and Treasure Island. These governments are represented on the Council by elected officials appointed by their local boards. They comprise two-thirds of the Council's membership. The Governor appoints additional members, making up the remaining third ofthe Council. Four ex-officio members, representing the Southwest Florida Water Management District the Florida Departments of Transportation and Environmental Protection, were added to the Council's membership in 1993, and the most recent member, Enterprise Florida, was added in 2002. . TBRPC's specific duties include maintaining Future of the Region: A Strategic Regional Policy Plan for the Tampa Bay Region, environmental management, water quality and emergency preparedness planning, protection and restoration of the Tampa Bay estuary, coastal zone management, housing and infrastructure analysis, hurricane evacuation and recovery planning, development of regional impact review, local government comprehensive plan review, cross-acceptance, dispute resolution, and review of transportation plans. lBRPC Programs, Services and Products Economic Modeling and Analysis Economic Development District Community Visioning and Planning Spatial Growth Modeling Telework Tampa Bay Hurricane and Hazard Preparedness Planning TheOfficwlHurrlcaneGuwe The Small Business Disaster Kit GIS Mapping Services LEPC: Hazardous Materials · Technical Assistance to Local Governments · Agency on Bay Management Tampa Bay Soundings - Environmental Journal Regional Information Center TBRPC is one of 11 regional planning councils in Florida. I: View looking southeast from comer of Chautauqua and Third. 3: View looking southwest from northeast side of site. 5: View looking southwest from Fourth. 2: View looking south from Third. 4: View looking southwest from Fourth and Third. 6: View looking east from vacated Chautauqua and Fourth. LaSalle Realty, LLC. DV A2004-00003 25191 U.S. Highway 19 North 7: View looking south along Third. 9: View looking south from center of site. 11: View looking northeast from center of site. 8: View looking southwest from center of site. 10: View looking southeast from west side of site. 12: View looking north from center site. LaSalle Realty, LLC. DV A2004-00003 25191 U.S. Highway 19 North f"') <= <= <= ~"€ ~ 0 gz N <0'\""",- >....... ~ ~ ~~ .>....r:: U ..d ~ ,onC':l """" ....-1 bh ~~o .., ....... c~..8 c;~~ ~~ ~....... _ lr) ';N rJ1 = ~ L__., 306.77 8 '-I ....._t '-__eI 1.68 Ac(c) ~ 306.n 352(5) 8 1.13 Ac(C) VAC 352.12 r--I 1 1 1 I I 1 L__J eLl ~4 r-- --, ~~-~ 1 1 1 I I I r-l I I---~ L_, I I L___J 1 1 I 1 I I ,.._J----'-"\--J'"---L-J ---I 1 L_" ........, /........ " ( , \ TRA~T1 //....\ \ ------............ \ , 01 230.05 18. OG //\ ,- \ \ \ TRACT2 _\ \ Proposed Future Land Use Map Owner LaSalle Realty, LLC Case: DV A2004-Q0003 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A Aerial Map Owner LaSalle Realty, LLC Case: DV A2004-Q0003 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR Atlas Page: 244A Location Map Owner LaSalle Realty, LLC Case: DV A2004-Q0003 Site: 25191 U.S. Highway 19 North 4.28 Land Use Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 From: RS R-R (County) 32/28/16/14922/036/0010 To: RL LMDR A tlas Page: 244A "'.n '---, I 1 1 1 I 1 1 1 1 I I 1 ;-1 1 __I L__" 8 1.68 Ac(c) ~ 30li.77 230.05 352(S) 8 1.13 Ac(q VAC ell JI9 r----I I I I I 1 or I ~ 1~___J r-- --, ~S-l.-J 1 I 1 I I I r-' I 1----' 1.._, I 1 L___J 1 I 1 1 1 1 1 ---I I l_" 352.12 r--I 1 1 1 1 I 1 L__.J ........, ........ , <" \ \ TRA'cT 1 " ------................. ...., ........ , , , , Owner LaSalle Realty, LLC 185 o ............--\ I' \ \ \ TRACT2 \ \ Zoning Map Case: DV A2004-Q0003 4.28 Land Use 25191 U.S. Highway 19 North Zoning 32/28/16/14940/035/0010 PIN: 32/28/16/14940/035/0240 32/28/16/14922/036/0010 Site: From: RS To: RL R-R (County) LMDR Atlas Page: 244A ater City Council ~L1)-L cr., Cover Memorandum Tracking Number: 1,149 Actual Date: 02/17/2005 Subject / Recommendation: Deny a development agreement between K & P Clearwater Estate, LLC (the property owner) and the City of Clearwater and deny Resolution No. 04-39. Summary: The subject site is 2.739 acres (including First Street and a portion of South Gulfview Boulevard rights-of-way; exclduing new Second Street right-of-way and a portion of Coronado Drive) and is located at 100 Coronado Drive and 201, 215 and 219 South Gulfview Boulevard. The City Council held a public hearing on December 16, 2004 to consider the Development Agreement and continued the matter to the Febuary 17, 2005 meeting. A memorandum outlining the update for the project is attached. Originating: Planning Section Administrative public hearings Category: Code Amendments, Ordinances and Resolutions Number of Hard Copies attached: 0 Public Hearing: Yes Advertised Dates: 01/30/2005 Financial Information: Review Approval Cvndi TaraDani Bill Horne 02-07-2005 15:26:03 02-10-2005 13:04:21 02-07-2005 15:26:56 02-08-2005 14:24: 15 02-08-2005 13:22:01 02-08-2005 15: 16:51 Cvndie Goudeau Cvndi TaraDani Garrv Brumback Pam Akin >- LL o I- o Interoffice Correspondence Sheet TO: BILL HORNE, CITY MANAGER FROM: CYNDI TARAPANI, PLANNING DIRECTOR RE: K & P CLEARWATER ESTATE, LLC PROPOSED DEVELOPMENT AGREEMENT DATE: FEBRUARY 7, 2005 This memorandum provides an update on the status of the proposed Development Agreement between the City of Clearwater and K & P Clearwater Estate, LLC for the property known as the Days Inn on Clearwater Beach. The City Council held a public hearing on December 16,2004 to consider a Development Agreement and two right-of-way vacation applications. After a public hearing and substantial discussion, the Council continued the matters until its February 17, 2005 meeting. The purpose of this memorandum is to provide the Council with a summary of activities that have ensued since the first hearing and provide an updated staff recommendation. There has been one meeting between the developer's attorney and City staff in the interim since the first hearing. In addition, the developer's attorney has provided documents to the City regarding a revision to the bridge location, two alternative designs for the hotel, and revisions to the Development Agreement. All appropriate departments, including Public Works, Engineering and City Attorney have been involved in the review of these documents. The staff evaluation of each of these items is described below. I. REVISED BRIDGE LOCATION One of the concerns regarding the proposed bridge at the December hearing was the beach landing of the bridge. The original recommendation expressed concern that the beach landing would interfere with the City's lifeguard station/office due to the extremely close, if not adjacent, location of the bridge to the City building. The developer provided a drawing received on February 3, 2005 that moves the bridge to the south and eliminates the "dogleg" design thus forming a single span over Gulfvicw Boulevard. The City staff continues to object to the concept of the bridge due to the potential for the bridge to block views along Gulfview Boulevard and the potential for additional requests for bridges that could clutter the visual appeal of Gulfview Boulevard and the future Beach Walk. However, if the bridge is approved, the revised location is generally acceptable as the landing is now located south of the lifeguard building in an area proposed as green space in the Beach Walk plans. Minor adjustments may be required to accommodate a sidewalk to the lifeguard building. At this time, the developer has still not shown the bridge superimposed on the 90% Beach Walk construction plans. The revised location for the bridge constitutes a revision that must be reviewed by the Community Development Board in accordance with Section 4-406. II. ALTERNATIVE DESIGNS FOR THE HOTEL The .developer has submitted two alternative designs for the hotel building. For identification purposes, the developer has named the alternatives as "The Wedding Cake" and "The Notch." Although each alternative reduces the size of the building, neither alternative reduces the number of hotel rooms nor of condominiums. Each alternative is described briefly below. The Wedding Cake alternative makes some minor reductions in the size of the building by providing more stepbacks on the north and south ends of the building. This alternative reduces the size of the building by approximately 31,900 square feet for a new total building size of approximately 292,558 square feet. The design reduces the size on four condominium floors 10, 11, 12 and 13 by approximately 8,100 square feet on each floor. The Wedding Cake alternative makes no change in the project's compliance with the Design Guidelines of Beach l?J Design since the portions of the buildings that are proposed to be reduced were not included in the original calculations of 40% solidi 60% open requirement. The second alternative, The Notch, creates a notch in the approximate center of the building that is five floors high and approximately 85 feet wide. The Notch reduces the size of the building by approximately 26,000 square feet for a revised total building size of 298,425 square feet. The Notch alternative reduces the size of five condominium floors 9, 10, 11, 12 and 13. Of particular concern in this alternative is that the elevators to serve the building remain on the north side of the building with the notch separating the elevators from the southern half of the building. To provide elevator access to the southern part of the building will likely require additional design revisions that have not been identified and shared with the staff to date. r In the Notch reVlSiOn, the developer did not properly calculate the solidi open calculation as provided in Beach f?y Design since he included a longer distance with which to make the calculation. In addition, the developer still does not include some portion of the two wings that can be seen from Coronado and should properly be partially included. Thus, we are unable to evaluate the revised Notch design as it relates to the provision of the Guidelines but believe that there is no significant change from the earlier proposal of the amount of solid building area as viewed from Coronado. The original design had a 48.85% solid ratio, exceeding the Guidelines requirement of 40%. We have evaluated each alternative as to whether they would require a new review of the site plan and design by the Community Development Board (CDB). The Wedding Cake is determined not to require CDB review, while the Notch will require the review of the CDB. However, the change in the bridge location requires a new CDB review regardless of the design alternative chosen. III. REVISIONS TO THE DEVELOPMENT AGREEMENT The developer has made changes in the proposed Agreement to return to the original 15 public parking spaces (page 7, Definition 29 of "Public Parking" and Page 16, Section 5.05(4)). This revision eliminates the staff's previous concerns regarding changes to the site plan, floor plans, and parking operations. The fifteen public parking spaces will be accessed via new First Street as shown in the approved site plan. Any change to this design will require review by the CDB. The developer retains the commitment to provide a "Parking Protocol" (Exhibit 0) to assist in managing the parking demand for the project. The legal description of the property to be exchanged between the developer and the City has been revised to reflect the new location of the bridge. The developer still needs to revise the legal description of the project (Exhibit A) to reflect the changed location of the bridge. As of this writing, this revised legal description has not been received. It appears that the developer desires the City Council to consider both design alternatives-neither of which have been approved by the CDB. It would be inappropriate for the Council to select one of these designs as part of the Development Agreement decision since design review authority rests with the CDB for major changes or with the Community Development Coordinator for minor changes. The specific process for reviewing the design alternatives has been addressed in this memorandum. In addition, the staff remains seriously concerned that the site plan(s) referenced in the Development Agreement and the approved site plan are not the same document, which creates an inconsistency in the review process. IV. SUMMARY In summary, some of the issues raised by the City Council and staff have been addressed and others have not as described below. 1. Design The developer has proposed two alternative designs from the original design as approved by the CDB. Neither alternative makes a significant change in the design to warrant the staff recommendation for approval nor does either alternative bring the project closer to compliance with the Guidelines of Beach f?y Design. 2. Parking The developer has returned to the original fifteen parking spaces rather than the earlier proposed 100 spaces to be used by the public on a space available basis. 3. Bridge Location The developer has revised the location of the beach landing of the bridge. The City staff continues to object to the bridge conceptually for the reasons cited above. However, if the bridge is approved, the new location is generally acceptable as the landing is now located south of the lifeguard building in an area proposed as green space in the Beach Walk plans. Minor adjustments to the final bridge location/landing may be required to accommodate a sidewalk to the lifeguard building. 4. Process for Reviewing Design Changes The change in the bridge location does require the review of the CDB since it makes a substantial change in the previously approved location of a structure. The Wedding Cake design can be considered a minor change and reviewed by the Planning Department. The process for that review requires the developer to submit plans and a letter outlining the changes. The Planning Department will forward the plans to all affected City department for review and comment and subsequendy issue a letter either approving or denying the minor change. The Notch design must be reviewed by the CDB since it makes a more substantial change to the previously approved design. This review would follow the typical CDB approval process initiated by the developer submitting a complete application and then the case is scheduled for DRC review and then for the CDB public hearing. cc: Garry Brumback, Assistant City Manager Pam Akin, City Attorney Mahshid Arasteh, Public Works Administrator Geri Campos, Economic Development and Housing Director Margie Simmons, Finance Director r.e,.;q.j RESOLUTION 05.13 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND K & P CLEARWATER ESTATE, LLC.; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of entering into a development agreement with K & P Clearwater Estate, 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 K & P Clearwater Estate, 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 05-13 AGREEMENT FOR DEVELOPMENT OF PROPERTY between THE CITY OF CLEARWATER, FLORIDA and K & P CLEARWATER EST ATE, LLC Dated as of ,2005 ~E '. PLD- Z R'i'. q,.. t ... EXHIBITS Legal Description of Developer's Property A First Street Dedication, And Relocated Coronado A-I Vacations of Rights of Way A-2 Project Description and Preliminary Project Plans B Revised Project Description B-1 Hotel Quality Standard B-2 Project Site C Coordinated Design of South Gulfview and Beach Walk Improvements D Declaration of Covenants and Restrictions E Covenant Regarding Hurricane Evacuation & Use and Occupancy of Resort Hotel F Required Permits and Approvals G Pedestrian Access Improvements H [Intentionally Omitted] I Covenant of Unified Use J License Agreement K Contract for Exchange of Real Property L South Gulfview and Beach Walk Improvements Schedule M Representative Cross Section of Relocated First Street N Parking Protocol 0 2 1-- .. fC7 '..,o*' ? 3 THIS AGREEMENT for Development of Property (together with all exhibits, modifications and amendments, this "Agreement") is made as of this day of , 2005, by and between THE CITY OF CLEARWATER, FLORIDA, a Florida municipal corporation (the "City"), and. K & P CLEARWATER ESTATE, LLC, a Florida limited liability company (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 plan for the revitalization of Clearwater Beach entitled Beach by Design; WHEREAS, Beach by Design also calls for the construction of pedestrian-oriented improvements along the east and west sides of South Gulfview Boulevard ("South Gulfview"), which proposed improvements are known as Beach Walk; WHEREAS, the City has adopted Beach by Design pursuant to the Pinellas Planning Council's Rules in support of the Comprehensive Plan adopted by the City; 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 operation of a proposed project as resort hotel operating under a national or international "flag" or other comparable marketing affiliation or program; WHEREAS, the Developer proposes to develop a resort hotel and mixed use project on certain property fronting on South Gulfview and, subject to the mutual promises set forth ofthis Agreement, has proposed to include in that project fifteen (15) parking spaces for use by the public as a replacement for the on-street parking spaces removed from South Gulfview in front of the project in connection with the relocation of South Gulfview as contemplated by this Agreement; WHEREAS, it is necessary that the City take certain actions in order to make it possible for Developer to develop the project contemplated by this Agreement 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 Fla. Stat. (2003) and any other applicable law; 4 WHEREAS, the City has determined that, as ofthe Effective Date ofthis Agreement, the proposed project is consistent with the City's Comprehensive Plan and Land Development Regulations; WHEREAS, the City has conducted public hearings as required by ~ 4-206 and 4-606 of the Community Development Code; WHEREAS, at a duly called public meeting on ,2005, the City Council approved this Agreement and authorized and directed its execution by the appropriate officials ofthe City; WHEREAS, approval of this Agreement is in the interests of the City in furtherance of the City's goals of enhancing the viability of the resort community and in furtherance ofthe objectives of Beach by Design; and WHEREAS, Developer has approved this Agreement and has duly authorized certain individuals to execute this Agreement on Developer's behalf. NOW, THEREFORE, in consideration ofthe mutual promises and covenants contained herein, the parties hereby agree as follows: ARTICLE I. DEFINITIONS. 1.01. Definitions. The terms defined in this Article I shall have the following meanings except as herein otherwise expressly provided: I. "Additional Hotel Units" means the two hundred and fifty (250) hotel rooms from the Hotel Unit Pool established by the City pursuant to Beach by Design, which are allocated to Developer by this Agreement for use in the Project. 2. "Beach by Design" or "Plan" means the strategic redevelopment plan for Clearwater Beach dated 2001, as amended, which was adopted by the City Council pursuant to the provisions of the Pinellas County Planning Council's Rules for the designation of a Community Redevelopment District, as amended through the Effective Date. 3. "City" means the City of Clearwater, Florida, a Florida municipal corporation. 4. "City Council" means the governing body of the City. 5. "Commencement Date" means the date on which the Developer commences or causes a contractor to commence construction on the foundation or other structural element of the Project. 6. "Completion Date" means the date on which the final certificate of occupancy required for the Project is issued, which issuance shall not be unreasonably withheld or delayed. 5 7. "Residential Condominium" means that portion of the Project containing Residential Units, together with any common elements within the Project intended solely for the use of the residents of such Residential Units, their guests and invitees. 8. "Residential Units" means those individual residential condominium units and entitlements therefor which are part of the Residential Condominium but shall not include Hotel Units regardless of the form of ownership. 9. "Hotel Unit Pool" means that hotel unit density pool created by the City pursuant to Beach by Design. 10. "Developer" means, K & P Clearwater Estate, LLC, and its successors and assigns (see Article 18). 11. "Developer's Property" means those properties owned by Developer on the Effective Date of this Agreement, which properties are more particularly described in Exhibit A to this Agreement. 12. "Developer's Pro Rata Share" means Developer's pro rata share ofthe Net Cost of South Gulfview and Beach Walk Improvements, as calculated in Article 5. 13. "Effective Date" means the date this Agreement is signed by all parties. 14. "Exhibits" means those agreements, diagrams, drawings, specifications, instruments, forms of instruments, and other documents attached and designated as exhibits to this Agreement, which are hereby incorporated herein and made a part hereof by reference. 15. "Existing Hotel Units" means the two hundred (200) overnight hotel guest rooms currently existing on the Developer's Property. 16. "Expiration Date" means that date ten (10) years following the Effective Date on which this Agreement automatically expires. 17. "First Street Dedication" means that dedication by Developer to the City of a portion of the Developer's Property of approximately sixty (60) feet in width, as more fully descnbed on Exhibit A-I hereto. 18. "Hotel" means that resort hotel, which is part of the Project, containing at least three hundred and fifty (350) hotel rooms and a maximum of four hundred and fifty (450) hotel rooms, together with amenities and common areas located on the Project Site, but excluding the portion of the Project which is the Residential Condominium. 19. "Hotel Units" means the Existing Hotel Units, plus the Additional Hotel Units. 6 20. "Land Exchange" means that property exchange to occur on the terms and conditions set forth in Exhibit L hereto. 21. "License" or "License Agreement" means that license granted to the Developer to allow the construction, operation, maintenance, repair, replacement and other matters concerning or affecting the Pedestrian Access Improvements substantially in the form of Exhibit K hereto. 22. "Meeting Space" means any building floor area within the Project which can be used for conference or meeting activities. 23. "Net Cost of South Gulfview and Beach Walk Improvements" means the total cost ofthe South Gulfview and Beach Walk Improvements, plus any debt service, and less nonreimbursable funds from sources other than the City (other than any fair share or pro rata payments made by the owners of other properties which front on South Gulfview). 24. [ALTERNATE IF CITY COUNCIL ACCEPTS PROPOSED REDESIGN.]"Pedestrian Access Improvements" means that proposed pedestrian bridge originating on the Project Site, passing over South Gulfview and landing on the beach west of South Gulfview, (the "Bridge"), as depicted in Exhibit H. which Bridge shall be dedicated to and owned by the City. If this change in location ofthe Pedestrian Access Improvements from that approved by the Community Development Board ("CDB") on October _, 2004, is considered by the Community Development Coordinator as constituting other than a "minor revision" as defined in Section 4-406.A. of the Community Development Code, then City Staff is directed to advise the CDB that the City Council (i) has determined the Bridge to be in the public interest, (ii) requests that the relocation of the Bridge be approved by the CDB but (iii) recognizes that it is in the discretion of the CDB whether to approve the change in location [ALTERNATE IF CITY COUCIL DOES NOT ACCEPT PROPOSED REDESIGN.] "Pedestrian Access Improvements" means a proposed pedestrian bridge designed substantially as depicted on Exhibit H, originating on the Project Site, passing over South Gulfview and landing on the beach west of South Gulfview, (the "Bridge"), at a location (i) agreed to by City Staff and the Developer within thirty (30) days after the Effective Date, or failing such agreement, (ii) as may be approved by City Council. If this change in location of the Pedestrian Access Improvements from that shown on Exhibit H is considered by the Community Development Coordinator as constituting other than a "minor revision" as defmed in Section 4-406.A. of the Community Development Code, then City Staff is directed to advise the CDB that the City Council (i) has determined the Bridge to be in the public interest, (ii) requests that the relocation of the Bridge be approved by the CDB but (iii) recognizes that it is in the discretion of the CDB whether to approve the change in location." 25. "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. 7 26. "Plans and Specifications" means, as to each part of the Project to be developed, the site plan for that part of the Project to be developed, filed with the City as required by governing land development regulations ("Land Development Regulations ") for the purpose of review and approval. 27. "Project" means, collectively, development of the Project Site as a Hotel together with accessory retail and restaurant uses and Residential Condominium which is proposed by the Developer as described in this Agreement and in the preliminary plans therefor which are attached hereto as Exhibit B and modified as shown on Exhibit B-1. 28. "Project Site" means the land area which includes the Developer's Property, as modified by the Vacations of Rights of Way, the Land Exchange, and the First Street Dedication, and which is generally bounded (a) on the east by the western edge of Relocated Coronado, (b) on the north by the southern boundary of Relocated South Gulfview, (c) on the south by the northern boundary of Relocated First Street, and (d) on the west by the centerline of existing South Gulfview, which site is more particularly described on Exhibit C. 29. "Public Parking Spaces" means fifteen (5) parking spaces to be provided by Developer in the Project for use by the general public as described more fully in Paragraph 2.03(1) of this Agreement. 30. "Relocated Coronado" means that proposed five (5)-lane two-way public right of way approximately seventy-eight (78) feet in width to be contiguous to and running north to south along the east boundary ofthe Project Site, as situated following the Land Exchange, as depicted in Exhibit A-I to this Agreement. 31. "Relocated First Street" means that proposed three (3)-lane, two:,way public road approximately sixty (60) feet in width to be contiguous to and running east to west along the south boundary of the Project Site between Coronado and South Gulfview, the location of which is depicted on Exhibit N hereto. 32. "Relocated South Gulfview" means that two (2)-lane, two-way public right of way approximately twenty-eight (28) feet in width and associated promenade or sidewalk, running north to south along the west boundary of the Project Site and running east to west along the north boundary of the Project Site, as situated following the realignment of South Gulfview as a result of the South Gulfview and Beach Walk Improvements. 33. "South Gulfview and Beach Walk Improvements" means (a) the proposed realignment and construction of South Gulfview as a two (2) lane, two-way road approximately twenty-eight (28) feet in width and associated improvements ("South Gulfview Improvements") and (b) the construction of a promenade, a bicycle/skating path, a beach front pedestrian path ("Beach Walk Improvements") as shown on Exhibit D hereto. 34. "Vacations of Rights of Way" means the abandonment by the City in favor of the Developer in furtherance of the goals and objectives of the Comprehensive Plan, of (a) the existing 8 right-of-way of First Street between the western boundary ofthe existing right of way of Coronado and the centerline of the existing right of way of South Gulfview ("First Street Vacation") and (b) the eastern half of the existing right-of-way of South Gulfview contiguous to the Developer's Property, which abandonment is anticipated to result in the addition to the Developer's Property of a parcel thirty-five (35) feet wide running along and contiguous to the western boundary of the Developer's Property to facilitate development of the Project ("South Gulfview Vacation"). Such parcels to be abandoned are more particularly described on Exhibit A-2 hereto. 1.02. Use of Words and Phrases. Words ofthe 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 companies, partnerships, any other business entity of a type recognized by law, including public bodies, as well as natural persons. "Herein," "hereby," "hereunder," "hereof," "hereinbefore," "hereinafter" and other equivalent words refer to this Agreement as a whole and not solely to the particular paragraph or section in which any such word is used. 1.03. Florida Statutes. All references herein to Florida Statutes are to Florida Statutes (2003), 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 design, construction, completion and operation of the Project, and each part thereof, is hereby found by the parties hereto: (I) to be consistent with and in furtherance of the objectives of the Comprehensive Plan of the City, (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 for South Gulfview, including the implementation of the South Gulfview and Beach Walk Improvements and the Pedestrian Access Improvements 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 Project Site and to provide for 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 public parking, private parking, resort hotel, restaurant, retail uses and appropriate accessory uses, and Residential Condominium and shall be developed in 9 substantial conformity with the preliminary plans of development which are attached as Exhibit B, as modified by Exhibit B-1. The Developer shall take all required steps to obtain the appropriate approvals from the City to modify the preliminary plans shown on Exhibit B to effectuate the modified design shown on Exhibit B-1. The Project Site is within a "Community Redevelopment District," pursuant to the Pinellas County Planning Council's Rules, which authorizes an increase in hotel unit density pursuant to the provisions of Beach by Design. The intensity of permitted use on the Project Site shall be: a. Public Parking - Developer shall provide the Public Parking Spaces as part of the Project. In addition, the Developer will make parking spaces within the Project available to the public on a space available basis. b. Private Parking - The Developer shall provide at least that number of private parking spaces for use in connection with the Project as required by the City's Land Development Regulations. c. Hotel - The Hotel shall include at least three hundred and fifty (350) hotel units and no more than four hundred and fifty (450) hotel units, a minimum of twenty thousand (20,000) square feet of Meeting Space and other amenities accessory to the Hotel, including, but not limited to restaurants, bars, exercise and spa facilities, outdoor recreation space, storage, back office and administration areas and other functional elements related to the Hotel, including not more than thirty-seven thousand (37,000) square feet of retail/ restaurant floor area. Of the hotel units, 250 are Hotel Pool Units, which shall be required to be submitted to a rental program requiring that such units be available for overnight hotel guests on a transient basis for no fewer than 330 days in any calendar year, subject to force majeure events or renovation activities making such rooms unavailable for occupancy. In order to assure the high quality resort experience called for under this Agreement, all such units, as well as the units not representing Hotel Pool Units, shall be operated by a single hotel operator who shall meet the requirements as to operating standards set forth in Exhibit B-2 of this Agreement. d. Residential Condominium - Those Residential Units permitted pursuant to the formula for conversion of Existing Hotel Units to Residential Units set forth below, together with any common elements dedicated to the sole use of residents of the Residential Condominium. Existing Hotel Unit Conversion Formula: Developer shall be entitled to convert Existing Hotel Units to Residential Units in a ratio of four (4) Existing Hotel Units to three (3) Residential Units. Thus, for example, Developer may elect to build three hundred and fifty (350) Hotel Units and seventy five (75) Residential Units within the Project, instead of four hundred and fifty (450) Hotel Units. The Developer has received Flexible Development approval to build three hundred and fifty (350) Hotel Units and seventy five (75) Residential Units (the "HotellResidential Unit Composition") within the Project pursuant to a Flexible Development Application. Notwithstanding anything to the contrary in this Agreement, if the Developer wishes to include in the Project a hotel and Residential 10 unit composition other than the HotellResidential Unit Composition, the Developer understands that it must submit a new Flexible Development Application to request approval of such other composition. e. Pedestrian Access Improvements - Those Pedestrian Access Improvements as described in Exhibit H which is attached to this Agreement. 2. Nothing shall preclude the Developer from developing or operating all or portions of the Project using any ownership format in any combination, provided such format and combination are permitted under Florida Statutes, including, without limitation, individual ownership, provided that the requirements as to availability for transient occupancy and as to a single hotel operator set forth in 2.03 (1) (c) are satisfied. 3. Up to twenty-five percent (25%) ofthe Hotel Units, or such greater percentage, if any, which is permitted by the City's Land Development Regulations at the time of issuance of a building permit for the Hotel, may be suites with kitchens, including all typical kitchen equipment and amenities. In addition, partial kitchens or mini-kitchens may be permitted. 4. Notwithstanding any other provision of this Agreement, no occupancy in excess of thirty (30) days per stay shall be permitted in any Hotel Unit. In addition, no Hotel Unit shall be used as a primary or permanent residence and each Hotel Unit shall be required to be available to transient hotel guests and to be operated as described in Paragraph 2.03(1)(c). 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 F, limiting the use and operation ofthe Hotel Units, implementing this paragraph. Further, Developer shall cause rentals of Residential Units to be restricted in documentation governing the Residential Condominium to comply with applicable City ordinances and other laws limiting short-term rentals in effect at the time the first building permit is issued for the Project, including, without limitation, Ordinance No. 7105- 03 5. As a condition ofthe allocation of Additional Hotel Units pursuant to the designation of Clearwater Beach as a Community Redevelopment District pursuant to the Pinellas County Planning Council's Rules, the Developer shall comply with each ofthe standards established in Beach by Design, including: a. The Hotel shall provide a full range of on and off site amenities for Hotel guests, including at least one full service restaurant, room service, valet parking, exercise facilities, pool, meeting areas and access to boating, fishing and golf off site or comparable amenities. Off site amenities may be provided through a concierge service. b. The Hotel shall be operated as a national or international "flag" or as part of another comparable marketing affiliation or program which will ensure support ofthe repositioning of Clearwater Beach as a resort destination. The parties agree that membership in the American Automobile Association ("AAA"), the Mobil Travel Guide ("MTG"), or any other comparable 11 organization approved by the City and maintaining the Hotel in a condition and quality level as more fully described in Exhibit B-2 ("Minimum Quality Standards"), shall constitute compliance with the resort quality standards of Beach by Design. c. The Hotel shall be of exceptional architectural design and shall be fitted with high quality finishes and furnishings. The parties agree that the architectural design depicted on Exhibit B-1 meets this requirement. d. Prior to the issuance of a final certificate of occupancy for the Hotel, the Developer shall record a covenant and restriction which is enforceable by the City substantially in the form of Exhibit E. limiting the use and operation of the Hotel, obligating the Developer to develop, implement and operate, at all times when the Hotel is open, a trip generation management program which shall include the provision of non-private automobile access to and from the Hotel for Hotel guests which shall include, at least an airport shuttle and resort-provided transportation to off-site amenities and attractions. e. Prior to the issuance of a building permit authorizing the construction of the Hotel Units, the Developer shall record a covenant and restriction which is enforceable by the City, substantially in the form of Exhibit F, addressing the use and operation of the Hotel, which is enforceable by the City, that obligates the Developer to close and vacate all persons (except for emergency personnel required to secure and protect the facilities) from all Hotel Units within the Project as soon as practicable after the issuance of a hurricane watch by the National Hurricane Center which includes Clearwater Beach. 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. Each party agrees to 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 good faith 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. Further, the parties shall cooperate reasonably with one another to facilitate, obtain permits for and not interfere with the construction ofthe South Gulfview and Beach Walk Improvements, as well as construction of Relocated Coronado, Relocated First Street, Relocated South Gulfview and construction and operation of the Project. Provided that Developer timely complies with the terms of Exhibit L, the requirements for the First Street Dedication, and pays Developer's pro rata share of the South Gulfview and Beach Walk Improvements, as described in this Agreement, the City will use reasonable diligence to complete such improvements in front of the Project on or before the Completion Date. ARTICLE 3. REGULATORY PROCESS. 3.01. Land Development Regulations. 12 1. Land Use Desie:nation. The Project Site is designated Tourist District in the City's Land Development Regulations. 2. Amendments to Comprehensive Plan & Land Development Ree:ulations. The City has amended the Comprehensive Plan of the City of Clearwater to recognize the Goals and Objectives set forth in Beach by Design and has designated Clearwater Beach as a Community Redevelopment District in accordance with Beach by Design, pursuant to Pinellas County Planning Council Rules. 3. Grant of Additional Hotel Units. Subject to the terms and conditions of this Agreement and compliance with applicable law, the City hereby allocates and grants to Developer from the Hotel Unit Pool the right to build two hundred fifty (250) hotel rooms in addition to the Existing Hotel Units, making the Project Site eligible to contain a maximum of four hundred fifty (450) Hotel Units. The allocation of the Additional Hotel Units from the Hotel Unit Pool shall expire and be of no further force and effect unless Developer makes payment of Developer's Pro Rata Share as provided in Paragraph 5.05 on or before two (2) years after the Effective Date of this Agreement or the Commencement Date occurs on or before three (3) years after the Effective Date of this Agreement. 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, except as expressly provided otherwise in this Agreement, 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. 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. City Cooperation and Assistance. The City shall cooperate with the Developer in obtaining all necessary Permits required for the construction, completion of the Project and its opening for business. 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. . 3. City Authority Preserved. The City's duties, obligations, or responsibilities under any paragraph ofthis Agreement, specifically including, but not limited to, this Paragraph 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, 13 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 oflaw. 4. Transportation Impact Fee Credits. The City shall, to the extent authorized by applicable law, allow the Developer a credit against the Developer's Pro Rata Share in the amount of transportation impact fees paid by the Developer to the City which are intended for use by the City. The South Gulfview and Beach Walk Improvements are described on Exhibit D hereto. To the extent such credits are lawfully available, the City shall also use its best efforts to secure from Pinellas County, Florida (the "County") a credit toward Developer's Pro Rata Share, of transportation impact fees intended for use by and collected by the County in connection with the Project. 3.03. Concurrency. 1. Concurrency Required. The parties hereto recognize and acknowledge that Florida law (specifically, Part II, Chapter 163, F. S., 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 ofthis 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 until three (3) years following the Effective Date. The City recognizes and acknowledges that the Developer will rely upon such reservation in proceeding with the Project. 3. Required 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. Except as otherwise expressly provided in this Agreement, 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. 14 2. Use of Qualified Professionals. The Developer shall retain qualified professionals to prepare the Plans and Specifications and shall use reasonable efforts to cause such professionals to prepare the Plans and Specifications. . ARTICLE 5. PROJECT DEVELOPMENT. 5.01. Ownership of Project Site. The Developer is the owner of the Developer's Property and after effectuation ofthe Land Swap and First Street Dedication, will be the owner of the Project Site. 5.02. Project Site. The Project Site consists of the property more particularly described in Exhibit C. 5.03. City's Obligations. 1. Vacations of Riehts-of-Wav. Developer shall apply for, and the City Council shall consider the adoption of an ordinance vacating (a) the First Street Vacation, and (b) the South Gulfview Vacation, both as described on Exhibit A-2. The First Street Vacation shall be effective upon the dedication of the Relocated First Street to the City. The South Gulfview Vacation shall be effective upon: 1) payment of the Developer's Pro Rata Share; 2) the Land Exchange; and 3) relocation of South Gulfview as provided herein. 2. Road Imnrovements. Vehicular traffic on Relocated South Gul:fview shall be calmed to control speed on that portion of South Gulfview to the north and west of the Project to a design speed of 20 miles per hour. 3. Permits. The City will cooperate and coordinate with the Developer with 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. Cafe Seatine. The City understands that the Developer intends to apply for all necessary permits and licenses for outdoor cafe seating in connection with the Project. In that connection, the City shall consider Developer's application pursuant to the provisions of the City's Land Development Regulations. 5. Pedestrian Access Imnrovements Annroval. Upon request by Developer, the City shall grant the Developer the ability to construct the Pedestrian Access Improvements and, in that connection, no later than the Commencement Date, the City shall grant to the Developer a License Agreement as described in Exhibit K. 6. Land Exchanee. The City is the owner of that portion of South Gulfview abutting the north boundary of the Developer's Property as more particularly described as "Parcell" in the Contract for Exchange of Real Property attached hereto as Exhibit L. The Developer is the owner of that property abutting the West boundary of Coronado Drive, described as "Parcel 2" in Exhibit L. 15 The City and the Developer agree that said properties have a comparable appraised value for the purposes of ~ 2.01(d)(5)(iv) of the City Charter. The City and Developer agree to exchange said parcels as provided in Exhibit L and the Council hereby authorizes execution thereof. 8. Approval of Plans and Specifications for the South Gulfview and Beach Walk Improvements. The City shall prepare plans and specifications and budgets for the South Gulfview and Beach Walk Improvements. The City shall make available drafts of such plans, specifications and budgets to the Developer for review and comment. The City shall consider the Developer's comments and recommended changes in the plans, specifications and budgets to the extent that the matter on which the Developer is commenting materially impacts the Developer or the Project. The City and the Developer agree that the design of those South Gulfview and Beach Walk Improvements adjacent to the Project Site shall be coordinated with the design of the Project as provided in this Agreement below, and, for that purpose, the City shall make available to the Developer copies of the, plans, specifications, and relatcd construction and landscaping contracts, drawings and schedules finally approved by the City. 9. Timelv Completion. The City and the Developer recognize the importance of the timely completion ofthe proposed Project and ofthe completion of South Gulfview and Beach Walk Improvements, and time is deemed to be ofthe essence. The City considers this Agreement as overall authority for the Developer to proceed to obtain all required pennits, and agrees to implement a fast- track review, permitting, and inspection program for the Project. The City agrees to use its best efforts to complete the required public improvements including the widening of Coronado, and the realignment of South Gulfview and the construction of Beach Walk Improvements along the boundaries of the Project Site, as provided in Exhibit M (the "South Gulfview and Beach Walk Improvements Schedule"). The City's utilization of the construction schedule described in Exhibit M is dependent upon payment by Developer of Developer' s Pro Rata Share (defined herein) to the City prior to the City awarding the construction contract. 10. Desie:n Coordination. The City agrees to reasonably cooperate and coordinate the design of the South Gulfview and Beach Walk Improvements adjacent to the Project Site, such that the design ofthose improvements integrates in a reasonable manner with the Project design. In that connection, the design shall substantially conform to those concepts depicted on Exhibit D. Without limiting the foregoing, it is agreed that the City will design the South Gulfview and Beach Walk Improvements such that pedestrian access from the Beach Walk is elevated in front ofthe Project to a level often (10) feet NA VD to allow reasonable access points onto the Beach Walk from the Project. 11. Construction Sequencine:. To the extent possible, the City shall construct the South Gulfview and Beach Walk Improvements in a manner and fashion which will not unreasonably restrict access to the hotels currently existing on the Developer's Property or to the Project Site on or after the Commencement Date. 5.05. Obligations of the Developer. 16 1. Development and Operation ofthe Project. The Project shall be built and operated in accordance with the requirements set forth in this Agreement. The Hotel which is a component of the Project, shall contain no less than three hundred and fifty (350) and no more than four hundred and fifty (450) Hotel Units and shall conform to the Minimum Quality Standard as provided for in Exhibit B-2. 2. Responsibility for On-Site Costs. Except as expressly stated otherwise in this Agreement, the Developer shall be responsible for all on-site costs relative to the development of the Project, including, to the extent Developer is obligated to provide them, the cost of construction, operation, and maintenance of the Public Parking Spaces. 3. Relocated First Street. In conjunction with and conditioned upon the Vacation of First Street, the Developer shall construct, at Developer's cost, all the necessary improvements for the Relocated First Street, including pavement, sidewalks and streetscaping. Construction of Relocated First Street shall be completed on or before the later of (i) two (2) years after the Effective Date or (ii) the issuance of a final certificate of occupancy for the Project described in the Second Amended and Restated Development Agreement for Property in the City of Clearwater between the City and Beachwalk Resort, LLC. A representative cross section reflecting such improvements is attached hereto as Exhibit N. 4. Public Parkin!! Spaces: Parkin!! Protocol The Developer may charge fees to the public for use of the Public Parking Spaces, on terms and rates which are market- based and commensurate with terms and rates which are in effect for comparable beachfront, covered parking structures in Florida resort areas (the "Parking Fee"). Developer may retain all such fees, subject to taxes and similar impositions generally applicable to such income. Public Parking spaces within the Project shall be no narrower than nine (9) feet and no shorter than nineteen (19) feet, and no two-way aisle shall be less than twenty four (24) feet in width. The Developer shall provide (i) fifteen (15) self-park Public Parking Spaces on the parking level accessed via Relocated First Street The Developer shall implement the Parking Protocol described on Exhibit O. which shall be applicable to all parking with in the Project 5 Pedestrian Access Improvements. The Developer shall have the right but shall not be obligated to construct the Pedestrian Access Improvements. If Developer elects to construct such improvements, Developer shall be responsible for their design and construction subject to the review and approval of the design by the City. 6. Dedication of Pedestrian Access Improvements. In the event the Developer elects to build the Pedestrian Access Improvements, the Pedestrian Access Improvements shall be dedicated to and owned by the City and open to the public and operated in accordance with the terms of the License Agreement. The public shall have access to the Bridge at the street level on both the east and west sides of the Bridge. The Developer is not required to permit ingress by the public from the Bridge into the Hotel, the Residential Condominium or any other portion of the Project or related amenities on the Project Site. 17 7. Develooer's Pro Rata Share. The Developer shall be responsible for its Pro Rata Share, less only the transportation impact fee credits which may be credited against the Developer's Pro Rata Share. The Developer's Pro Rata Share shall be determined and paid as follows: a. In the event that the City is able to finance, and notifies the Developer that it intends to commence construction of all of the South Gulfview and Beach Walk Improvements as a single project on or before the date of the Developer's application for the first building permit for the Project, then, prior to the issuance of the first building permit for the Project, upon Developer's request, the City shall provide the Developer with copies of the South Gulfview Beach Walk Improvements Plans and all related budgets and construction contracts finally approved by the City in connection therewith (the "Information Package"), and as a condition of issuance of the first building permit for the Project, the Developer shall establish a letter of credit, trust account or escrow facility for the payment of the Developer's Pro Rata Share (the "Share Payment Facility"), which shall be subject to the approval and acceptance ofthe City. The Share Payment Facility shall make provision for the City to be able draw down the Developer's Pro Rata Share in amounts equal to the percentage completion certified by the City Manager of the City multiplied times the Developer's Pro Rata Share. The Developer's Pro Rata Share shall be the Net Cost ofthe South Gulfview and Beach Walk Improvements multiplied by a fraction in which the front footage of the Project Site along the South Gulfview and Beach Walk Improvements is the numerator and the total frontage along South Gulfview and Beach Walk Improvements is the denominator (the "Share Formula"). b. In the event that the Developer determines to commence development of the Project and the City has not arranged financing for the construction of the South Gulfview and Beach Walk Improvements in their entirety and has not notified the Developer as indicated in subparagraph (a) above, the Developer shall, prior to application for the first building permit, notify the City of its intent to commence development of the Project ("Developer's Commencement Notice"). Within forty-five (45) days of Developer's Commencement Notice, the City shall solicit bids for the construction. The Developer shall pay to the City the actual bid price for the portion of the South Gulfview and Beach Walk Improvements which are contiguous to the Developer's Project Site which shall be considered the Developer's Pro Rata Share. Said payment shall be made immediately upon award of the construction contract for the South Gulfview and Beach Walk Improvements by the City Council. To meet its payment obligation, the Developer may provide a Share Payment Facility to be drawn upon over time, all as described in subparagraph ( a) above. The Developer's Commencement Notice shall provide Developer's best estimate ofthe date on which the Hotel would be eligible for a final Certificate of Occupancy, and the City and Developer shall act and coordinate reasonably to cause the South Gulfview and Beach Walk Improvements Schedule and any contracts related to those improvements to reflect an anticipated completion date on or prior to the anticipated date of the final Certificate of Occupancy for the Hotel. In the event that the Developer's Pro Rata Share is less than anticipated in (a) or (b) above, to the extent the City has received any payment in excess thereof, the City shall return to the Developer any such excess payment within thirty (30) days of such determination. In the event the Developer's Pro Rata Share exceeds the amounts received in payment thereof as of completion of the South Gulfview 18 and Beach Walk Improvements, the Developer shall pay the City the difference within thirty (30) days of written request from the City. c. In the event that any property other than the Project Site which fronts on the South Gulfview and Beach Walk Improvements is proposed for redevelopment using units from the Hotel Unit Pool, the developer of such property shall be required to pay a pro rata share of the cost of both the South Gulfview Improvements and Beach Walk Improvements as a condition of development approval. Such developer's pro rata share shall be calculated based upon the same Share Formula set out above but applied to the proposed project. 9. Covenant of Unified Use. Prior to the issuance of the first building permit for the Project, the Developer hereby agrees to execute the covenant of unified use and development for the Project Site providing that the Project Site shall be developed as a single project and operated and used as a unified mixed use project, the form of which covenant is attached as Exhibit J; provided however, that nothing shall preclude the Developer from operating the existing improvements on the Developer's Property other than as a unified use prior to the demolition ofthose structures existing thereon as of the Effective Date or from selling all or a portion of the Project Site in a condominium form of ownership in connection with the Project or from selling all or a portion of the Developer's Property in the event that Developer determines not to construct the Project. It is understood and agreed that, in the event that the Developer enters into the anticipated covenant of unified use and development, and the Developer elects not to construct the Project and notifies the City of its election in writing, and, alternatively, as of the date of expiration or revocation any rights of Developer to incorporate the Additional Hotel Units into the Project, the City shall execute and deliver to the Developer a termination of such covenant of unified use and development suitable for recording in the Public Records of Pine lIas County, Florida. 10. Project Obli2ations. Developer intends to diligently pursue the redevelopment of the Project Site by pursuing (a) the preparation of Project Plans and Specifications, (b) approvals by governmental authorities necessary for development of the Proj ect, (c) construction of various private improvements on the Project Site and (d) to the extent that a final certificate of occupancy is issued for the Project, the operation of the Project as a unified and integrated project.::; The Developer shall take all actions necessary to maintain control of the Project Site from the Commencement Date until the Completion Date. 11. Dedications. As a condition of the issuance of a building permit for the Project, but contingent upon the City effecting the Vacations of Rights-of-Way and the Land Exchange the Developer shall make the First Street Dedication and effect the Land Exchange. ARTICLE 6. Intentionally Omitted. 19 ARTICLE 7. CONSTRUCTION OF THE PROJECT. 7.01 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. 7.02 Construction Sequencing. The Developer shall construct the Project in a manner and fashion which will reasonably minimize the inconvenience experienced by property owners of Clearwater Beach and the residents of the City directly resulting from the construction of the Project. ARTICLE 8. [INTENTIONALL Y OMITTED] 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 ofthe following statements: 1. To the extent that the Developer is an entity, as opposed to a natural person, the Developer is 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 person, 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 results in the creation of any lien or encumbrance upon any property of the Developer under any indenture, mortgage, deed of trust, bank loan or credit agreement, the Developer's Articles of Incorporation, 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 20 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 unit holder, shareholder, officer or employee 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 information and other documentation, including that pertaining to the Project or the Developer, delivered by the Developer to the City was, to the best of the Developer's knowledge, on the date of delivery thereof, true and correct. 7. The principal place of business and principal executive offices ofthe Developer is in Tampa, Florida. 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, meaning that, as of that date, Developer has the financial ability to retain professional services required to obtain the required approvals for and produce documentation required in connection with the Project and has the ability to seek financing for the construction of the Project. 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, meaning that, to the extent that the Developer does not hold the professional licenses or possess the expertise required to execute any single aspect of the Project, such as, without limitation, a general contractor's license, the Developer has the expertise to retain and supervise such persons as are required to develop the Project. 9.02. Covenants. The Developer covenants with the City that until the earlier ofthe Termination Date (hereinafter defined) 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. 21 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 ofthe 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. ARTICLE 10. CITY REPRESENT A TIONS, WARRANTIES AND COVENANTS. 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 rnay 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 ofthis 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 22 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. lO.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 ofthe City. 3. The City shall assist and cooperate with the Developer to accomplish the development ofthe 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. ARTICLE 11. DEFAULT; TERMINATION. 11.01.Project Default by the Developer. I. There shall be an "event of default" by the Developer pertaining to the entire Project if the Developer shall fail to substantially perform or comply with any material provision of this Agreement applicable to it within the time prescribed therefor. 2. a. If an event of default by the Developer described in subparagraph (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 23 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 have diligently prosecuted 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 after the notice of default has been given by the City to the Developer, and such extended curative period may be ended by the City electing to do so upon any Project lender finding the Developer to be in default of any Project financing and the curative period therefor has expired without such event of default being cured) then, in addition to any remedy available under Paragraph 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. Notwithstanding any provision of this paragraph, a default by the Developer shall not affect the title of any Residential unit or common area conveyed by the Developer to an unrelated third party or to a Residential Condominium association which is not controlled by the Developer. 11.02. Default by the City. 1. There shall be an "event of default" by the City under this Agreement in the event the City shall fail to substantially perform or comply with any material provision of this Agreement applicable to it. 2. a. If an event of default by the City described in 11.02(1) shall occur, the Developer shall provide written notice thereof to the City, and, after expiration of any applicable curative period equivalent to that described in Paragraph l1.01(2)(a)above, Developer may terminate this Agreement, institute an action to compel specific performance ofthe terms hereof by the City or pursue any and all legal or equitable remedies to which the Developer is entitled. b. Any attempt by the Developer to pursue any of the above referenced remedies 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. 24 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. 11.03. 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 its 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. 11.04. 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. 11.05.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, benefits, 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 entitled to the benefits and rights granted in this Agreement and is no longer subject to any restrictions, limitations or encumbrances imposed by this Agreement. Such certificate shall also state the date as of which such termination is effective (the "Termination Date"). Notwithstanding anything to the contrary in this Agreement, neither party shall have the right to require the other party to agree to a termination of this Agreement. 2. The certificate described in subparagraph (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 Pin ell as County, Florida. ARTICLE 12. RIGHT TO CONTEST. 12.01. Right to Contest. The Developer may, at its sole discretion and expense, after prior written notice to the City, contest by appropriate action or proceeding, conducted in good faith and with due 25 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 ofthe above, any other payment specifically identified in this Agreement, or compliance with any law, rule, regulation, or other such legal requirement. Notwithstanding the foregoing, the Developer may not contest impact fees or other public charges of a similar nature levied by the City after such fees have been paid by the Developer and received by the City. ARTICLE 13. ARBITRATION. 13.01. 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. 13.02. Appointment of Arbitrators. I. a. Unless accelerated arbitration as provided in Paragraph 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 the expiration of the time period for such arbitration to be invoked, give written notice to that effect to the other party, and shall in such notice appoint a disinterested person who is on the list of arbitrators having at least ten (10) years of experience in litigating complex civil disputes maintained by the American Arbitration Association ("qualified arbitrator") 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 ofthe notice described in subparagraph (I), the other party 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. 2. a. If two (2) arbitrators are appointed pursuant to subparagraphs (a) and (b) above, the arbitrators thus appointed shall appoint a third disinterested person who is on the list of 26 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 subparagraphs (a) and (b), 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 subparagraphs (a) and (b) 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 ifmore 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, F. S., known and referred to as the Florida Arbitration Act, as amended. 13.03. General Procedures. In any arbitration proceeding under this part, the parties 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 Commercial Arbitration 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. 13.04. 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 and specific findings which form the basis therefor within thirty (30) days after the conclusion of the hearing or final submission of all evidence or argument. 13.05. 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 Paragraph 14.02 hereof. 13.06. Decision of Arbitrators. 27 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 13.07. 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 Paragraph 13.07, "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. 13.08. Accelerated Arbitration. 1. a. If either 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 Paragraph 13.02 hereof has been made, either party to such proceeding may invoke accelerated arbitration by giving notice thereof to the other party no later than three (3) days after arbitration has been initially invoked and the other party does not object within three (3) days thereafter. b. Accelerated arbitration, for purposes of this Paragraph 13.08, shall be accomplished by either party notifying the American Arbitration Association (or any successor organization thereto) that the parties have agreed to have a single qualified arbitrator 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 subparagraph (2) is received by the American Arbitration Association, the accelerated proceeding under this Paragraph 13.08 shall tenninate and the procedures otherwise set forth in this Article 13 shall apply, unless the parties mutually agree to an extension of such time period. 28 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 Paragraph 14.08, remain in effect and applicable to an accelerated arbitration proceeding, 13.09. 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. 13.10. Arbitration Proceedings and Records. Any arbitration hearing under this article shall be considered a meeting subject to Section 286.011, F. S., 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 sale arbitrator or a panel of arbitrators acting under this part), the record of such proceedings shall be a public record under Chapter 119, F. S. ARTICLE 14. UNAVOIDABLE DELAY. 14.01. 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 subparagraph (1) as an event of "Unavoidable Delay" shall be excused in the manner provided in this Paragraph 14.01. 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 a public enemy, riot, insurrection, war, pestilence, archaeological excavations required by lay, unavailability of materials after timely ordering of same, epidemics, quarantine restrictions, freight embargoes, fIfe, 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, F. S., 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 ofthe 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 subparagraph (3) and in subparagraph (4) as the "Applicant") for an extension of time pursuant to this subparagraph 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. 29 4. The Applicant shall be entitled to an extension oftime 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 15. RESTRICTIONS ON USE. 15.01. Restrictions on Use of Project Site. Prior to the earlier of the Termination Date or the Expiration Date, no use ofthe Project, other than as described in Paragraph 2.03, shall be permitted, other than the operation or modification 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 paragraph. The City Council 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 in connection with the pursuit of the development described in this Development Agreement. Unless specifically requested and approved, a release of the restriction imposed by this paragraph shall not release the Developer from any obligations or restrictions imposed by this Agreement or any agreement, instrument or document contemplated hereby. ARTICLE 16. MISCELLANEOUS. 16.01. Assignments. 1. By the Developer. a. The Developer may sell, convey, assign, transfer or otherwise dispose of any part or all of its right, title, interest and obligations in and to the Developer's Property, the Project, and this Agreement at any time. However, any sale, conveyance, assignment, transfer or other disposition of the Developer's interest in this Agreement ("Assignment") that takes place prior to the date on which Developer pays Developer's Pro Rata Share, whether in cash or by making available the Share Payment Facility as provided in Paragraph 5.05(7), shall not be effective except upon receipt by Developer of the City's written consent to such Assignment, which shall not be unreasonably withheld or delayed. The City shall grant its written consent to such Assignment upon receipt of (a) reasonable evidence that the purchaser, assignee or transferee ("Assignee") has the financial ability to or the ability to obtain fmancing to pursue development of the Project; (b) reasonable evidence of Assignee's expertise to pursue or ability to retain persons with the appropriate expertise to pursue development of the Project, (c) ability to operate or to retain persons with the appropriate expertise to operate the Hotel and (d) a written agreement by Assignee to assume and to be bound by the terms of this Agreement. Notwithstanding the foregoing, an Assignment to an Assignee that is a financial institution or a partner of or investor in the Developer; shall not require the City's consent to be effective. 30 b. In the context of an effective Assignment, if the Assignee assumes all of the Developer's obligations under this Agreement for the Project, or for that portion ofthe Project that is subject to such Assignment, 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 by the Developer to any person or entity or trust for estate planning purposes or to any entity in which the Developer or any of the persons comprising the Developer is a general partner or has a controlling interest or, where the Developer, through a joint venture or other arrangement, shares equal management rights with a financial institution and maintains such controlling interest or equal management rights shall not be subject to any restriction on or approvals of Assignments imposed by this Paragraph 16.01, 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 purchaser, assignee or transferee of all or any part of the Developer's rights or obligations with respect to the Developer's Property, the Project, this Agreement shall in any way be obligated or responsible for any of the Developer's obligations with respect to the Project by virtue of this Agreement unless and until such purchaser, assignee or transferee has expressly assumed the Developer's obligations under this Agreement and written notice thereof is provided to the City. e. Notwithstanding any other provision of this paragraph, the sale of individual Residential Units or Hotel Units in the ordinary course of business shall not be subject to the requirements of this paragraph. 2. City's Right to Assign Rights. The City shall have no right to assign its rights under this Agreement to any person except upon the prior written consent ofthe Developer. 16.02. Successors and Assigns. The terms herein contained shall bind and inure to the benefit ofthe City, and its successors and assigns, and the Developer and, as applicable to the parties comprising Developer, their personal representatives, trustees, heirs, successors and assigns, except as may otherwise be specifically provided herein. 16.03. Notices. I. 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: 31 K & P Clearwater Estate Attn: Dr. Kiran C. Patel 5600 Mariner, Suite 2QO Tampa, Florida 33609 City of Clearwater 112 S. Osceola Avenue Clearwater, FL 33756 Attn: City Manager with copies to: with copies to: Timothy A. Johnson, Esquire 911 Chestnut Street Clearwater, FL 33767 Pamela K. Akin, Esquire Clearwater City Attorney 112 S. Osceola Avenue, 3rd Floor Clearwater, FL 33756 2. Notices given by courier service or by hand delivery shall be deemed received upon delivery, and notices given by mail shall be deemed received on the third (3rd) business day after mailing. Refusal or failure 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 Paragraph 16.03. The addresses to which notices are to be sent may be changed from time to time by written notice delivered to the other parties. Until notice of change of address is received as to any particular party hereto, all other parties may rely upon the last address given. 16.04. 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 both equally. 16.05. 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 acknowledge, consent to, 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 any federal courts having jurisdiction, 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. Ifat any time during the term of this Agreement the Developer (or any of its permitted successors and assigns) is not a resident of Florida and , to the extent required by law, does not register with the State of Florida the identity and location within the State of its registered agent for purposes of service of process and, otherwise has no officer, employee or other agent available for service of process within 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 arising 32 I _____ 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 Paragraph 16.03. 16.06. Estoppel Certificates. The City shall at any time and from time to time, upon not less than ten (10) days prior notice by Developer, execute, acknowledge and deliver to the Developer and other persons reasonably designated by Developer a statement in recordable form certifying, to the extent true, that this Agreement has not been modified and is in full force and effect (or, if there 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 the City, neither it nor Developer is then in default hereof (or if either 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 Paragraph 16.06 may be relied upon by any prospective purchaser, mortgagee, lender, successor, assignee of any mortgage or assignee of the respective interest in the Developer or the Project, if any, of any party made in accordance with the provisions of this Agreement. 16.07. 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 pari materia with all other provisions hereof. 3. This Agreement cannot be changed or revised except by written amendment signed by all parties hereto. 16.08. Captions. The article and paragraph 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, paragraph, subparagraph, or provision hereof. 16.09. 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. 16.10. Exhibits, Each exhibit referred to and attached to this Agreement is an essential part of this 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. 33 l6.ll. 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. 16.12. Not Agents. During the term of this Agreement, neither party hereunder is an agent of the other party with respect to any and all services to be performed by such other party (and any of its agents, assigns, or successors) with respect to or in connection with the Project. 16.13. Recording of Development Agreement. Pursuant to ~ 163.3239, Florida Statutes (2004), the City shall record this Agreement in the public records of Pin ell as 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. 16.14 Public Purpose. The parties acknowledge and agree that this Agreement satisfies, fu1fi11s 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. 16.15. 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 a pledge of the ad valorem taxing power 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. 16.16. 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 under takings 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. 16.17. Technical Amendments. 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 Managertis authorized to approve such technical amendments on behalf of the City and is authorized to execute 34 any required instruments, to make and incorporate such amendment to this Agreement or any exhibit attached hereto or any other agreement contemplated hereby. 16.18. Term; Expiration; Certificate. 1. If not earlier terminated, this Agreement shall expire and no longer be of any force and effect on the 10th anniversary of the Effective Date (the "Expiration Date"). 2. Upon completion of the term of this Agreement, all parties hereto shall execute an 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 13. 4. The Agreement Expiration Certificate shall be in such form as will enable it to be recorded in the public records of Pine lIas 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. 16.19. 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 umeasonably withheld or delayed, unless otherwise expressly authorized by the terms of this Agreement. 16.20, Effective Date. As provided by SI63.3239, 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. [Signature page follows] 35 IN WITNESS WHEREOF, the parties hereto have set their hands and their respective seals below. The City Florida of Clearwater, Florida Attest: By: By: City Clerk Mayor Approved as to form: Pamela K. Akin City Attorney State of Florida ) County of Pinellas ) The foregoing instrument was acknowledged before me this day of 2005, by and , Mayor and City Clerk, respectively, for the City of Clearwater, Florida, on behalf of the City. By Signature of Notary Public My Commission Expires: Printed, typed or stamp K & P Clearwater Estate, LLC Witness: BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.C., General Partner of K & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. State of Florida ) County of Pinellas ) The foregoing instrument was acknowledged before me this day of ,2005, by Kiran C. Patel as Managing Member ofK & P Holding, L.e., a Florida limited liability company, general partner of K & P Partners Limited Partnership, a Florida limited partnership, as Managing Member of K & P Clearwater Estate, LLC, a Florida limited liability corporation, on behalf of the corporation, who is personally known to me or who produced as identification. By: Signature of Notary Public My Commission Expires: Printed, typed or stamp 37 EXHIBIT A DEVELOPER'S PROPERTY Parcell: 1:.01; 1, Bl<Xf!kflA" # COLUMEltA SUBDIVISION, aecording. to pllLt thereot r.cardod iXl f/1At,eoOk 23,1'''9'' 60 I P~blic . Recorc:1s of PinsaUlts OOUl'1ty, FIQrU. # 'tCl~.thlilr.itb tho Vft.9.~"~SO~tb.rly 1 foot of GUU VieM )JQ\\l~vard. adjac:ent.+:.o .$0.1d Let 1, .1l.l'1c:1. the v&ell.tod. HlIator ly 1 foot of OoronlldQ I:lriveo.dj4.Qentto .1':1l.1c:1J.c;lt. 1, ~&id vll.cat;.d.$'o"~!.()U bifJing shown. by Resolution U'teet Navelllber2"1. 1959, J.t! a.R.. IJ<K:>k 151, Pe,go40.. PUl>lLc.Reeords. of PiJ'lellae (",q'lpty, P16f>Llll., .&l\d daD Lot~ "4, 4S,46, 4?, .$0, .91" 92,S3, 94 95,. 91;'.n491, 'rHlU.OY!)...WB:rTB-SKi~NER SUBD:tVISI0N,ilClCOr4ing 'to pbtth.rlilo! t,.oord.d in Ph.t Book 13, P498SU and. 13.. Public Recorda ofplnf!llll. C,Q~nt.r, Flol ida. togethfilr withtbe "'..olLt....d West$1:'ly 1 .86 f~t Q! CQronJ,dotlrive l:.djaeent to :Jl'lhltat 93. ParccJ U: tots 48, 49, SO, 51, 52 a.nd 98, 'J.fhe Lloyd-waite-Skinner Subdivision, AOG!ording to the map or plat:. tbereof as l..\X'eccrrde.d in .Plat ll()()k 13, Pag6 12,Publi..oRec.ord$ of P inellas County ,Florida. I>arcel 111: LOt. 5S, No:t.'th 40 feet QfLot 56JSottth'!Qfeet of .Lot 10~/~11 of Lot 1 0:2, Andtn~ North 30 feet of. I.,ot 10) , LLOYD ..WH.r1'e.. Sl(lNNER $'OBlJ.LVJ.S.tUN1 accol:ding to thell1ap or plat thereof as recorded in Plat Book 13, pages 12 an<l 13, public recorda of Pinell.e.s< County. Florida, LQI:S . 1:>3,$4, 9!l, ;1.00 ~nd tho Northc:::tJ.y :)(J t:eet; of wt: 101, Lt.OYf)-NIU'I'6..SKlNNl::R SOSOIVIsrON. acco:l7ding \:0 the map or plat. t:h~.rouf asrecordodin t'liJ.t13ooK 13, p-:.gea 12 and ;13, public rC'C'~t'dr' ('IfPj n~J.) 1I1:.' CO!,lnty, FJOl"J na . 38 EXHIBIT A-I First Street Dedication. Relocated First Street And Relocated Coronado 39 EXHIBIT A-2 VACATIONS OF RIGHTS OF WAY EXHIBIT B PRELIMINARY PROJECT PLANS EXHIBIT B-1 MODIFIED PROJECT DESIGN EXHIBIT B-2 MINIMUM QUALITY STANDARD Exhibit B-2 Hotel Quality Standard Minimum Quality Standards The Development Agreement ("Agreement") between the City of Clearwater, Florida (the "City") and K & P Clearwater Estate, LLC, a Florida limited liability company ("Developer") provides for the allocation of two hundred and fifty (250) resort hotel units from the Beach by Design Hotel Unit 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, 350 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 Hotel Unit 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) Mobil 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) or (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 compliance with the following (the "Upgrade Criteria"): I. Exterior. A. Curb Appeal. 1. A combination of exterior elements which create an impressive well-integrated and excellent level of curb appeal. 11. Excellent variety of landscaping professionally planned and maintained. 111. Impressive architectural features well-integrated into the surrounding area. B. Parking. 1. Lighting fixtures reflect characteristics of the design of the property. 11. Physical evidence of added security exists. 111. Excellent overall illumination. II. Public Areas. a. Furnishings and Decor: Upscale, well-appointed, and in the theme of the property; high degree of comfort, featuring professionally fitted coverings; an abundant variety oflive plants or unique dried floral arrangements. b. Floor Coverings: Excellent quality carpet, wood, marble, or granite floors with unIque area rugs. c. 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. d. Signage: Design is well-defined in harmony with the theme of the property. e. Lobby/Registration Area: Spacious registration area; upgraded luggage carts; recognizable guest-service area and bellstand. f. Miscellaneous: Multiple recessed phones with notepads and pens, located away from traffic areas. Pressing is available at specific times. g. Restaurant and Dining Facilities: Upscale, full-service restaurant; separate lounge or bar area. h. Recreational Facilities: 1. 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. J. On-site exercise facility with state of the art equipment; lockers and dressing area provided. k. Meeting Rooms. Variety of well-appointed meeting rooms with upscale design elements. Audiovisual equipment available. 1. Restrooms. Upscale facilities appropriate for the number of meeting rooms. m. Additional Recreational Facilities: Excellent variety of additional recreational facilities is available on site or arrangements are made for off-site services. n. Sundries and Other Shops: Upscale gift shop. III. Guestrooms. a. Free Floor Space: Obvious degree of spaciousness allowing increased ease of movement for guests. b. Floor Coverings: Excellent quality carpet, wood, marble, granite or other high-end stone floors with unique area rugs, c. Clothes Hanging Space: At least eight open-hook wood hangers. d. Clothes Storage Space: Sufficient space for two pieces ofluggage; upgraded racks or benches. e. Illumination: Excellent overall illumination; free standing fixtures in appropriate places. f. Television Placement: Television located in closed armoire. IV. Guestroom Amenities. 1. Multiple or cordless telephone. High-speed internet access. Enhanced guest-service directory in folder. 2. Upgraded stationery. Framed or beveled full-length mirror. 3. Full-size iron and ironing board. 4. Minibar. v. Bathrooms: a. Wall and Floor Coverings. Excellent quality, including ceramic tile, marble, or granite flooring. b. Free Floor Space. Excellent size bathrooms affording guests increased ease of movement and comfort. c. Amenities: 1. Excellent quality plush towels; oversized. 11. Facial tissues of excellent quality in decorative container. 111. Free-standing hair dryer. IV. Bathroom area rug. v. Make-up mirror. VI. Telephone. 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 "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 ("Initial Inspection 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 that 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 throughout the term of this Agreement. 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 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 Comolv 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 rated the Hotel has given notice stating that such service has downgraded the Hotel's rating to a lower rating level ("Rating Downgrade 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. Ifthe 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 it is not reasonably 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. 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 favor ofthe City, the Developer shall then cure the default within thirty (30) days after resolution of the dispute. 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 continues 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 ifthe 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 thirty (30) days, 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. In the event that an Event of Default occurs, the accumulated fines shall be a lien against the Hotel component ofthe Developer's Property which may, at the City's sole discretion, be enforced through a foreclosure proceeding. EXHIBIT C PROJECT SITE The Project Site shall consist of the Developer's Property (as described in Exhibit A), less the Dedications (as described in Exhibit A-I and Exhibit L), plus the Vacations of Rights of Way (as described in Exhibit A-2), as depicted on the attached diagram. --, EXHIBIT D COORDINATED DESIGN OF SOUTH GULFVIEW AND BEACH WALK IMPROVEMENTS [Please see the attached diagrams which depict the coordinated design features.] EXHIBIT E DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION OF COVENANTS AND RESTRICTIONS is made as of the day of , 2005 by K & P Clearwater Estate, LLC. K & P Clearwater Estate, LLC, 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 provides 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 implement a trip generation management program to reduce the number of vehicle trips generated by the use and operation of the Real Property. The City of Clearwater has granted, by City Council Resolution passed and approved on , the application of K & P Clearwater Estate, LLC, for an allocation of bonus resort 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. K & P Clearwater Estate, LLC, desires for itself, and its successors and assigns, as owner 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 K & P Clearwater Estate, LLC, 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 K & P Clearwater Estate, LLC, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, to K & P Clearwater Estate, LLC, hereby declares, covenants and agrees as follows: 1. Benefit and Enforcement. These covenants and restrictions are made for the benefit of K & P Clearwater Estate, LLC, 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 by the City Council of the City of Clearwater. 2. Covenant to Prepare and Implement a Trip Generation Management Program. K & P Clearwater Estate, LLC, hereby covenants and agrees to the development, use and operation of the Real Property in accordance with the provisions of this Declaration. 2.1 Trip Generation Management Program. K & P Clearwater Estate, LLC, shall prepare a Trip Generation Management Program which includes, at a minimum, the program elements which are set out in Exhibit 2 which is attached hereto and incorporated herein. 2.2 Implementation. K & P Clearwater Estate, LLC, shall take all necessary and appropriate steps to implement the approved Trip Generation Management Program and the selected management strategies. 3. recording. Effective Date. This Declaration shall become effective immediately upon its 4. Governing Law. This Declaration shall be construed in accordance with and governed by the laws of the State of Florida. 5. Recording. This Declaration shall be recorded in the chain of title of the Real Property with the Clerk of the Courts of Pin ell as County, Florida. 6. Attorneys Fees. In the event the City of Clearwater or K & P Clearwater Estate, LLC, is obligated to institute legal proceedings with respect to this Declaration, the prevailing party shall be entitled, in addition, to recover reasonable attorneys' fees, paraprofessional fees and costs from the non-prevailing party. 7. Severability. If any provision, 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. IN WITNESS WHEREOF, K & P Clearwater Estate, LLC, has caused this Declaration of Covenants and Restrictions to be executed this day of ,2005. K & P Clearwater Estate, LLC Witness: BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.C., General Partner of K & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. State of Florida ) County of Pinellas ) The foregoing instrument was acknowledged before me this day of ,2005, by Kiran C. Patel as Managing Member ofK & P Holding, L.C., a Florida limited liability company, general partner of K & P Partners Limited Partnership, a Florida limited partnership, as Managing Member of K & P Clearwater Estate, LLC, a Florida limited liability corporation, on behalf of the corporation, who is personally known to me or who produced as identification. By: Signature of Notary Public My Commission Expires: Printed, typed or stamp EXHIBIT 2 Trip Generation Management Program I. Prior to issuance of a Certificate of Occupancy for the Seashell Resort, 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 Hotel 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 by Design transit proposal from both Hotel visitors. 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). EXHIBIT F COVENANT REGARDING HURRICANE EVACUATION and DEVELOPMENT, USE AND OPERATION DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARA nON OF COVENANTS AND RESTRICTIONS ("Declaration") is made as of the _ day of , 200_, by K & P Clearwater Estate, LLC, a Florida limited liability company ("Developer"). Developer is the owner of fee simple title to the real property descnbed in Schedule 1 attached hereto and made a part hereof (hereinafter, the ("Real Property"). The City of Clearwater, Florida (the "City"), has amended it Comprehensive Plan to designate Clearwater Beach as a Community Redevelopment District pursuant to thc Pincllas County Planning Council Rules in order to implement the provisions of Beach by Design, a plan for the revitalization of Clearwater Beach. The designation of Clearwater Beach as a Community Redevelopment District (the "Designation") provides for the allocation of bonus resort hotel units ("Bonus Units") as an incentive for the development of destination quality hotel resorts with a full complement of resort amenities. Pursuant to the Designation, the allocation of Bonus Units is subject to compliance with a series of performance standards, including a requirement that resorts containing a hotel developed with Bonus Units ("Hotel") shall be closed and all Hotel guests evacuated from such resorts as soon as practicable after the National Hurricane Center posts a hurricane watch that includes Clearwater Beach. The purpose of such evacuation is to ensure that such a Hotel 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 has granted, by City Council Resolution , passed and approved on Developer's application for Bonus Units pursuant to the Designation, subject to Developer's compliance with the requirements ofthe Designation. Developer desires for itself, and its successors and assigns, as owner, 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 the Bonus Units to the City and the Designation, 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 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 and shall be enforceable on behalf of said residents by the City Council of the City. 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 and fifty (250) hotel units, which is the number of hotel units allocated to DEVELOPER, shall be used solely for transient occupancy ofthirty (30) days or less, must be licensed as a public lodging establishment and classified as a hotel, and must be operated by a single licensed operator ofthe hotel. No hotel unit shall be used as a primary or permanent residence. 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. No hotel unit shall be used as a primary or permanent residence. 2.1.3 As used herein, the terms "transient occupancy," "public lodging establishment," "hotel," "resort condominium," and "operator" shall have the meaning given to such terms in Chapter 509, Part I, Florida Statutes (2004). 2.2 Closure ofImprovements and Evacuation. The Hotel developed on the Real Property shall be closed as soon as practicable upon the issuance of a hurricane watch by the National Hurricane Center, which hurricane watch includes Clearwater Beach, and all Hotel guests, visitors and employees other than emergency and security personnel required to protect the resort, shall be evacuated from the Hotel as soon as practicable following 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 in advance ofthe issuance of a forecast of probable landfall. 3 Effective Date. This DecIaration shall become effective upon issuance of all building permits required to build the project of which the Hotel is a part ("Project") and Developer's commencement of construction of the Project, as evidence by a Notice of Commencement for the Project. This Declaration shall expire and terminate automatically if and when the allocation of Bonus Units to the Developer expires or is terminated. 4 Governing Law. This Declaration shall be construed in accordance with and governed by the laws of the State of Florida. 5 Recording. This Declaration shall be recorded in the chain of title of the Real Property with the Clerk of the Courts of Pin ell as County, Florida. 6 Attorneys' Fees. Developer shall reimburse the City for any expenses, including reasonable attorneys' fees, which are incurred by the City 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 a court of competent jurisdiction. 7 Severability. If any provision, 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 e 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. IN WITNESS WHEREOF, Developer has caused this Declaration to be executed this _, day of 2005. K & P Clearwater Estate, LLC Witness: BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.c., General Partner of K & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. State of Florida County of Pinellas ) ) The foregoing instrument was acknowledged before me this day of , 2005, by Kiran C. Patel as Managing Member ofK & P Holding, L.C., a Florida limited liability company, general partner of K & P Partners Limited Partnership, a Florida limited partnership, as Managing Member of K & P Clearwater Estate, LLC, a Florida limited liability corporation, on behalf of the corporation, who is personally known to me or who produced as identification. By: Signature of Notary Public My Commission Expires: Printed, typed or stamp EXHIBIT G REQUIRED PERMITS AND APPROVALS 1. Site plan approval 2. Conditional Approval of Vacations /Dedications 3. Piling & foundation permit 4. Demolition permit 5. Site alteration/drainage permit 6. Utility relocation permit 7 . Vacation of rights of way approval, conditions and replat approval 8. SWFWMD ERP permit or exemption 9. FDEP sewer permit 10. Pinellas County Health Department Water Permit 11. Building permits package a. structural b. mechanical c. electrical d. plumbing 12. License Agreement (for Pedestrian Access Improvements (Bridge)) 13. Bridge Facilities building permit 14. Cafe Seating License 15. Landscape, Irrigation & Lighting Permit from Recreation and Parks Department 16. Land Exchange I EXHIBIT H PEDESTRIAN ACCESS IMPROVEMENTS BRIDGE - That structure depicted conceptually in the tentative location shown on the attachment hereto. EXHIBIT I [Intentionally Blank] I EXHIBIT J COVENANT OF UNIFIED USE PLEASE RETURN RECORDED DOCUMENT TO: Timothy A. Johnson, Jr., Esquire 911 Chestnut Street Clearwater, Florida 33757 COVENANT OF UNIFIED USE THIS COVENANT OF UNIFIED USE (the "Agreement") is executed this _day of , 2005 by K & P Clearwater Estate, LLC, a Florida limited liability company ("Developer"). WITNESSETH: WHEREAS, Developer is the owner of the real property legally described on Schedule A attached hereto and incorporated herein by reference (the "Real Property"); and WHEREAS, Developer and the City of Clearwater, Florida (the "City") are parties to that certain Development Agreement dated ,2005 (the "Development Agreement"), pursuant to which the City has agreed that Developer may develop and construct upon the Real Property a multi-use project as described in the Development Agreement (the "Project"); and WHEREAS, Developer intends to develop and operate the Real Property for a unified use, as more particularly described in this Agreement. 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, Developer does hereby agree that, effective as of the date on which Developer receives all permits required to construct the Project and Developer commences construction thereof, as evidenced by a Notice of Commencement for the Project, the Real Property shall be developed and operated as a unified mixed- use project as a single destination resort hotel and Residential Condominium project, as described in the Development Agreement. The restrictions set forth in the preceding sentence shall expire automatically when and if Developer's allocation of Additional Hotel Units (as defined in the Development Agreement) expires or is terminated. Nothing in this Agreement shall require Developer to develop the Project or restrict Developer's ability to sell, assign, transfer or otherwise convey its right in and to the Real Property or any portion or portions thereof to unrelated third-parties. Further, nothing in this Agreement shall preclude the purchase and sale of one or more Residential Units to be constructed as a part of the Project (the "Residential Condominiums") (or Hotel Units (as defined in the Development Agreement) if sold in a condominium form of ownership), to separate, unrelated third parties, provided that such Residential Condominiums or Hotel Units are operated and occupied as part of the Project as a single unified project throughout the term of this Agreement. Developer agrees that the City shall have the right to enforce the terms and conditions of this Agreement. IN WITNESS WHEREOF, Developer has caused this Agreement to be executed this _ day of , 2005. K & P Clearwater Estate, LLC Witness: BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.C., General Partner of K & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. State of Florida County of Pinellas ) ) The foregoing instrument was acknowledged before me this day of ,2005, by Kiran C. Patel as Managing Member ofK & P Holding, L.C., a Florida limited liability company, general partner of K & P Partners Limited Partnership, a Florida limited partnership, as Managing Member of K & P Clearwater Estate, LLC, a Florida limited liability corporation, on behalf of the corporation, who is personally known to me or who produced as identification. By: Signature of Notary Public My Commission Expires: Printed, typed or stamp EXHIBIT K LICENSE AGREEMENT THIS LICENSE AGREEMENT ("Agreement"), is made and entered into this _day of 2005, by and between the CITY OF CLEARWATER, FLORIDA, a Florida municipal corporation ("Licensor"), and K & P Clearwater Estate, LLC, a Florida limited liability company ("Licensee"): WITNESSETH: WHEREAS, Licensor is the owner of fee simple title to that property described in Exhibit A ("Licensor's Property"); WHEREAS, Licensee is the owner of fee simple title to that property described in Exhibit B, together with all improvements thereon ("Licensee's Property") and, pursuant to that Development Agreement dated ,2005, between Licensor and Licensee (the "Development Agreement") is the developer of a mixed use resort project on Clearwater Beach including three hundred and fifty (350) hotel rooms and seventy- five (75) Residential Units, together with related parking and accessory uses, as described in the Development Agreement ("Licensee's Resort"); WHEREAS, in conjunction with the construction of Licensee's Resort, Licensee intends to construct an elevated bridge ("Bridge") for beach access between a portion of Licensor's Property located on Clearwater Beach ("Licensor's Parcell ") and that portion of Licensor's Property constituting ground- level public pedestrian space immediately contiguous to the Licensee's Resort ("Licensor's Parcel 2"), as well as access to Licensee's Resort itself, all as shown in Exhibit C; WHEREAS, the Bridge will be dedicated to the public; WHEREAS, the City has determined that it is in the best interests of the residents of the City of Clearwater to allow Licensee to construct, use, maintain and operate the Bridge; WHEREAS, the Licensor is willing to grant a license to Licensee to construct, maintain, use and operate the Bridge for the purposes stated in this Agreement. NOW, THEREFORE IT IS MUTUALL Y AGREED, AS FOLLOWS: 1. Licenses Granted. (a) Licensor hereby grants to Licensee (I) a non-exclusive license to use the Bridge, (2) an exclusive license to construct, operate and maintain the Bridge on the terms set forth in this Agreement, and (3) an exclusive license to use the air space above those lands owned by the City for construction and maintenance of the Bridge, which Bridge will pass through that air space between a portion of Licensor's Parcell and Licensor's Parcel 2. (b) Licensee hereby grants to Licensor an exclusive license for support for the Bridge by those sections where the Bridge attaches, adheres to or adjoins Licensee's Resort where depicted on Exhibit C. Nothing in this Agreement shall be interpreted as a grant of property to Licensor or Licensee, and no public easement or prescriptive easement shall be created by or in connection with the uses described in this Agreement. 2. Term. The initial term of the License is fifty (50) years, beginning upon commencement of construction of the Bridge (as evidenced by a written instrument executed by Licensor and Licensee), and ending on the same day, fifty (50) years thereafter, unless terminated pursuant to Paragraph 3 of this Agreement 3. Termination. (a) This License Agreement may be terminated by the Licensor at any time, ninety (90) days after providing Licensee written notice that the Bridge is not being maintained or operated in accordance with the requirements of this Agreement ("Licensor's Notice of Default"). The Licensor's Notice of Default shall specify each and every way in which the Licensee has failed to maintain or operate the Bridge in accordance with the requirements ofthis Agreement ("Licensee Defaults"), and the Licensee shall have ninety (90) days in which to reasonably cure the Licensee Defaults. If Licensee cures the valid Licensee Defaults, then Licensor's Notice of Default shall be rendered null and void. (b) Licensee may terminate this Agreement for cause at any time, ninety (90) days after providing Licensor written notice that the Licensor is not in compliance with this Agreement. ("Licensee's Notice of Default "). The Licensee's Notice of Default shall specify each and every way in which the Licensor has failed comply with the requirements of this Agreement ("Licensor Defaults"), and the Licensor shall have ninety (90) days in which to reasonably cure the Licensor Defaults. If Licensor cures the valid Licensor Defaults, then Licensee's Notice of Default shall be rendered null and void, In addition, Licensee may terminate this agreement without cause ninety (90) days after providing Licensor written notice of termination. (c) In the event of termination of this Agreement by Licensor for default by Licensee, or by Licensee without cause, Licensee, at Licensee's expense, shall detach and remove the Bridge and shall support the Bridge solely on property owned by Licensor. Such removal must be accomplished in a good and workmanlike manner and must not impair the structural integrity of the Bridge. The Bridge must be finished with materials to be consistent in appearance and specifications of the Bridge. (d) In the event of termination of this Agreement for default by Licensor, Licensor at Licensor's expense, shall detach and remove the Bridge from Licensee's Property and shall promptly restore the portions of Licensee's Property that are affected by such removal in a good and workman like manner to a structurally sound and watertight condition and finished with materials to be consistent in appearance and specifications with the immediately adjacent portions of Licensee's Property. 4. Construction. Use. Operation and Maintenance. (a) Construction and Use. Licensee shall construct the Bridge in accordance with plans approved by the Licensor, and upon completion, shall dedicate the Bridge to the Licensor. Following completion, except for necessary repairs and maintenance, the Bridge shall be used strictly for pedestrian access to and from that portion of Licensor's Parcel I on which the Bridge is located, Licensor's Parcel 2 and Licensee's Resort, provided, however, that nothing in this Agreement shall require Licensee to grant to the general public ingress or other access to Licensee's Resort from the Bridge or otherwise. (b) Operation and Maintenance. Licensee shall use reasonable efforts, at Licensee's expense, to operate and maintain the Bridge in structurally sound and reasonably clean condition, free of debris, obstructions, and nuisances, including, without limitation, loud noises and noxious odors, as well as panhandlers, loiterers and business solicitors, but excepting, however, (i) ordinary wear and tear and (ii) damage or destruction as a result of force majeure or other risks where the cost to Licensee of repair or replacement exceeds the amount of insurance or other proceeds received by Licensee-to effect such repair or replacement, and (iii) modifications to the Bridge voluntarily made, directed or caused by Licensor. In this connection, the Licensee shall have the right, but not the obligation to exclude or remove from the Bridge any persons or items which could interfere with the Licensee's operations and maintenance obligations set forth in this subparagraph (c). The foregoing shall not be interpreted as a limitation upon the Licensor's police powers or its obligations to maintain public safety. 5. Insurance. In connection with the Bridge, the Licensee shall maintain: ( a) Comprehensive general liability insurance for loss from an accident resulting in bodily injury to or death of persons, where during the first three (3) years of the Term, the Licensee shall maintain coverage with coverage limits of not less than $ in the aggregate and $ per occurrence and a coverage limitation of$ for loss from an accident resulting in damage to or destruction of property. Thereafter, the Licensee or shall increase such coverage limits from time to time throughout the Term ofthis Agreement, as reasonably determined on an annual basis by the Licensor. The Licensee shall designate the Licensor as an additional insured under such insurance policies and shall promptly deliver to the Licensor certificates evidencing that Licensor has been so designated; and (b) Casualty insurance, insuring the Licensor and the Licensee, as their interests may appear, against loss or damage by fire and other risks from time to time included under "all risks" policies, in the amount of the full replacement cost of the improvements that constitute the Bridge as of the Commencement Date and all subsequent alterations, additions, decorations, and improvements to the Bridge and any and all furniture, fixtures and equipment located therein or thereon. 6. Hours of Operation. The Bridge shall be open at normal periods of beach use by the general public at Clearwater Beach. Additionally, any time the Bridge is open to Licensee's patrons or guests, it shall be open to the public. 7. Use of the Bridge. The Bridge shall be used for pedestrian access to and from the beach from the east side of the Relocated South Gulfview. Licensee hereby covenants and agrees to make no unlawful, improper, or offensive use of the Bridge. 8. Assignment. The Licensee shall be permitted to convey, assign, or transfer this Agreement, in whole or in part on the same basis as the Licensee is permitted to convey, assign or transfer the Licensee's rights under the Development Agreement. 9. Destruction of Facility. In the event that the Bridge is destroyed by whatever means, neither Licensor nor Licensee shall be required to rebuild the Bridge. If Licensee elects to rebuild, the Bridge shall be rebuilt in accordance with the original plans and specifications. In the event that the Licensee does not elect to rebuild the Bridge, this License this Agreement shall terminate. 10. Incorporation. All of the recitals set forth in and all exhibits and schedules attached to this Agreement are hereby incorporated into and made part of this Agreement by this reference. -l THE CITY FLORIDA OF CLEARVVATER,FLORIDA Attest: By: By: City Clerk Mayor Approved as to form: Pamela K. Akin City Attorney State of Florida ) County of Pinellas ) The foregoing instrument was acknowledged before me this by and respectively, for the City of Clearwater, Florida, on behalf of the City. day of ,2005, , Mayor and City Clerk, By Signature of Notary Public My Commission Expires: Printed, typed or stamp K & P Clearwater Estate, LLC Witness: BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.c., General Partner ofK & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. State of Florida ) County of Pinellas ) The foregoing instrument was acknowledged before me this day of ,2005, by Kiran C. Patel as Managing Member ofK & P Holding, L.C., a Florida limited liability company, general partner of K & P Partners Limited Partnership, a Florida limited partnership, as Managing Member of K & P Clearwater Estate, LLC, a Florida limited liability corporation, on behalf of the corporation, who is personally known to me or who produced as identification. By: Signature of Notary Public My Commission Expires: Printed, typed or stamp EXHIBIT A LICENSOR'S PROPERTY Licensor's Property consists of the following: 1. Licensor's Parcell [the area in which the western (beach side) landing of the Bridge will be located] 2. Licensor's Parcel 2 [the area encompassing the eastern (land side landing) of the Bridge] 3, The land, including, without limitation, air rights and subsurface rights, between that portion of Licensor's Parcell on which the Bridge is located and Licensor's Parcel 2.. EXHIBIT B LICENSEE'S PROPERTY EXHIBIT C DEPICTION OF BRIDGE EXHIBIT L LAND EXCHANGE AGREEMENT CONTRACT FOR EXCHANGE OF REAL PROPERTY THIS CONTRACT is made and entered into as of the day of 2005, by and between the CITY OF CLEARWATER, FLORIDA, a municipality, hereinafterreferred to as the "City," and K & P CLEARWATER ESTATE, LLC, a Florida limited liability company (the "Owner") for the exchange of properties in Clearwater, Florida, as described herein. The parties hereto agree as follows: I. Excham!e of Property. The City shall convey to the Owner title to certain real property referred to as "Parcell" which is described in Exhibit A to this contract. The Owner shall convey to the City title to certain real property referred to as "Parcel 2 " which is described in Exhibit B to this contract. The conveyance of Parcel I shall constitute full consideration for the conveyance of Parcel2. The conveyance of Parcel 2 shall constitute full consideration for the conveyance of Parcell. 2. Definitions. In this contract, "Seller" shall mean the City with respect to Parcell and the Owner with respect to Parcel 2. "Purchaser" shall mean the Owner with respect to Parcell and the City with respect to Parcel 2. These terms are used for convenience and do not imply the payment of any compensation other than conveyance of real property in exchange for real property. 3. Leeal Descriptions. Legal descriptions of the properties being exchanged between the parties are as follows: a. Parcel I - See Exhibit A attached; b. Parcel 2 - See Exhibit B attached. 4. Purchase Price. It is mutually agreed that the transfer of Parcel 1 by the City to the Owner and the transfer of Parcel 2 by the Owner to the City shall constitute the full and sufficient consideration for the exchange of the parcels. 5. Contineencies. The exchange proposed in this contract shall be contingent upon (1) the final approval by the governing council of the City (the "Council") of a development agreement which governs the proposed redevelopment (the "Development Agreement"), (2) the City's issuance of a vacating ordinance for Parcell, and (3) the issuance ofthe first foundation permit for the Project to the Owner pursuant to Development Agreement. 6. Closine Date. The real property exchange transaction described in this contract shall be closed and the deeds and other closing papers delivered following the effective date ofthe vacating ordinance for Parcell and within ten (10) days following the issuance of the fIrst building permit for the Project as defIned in the Development Agreement. 7. Title Evidence. As a condition of closing, the Owner shall order and provide at its own expense a commitment for title insurance in the amount of the appraised value of Parcell as determined by a duly licensed independent appraiser, which commitment shall show a marketable fee simple title in the name ofthe City as to Parcell subject to only Permitted Exceptions (defIned below). The Owner shall have ten (10) days after delivery of said commitment for the examination thereof, and within said period shall notify the City in writing of any objections to said title. Ifthis notification is not given within said time period, then said title shall be conclusively deemed to be acceptable to the Owner. In the event that the title to Parcell is not good and marketable or is subject to other than Permitted Exceptions, the City shall have ten (1 0) days thereafter to perfect the title. If the defects are not cured within such time, then the Owner may cancel this contract or waive the defects and accept the property without deduction on account of said defects. An owner's title insurance policy shall be issued insuring Owner as the owner of Parcel 1 within a reasonable period of time following closing. Also as a condition of closing, the Owner shall order and provide at its own expense a commitment for title insurance in the amount ofthe value of Parcel 2 as determined by a duly licensed independent appraiser, which commitment shall show a marketable fee simple title in the name of the Owner as to Parcel 2 subject to Permitted Exceptions. The City shall have ten (10) days after delivery of said commitment for the examination thereof, and within said period shall notify the Owner in writing of any objections to said title. If this notifIcation is not given within said time period, then said title shall be conclusively deemed to be acceptable to the City. In the event that the title to Parcell is not good and marketable or subject to other than Permitted Exceptions, the Owner shall have ten (10) days thereafter to perfect the title. If the defects are not cured within such time, then the City may cancel this contract or waive the defects and accept the property without deduction on account of said defects. An owner's title insurance policy insuring the City as owner of Parcel 2 will be issued to the City within a reasonable period oftime after closing. The owner's title insurance policy naming the City as owner shall be underwritten by a title insurance company reasonably acceptable to the City. 8. Permitted Exceptions. The parcels shall be conveyed to each Purchaser subject to no liens, charges, encumbrances, restrictions, exceptions, or reservations of any kind or character other than the following permitted exceptions: a. Zoning ordinances and land use regulations; b. Any easements, restrictions, or other matters that appear in the commitment and/or survey (excluding standard exceptions) which are not objectionable exceptions; c. Any adverse ownership claim by the State of Florida by right of sovereignty to any portion of the lands insured hereunder, including submerged, filled and artificially exposed lands, and lands accreted to such lands; d. Any agreements between the parties that are part of this contract; and e. Any standard exceptions not previously mentioned which are not capable of deletion. 9. Survev. As a condition of the real property exchange closings described herein, a registered Florida land surveyor shall survey each of the parcels. The costs thereof shall be borne by the Owner as to both Parcell and Parcel 2. 10. Closinl!s and Possession. The real property exchange closings described in this Agreement shall be simultaneous, and as of the date of such closing, each transferee shall be in possession of that parcel transferred to said transferee. 11. Property Taxes. To the extent any property taxes are assessed, all property taxes shall be prorated at closing to reflect ownership of the respective parcels as of the closing date. 12. Closine Costs. The Owner shall pay the following closing costs and expenses in connection with the closing: a. All documentary stamps in connection with the conveyance of the property; b. The premium and all search fees payable for the owner's policies of title insurance for both parties; c. Recording fees in connection with those instruments necessary to render title acceptable to the Purchaser; and d. Owner's costs of document preparation and its attorneys' fees. The City shall pay its costs of document preparation and its attorneys' fees. 14. Risk of Loss. The risk of loss or damage to the parcel to be conveyed by fire or otherwise, until delivery of deed, is assumed by the Seller. The Seller further agrees to maintain the parcel to be conveyed and to deliver said parcel to the Purchaser in the same condition as when the contract was executed, ordinary wear and tear excepted. 15. Assienabilitv. This contract may be assigned in the same manner as allowed in the Development Agreement. 16. No Brokers. Each party affmnatively represents to the other party that no brokers have been involved in this transaction and that no broker is entitled to payment of a real estate commission because of this transaction. 17. Notices. All notices which are required or permitted hereunder must be in writing and shall be deemed to have been given, delivered or made, as the case may be (notwithstanding lack of actual receipt by the addressee): (i) three (3) business days after having been deposited in the United States mail, certified or registered, return receipt requested, sufficient postage affixed and prepaid; or (ii) one (1) business day after having been deposited with an expedited, overnight courier service (such as by way of example but not limitation, U.S. Express Mail or Federal Express), addressed to the party to whom notice is intended to be given at the address set forth below with all delivery fees prepaid: As to Owner: K & P Clearwater Estate Attn: Dr. Kiran C. Patel 5600 Mariner, Suite 200 Tampa, Florida 33609 With a copy to: Timothy A. Johnson, Jr., Esq. 911 Chestnut Street Clearwater, FL 33757 As to City: William B. Home II City Manager City of Clearwater Post OffIce Box 4748 Clearwater, FL 33758-4748 With a copy to: Pamela K. Akin City Attorney Post Office Box 4748 Clearwater, FL 33758-4748 Any party may change the address to which its notices are sent by giving the other party written notice of any such change in the manner provided in this paragraph, but notice of change of address is effective only upon receipt. 18. Entire Contract. This contract and the exhibits referenced herein embodies and constitutes the entire understanding among the parties with respect to the real property exchange transaction contemplated herein and all prior or contemporaneous agreements, understanding, representations and statements, oral or written, are merged into this contract. Neither this contract nor any provisions hereof may be waived, modified, amended, discharged or terminated except by an instrument in writing signed by the party against which the enforcement of such waiver, modification, amendment, discharge or termination is sought, and then only to the extent set forth in such instrument. 19. of Florida. Applicable Law. This contract is construed in accordance with the laws of the State 20. Headines. Descriptive headings are for convenience only and shall not control or affect the meaning or construction of any provision of this contract. 21. Bindinl! Effect. This contract shall be binding upon and shall inure to the benefIt of the parties hereto and their heirs, personal representatives and successors by law. 22. Interpretation. Whenever the context hereof shall so require, the singular shall include the plural, the male gender shall include the female gender and neuter and vice versa. This contract and any related instruments shall not be construed more strictly against one party than against the other by virtue of the fact that initial drafts were made and prepared by counsel for one of the parties, it being recognized that this contract and any related instruments are the product of extensive negotiations between the parties and that both parties have contributed substantially and materially to the fInal preparation of this contract and all related instruments. 24. Other Al!reements. No prior or present agreements orrepresentations shall be binding upon either party unless included in this contract or in the Development Agreement. No modifIcation or change in this contract shall be valid or binding upon the parties unless in writing and executed by the party or parties to be bound thereby. 25. No Partnership, Etc.. Nothing in this contract shall be construed to constitute the creation of a partnership or joint venture between the parties. 26. Counterparts. This Agreement may be executed in several counterparts, each constituting a duplicate original, but all such counterparts constituting one and the same Agreement. Countersigned: Brian 1. Aungst Mayor-Commissioner Approved as to form: Pamela K. Akin City Attorney Witness: CITY: CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager Attest: Cynthia E. Goudeau City Clerk OWNER: K & P Clearwater Estate, LLC BY: Dr. Kiran C. Patel as Managing Member ofK & P Holdings, L.c., General Partner of K & P PARTNERS LIMITED PARTNERSHIP, A FLORID A LIMITED PARTNERSHIP, Managing Member of K & P Clearwater Estate, LLC. Exhibit A City owned property -- portion of Gulfview adjacent to North side ofK & P property. Exhibit B K & P owned property - Coronado dedication. EXHIBIT M SOUTH GULFVIEW AND BEACH WALK IMPROVEMENTS SCHEDULE ITEM DURATION COMPLETION DATE Complete design and construction plans January 2005 Bid & award construction contract 3 months April 2005 Construct S. Gulfview detour & Coronado 12 months April 2006 Improvements Construct S. Gulfview & Beach Walk 12 months May 2007 from Central Plaza north to Coronado Construct S. Gulfview & BeachWalk from 12 months June 2008 Central Plaza to southern end Final project clean-up & Grand Opening 4 months November 2008 EXHIBIT 0 PARKING PROTOCOL The following parking protocol shall be implemented by the Developer in order to reduce the incidence of traffic backups at the entrance to the Project at Gulfview Boulevard (the "Gulfview Entrance"): 1. Adequate valets shall be employed to handle anticipated traffic volumes. Valets shall be provided as needed in the porte cochere area as well as on each parking level where valet parking service is required to park the cars of hotel guests or the public. 2. Vehicles unable to access the parking garage because of unavailability of a parking elevator shall be parked in the porte cochere area ofthe Project (the "Porte Cochere") so long as space, and until elevator transport, is available. 3. The Gulfview Entrance shall be closed by Hotel personnel at any time that the vehicular traffic in the Porte Cochere prevents vehicles entering the area from Gulfview Boulevard without undue delay. 4. Vehicles unable to use the Gulfview Entrance because of its closure will be given written instructions by Hotel personnel directing them to the street level parking entrance on Relocated First Street (the "Relocated First Street Entrance"). 5. Hotel event planners will take all steps reasonably necessary to encourage use of the parking accessed by the Relocated First Street Entrance for events likely to cause a traffic backup on Gulfview Boulevard. 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I. . , ~l ~ ~o ~~ <i:j!; 14 1= If~ -< ~:$ .~ co ...-f1.O I t:Q4-l = 0 +JU"l ...-1 ..Q Q) ...-1 b1 .s::: rO ~P< ril pf g:g --(l}':';~U ..,;;~~ *-+-fa.! ~~.~. :I-:C '''~ ~'g 1;-~ g J! :-~~':: ~~~~.;:g . ro.;.'IQ '"':;5:;(:;( ".~i I'd ~ 8:~..; Ii: .0 ill! I~"'~~~;; E I.., . .. ~ ~ ~ ~": 1 oij;; "'r-C S ! J ~_ tf.!..... s ,b ~ :g~ ~~ ii~ ~ ,g~ .2.t=..;- .5:-"N ~~ g '" 0. ~ '1 l * ~ . .~ J" - ! it ~-- I I ( \ 1- - -. \ ~- - - . : \J .. ~~ ~ ~ ~ .!1 ] OJ -"'~"-"',!,"~" ~-- --. "","~~~"","~";1,:;, ~.~. ~'~~ 1.: to 1'l..;r,..'" ~. b ",!. , ", c. '. >---L.. - '. ". \ - ~ -~, .. .. . . . .... '- . . '.. . . . . . . . - . .' . - . f>.............:'.:..... . . '. ." {~~... . V ~ \\\~ "::';"':". ..~ ~ JJ II & ~ ~ .~ '" .~ -;; ~ lS JJ~~: ~.~ Of> ~ \\~ .~ b .' ., l.o ~\!l 14-1 f 0 +J\!l .r-! .Q <IJ .r-! tJl .c: III XP-< ril Re: Item: 9.1 -----Original Message----- From: Tim A. Johnson [mailto:TimJ@jpfirm.com] Sent: Wednesday, February 16, 2005 2:42 PM To: Tarapani, Cyndi; Akin, Pam; Hibbard, Frank; Jonson, William; Brink, Carolyn; Petersen, Carlen; dealmakr@intnet.net Cc: Kirit Shah; kpatel@visionarymed.com; gerald.koi@morrisarchitects.com Subject: K & P Clearwater Estate, LLP (Patel) At the City Council work session on Monday, February 14, questions were asked regarding square footages of the building before and after the proposed change to the "wedding cake" design. Please see the following table that addresses these questions: AREA AS APPROVED AS PROPOSED CHANGE Air-conditioned 488,707 sq. ft 456,775 sq. ft (31,932) space Parking 215,000 sq. ft. 215,000 sq. ft. None Saleable square 324,490 sq. ft. 292,558 sq. ft. (31,932) footage The square footage of the lobby has not changed. Timothy A. Johnson, Jr. Johnson, Pope, Bokor, Ruppel and Burns, LLP 911 Chestnut Street Clearwater, FL 33756 Telephone: 727-461-1818 Facsimile: 727-462-0365 timi@iofirm.com ~:q.\ :r City of Clearwater, Florida Official Records and Legislative Services Department Phone (727) 562-4090 Fax (727) 562-4086 ~ (j FAX MESSAGE TO: ('{\o-r'- 4' Cc"...~; (1'I""'~.rs JQ'("IO~U~ LOCATION: FAX NO.: ---Y Ct. no u.....i COMMENTS: fJe.:("-4,. l~ '4-L.... \.(a~ 'bwelol~w ~reem.Br\..-+ CA.j~dl-o.- i+4-n^ ~J) \.;L~do.~~ck S~~\=- ~e~r+. \kC d-e,")P..1o~ M,Q.vv-\- u~ ree.(V\.~-\- J.S'el~ ho..> ~<l.~ ~(c..c~ ~ yov..,,,, o.c.c:' c...~ 0...'5 ~ LA.~c\C\.~6< sk..u: ~e.~or+ Oc.c\-\Ik~ ~ ck.....Jes -h ~ doc,-,-",,,,,,,-\- yo,^- k~.... <L' ~e <><I.y See", FROM: ~~ DATE: a...\ q I O~- NUMBER OF PAGES THIS MESSAGE (INCLUDING THIS PAGE): 7 City Council ,~"~",,*..,_,,~,g,,~,!:!,~!!,,~~~,Y!u~,,~<!m,~!~,,!:!,,~!I,!!!,. Tracking Number: 1,149 Actual Date: 02/17/2005 Subject / Recommendation: Deny a development agreement between K & P Clearwater Estate, LLC (the property owner) and the City of Clearwater and deny Resolution No. 04-39. Summary: The subject site is 2.739 acres (including First Street and a portion of South Gulfview Boulevard rights-of-way; exclduing new Second Street right-of-way and a portion of Coronado Drive) and is located at 100 Coronado Drive and 201, 215 and 219 South Gulfview Boulevard. The City Council held a public hearing on December 16, 2004 to consider the Development Agreement and continued the matter to the Febuary 17, 2005 meeting. A memorandum outlining the update for the project is attached. Originating: Planning Section Administrative public hearings Category: Code Amendments, Ordinances and Resolutions Number of Hard CODies attached: 0 Public Hearing: Yes Advertised Dates: 01/30/2005 Financial Information: Review Approval Cvndi Taraoani Pam Akin 02-07-2005 15:26:03 02-10-2005 13:04:21 02-07-2005 15:26:56 02-08-2005 14:24:15 02-08-2005 13:22:01 02-08-2005 15: 16:51 Cvndie Goudeau Cvndi Taraoani Garrv Brumback Bill Horne ~ Clearwater o Interoffice Correspondence Sheet TO: FROM: BILL HO~, CITY MANAGER CYNDI TARAP ANI, PLANNING DIRECTOR RE: K & P CLEARWATER ESTATE, ILC PROPOSED DEVELOPMENT AGREEMENT DATE: FEBRUARY 7, 2005 This memorandum provides an update on the status of the proposed Development Agreement between the City of Clearwater and K & P Clearwater Estate, ILC for the property known as the Days Inn on Clearwater Beach. The City Council held a public hearing on December 16, 2004 to consider a Development Agreement and two right-of-way vacation applications. Mter a public hearing and substantial discussion, the Council continued the matters until its February 17, 2005 meeting. The purpose of this memorandum is to provide the Council with a summary of activities that have ensued since the first hearing and provide an updated staff recommendation. There has been one meeting between the developer's attorney and City staff in the interim since the first hearing. In addition, the developer's attorney has provided documents to the City regarding a revision to the bridge location, two alternative designs for the hotel, and revisions to the Development Agreement. All appropriate departments, including Public Works, Engineering and City Attorney have been involved in the review of these documents. The staff evaluation of each of these items is described below. I. REVISED BRIDGE LOCATION One of the concerns regarding the proposed bridge at the December hearing was the beach landing of the bridge. The original recommendation expressed concern that the beach landing would interfere with the City's lifeguard station/office due to the extremely close, if not adjacent, location of the bridge to the City building. The developer provided a drawing received on February 3, 2005 that moves the bridge to the south and eliminates the "dogleg" design thus forming a single span over Gulfview Boulevard. Minor adjustments may bereql..llred to accommodate a Sl e 1 eguar building. At this time, the developer has still not shown the bridge superimposed on the 90% Beach Walk construction plans. u. ALTERNATIVE DESIGNS FOR THE HOTEL The developer has submitted two alternative designs for the hotel building. For identification purposes, the developer has named the alternatives as "The Wedding Cake" and "The Notch." Although each alternative reduces the size of the building, neither alternative reduces the number of hotel rooms nor of condominiums. Each alternative is described briefly below. The Wedding Cake altern<itive makes some minor reductions in the size of the buildin by providing more stepb.a.cks on the north 41ld south ends of the building. reduces the size on four condominium floors to, 11, 12 and 13 by approximately 8,1 00 square feet on each floor. The Wedding Cake alternative makes no change in the project's compliance with the Design Guidelines of Beach i?Y Design since the portions of the buildings that are proposed to be reduced were not included in the original calculations of 40% solidi 60% open requirement. The second alternative, The Notch, creates a notch in the approximate center of the building that is five floors high andapprq~ately 85 feet wide. The Notch reduces the size of the building by approJcim(.!.~ely26,OOO square feet for a revised total building size of 298,425 square feet.. The:N'otch alternative reduces the size of five condominium floors 9, to, 11, 12 and 13.. Qfparticwar concern in this alternative is that the elevators to serve the building remain on the north side of the building with the notch separating the elevators frornthe southern half of the building. To provide elevator access to the southenlpa.rt of the building will likely require additional design revisions that have not been identified and shared with the staff to date. In the Notch revtslOn, the develaper did not praperly calculate the solidi open calculation as provided in Beach b.YJ)es~nisincehe included a longer distance with which to. make the calculatian. In~<:lgt~an,th~develaper still daes not include some partian af the two wings thatcan)~~s~el"l.Jrom Coronado and should properly be partially included. Thus, wearelltl~ple>toeyaluate the revised Notch design as it relates to the provision of the)<:i~i<.teliJ;lesb\lt believe that there is no significant change from the earlier propasalofrl1~a.n1QtJflt af salid building area as viewed from Coronado. The original design had a 48.85% solid ratio, exceeding the Guidelines requirement af 40%. We have evaluated each altenJ.atiYt'e.:1st8i",,~ether they wauld require a new review of the site plan and designpyt~f.:~()t!U!llltlity Development Baard (CDB). The Wedding Cake is detennin.ednattoire(luif;~CDB review, while the Notch will require the review of the CD13.J--Iawev!::f',the cl1::tnge in the bridge location requires a new CDB review regardless of the design alternative chasen. III. REVISIONS TO THE DEVELOPMENT AGREEMENT The developer has made. changes in the propose(l Agreement to. return to. the ariginal15 public parking spases(page 7, De6nitio.n29o.f"Public Parking" and Page 16, Sectian 5.05(4)). Thisrevisian. eliminatesthestaf't'sprevious concerns regarding changes to. the site plan, fl6o.rp1ans, and parkingpperatians. The fifteen public parking spaces will be access~d.via new First Street as shown in the appraved site plan. Any change to. this d~signwill require reviewhythe CDB. The develaper retains the cammitment to.. pravide a <<Parking Pratocol" (Exhibit 0) to assist in managing the parking demand far the project. I t appears that the develaper desires the City Council to. consider both design alternatives-neither of which have.heen approved by the CDB. It wauld be inappropriate for the Cauncil to select> one af these designs as part of the Development Agreement decisiansinseidesignreviewautharity rests with the CDB far major changes ar with the CanunlJIlity Develapment Caardinator far minor changes. The specific process fo.r.>rev1ywing the design alternatives has been addressed in this memorandum. Irradditiog,the staff remains seriously cancerned that the site planes) referenced intheD~Ycl.o:proent Agreement and the approved site plan are not the same document, which creates an inconsistency in the review process. IV. SUMMARY In summary, some of the issues raised by the City Council and staff have been addressed and others have not as described below. 1. Design The developer hasprqposed two aitern.ative designs from the original design as approved by theCD13. Neitheraltemative makes a significant change in the design to warrant the staff recommendation for approval nor does either alternative bring the project closer to compliance with the Guidelines of Beach i?Y Design. 2. Parking The developer has retu.roed to the original ftfteen parking spaces rather than the earlier proposed tOO spaces to be used by the public on a space available basis. 3. Bridge Location 4. Process for Review.ir!gDesign Changes The Wedding Cake design can he . considered a minor change and reviewed by the Planning Departrn.ent.The process for that review requires the developer to submit plans artdaJetter outlining the changes. The Planning Departrn.ent will forward the plans to all affected City department for review and comment and subsequently issue a letter either approving or denying the minor change. The Notch design substantial change to follow the typical CDB submitting a complete review and then for the since it makes a more design. This review would initiated by the developer the case is scheduled for DRC cc: Garry Brumback, Assistant City Manager Pam Akin, City Attorney Mahshid Arasteh, Public Works Administrator Geri Campos, Economic Development and Housing Director Margie Simmons, Finance Director f(~ q. 1 CLEARWATER BEACH RESORT- PATEL APPLICATION BUILDING SIZE COMPARISONS July Original Wedding Amount of 2004 Design Cake Change Gross AC Sq. AC Sq. ( Original Sq. Ft. Ft. Ft. Design vs. Wedding Cake) Sq. Ft. % Building 602,748 582,565 549,185 33,380 5.7% Garage 207,965 207,965 207,965 n.c. n.c. TOTAL 810,713 790,530 757,150 33,380 40,4 o W~ ~ 3 0 ?Dn~ DEVELOPMENT SVCS ..QF ClEAPWATER .... N .... .... .... ..... <.0 co co co <.0_ ~ v_ v_ ~ co .... LO II) II) co 0> 0> 0> 0> W It) C) .... v 0 0 ..... 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" " t II 1 oj 1 oJ oJ oJ Ol oJ Ol 1 ! 1 ! i i 9 ~ i> i> iIi iIi iIi iIi iIi p,. 0 ... o-J ... ... ... ... ... ... ... .;l ..:I I-< I-< Z ~ .... it: ~ "Cl ~ ~ Q e ~ <: '" o o N -... .- ~ '" 'H o " tn .. " II rl ~ ~ .- rl '" 0 ~ .c u Ol .. -" I'l ~ "" " II 0 go " " j ! " B' " ~ VI U 0 ~ -" " 0 II .l! .cl u .. " ~I .. -" ~ " .. " rl 't ~ rl ... 0 ~ 13: ,. Message Page 1 of 1 (<.'[ '. ct. \ Brink, Carolyn From: Tim A Johnson [TimJ@jpfirm.com] Wednesday, February 16, 20052:42 PM Tarapani, Cyndi; Akin, Pam; Hibbard, Frank; Jonson, William; Brink, Carolyn; Petersen, Carlen; dealmakr@intnet.net Cc: Kirit Shah; kpatel@visionarymed.com; gerald.koi@morrisarchitects.com Subject: K & P Clearwater Estate, LLP (Patel) Sent: To: At the City Council work session on Monday, February 14, questions were asked regarding square footages of the building before and after the proposed change to the "wedding cake" design. Please see the following table that addresses these questions: AREA Air-conditioned s ace Parkin Saleable square foota e AS APPROVED 488,707 s . ft 215,000 s . ft. 324,490 sq. ft. AS PROPOSED 456,775 s . ft 215,000 S . ft. 292,558 sq. ft. The square footage of the lobby has not changed. Timothy A Johnson, Jr. Johnson, Pope, Bokor, Ruppel and Burns, LLP 911 Chestnut Street Clearwater, FL 33756 Telephone: 727-461-1818 Facsimile: 727-462-0365 timi@ipfirm.com The information contained in this transmission may be attorney/client privileged and therefore confidential. This information is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, printing or copy of the communication is strictly prohibited. If you receive this transmission in error, or if you are not the individual or entity named above, the receipt of this transmission is not intended to and does not waive any privilege, attorney/client or otherwise. If you have received this communication in error, please notify us by telephone at 727-461-1818 or e-mail. Thank you. 2/17/2005 -"'U ~,g~ ..... OJ 'Ii! - _ -11 *-+-'!;! ~~'"-~. =-:.c '~j .~ f~ ] ~ I" ~~"Q ~~~;~ 0- 'u ",. . '" .2:::~ ".; ~ g,',J,,J, . ~t S~=~~ E ~?'. !gJ-s~.f:;:; ~~t la~~~tc " I J--- a:: o CJ) w lY: I <-) <( W OJ ~ _u_ ------. - - W J--- ~ c::: <( W -.J U t \'~-n: o ~_~;~ ID 'i'ifi) ~ .~: ~t~ ...0 J!.;~: ~~~.. ~ "'~. trI . l:l ~ I <1) '0 .""-,,, t;; a; ~ <n >-' z = 1.0 r:-ili-l k 0 = r:-i :::: Q) ,Q b1 .,...., III ..c:p., ~ ~ !:: :,. ca_ ~ ~'1 cD~. I i I , .I ~ ~ I I ; ~ ~ i I 2 f <- . . , IT >- V> -4J .<1;' ;s: ..0 (0, f-;... Bi ..:0: ;q-: e:. oL ""$. ~ tn "-- .... ... $; :f ~: ~ m 8 re- :D' C> "'0, b' ~ 8 ~ .fJ. 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Tracking Number: 1,014 Actual Date: 02/17/2005 Subject / Recommendation: Deny the applicant's request to vacate a portion of 60-foot street right-of-way of First Street beginning at the northwest corner of Lot 48 of L1oyd-White-Skinner Subdivision (A.K.A. 100 Coronado Drive) and more particurlarly described in Exhibit "A" attached, subject to specified conditions, and deny Ordinance Number 7371-05 on first reading, (V2004-02 K and P Clearwater Estate, LLC), Summary: A Development Agreement between the City of Clearwater and K and P Clearwater Estate, LLC proposes the redevelopment of the vacated right-of-way and adjacent property into a 350 room hotel with 75 attached dwellings and 37,000 square feet of accessory uses. Progress Energy, Verizon, Bright House and Knology Broadband have reviewed the request and have no objections provided that the applicant assume all costs associated with the relocation of their facilities. The City of Clearwater presently has gas, stormwater and sanitary sewer facilities in the subject right-of-way portion. City staff is recommending the development agreement not be approved, consequently the recommendation is for denial of this associated vacation request. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearinq: Yes Advertised Dates: 11/28/2004 12/05/2004 Financial Information: Review Approval Glen Bahnick 11-23-2004 14:35:26 Brvan Ruff 11-29-2004 10:43:20 Bill Horne 12-06-2004 11: 53: 25 Michael Ouillen 12-03-2004 14: 12:26 Cvndie Goudeau 12-06-2004 15: 10:27 .. o .. Frank Gerlock Garry Brumback City Council ,...."".~~~gend!!!.~ cov.~.~....~,.~~~.!:a !!.,~~,::!,~.,...",_~,.,.~.~,_,.._ 11-24-2004 11:13:31 12-06-2004 08:59:27 ORDINANCE NO. 7371-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, A PORTION OF THE 60-FOOT RIGHT-OF-WAY OF FIRST AVENUE, (AK.A FIRST STREET PER FIELD), SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Kiran C. Patel 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: Vacate a portion of the 50-foot right-of-way of First Avenue, (AK.A First Street per field), the plat of L1oyd-White-Skinner Subdivision as recorded in Plat Book 13, Page 12 of the public records of Pinellas County, Florida), more particularly described as: From the southwest corner of Lot 55, L1oyd-White-Skinner Subdivision, as recorded in Plat Book 13, Page 12 of the Official Records of Pinellas County, Florida, run thence N05032'30"E along the easterly right-of-way line of Gulf View Boulevard as shown on said plat a distance of 335.00 feet to the Point of Beginning, said point also being the northwest corner of Lot 48 of said Lloyd white skinner subdivision, thence N05032'30"E 60.00 feet to the southwest corner of Lot 44, L1oyd-White-Skinner Subdivision; thence S84027'30"E along the northerly right-of-way line of First Avenue, L1oyd-White-Skinner Subdivision a distance of 192.00 feet; thence S05032'30"W along a line 18 feet west of and parallel with the westerly right-of-way line of Coronado Avenue as shown on the plat of L1oyd-White-Skinner Subdivision a distance of 60.00 feet to the southerly right-of-way line of said First Avenue; thence N84027'30"W along said southerly right-of-way line a distance of 192.00 feet to the Point of Beginning, subject to the following conditions: 1) The project described within the Development agreement between the City of Clearwater and K and P Clearwater Estate, LLC shall commence vertical construction within three (3) years of the effective date of this ordinance. 2) All public and private utilities shall be relocated by K and P Clearwater Estate, LLC at its own expense and to the approval and acceptance of Ordinance No. 7371-05 the utility owners with all out of service utilities removed prior to the completion of the project, 3) This vacation shall become effective only after the dedication of relocated First Street to the City. 4) This vacation ordinance shall be rendered null and void 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 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. 7371-05 --- - -- --- --- ~ .----..(/)-- ~ -- ~ - - -~- - CIj - - - -~- --- ~ ~ - - -~ - - - - o """ - - -""" --- --- A --- EXHIBIT rrA rr SCALE 1"=100' , I / GULFVIEW BL VD. , I I I I I \ \ ~ COLUMBIA SUB. 1 23-60 I , 44 45 / / , , , ,46 ,47 I I , / / , / , , Vacation Requested By Applicant I , , / /90 /91 / ' , , , , , , , , , , , ,93 ,92 / , , , , , , , , / / / , , I ' , , , , , I ' 48 '4.9 {" ,50 '51 , , ' - -'- -/- - ~- Q Cg FIRST Sr. , 6fJ' I , R.o.w" , , , / 94 ,95 '96 / , , /97 , , 60' 52 , / / , 98 1 C'I I ""'" I c,,; 53 ~ _ _99 --l'-___ , -----_ ---, , 100 54 ' j------ , -- ct ~ o ~ ~ o ~ o 55 , '---- / ----- , , 102 , j------ I -- 2 --- --- 56 --- , ---,----- , - City of Clearwater, Florida Public Works Administration/Engineering Date DWG. NO 11/18/04 K and P Clearwater Estate, LLC VAC 2004-02 Drawn By Sheet S.K. 20'2 Checked B Vacate Part Of First Street Sec-Twn-Rng S.D. 08-29S-15E GRID # Ordinance 276A 7371-05 & SCALE 1"=1320' PROJECT SITE LOCA TION MAP ~Ur H~ [IL~ o ,_J~~f\~ CJ D~~\iiUK .cJ r- 3-L BAYMQNT ST ~gO~9!l!~Of 8AN~ Co lU g lin~l o Causewa Date 11/18/04 Drawn By S.K. Checked By S.D. GRID # 276A City of Clearwater, Florida Public Works Administration/Engineering DWG. NO K and P Clearwater Estate, LLC VAC 2004-02 Sheet 10f2 Vacate Part Of First Street Sec-Twn-Rng 08-29S-15E Ordinance 7371-05 ater City Council ,!t9 el'!,!!.!, CO~,~,!:"~.~!!!~rC!~I'!..,~...~~",~~..,.,.."~",,,,..,..,.,,~ ENS - 2- q~3 Tracking Number: 1,015 Actual Date: 02/17/2005 Subject / Recommendation: Deny the applicant's request to vacate two portions of South Gulfview Boulevard, one being located along the north property line of Lot 1, Block A, Columbia Subdivision (A.K.A. 100 Coronado Drive) and the other adjacent to the west lot lines of Lots 44, 48 and 52 through 55 inclusive, said right-of-way portions being more particularly described in Exhibit "A" attached, subject to specified conditions and deny Ordinance Number 7372-05 on first reading, (VAC 2004-04 K and P Clearwater, LLC), Summary: A development agreement between the City of Clearwater and K and P Clearwater Estate, LLC proposes the redevelopment of the vacated right-of-way and adjacent property into a 350 room hotel with 75 attached dwellings and 37,000 ~quare feet of accessory uses. Progress Energy, Verizon, Bright House and Knology Broadband have reviewed the request and have no objections provided that the applicant assumes all costs associated with the relocation of their facilites. The City of Clearwater presently has water and sanitary sewer facilites in the subject right-of-way portions. City staff is recommending the development agreement not be approved, consequently the recommendation is for denial of this associated vacation request. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 11/28/2004 12/05/2004 Financial Information: Review Approval Glen Bahnick 11-23-2004 09:39:00 Brvan Ruff 11-24-2004 09:25:36 Bill Horne 12-06-2004 11:55:00 Michael Quillen 12-03-2004 14: 13:47 Cvndie Goudeau 12-06-2004 15:09:51 .. o .. - I> Frank Gerlock Garry Brumback City Council *"."........~g,~ndC!"M~o'!~!.~~.!!!.~~~.~.du~.............._........~..... 11-23-2004 13:27:22 12-06-2004 08:58:48 ORDINANCE NO. 7372-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, A PORTION OF THE EASTERLY ONE-HALF OF THE 70-FOOT RIGHT-OF-WAY OF GULFVIEW BOULEVARD, (AK.A SOUTH GULFVIEW BOULEVARD PER FIELD), SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Kiran C. Patel, 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: Vacate a portion of the easterly one-half of the 70-foot right-of-way of Gulf View Boulevard, (AK.A South Gulfview Boulevard per field), as shown on the plat of L1oyd- White-Skinner Subdivision as recorded in Plat Book 13, page 12, public records of Pinellas County, Florida; together with a portion of the southerly one-half of the right of way of Gulf View Boulevard as shown on the plat of the City Park Subdivision as recorded in Plat Book 23, page 37, public records of Pinellas County, Florida, being further described as follows: From the southwest corner of Lot 55, L1oyd-White-Skinner Subdivision, thence N05032'30"E along the easterly right of way line of Gulf View Boulevard as shown on said plat a distance of 20.00 feet to the point of beginning; thence N84 o27'30"W. 35.00 feet to the centerline of Gulf View Boulevard of said L1oyd-White- Skinner Subdivision; thence N05032'30"E along said centerline a distance of 471.36 feet; thence N48031"37"E, 21.59 feet; thence East, 31.83 feet to the southeasterly right of way line of Gulf View Boulevard as described in O.R. Book 770, page 40, public records of Pinellas County, Florida; thence southerly along said right of way line (being 1 foot northerly and westerly from and parallel with the platted right of way line of Gulf View Boulevard as shown on the plat of said City Park subdivision) 22.86 feet along the arc of a non-tangent curve to the left having a radius of 34.00 feet, and a chord bearing S24048'05"W, 22.43 feet; thence S05032'30"W, 3.60 feet to the southerly boundary of City Park Subdivision; thence West, 4.02 feet along said southerly boundary to the northwest corner of Lot 44, L1oyd-White-Skinner Subdivision; thence S05032'30"W along the easterly right of way line of Gulf View Boulevard according to said plat a distance of 465.07 feet to the point of beginning. Containing 28,617+ square feet, or 0.657+ acres, together with: Ordinance No. 7372-05 A portion of the right of way of Gulf View Boulevard as shown on the plot of City Park subdivision as recorded on Plat Book 23, page 37, public records of Pinellas County, Florida being further described as follows: From the Northwest corner of Lot 44, L1oyd- White-Skinner Subdivision as recorded on Plat Book 13, page12, public records of Pinellas County, Florida, thence East, 4.02 feet to the southwest corner of Lot 1, Block A, Columbia Subdivision as recorded in Plat Book 23, page 60, public records of Pinellas County, Florida, thence N05032'30"E along the easterly right of way line of Gulf View Boulevard and the westerly line of Lot 1, Block A, Columbia Subdivision a distance of 3.60 feet; thence 22.86 feet along the arc of a curve to the right having a radius of 34.00 feet, and a chord bearing N24048'05"E, 22.43 feet to the point of beginning; thence N44007'33"E, 32.00 feet; thence N45052'27'W. 15.54 feet, thence 53.62 feet along the arc of a non-tangent curve to the right having a radius of 112.00 feet and a cord bearing N76023'06"E, 55.11 feet; thence S89054'OO"E, 79.18 feet; thence 61.39 feet along the arc of a curve to the right having a radius of 40.00 feet, and a chord bearing S45055'47'E, 55.54 feet to a point of intersection with the southerly right of way line of Gulf View Boulevard as described in O.R. Book 770, page 40, public records of Pinellas County, Florida; thence northerly and westerly along said southerly right of way line for the following three (3) courses: 1) 12.21 feet along the arc of a curve to the left having a radius of 28.66 feet, and a chord bearing N7r 41'35"W, 12.12 feet; 2) N89054'00"W, 145.50 feet; 3) 27.24 feet along the arc of a curve to the left having a radius of 34.00 feet, and a chord bearing S6r08'43"W, 26.52 feet to the point of beginning, subject to the following conditions: 1 ) The project described within the Development agreement between the City of Clearwater and K & P Clearwater Estate, LLC ("Development Agreement") shall commence vertical construction within three (3) years of the effective date of this ordinance. 2) All public and private utilities shall be relocated by K & P Clearwater Estate, LLC at its own 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) The public vehicular and pedestrian use of the subject right of way shall be maintained until such time as a suitable paved roadway is constructed to the west of the subject right of way to accommodate two lanes of two way traffic capacity. 4) Payment of the Developer's pro rata share of the Beach Walk Construction as identified in the Development Agreement. 5) This vacation ordinance shall be rendered null and void 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. 2 Ordinance No. 7372-05 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk 3 Ordinance No. 7372-05 Vacation Requested By Applicant - - - - - - --- -- ! - - - - - - -(1,)- to --- ~ -----;e - ~ CI) ._------~ J.;; - ~ ~ -t:r- );: o --- " ----......1---- --- --- & EXHIBIT "A" SCALE 1"=100' '91 I / / I , / , , ,93 /92/ / / / / , , , , , I --- --- ~ is ~ ~ S (!) ~ ~ - - - 0 CI) 98 FIRST ST , J , I / / / , / , / , 1'9 ,50 ' 51 I / ' - - '- - /- - ~ - --- I I I , , I I I I / , I ' , , , I I , ,'95' / /96 ,97 / , I 52 --- , ~ 53 : 99 ,.,l /----__ - - ."' / - ""~ - - - - - , I 100 54 I j------- , 55 , ,- - - - , ----- , , 102 / ;-------- , --- --- 56 --- --- / - - - - /- - - - - I --- Vacation Requested By Applicant I I I I I 59' Q co 60' SUB. ct ~ o ~ ~ o ~ o 1 2 --- City of Clearwater, Florida Public Works Administration/Engineering Date DWG. NO 11/18104 K and P Clearwater Estate, LLC VAC2004-04 Drawn By Sheet S.K. 20'2 Checked B Vacate Portions Of Gulf View Sec-Twn-Rng S.D. Blvd. OB-29S-15E GRID # Ordinance 276A 7372-05 A LOCA TION MAP SCALE 1"=1320' PROJECT SITE 5lUr ~ ~~\nlU8AY 'Ii KENDALl. JuioniUI z ')C 1 c:::::::::::J D~ ~ K .Or- 3-L BAYMaNT ST ~f}~;[ lP~A;n~/T3 1/ ji Pi8f80 ~ 0 CaUIl8W8 Date 11/18/04 Drawn By S.K. Checked By S.D. GRID # 276A City of Clearwater, Florida Public Works Administration/Engineering DWG. NO K and P Clearwater Estate, LLC VAC 2004-04 Sheet 10'2 Vacate Portions Of Gulf View Sec-Twn-Rng Blvd. 08-29S-15E Ordinance 7372-05 ~ : q#3 ORDINANCE NO. 7372-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, A PORTION OF THE EASTERLY ONE-HALF OF THE 70-FOOT RIGHT-OF-WAY OF GULFVIEW BOULEVARD, (A.K.A. SOUTH GULFVIEW BOULEVARD PER FIELD), SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Kiran C. Patel, owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit A and B sketches 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: A parcel of land being a part of Gulf View Boulevard, as depicted on the plat of Columbia Subdivision, according to the plat thereof, as recorded in Plat Book 23, Page 60, of the Public Records of Pinellas County, Florida, and being a part of said Gulf View Boulevard, as depicted on the plat of L1oyd-White-Skinner Subdivision, according to plat thereof, as recorded in Plat Book 13, Pages 12 and 13, of the Public Records of the Public Records of Pinellas County, Florida, all lying in the east % of Section 7, Township 29 South, Range 15 east, Pinellas County, Florida, and more fully described in the legal description Exhibit "A" attached hereto; Together with a parcel of land being a part of Gulf View Boulevard, as depicted on the plat of Columbia Subdivision, according to the plat thereof, as recorded in Plat Book 23, Page 60, of the Public Records of Pinellas County, Florida, lying in the east % of Section 7, Township 29 South, Range 15 East, and the west % of Section 8, Township 29 South, Range 15 East, Pinellas County, Florida, and more fully described in the legal description Exhibit "B" attached hereto, are hereby vacated, subject to the following conditions: 1) The project described within the Development Agreement between the City of Clearwater and K & P Clearwater Estate, LLC ("Development Agreement") shall commence vertical construction within three (3) years of the effective date of this ordinance. 2) All public and private utilities shall be relocated by K & P Clearwater Estate, LLC at its own 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. Ordinance No. 7372-05 3) The public vehicular and pedestrian use of the subject right of way shall be maintained until such time as a suitable paved roadway is constructed to the west of the subject right of way to accommodate two lanes of two way traffic capacity. . 4) Payment of the Developer's pro rata share of the Beach Walk Construction as identified in the Development Agreement. 5) This vacation ordinance shall be rendered null and void 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 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7372-05 SECTION . ? ~ ~ . , TOWNSHIP. . f~ . . SOUTH, RANGE. . )~ . . EAST, . . . . . ~I~~~~ . . . . . . COUNTY, FLORIDA LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY DA TE SURVEYED: N A DATE DRAWN: 2-15-2005 X REFERENCE: 050079 GEORGE A. SHIMP II AND ASSOCIATES, INCORPORATED LAND SURVEYORS LAND PLANNERS 3301 DeSOJ'O BOUU'YAfilJ, SUIJ'l'D PAiN HARBOfi, fi'ZO/VDJ .146'83 PHONK (721) 784-#9f/ fi'U (727) 786'-/258 SEE EXHIBIT "8" ON SHEETS 4 and 5 SEE EXHIBIT "A" ON SHEETS 2 and 3 I I ..-1.. SUBDM~~;~I1E-SKINNER 99 53 I \' . . 13, PGS. 12 '" 13) ~ .. 98 I 100 ""1" I I en en N N I I ,.... co 101 ala q: ~ j~ 102 , I I 56 I I I 103 CERllFlCA1l0N: I HEREBY CERllFY TO THE BEST OF MY KNO\\tEllGE AND BELIEF THAT THE LEGAL DESCRIP1l0N AND SKETCH SHOI\N HEREON SUBSTANllALl Y MEETS THE MINIMUM TECHNICAL STANDARDS FOR LAND SURVEYING DESCRIBED IN THE STATE OF flORIDA RULE 6!G!7, F.A.C. FURTHERMORE, THIS CERllFlCA 1l0N SHAll NOT EXTEND TO ANY OTIiER PERSONS OR PARllES OTHER THAN THOSE NAMED HEREON AND SHAI.l NOT BE VAUD AND BINDING AGAINST THE UNDERSIGNED SURVEYOR 'MTHOUT TIiE ORIGINAL RAISED SEAL AND SIGNATURE OF THE flORIDA UCENSEO SURVEYOR AND MAPPER. JOB NUMBER: 050088 DRAWING FILE: 050088C.DWG LAST REVISION: N A GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR & MAPPER No. 6137 LB 1834 ~ o 100 GRAPHIC SCALE 1 inch = 100 It SHEET 1 OF 6 7 & 8 29 15 PINELLAS SECTION . . . . . . , TOWNSHIP . . . . . . SOUTH, RANGE . . . . . . EAST, . . . . . . . . . . . . . . . . COUNTY, FLORIDA LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY LEGAL DESCRIPTION A PARCEL OF LAND BEING A PART OF GULF VlEW BOULEVARD, AS DEPICTED ON THE PLAT OF COlUMBIA SUBDlV1S10N, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 60, OF THE PUBUC RECORDS OF PINEllAS COUNTY, flORIDA, AND BEING A PART OF SAID GULF V1EW BOULEVARD, AS DEPICTED ON THE PLAT OF LlOYD-WHITE-SKINNER SUBDIVlSlON, ACCORDING TO PLAT THEREOF, AS RECORDED IN PLAT BOOK 13, PAGES 12 AND 13, OF THE PUBUC RECORDS OF PINELLAS COUNTY, flORIDA, AllL'r1NG IN THE EAST 1/2 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 15 EAST, PINEllAS COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOllOWS: BEGINNING AT THE NORlliYtEST CORNER OF LOT #, Of SAID LlOYD-WHITE-SKINNER SUBDIVISION; THENCE S.05'32'30.W. ALONG lliE EAST RIGHT-OF-WAY OF GULF VlEW BOUlEVARD, A DISTANCE OF 90.06 FEET TO lliE SOUTHWEST CORNER Of SAID LOT #; THENCE S.OS'32'30.W., A DISTANCE OF 60.00 FEET TO THE NORTHWEST CORNER OF LOT 48, OF AfORESAID LLOYD-WHITE-SKINNER SUBDIVISION; THENCE S.OS'34'08.W. ALONG AFORESAID EAST RIGHT-OF-WAY OF GULF VlEW BOULEVARD, A DISTANCE Of 154.95 FEET; lliENCE S.OS.31'21.W. ALONG SAID EAST RIGHT-OF-WAY OF GULF VIEW BOULEVARD, A DISTANCE OF 160.0S FEET; lliENCE N.84'27'30.W., A DISTANCE Of 34.98 FEET; lliENCE N.OS'32'30.E. ALONG THE CENTERUNE Of SAID. GULF VIEW BOULEVARD, A DISTANCE OF 456.33 FEET; THENCE S.41.28'18.E., A DISTANCE Of 16.55 FEET; THENCE S.05'29'4Q.W., A DISTANCE OF 0.58 FEET; THENCE S.84.30'20.E., A DISTANCE OF 6.00 FEET; THENCE N.OS'29'4Q.E., A DISTANCE OF 18.97 FEET; lHENCE CONTINUE N.05.29'40.E., A DISTANCE Of 1.03 FEET; THENCE N.41'00'13.W., A DISTANCE OF 17.95 FEET; THENCE N.48.31'3tE., A DISTANCE OF 14.15 FEET; THENCE N.90'00'00.E., A DISTANCE OF 34.32 FEET TO A POINT OF NON-TANGENT CURVE; THENCE SOUTHYtESTERLY ALONG AFORESAID EAST RIGHT-OF-WAY Of GULF VlEW BOULEVARD, BEING A CURVE TO lHE LEfT HAVlNG A RADIUS OF 34.00 FEET, AN ARC Of 26.87 FEET, A CHORD Of 26.18 FEET AND A CHORD BEARING Of S.28il'29.W.; THENCE S.OS'32'30.W. ALONG SAID EAST RIGHT-OF-WAY OF GULF VlEW BOULEVARD, A DISTANCE OF 0.88 FEET; lliENCE N.90'00'00.W. ALONG THE NORTH BOUNDARY OF AFORESAID LOT #, A DISTANCE OF 3.82 FEET TO lllE POINT OF BEGINNING. CONTAINING 16687.11 SQUARE FEET OR 0.38 ACRES, MORE OR LESS. PREPARED FOR K & P CLEARWATER ESTATES, LlC EXHIBIT "An SHEET 2 OF 6 . GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR &. MAPPER No. 6137 JOB NUMBER: 050088 DATE SURVEYED: N/A DRAWING FILE: 050088C.DWG DATE DRAWN: 2-1S-2005 LAST REVISION: N/A X REFERENCE: 050079 - GEORGE A. SHIMP II r _ '\ AND ASSOCIATES, INCORPORATED \..I...J LAND SURVEYORS LAND PLANNERS ........ 33()1 .DeS()J'() .B()UlfYAB/J. SUfJ'.K.D PALl! HARJJ().H, .l'l()Rf.DA 3.(&03 LB 1834 P.H()"'.K (727) 70-1-5-19& .1'0 (727) 70&-125& CERnFlCA TlON: I HEREBY CERnFY TO mE BEST OF MY KNO'M..EOGE AND BEUEF mAT mE LEGAL DESCRIPTION AND SKETCH SHO\\tl HEREON SUBSTANl1ALLY MEETS mE MINIMUM TECHNICAl STANDARDS FOR LAND SURVE'tlNG DESCRIBED IN mE STATE Of flORIDA RULE 61G17, f.A.C. FURmERMORE, mls CERl1F1CAllON SHALL NOT EXTEND TO ANY ornER PERSONS OR PARllES ornER lHAN mOSE NAMED HEREON AND SHALL NOT BE VAUD AND BINDING AGAINST mE UNDERSIGNED SURVEYOR 'MmOUT mE ORiGiNAL RAISED SEAL AND SIGNATURE Of mE flORIDA UCENSED SURVEYOR AND MAPPER. 7 & 8 29 15 PINELLAS COUNTY flORIDA SECTION . . . . . . , TOWNSHIP . . . . . . SOUTH, RANGE . . . . . . EAST, . . . . . . . . . . . . . . . . I LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY ~ ~ G\Jlf ~ BOIJlEVAR~ (7~ R/Wl_ _ I /1---.....,,1 1.0' VACATED R/W \ ~ I I "_,, I \ LOT I. BLOCK "A", COlUMBIA ( I su"'..'" p.a 2J, PC. 60 (]! D I I :J 4-t f!~::.~~E (60' ~/W) I ".~ iER Of lOr .. ---I "/"/50/"/"/"'" 97, ~I 11 'I , of , I I I I I Inn n IIR r.:Juuuu o 100 GRAPHIC SCALE 1 inch = 100 ft. ~ :R~ ....~ Rio _0> o;;li ~- ~.3I: 5~ :~ ~~ ....., ~ .~ i3 P/ ~ :z I 3 52 i ~~.. 4J LtO SUBDIWSJON'YD,PV:/Tt-SKINNtR 99 . . -.::J .\. . . IJ, PGS. 12. ~ 1J) LINE BEARING L1 N90'OO'OO"W L2 SOS'32'30"W L3 N84'27'30"W L4 541'28'18"E L5 SOS'29' 40"W L6 S84'30'20"E L7 NOS'29'40"E L8 N05'29' 40"E L9 N41'00'13"W L10 N48'31'37"E L11 N90'00'00"E L12 SOS'32'30"W DISTANCE 3.82' 60.00' 34.98' 16.55' 0.S8' 6.00' 18.97' 1.03' 17.95' 14.1S' 34.32' 0.88' 98 ~ c:;; ~ I , 54 ~1~ 1 I en OJ N N I 1 ,... ex) 15115 55 e I e ..---:l~ I 1 56 I lDO i'< .~ f) ~ 101 102 I 10J EXHlsrr "A" SHEET 3 OF 6 CHORD BEARING S28'11'29"W JOB NUMBER: OS0088 DRAYI1NG FILE: 050088C.DWG LAST REVISION: N A DATE SURVEYED: N A DATE DRAWN: 2-15-2005 X REFERENCE: OS0079 GEORGE A. SHIMP II AND ASSOCIATES, INCORPORATEJJ LAND SURVEYORS LAND PLANNERS 33tJl DeSOTO BOUaWl.D, SUITff D PAlK HAl?BOH, /'lOlUDA 34003 PIlONff (727) 704-$490 fAr (727) 700-/250 CERllACAllON: I HEREBY CERllFY TO TIlE BEST Of MY KNO'M.EDGE AND BElIEF TIlAT TIlE LEGAL DESCRIP110N AND SKETCH SHOI'ttl HEREON SUBSTANl1AllY MEETS TIlE MINIMUM TECHNICAl STANDARDS FOR LAND SURVEYING DESCRIBED IN lHE STATE Of flORIDA RULE 61GI7, rAC. FURlHERt.tORE, TIllS CERllF1CATlON SHAll NOT EXTENO TO ANY OTIlER PERSONS OR PARTIES OTIlER TIlAN lHOSE NAUED HEREON AND SHALl NOT BE VAUD AND BINDING AGAINST lHE UNDERSIGNED SURW:YOR 'MTIlOUT TIlE ORIGINAL RAISED SEAL AND SIGNATURE Of lHE flORIDA UCENSEO SURW:YOR AND MAPPER. GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR & MAPPER No. 6137 La 1834 7 & 8 29 15 PINELlAS SECTION . . . . . . , TOWNSHIP . . . . . . SOUTH, RANGE . . . . . . EAST, . . . . . . . . . . . . . . . . COUNTY, FLORIDA LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY LEGAL DESCRIPTION A PARCEL Of LAND BEING A PART OF GULF VIEW BOULEVARD, AS DEPICTED ON THE PLAT Of COlUMBIA SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 60. Of THE PUBUC RECoRDS OF PINELLAS COUNTY, flORIDA, L'r1NG IN THE EAST 1/2 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 15 EAST, AND THE \'/EST 1/2 OF SECllON 8, TOWNSHIP 29 SOUlH, RANGE 15 EAST, PINELlAS COUNTY, FLORIDA, BEING MORE P ARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH\'/EST CORNER OF LOT <<, OF LLO'r'D-Y.HllE-SKINNER SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 13, PAGES 12 AND 13, OF THE PUBUC RECORDS OF PINELlAS COUNTY, flORIDA; THENCE N.90'OO'00"[ ALONG lHE NORlH BOUNDARY OF SAID LOT #, A DISTANCE OF 3.82 FEET; THENCE N.OS.32'30"E. ALONG THE EASTERLY RIGHT-Of-WAY Of AFORESAID GULF VIEW BOULEVARD, A DISTANCE Of 0.88 FEET TO A POINT OF CUR~; lHENCE NORTHEASTERLY ALONG SAID EASTERLY RIGHT-Of-WAY OF GULF VIEW BOULEVARD BEING A CUR'vr TO THE RIGHT HAVING ^ RADIUS OF 34.00 FEET, AN ARC OF 26.87 FEET, A CHORD OF 26.18 FEET AND A CHORD BEARING Of N.28'11'29"[ TO THE POINT Of BEGINNING; lHENCE N.90'00'00"W., A DISTANCE Of 29.08 FEET TO A POINT OF NON-TANGENT CURVE; THENCE NORTHEASTERLY ALONG A CUR~ TO THE RIGHT HAVING A RADIUS Of 112.00 FEET, AN ARC Of 102.51 FEET, A CHORD OF 98.97 FEET AND A CHORD BEARING OF N.63'52'46"[; THENCE S.89'54'OO"E., A DISTANCE OF 79.18 FEET TO A POINT Of CUR~; THENCE SOUTHEASTERLY ALONG A CUR~ TO THE RIGHT HAVING A RADIUS OF 40.00 FEET, AN ARC OF 61.30 FEET, A CHORD OF 55.47 FEET AND A CHORD BEARING OF S.45.59'54"E. TO A POINT Of NON- TANGENT CUR~; THENCE \'/ESTERLY ALONG THE SOUlHERLY RIGHT-Of-WAY OF AFORESAID GULF VIEW BOULEVARD, BEING A CURVE TO lHE LEfT HAVING A RADIUS OF 28.66 FEET, AN ARC OF 11.98 FEET, A CHORD OF 11.89 FEET AND A CHORD BEARING Of N.n'55'43"W.; lHENCE N.89'54'OO"W. ALONG SAID SOUTHERLY RIGHT-Of-WAY Of GULF VIEW BOULEVARD, A DISTANCE OF 145.71 FEET TO A POINT Of CURVE; THENCE \'/ESlERLY ALONG SAID SOUTHERLY RIGHT-OF-WAY Of GULF VIEW BOULEVARD BEING A CURVE TO THE LEFT HAVING A RADIUS OF 34.00 FEET, AN ARC Of 23.30 FEET, A CHORD OF 22.84 FEET AND A CHORD BEARING OF 5.70"27' 47"W. TO THE POINT OF BEGINNING. CONTAINING 6,256.56 SQUARE FEET OR 0.1436 ACRES, MORE OR LESS. EXHIBIT "B" SHEET 4 OF 6 GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR &: MAPPER No. 6137 JOB NUMBER: 050088 DATE SURVEYED: N/A DRAWING FILE: 050088C.DWG DAlE DRAWN: 2-15-2005 LAST REVISION: N/A X REFERENCE: 050079 ... GEORGE A. SHIMP II r.. , AND ASSOCIATES, INCORPORATED \ ~ LAND SURVEYORS LAND PLANNERS ... 3301 .DuS07'O gOll.ll'YAJ(JJ, SlI/7'.K .D PJLII &t.HBOJl, FZOJV1U 31tJ83 LB 1834 PHOH.K (72'1) 781-519$ FC (7.!7) 78$-12,,8 CERllFlCA nON: I HEREBY CERnFY TO THE BEST OF MY KNO'M.EDGE AND BELIEF THAT THE LEGAl DESCRIPnON AND SKETCH SHO'M'l HEREON SUBSTANTIAlLY MEETS THE MINIMUM TECHNICAl STANDARDS FOR LAND SURVEYING DESCRIBED IN THE STATEOf' FLORIDA RULE G1G17, F.A.C. FURTHERMORE, THIS CERTIFICATION SHAlL NOT EXTEND TO ANY OTHER PERSONS OR PARnES OTHER THAN THOSE NAMED HEREON AND SHAlL NOT BE VAUD AND BINDING AGAINST THE UNDERSIGNED SURVEYOR YtlTHOUT lHE ORIGINAL RAISED SEAL AND SIGNATURE Of' THE FLORIDA UCENSED SURVEYOR AND WAPPER. SECllON . .7.~ ~ . , TOWNSHIP. . ~~ . . SOUTH, RANGE. . )~ . . EAST, . . . . . ~I~~~~ . . . . . . COUNTY, FlORIDA LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY ~ LrnnnR WWWLJ o 50 GRAPHIC SCALE 1 inch = 50 It. ~, II LLOYD-YrHITE -SKINNER SUBDIVISION (P.B. 13, PGS. 12 '" 13) ! .... 44 45 4S I 47 / 90 91 92 93 ~I g 3 ~I ~ ~ ~ ~I ...; iE & C) " 0 .. ~ ~I U') U') I I ro '" "" - - I J, t _ ~RS~~UE (60' R/W) -..... ~ 5 F F - -- ~ ~ - - CURVE CHORD BEARING Cl N28i 1 '29"E LINE BEARING DISTANCE C2 N63'S2'46"E 11 N90'OO'OO"E 3.82' C3 S45'59'54"E L2 NOS'32'30"E 0.88' EXHIBIT "B" C4 N77'SS'43"W L3 N90'00'OO"W 29.08' CS S70'27'47"W SHEET 5 OF 6 I GUlf VIEW BOULEVARD (74' R/W) S89'54'OO'E 79.18' LOT I, BLOCK' A', COLUMBIA SUBDIVISION (P.B. 23, PG. 60) S. R/W UNE 1.0' VACATED R/W N89'54'OO'W 145.71' CERTIFlCA TION: I HEREBY CERTIfY TO mE BEST or MY KND'M..EDGE AND BalEF lHA T lHE LEGAL DESCRIPll0N AND SKETCH SHOI'rtl HEREON SUBSTANllALL Y MEETS mE MINIMU'-llECHNICAL STANDARDS FOR LAND SURVE'rlNG DESCRIBED IN mE STAlE OF FLORIDA RULE 61G17, F.A.C. FURmERMORE, mls CERllF1CAll0N SHAll NOT EXTEND TO ANY OTHER PERSONS OR PARllES OTHER THAN THOSE NAt.lED HEREON AND SHALL NOT BE VAUD AND BINDING AGAINST lHE UNDERSIGNED SURYrYCR YrlmOUT mE ORIGINAL RAISED SEAL AND SIGNA lURE Of mE FLORIDA UCENSED SURYrYOR AND MAPPER. JOB NUMBER: 050088 DRAWING FILE: 050088C.DWG LAST REVISION: N A DATE SURVEYED: N A DATE DRAWN: 2-15-2005 X REFERENCE: 050079 GEORGE A. SHIMP II AND ASSOCIATES, INCORPORATED LAND SURVEYORS LAND PLANNERS 3301 lJeSOi'O .BOUM'YAmJ, SUIi'K lJ PAlJI HA/?.BOIl, 'ZORllJA 31&83 PHOHK (727) 781-519& I'D (727) 78G-/25fl GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR'" MAPPER No. 6137 LB 1834 7 &: 8 29 15 PINELlAS SECTION . . . . . . I TOWNSHIP . . . . . . SOUTH, RANGE . . . . . . EAST, . . . . . . . . . . . . . . . . COUNTY, flORIDA LEGAL DESCRIPTION and SKETCH THIS IS NOT A SURVEY ABBREVIA TrONS A = ARC LENGTH A/C = AIR CONDI1l0NER AF = ALUMINUM FENCE ALUM = ALUMINUM ASPH = ASPHALT BFE ; BASE FLOOD ELEVA TlON BLDG = BUILDING BLK = BLOCK BM = BENCH MARK BNDY = BOUNDARY BRG = BEARING BIW = BARBED WIRE FENCE C = CALCULATED CB = CHORD BEARING CBS = CONCRETE BLOCK SlRUCTURE CHD = CHORD CL = CENTERUNE CLF '" CHAIN LINK FENCE CLOS '" CLOSURE COL '" COLUMN CONC = CONCRETE CR = COUNTY ROAD C /S '" CONCRETE SLAB COR '" CORNER COV '" COVERED AREA o = DEED DOT = DEPARTMENT OF lRANSPORTATlON DRNG = DRAINAGE D/W = DRIVEWAY EL OR ELEV = ELEVATION EOP = EDGE OF PAVEMENT EOW ; EDGE OF WATER ESM'T = EASEMENT FCM '" FOUND CONCRETE MONUMENT ITS ; FLARED END SECTION FlP = FOUND IRON PIPE FIR = roUND IRON ROO Fl = flOW LINE FLD = FIELD fND = FOUND FOP = FOUND OPEN PIPE fPC = flORIDA POWER CORP. FPP = FOUND PINCHED PIPE FRM = FRAME F7L = FLOOD ZONE UHE GAR = GARAGf G/E = GlASS ENClOSURE HI'rf = HOG WIRE FENCE HI'tt = HIGH WATER lJolE INV = INVERT LB = lAND SURVE'1'1NG BUSINESS lfE = LOI'tfST FLOOR ElEV LHSM = LOWEST HORIZONTAL SUPPORTlNG MEI.IBER LS = lAND SURVEYOR M = MEASURED MAS = MASONRY MES = MITERED END SECTION MH = MANHOLE MHI'tt = MEAN HIGH WATER LINE MSl = MEAN SEA LEVEl. N&B = NAIL AND BOTTlE CAP Nldl = NAIL AND DISK N&T = NAIL AND TAB NGVD = NATIONAL GEODETIC VERTlCAL DATUM NO = NUMBER O/A .. OVERALl OHW = OVERHEAD WlRE(S) OR = OFFlClAL RECORDS o /S = OffSET P = PLAT PB = PLAT BOOK PC = POINT OF CURVE PCC = POINT OF COMPOUND CURVE PCP = PERMANENT CONlROL POINT PG = PAGE PK = PARKER KALON PL = PROPERTY LINE POB = POINT OF BEGlNNNG POC = POINT OF COUUENCElIENT POL = POINT ON LINE PP = POWER POLE PRC = POINT OF REVERSE CURVATURE PRM = PERMANENT REfERENCE MONUMENT PROP = PROPERTY PSM = PROFESSIONAL SURVEYOR & MAPPER PT = POINT Of TANGENCY PW'T = PAVEMENT RAD = RADIUS R = RECORD REf = REFERENCE RES = RESIDENCE RL = RADIAL LINE RLS = REGISTERED lAND SURVEYOR RND = ROUND RNG .. RANGE RRS = RAIL ROAD SPIKE R/W = RIGHT-Of-WAY SCM = SET CONCRETE MONUMENT S/E = SCREENED ENCLOSURE SEC = SECllON SET N&D = SET NAIL AND DISK RLS, 2512 SIR = SET 1/2" IRON ROD RLS, 2512 sa = SQUARE SRf = Sl'UT RAIL fENCE SR = STATE ROAD STY = STORY SUB = SUBDIVISION S/W = SIDEWAlK 18 = "1" BAR 181.1 = IDlPORARY BENCH MARK TC = TlP Of CURB TOB = TOP OF BANK TOS = TOE Of SlOPE lRANS .. lRANSfORLfER T\\P = TO~SHIP TYP = TYPICAL UG = UNDERGROUND UTIL = Ul1l1TY 'Ml = WOOD 'If = WOOD FENCE WlF = I'tROOGHT IRON fENCE WT = MlJ.IESS WIlf = MIlE FENCE WI = WATER VALVE *** ABBREVlA nONS MAY ALSO BE CONCA TENA TED AS REQUIRED. *** OTHER COMMONLY RECOGNIZED AND lOR ACCEPTED ABBREVlA nONS ARE ALSO UTILIZED BUT NOT SPECIFIED HEREON. SHEET 6 OF 6 JOB NUMBER: 050088 DATE SURVEYED: N/A DRAYi1NG FILE: 050088C.DWG DATE DRAWN: 2-15-2005 LAST REVISION: N/A X REFERENCE: 050079 ~... GEORGE A. SHIMP II r. _ "' AND ASSOCIA.TE8, INCORPORATED \.. '). lJ LAND SURVEYORS LAND PLANNERS ... 3301 JJeSOm .DOUU'YAJ?JJ, SUIJ'.K JJ PAlJI IIARBOR, J'lO.HIIU 311/83 LB 1834 PIIOHJ' (727) 78-1-5491/ FO (727) 781/-1256 CERTIFlCA liON: I HEREBY CERllfY TO THE BEST or MY KNO'M..EDGE AND BElJEr THAT THE LEGAL DESCRIPllON AND SKETCH SHOI\N HEREON SUBSTANllALlY MEETS THE MINIYUM TECHNICAL STANDARDS fOR LAND SURVEYING DESCRIBED IN THE STATE OF flORIDA RULE 61G17, f.A.C. FURTHERMORE, THIS CERllFlCAllON SHALL NOT EXTEND TO ANY OTHER PERSONS OR PARllES OTHER THAN THOSE NAMED HEREON AND SHAlL NOT BE VAUD AND BINDING AGAINST THE UNDERSIGNED SURVEYOR 'MTHOUT THE ORIGINAL RAISED SEAL AND SIGNA lURE OF lHE flORIDA UCENSED SUR\f:YOR AND MAPPER. GEORGE A. SHIMP III, PROFESSIONAL SURVEYOR & MAPPER No. 6137 City Council ~''''''',. Ag.~,~da c,Q~,,~~,,~,~!!tQ,r~,!!~ur!t_,..,.. Cfi- \ '0.1 Tracking Number: 1,150 Actual Date: 02/17/2005 Subject / Recommendation: ADOPT Ordinance No. 7400-05 on second reading, amending Ordinance No. 6779-01 as amended by Ordinance No. 7350-04, vacating the 60 foot right of way of Third Street (AKA Third Ave.), bounded on the East by the westerly right of way line of Coronado Dr. and bounded on the West by the easterly right of way line of South Gulfview Blvd., subject to special conditions, amending the special conditions. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 01/23/2005 02/06/2005 Financial Information: Review Approval Pam Akin 02-08-2005 14:43:44 Cvndie Goudeau 02-11-2005 07:38:44 ORDINANCE NO.7 400-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE 6779-01, AS AMENDED BY ORDINANCE 7350-04, VACATING THE 60 FOOT RIGHT-OF- WAY OF THIRD STREET, (AKA THIRD AVENUE), BOUNDED ON THE EAST BY THE WESTERLY RIGHT-OF-WAY LINE OF CORONADO DRIVE AND BOUNDED ON THE WEST BY THE EASTERLY RIGHT-OF-WAY LINE OF SOUTH GULFVIEW BOULEVARD: SUBJECT TO SPECIAL CONDITIONS; AMENDING THE SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 6779-01, the City Council granted the vacation requested by Seashell Resort, LLC of the right of way depicted in Exhibit A attached hereto, subject to special conditions which conditions have not been met; and WHEREAS, in Ordinance 7350-04, the conditions described in Ordinance 6779-01 were amended; and WHEREAS, the current owners, Crystal Beach Capital, LLC, have requested amendments to the conditions; and WHEREAS, the City Council finds that it is in the best interest of the City and the general public that the same be vacated subject to amended conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Section 1. of Ordinance 6779-01, vacating the 60 foot right of way of Third Street (AKA Third Avenue), bounded by the East by the Westerly Right of Way line of Coronado Drive and bounded on the West by the Easterly Right of Way line of South Gulfview Boulevard; subject to special conditions, as amended by Ordinance 7350-04, is hereby amended to read as follows: Section 1. The following: 60 foot right-of-way of Third Street, (AKA Third Avenue), bounded on the east by the westerly right-of-way line of Coronado Drive and bounded on the west by the easterly right-of-way line of Gulf View Boulevard, closed and released and the City of Clearwater releases all of its right, title and interest thereto, contingent upon the following conditions: 1. Developer shall commence construction of the Proiect as described in the Second Amended and Restated Development AQreement between the City of Clearwater and Beachwalk Resort. LLC by March 6. 2006. Upon satisfaction of this condition. Developer shall prepare and submit to the City a certificate of satisfaction of this condition that shall be executed by the City and returned to the Developer. who shall record the certificate in the Public Records of Pinellas County. Florida. The Ordinance No. 7400-05 recordina of such certificate shall conclusivelv confirm that this condition has been timelv satisfied. The project described within the Development Agreement between the City of ClearvJoter :md Beachwalk Resort, LLC shall commence vertical construction 'Nithin one year of the effective date of this ordinance. For purposes of this ordinance. commencement of construction shall mean Developer obtainina a foundation permit from the City of Clearwater and commencement of construction of the foundation in accordance with said permit. The date for commencement of construction one year time poriod may be extended for unavoidable delay as provided in the Development Agreement. 2. Easements shall be dedicated to provide adequate access to all relocated utilities. 3. All public and private utilities shall be relocated by Clearwater Seashell Resort, L.C. at its own expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to completion of said project. 4. A 10-foot public access easement shall be dedicated to provide pedestrian access from Coronado Drive to the new alignment of Gulf View Boulevard. 5. This vacation ordinance shall be rendered null and void 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 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No. 7350-04 City Council Age~,~..~% CO~.~I.".~..~..~,~.l:f!!..~..~,.~.,~,~~."."" tR-2.. 10 .2... Tracking Number: 1,151 Actual Date: 02/17/2005 Subject / Recommendation: ADOPT Ordinance No. 7401-05 on second reading, amending Ordinance No. 6780-01 as amended by Ordinance No. 7351-04, vacating the east 35 feet of the 70 foot right of way of Gulfview Blvd., bounded on the North by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner subdivision, and bounded on the South by the westerly extension of the south lot line of Lot 59 of said L1oyd-White-Skinner subdivision, subject to special conditions, amending the special conditions. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 01/23/2005 02/06/2005 Financial Information: Review Approval Pam Akin 02-08-2005 14:44:26 Cvndie Goudeau 02-11-2005 07:40:02 ORDINANCE NO.7 401-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE 6780-01, AS AMENDED BY ORDINANCE 7351-04, WHICH VACATED THE EAST 35 FEET OF THE 70 FOOT RIGHT-OF-WAY OF GULF VIEW BOULEVARD, BOUNDED ON THE NORTH BY THE WESTERLY EXTENSION OF A LINE PARALLEL TO AND 20 FEET NORTH OF THE NORTHERLY LOT LINE OF LOTS 57 AND 104 OF LLOYD-WHITE-SKINNER SUBDIVISION, AS RECORDED IN PLAT BOOK 13, PAGE 12 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA AND BOUNDED ON THE SOUTH BY THE WESTERLY EXTENSION OF THE SOUTH LOT LINE OF LOT 59, OF SAID LLOYD-WHITE-SKINNER SUBDIVISION, (AKA THE SOUTH LOT LINE OF THE BEACH PLACE MOTEL CONDO, PLAT BOOK 65, PAGE 13, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA), SUBJECT TO SPECIAL CONDITIONS; AMENDING THE SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 6780-01, the Council granted the vacation requested by Seashell Resort, LLC of the right of way depicted in Exhibit A attached hereto, subject to special conditions which have not been met; and WHEREAS, in Ordinance 7351-04, the conditions described in Ordinance 6780-01 were amended; and WHEREAS, the current owners, Crystal Beach Capital, LLC, have requested amendments to the special conditions; and WHEREAS, the City Council finds that it is in the best interest of the City and the general public that the same be vacated subject to amended conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Section 1. of Ordinance 6780-01, vacating the East 35 feet of the 70 foot right-of-way of Gulf View Boulevard, bounded by the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner Subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner Subdivision (AKA the south lot line of The Beach Place Motel Condo, Plat Book Book 65, Page 13, of the Public Records Ordinance No. 7401-05 of Pinellas County, Florida), subject to special conditions, as amended by Ordinance 7351-04, is hereby amended to read as follows: Section 1. The following: East 35 feet of the 70 foot right-of-way of Gulf View Boulevard, bounded on the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner Subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner Subdivision (AKA the south lot line of The Beach Place Motel Condo, Plat Book 65, Page 13, of the Public Records of Pinellas County, Florida), closed and released and the City of Clearwater releases all of its right, title and interest thereto, contingent upon the following conditions: 1. Developer shall commence construction of the Proiect as described in the Second Amended and Restated Development Aqreement between the City of Clearwater and Beachwalk Resort. LLC by March 6. 2006. Upon satisfaction of this condition, Developer shall prepare and submit to the City a certificate of satisfaction of this condition that shall be executed by the City and returned to the Developer. who shall record the certificate in the Public Records of Pinellas County, Florida. The recordinq of such certificate shall conclusively confirm that this condition has been timely satisfied. +he project doscribed '.Alithin tho Do\.'olopment !\greemont betweon the City of Cleal'\vater and Beach'.\Ialk Resort, LLC shall commenco vertical construction within one yoars of the offectivo date of this OFdinance. For purposes of this ordinance. commencement of construction shall mean Developer obtaininq a foundation permit from the City of Clearwater and commencement of construction of the foundation in accordance with said permit. The date for commencement of construction one year timo period may be extended for unavoidable delay as provided in the Development Agreement. 2. The public vehicular and pedestrian use of the subject right- of-way shall be maintained until such time as a suitable paved roadway is constructed to the west of the subject right-of-way to accommodate two lanes of two way traffic capacity. 3. Easements shall be dedicated to provide adequate access to all relocated utilities. 4. All public and private utilities shall be relocated by Beachwalk Resort, LLC to the approval and acceptance of the utility 2 Ordinance No. 7401-05 owners with all out of service utilities removed prior to completion of said project. 5. A 1 Q-foot public access easement shall be dedicated to provide pedestrian access from Coronado Drive to the new alignment of Gulf View Boulevard, and 6. This vacation ordinance shall be rendered null and void 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 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 3 Ordinance No. 7401-05 ~:I:N - 1 City Council <*,."....."..,,<~,,~!1da C~.~.!~ Memorandum _ ....,.'''._.,....._. Ii, I Tracking Number: 1,100 Actual Date: 02/17/2005 Subject I Recommendation: Declare five 2004 Harley-Davidson Police motorcycles surplus to the needs of the City and authorize disposal through trade-in; and authorize purchase of five 2005 Harley-Davidson FLHPI motorcycles from Fletcher's Harley-Davidson/Buell, Clearwater, Florida, at a net cost of zero, and that the appropriate officials be authorized to execute same. Summary: Harley-Davidson provides favorable governmental pricing that allows trade-in at zero net cost. Police lighting equipment, radios, radar, vinyl and other miscellaneous equipment will be removed and re-installed by Fleet Maintenance. Surplus motorcycles: Serial Number Mileage Reason for disposal 1HD1FHW124Y723520 5205 Trade-in at zero cost for new motorcycle 1HD1FHW114Y723394 5291 Trade-in at zero cost for new motorcycle 1HD1FHW174Y723481 4301 Trade-in at zero cost for new motorcycle 1HD1FHW114Y724190 7580 Trade-in at zero cost for new motorcycle 1HD1FHW124Y723372 5153 Trade-in at zero cost for new motorcycle Oriqinating: Finance Section Consent Agenda Category: Basic Purchasing item Financial Information: ~ Purchase Bid Required? No Bid Exceptions: Impractical to Bid Other Contract? Florida State Contract In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $0.00 .. o Jl;. - II City Council _.'.m"..,~~~da C~Y!:!~, M,e~o!:,a I:!,~,~!!!"",_~,,~__~,~.~ Annual Operating Cost: $0.00 Appropriation Code(s) Not applicable Amount $0.00 Comments Trade-in allows zero cost for purchase. Review Approval Georoe McKibben Bill Horne 01-13-2005 09:36:59 02-03-2005 11: 18:23 01-13-2005 10:45:07 02-03-2005 09:53:47 01-13-2005 11: 16: 11 02-03-2005 10:52: 19 Cvndie Goudeau Maroie Simmons Garrv Brumback Tina Wilson City Council _, A9!,!!da ~~~er Memorandum CC:JS - 1 ( I . Z, Tracking Number: 1,102 Actual Date: 02/17/2005 Subject / Recommendation: Accept a Natural Gas Utility Easement, five feet wide, along the eastern property line of 20116 Gulf Boulevard, from Curtis and Kathleen Westphal, d/b/a D&W Sun "N" Fun Motel Apartments, in consideration for $12,500. Summary: The City of Clearwater Gas System currently maintains a 4" natural gas main along the west side of Gulf Boulevard which runs across the property located at 20116 Gulf Boulevard in Indian Shores, d/b/a D & W Sun "N" Fun Motel Apartments. Clearwater Gas System (CGS) installed this gas main in 1998 to serve the beach communities from Indian Rocks Beach to Madeira Beach. At 20116 Gulf Boulevard, CGS inadvertently placed the gas main just outside of the public right-of-way. In lieu of relocating the gas main into the public right-of-way, removing the existing gas main and restoring the property, CGS would like to obtain a natural gas utility easement from the owners of 20116 Gulf Boulevard in Indian Shores, d/b/a D & W Sun "N" Fun Motel Apartments for the sum of Twelve Thousand Five Hundred Dollars ($12,500.00). Originating: Gas System Section: Consent Agenda Category: Agreements/Contracts - with cost Public Hearina: No Financial Information: TYDe: Operating Expenditure Bid Required? No Bid ExceDtions: Sole Source In Current Year Budget? Yes Budget Adjustment: Yes Budaet Adjustment Comments: First Quarter Adjustment City Council ~gend~L~ove-:,,,,~.~,,!!!.~,!:~,,~du!!!...~,,,_,.,,,,,,,,,w. Current Year Cost: $12,500.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Appropriation Code(s) 0423-02078-548000-532-000 Amount $12,500.00 Comments Review Approval Chuck Warrinaton Laura Lipowski 01-18-2005 16:05:20 01-25-2005 09:21:07 02-08-2005 10: 10:49 01-24-2005 12:54:27 02-08-2005 10:14:57 01-21-2005 12:44:31 02-07-2005 12:35:07 Laura Lioowski Bill Horne Tina Wilson Cvndie Goudeau Ga rry Bru m back EASEMENT FOR AND IN CONSIDERATION of the sum of Twelve Thousand Five Hundred Dollars ($12,500.00) paid to Cm1is \Vestphal II and Kathleen Anne Westphal, the receipt of which is hereby acknowledged, and the benefits derived therefrom GRANTOR(S), Curtis \Vestphal II and Kathleen Anne \Vestphal, his wife d/b/a D & W Sun "N" Fun Motel Apartments 20116 Gulf Boulevard Indian Shores, Florida Do hereby grant and convey to the City of Clearwater, Florida, GRANTEE, an easement over, under and across the following described land, lying and being situate in the County of Pinellas, State of Florida, to wit; Section 13, Township 30 South, Range 14 East, Lot 1, map or plat entitled "Jackson's F. D. Sub" as recorded in Plat Book 004, page 037 of the Public Records ofPinella-> County, A five foot (5') Natural Gas Utility Easement and Ingress and Egress Easement for the City of Cleanvater service and utility personnel and equipment, as described below: TlIA T PROTION OF LOT 1, F. D. JACKSON'S SUBDIVISION ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 4, PAGES 37 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A 4''X4'' CONCRETE MONUMENT LOCATED ON THE NORTH LINE OF SAID LOT 1, BEING 52.5 FEET EAST OF AN EXISTING WELL, SAID POINT OF BEGINNING ALSO BEING THE POINT OF BEGfNNING OF THOSE LANDS DEEDED TO PINELLAS COUNTY BY DEED RECORDED IN DEED BOOK 751, PAGE 539 OF SAID PUBLIC RECORDS; THENCE S. 110 II' E. ALONG THE Vv'EST LINE OF SAID LANDS 71.35 FEET TO THE SOUTH LINE OF SAID LOT 1; THENCE WEST ALONG SAID SOUTH LINE A DISTANCE OF 5.00 FEET; THENCE N. 110 11' W. A DISTANCE OF 71.35 FEET TO THE NORTH LINE OF SAID LOT 1; THENCE EAST 5.00 FEET TO THE ABOVEMENTIONED POINT OF BEGTl\TN1NG. TO HAVE AND TO HOLD, the same unto said Grantee, its successors and assigns forever. This easement being for the purpose of placement, operating and maintaining, public utility facilities and appurtenances. The GRANTEE shall have the right to enter the above-described premises and install, inspect and operate the utility facilities and maintain or alter same from time to time. GRANTOR hereby warrants and covenants (a) that GR.At'JTOR is the ovmer of the fee simple title to the premises in which the above-described Easement Area is located, (b) that GRANTEE shall have quite and peaceful possession, use and enjoyment of this easement. IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed by its prop~fficers thereunto authorized and its seal to be thereunto affixed, this ~_.day of 7e~ ,2004. rv0~~ Witne --~~ BY: Curtis Westphal II Gr'dntor (Property Owner) "'I . ./~j I .-, /~, /1'. ""tf ~i!~ Witness . i' _~i~'ll f[/11/l1d ft(k.Vv/;L- fhr: Kathleen Anne Westphal J' Co-Granter (Property-Owner) STATE OF COLORADO COUNTY OF JEFFERSON TIle foregoing instnlment was acknowledged befgre me this 7t1- day of ];:e{'~ 2004, by Curk~ w~rIrJ..(..:pz. and IG.Vtjtl'tJt\. 4- ~( , Owner(s) of the above described property. HeJShelThey are personally known to' me or has produced .4n )>(; j le.~__ as identification and did not take an oath. ~ ~~------_._---- --------- Notary Public ~- My Commission Expires: Mr CemlrIiIsiln!illhl e.zsa. CAMPBELL CONSULTANTs. INC. LAND SURVEYORS 5022 73RO Avenue North Pinellos Park, Florida 33781 Phone : (727) 548-0584 Fox: (727) 548-0545 -' SECTION 1..3, TOWNSHIP..30 SOUTH, RANGE /4 EAST ADDITIONS OR DELETIONS BY OTHER THAN THE PROFESSIONAL LAND SURVEYOR IN RESPONSIBLE CHARGE IS PROHIBITED. THIS LAND DESeRtP liON IS INVALID WITHOuT SIGNATURE AND EMBOSSED SEAL Of' THE LAND SURVEYOR LEGAL DESCRIPTION THAT PORTION OF LOT 1, F. D. JACKSON'S SUBDIVISION ACCORDING TO THE PLA'T' 'I'HEREOF AS RECORDED IN PLAT BOOK 4, PAGES 37 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA BEING DESCRIBED AS FOLLOWS: BEGINNING AT A 4"X4" CONCRETE MONUMENT LOCATED ON THE NORTH LINE OF SAID LOT I. BEING 52.5 FEET EAST OF AN EXISTING WELL, SAID POINT OF BEGINNING ALSO BEING THE POINT OF BEGINNING OF THOSE LANDS DEEDED TO PINELLAS COUNTY BY DEED RECORDED IN DEED BOOK 751. PAGE 539 OF SAID . PUBLIC RECORDS; THENCE S. 110 11' E. ALONG THE WEST LINE OF SAID LANDS 71.35 FEET TO THE SOUTH LINE OF SAID LOT 1; THENCE WEST ALONG SAID SOUTH LINE A DISTANCE OF 5.00 FEET; THENCE N. 110 II' W. A DfSTANCE OF 71.35 FEET TO THE NORTH LINE OF SAID LOT 1; THENCE EAST 5.00 FEET TO THE ABOVEMEN'fIONED POINT OF BEGINNING. L01=A C. C'K/':'/ well #0....7"1$ //h~ a'r /07'- / ~ ~ ~f:\ ~':h. \ \\ ~Q\ ~\Yt\ ~ ~~ ~ ...., ~ , Lar-/ ;,,:aJ4c./f~0/7':; ..5v.b. ~\ <t\ t_ .;i'~'~ ~ ~ ~.~t-- ~ t\JA..~ ~ ~ I'\~ 'it ~~~ ~ ~ t\ ~ ~':\-.~ ~ .~ ~ ~ ~ 'P ~"*. ~ ~ ~'-~~ '\ ~ .... r-- \\.~t\~~ $\ ~ ~ ~. ~ -0 ~~~t ~ I>>~[ ~ ~. ~ /I Norf~ JIIr ~.v"'/1 o/'tt 0" /(J'l'~/ II': a.~d 4JoaI) 74'/ CPIl..!tJ -(1 'I DAlE: ..P, SEAL SHEET I or 2 SHEETS EXHIBIT ..:f}f~/clt >'br ~ 4../ /Vc>ra. .:1c:./I'Vtf! " Rr.. " z. ~ AFADAVlT OF NO UENS II STATE OF FLORIDA COUNTY OF PlNELLAS : 5S BEFORE ME, the undersigned authority, personally appeared Curtis Westphal II and Kathleen Anne Westphal, husband and wife, whom, being first duly sworn, do depose and say: 1. That they are the owners of legal and equitable title to the following described property in Pinellas County, Florida, to wit: Lot 1, JACKSON'S F.D. SUB, as recorded in Plat Book 004, Page 037, Public Records of Pinellas County, Florida. 2. That said property is now in the possession of the record owner. 3. That there has been no labor performed or materials furnished on said property for which there are unpaid bills for labor or materials against said property, except: NONE 4. That there are no liens or encumbrances of any nature affecting the title of the property hereinabove described, except: That certain MortgaQe dated Month day, year in favor of Madison Bank of Palm Harbor" lL Flon~rporation, as recorded in O. R. Book 11609 Page 375, Public Records of PinellaiCountv, Florid~ having been subsequently assigned and now owned and held by NT A ,an Jill A corporation, and; That certain Open-End Mortgage dated Month Day, Year given in favor of , a corporation organized and existing under the laws of , as recorded in O. R. , Pages through of the Public Records of County, 5. That it is hereby warranted that no notice has been received for any pUblic hearing regarding assessments for improvements by any government, and it is hereby warranted that there are no unpaid assessments against the above described property for improvements thereto by any government, whether or not said assessments '.appear of record. 6. That there are no outstanding sewer service charges or assessments payable to any government. Page 2 - Affidavit of No Liens Curtis and Kathleen A. Westphal RE: Lot 1, JACKSON'S F.D. SUB. -:.S 'MTNESS Printed Name ~ ld(jlel~'1L a Jt>l'-C t~4:~tL~ Kathleen Anne Westphal J cJ/r ' ~r:E Sworn to and subsc' d to before me this /.7 day of 2003. f J j. '1 ~ I -llrl T j Retum to: Thomas K. Sewell Clemwater Gas System 400 N. MyrUe Ave. Clearwater, FI. 33755 RE: Parcel No. 13-30-14-43614-000-0010 I CONSENT TO EASEMENT Loan No. I THE UNDERSIGNED, being duly authorized on behalf of the owner of a lien on or secured interest in the following described premises: Lot 1, JACKSON'S F.D. SUB, as recorded in Plat Book 004, Page 037, Public Records of Pinellas County, Florida; said lien being evidenced by that certain mortgage filed of record on March 2Rr 1996 given by Curtis Westphal II and Kathleen Anne Westphal, husband and wife ("Mortgagor") in favor of ERNEST L. DE LANO, WIDOWER AND SURVMNG SPOUSE OF LEONA DE LANO, DECEASED, 1'flE OWNER AND HOLDER OF THAT CERTAIN MORTGAGE IN FAVOR OF ERNEST L DE LANO AND LEONA DE LANO, HUSBAND AND WIFE ("Mortgagee"), as recorded in Official Records Book ?292. Page 1327 of Public Records of Pinellas County, [piela, d~ hereby C:>~~nt to and joins in the grant of that certain Natural Gas Utility Easement dated th~ of.JD.k , 2UUCf9iven by Mortgagor to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation. for the purpose of constructing, installing and maintaining Natural Gas utility facilities. ....-.-IN WITNESS WHE~~~F, the undersigned has caused these presents to be signed this ~ay Of~.200lf Signed, sealed....and delivered in the presence of: -Mortgagee-.. .. '. '.. C pp/!& P"'~{L~-L<?' By:<!~_~~,o0"-~ Witness SigFlflturp f) ..;.;: . Signature~ . Print name fM ~14 rJlq S i2 "tit- i, C /, /tJ Print name ERNES,.." Q~ LANO ~~~~~ 1-- ~ z UJ :'! (!) o W ...J ?; ~ ::.::: u .<C i'G '3. ~ ?; u:'~ o ~5 lL"'"'" .- l: . ~8!~ o,[81;j~ 'll!J'=:Lro .....~~.!l2 (D,_ U MQ.- -y "-;; '5 V&'l'E;::- r '- ::::l .- OOUC,) C?t5..:di Mc:~~ ,.. .!!! tll. !; W~~~ o::.E~c.!) U) cJ) ~J o ~ w Z to- ::) ~ 0 cJ) (,) z,ll> .::l l!? -0- od1 c.c 'iI) .ell En ~o ~~ . (I) . ..l:: ..... ri"~ _ '(II ~~ J..... . ...J 1~8-'; ~ ! ~ ~ if (/) WVlitii >- ZQ;!!t1L 0:: i~~;z g Q~~j ?E. c .2 g M Q,\ of; 1 ~ ~l roti ~ro Q. c . ro i; .~ ~.. III --clfl (1)t:~ 8(1)'1=' l!!~€ ~~~ af~&l ~.E I'" 1Il OJ '- C fl} .- '- "0 a::l 5 ~I Q ~ Q -g ...-:> .l::w<<l ......e4) ......, tn ~"O::::l ":J2~ IJ.IR.... 0::Q.i'- ~~'O W ,11) (.O~~ .~ 't:') '- c ~ro :su l'll ro 8 ~ 5-0 Tt1~ S:~.5 ~c- c::: (I) ~ :::e::::.2~ ~ ;.a:; ;i;;'gc ~g~ @-o_ d) e 0 ~~ =~1- Return to: Thomas K. Sewell Clearwater Gas System 400 N. Myrtle Ave. Clearwater, Fl. 33755 RE: Parcel No. 13-30.14-43614-000-0010 CONSENT TO EASEMENT Loan No. THE UNDERSIGNED, being duly authorized on behalf of the owner of a lien on or secured interest in the following described premises: Lot 1, JACKSON'S F.D. SUB, as recorded in Plat Book 004, Page 037, Public Records of Pinellas County, Florida; said lien being evidenced by that certain mortgage filed of record on September 28, 2001_given by Curtis Westphal II and Kathleen Anne Westphal, husband and wife ("Mortgagor") in favor of MADISON BANK, a Florida corporation (UMortgagee"), as recorded in Official Records Book 11600, Page 375 of Public Records of Pinellas County. Florida, does hereby consent to and joins in the grant of that certain Natural Gas Utility Easement dated the _ day of . 2003 given by Mortgagor to the CITY OF CLEARWATER. FLORIDA, a Florida Municipal Corporation, for the purpose of constructing, installing and maintaining Natural Gas utility facilities. IN WITNESS WHEREOF, the undersigned has caused these presents to be signed this 22nd day of January 2003. Signed, sealed and delivered in the presenc.e of: (!. fj )/' ) \.,_ trl~{ ~ Ita.lr Witness Signature, Print name -.hJ,11 /~' Madison Bank a Florida corporation -, . 1-,. ) By: l:::PU JfI ~~?~a~~~e J;7T A, t~d~L-.~'vttJjJ Title )(.1 fJ / dr1- I- Z W ~ ~ c UJ ..J S o :z ~ <.> <: ~ Q. iii ~ ~ -l Ql l.I.. c: o ~.;f ...: r-t: u.. 2:::J1;;..;- yoltlll) c:::)(,) ~ ..... 8U1:5~ ~~~tIJ .....~oOj!;! to ._ CJ ('I')a..=_ .,. - (Il I;) "It'~:e~ .,...... :::J'- 60uCJ '?&5i.:a> ('I') all) ~~+-'..-. ro c::: c ".- ro co w"O...... o::.sC!)~ en U) . . .. V) ......~ '~ t(~ LL o >- I- 2: ::l o <J l.I.. o w ~ ~ ~5~ :2'1:'- (f)Q1,E ~E1:I Cl..6~ <tIwv ~.5 v 5 .~ fa .- 0 't5 !is QI ro oo2!Q) (f) .Q ~ tUi\>- . J:: .... ~-<l,) -- J:: J!!" .c:2Q) ,9:::1.0 :::J U 0 i,.,...'d).... C!)~o .:(-o~ ....fJ~ -8"C +-.t o e oo,sB 1:1 .:::1 :J 0) W g ffi.20v Q) :::J @ 8;'0 (l,) ttl ~:5 >.0'- 1:1 ~~~ 15e-g ~o~ ~~ ~ I;; -gcn s;;; :8 ro .21 ~ l2 . ~ 0 j.5 Q) e- 2! -g8-g~ :::J<tlttl- 0).,.... .J:: .l;;~" c::: ~ - a ,Q .B u.iiI~Q; :!m&./I) w.",z"m ltc.8lf1 Om 0 l.I..CJ:2e- wc:::m:::J a:\o(/)n .!t1'OV. \_.,.. \J \l:: c:: . m m co ::E.c::w ..... Q) Ul \ 0.0:::1 '\, '-... ........ ..J ~ (/) ~ ~ o z '-" 'i j II it" ~~J!J II iJ. Ii J A ~ '0 ~ .~ e ~Cl. i ~ a oc:::; C ell Cl:l :;'!2~ 1ij~i 5;l:2 ~~o o..o...Q} --~ --I- IT-I fl.3 ~"_~g,!!ndCl.,,*.~.!>>ver ~~mo~~,I1~....!:!,..!!1....."..,__....,.._,_......".#...,......................#.....".,,"..'~_.m__..___....,'" City Council Trackina Number: 1,097 Actual Date: 02/17/2005 Subiect / Recommendation: Award a contract to Synergen, Inc., of Walnut Creek, CA in the amount of $338,765.00 for professional services to implement Phase II of an electronic Asset Management System and authorize the appropriate officials to execute same. Summarv: Synergen, Inc. is the selected vendor of choice as the result of the City's Request for Proposal (RFP), No. 05-03, dated October 11, 2002 for a citywide electronic asset management system. The City of Clearwater went live with Phase I of this system on March 8, 2004 for the Public Utilities Department and the Stormwater division of the Public Services Department. The application implementation has been a success and the software continues to deliver the results that the City was looking for. The purpose of this item is to continue this success and to further deploy the Synergen Series application to the Fleet Management and Buildings and Maintenance divisions of General Services (Phase II). Costs for this project are identified specifically below: Phase II - Fleet Management and Buildings and Maintenance - $338,765.00 which includes professional services, travel, expenses and $16,957.00 in contingency resources. This amount is more specifically itemized below: Implementation Costs: $294,960.00 Estimated Travel and Expenses: $ 26,848.00 Contingency Resources: $ 16,957.00 Total Implementation Costs: $338,765.00 There will be no additional annual operating costs for this implementation as the licenses were already purchased for the City in Phase I of this implementation. General Services will make budget adjustments during the first quarter of 2005 to accomodate any budget deficits as follows: Funding in the amount of $209,290.00 is available in project 315-94230, Fleet Asset Management System and $99,475.00 in project 315-94522, Building and Maintenance Asset Management System to fund this contract. The balance of $30,000.00 will be appropriated as a first quarter budget amendment from retained earnings in the Garage Fund in the amount of $20,000.00 and the General Services Fund in the amount of $10,000.00 in order to fund the balance of the contract. Terms of the contract provide for the deployment and testing of this system from March 1, 2005 to July 8, 2005 with a Go Live date of July 11, 2005 for Phase II. Payments will be made upon work completion upon receipt of invoices. Originatina: Information Technology Section: Consent Agenda City Council Ag~f1da ~!?~~er .Me~_!?,!:,~...!:I~d urn Cateaorv: Agreements/Contracts - with cost Financial Information: Type: Purchase Bid Required? No Bid Exceptions: Other Government Bid Other Contract? Synergen Phase 1 contract In Current Year Budaet? Yes Budget Adiustment: Yes Budget Adjustment Comments: See Summary section for details. Current Year Cost: $338,765.00 Annual Ooeratina Cost: $0.00 For Fiscal Year: 09/30/2004 to 10/01/2005 Total Cost: $338,765.00 Not to Exceed: $338,765.00 Review Aporoval Tina Wilson 01-25-2005 Garrv Brumback 02-07-2005 Leslie Douaall-Sides 01-25-2005 Bill Horne 02-08-2005 08:07:48 12:33:32 15:32: 14 10:11:30 ater City Council _,~end~~~f:ove-:@!'1emor~,~,~,!fI",*_"".@,~ Cyndie Goudeau 02-08-2005 10: 16:03 Asset Management System Phase 2 Implementation for City of Clearwater January 20, 2005 u. o > I- () Submitted to: John Feit Administrative Support Mgr. City of Clearwater 100 S. Myrtle Ave. Clearwater, FL 33756 Dan Mayer Director, IT City of Clearwater 100 S. Myrtle Ave. Clearwater, FL 33756 Synergen Contact: Dan Brault Synergen, Inc. 2121 North California Blvd., Suite 800 Walnut Creek, CA. 94596-7306 (925) 935.7670 tel. (925) 935.9748 fax ORACLE' ___lllElNlEMET- This document contains confidential and proprietary information. Do not disclose to other parties without written permission from Synergen, Inc. Synergen believes that the information in this publication is accurate as of its publication date. Synergen is not responsible for any inadvertent errors. Synergen is a trademark of Synergen. Inc. Synergen and the Synergen logo are registered trademarks of Synergen, Inc. All rights reserved. 1-- Synergen™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation II.. o >- I- () TABLE OF CONTENTS 1. SYNERGEN IMPLEMENT A TI 0 N APPROACH .................................................................................... 3 IMPLEMENTATION SERVICES AND DELIVERABLES ...........................................................................................3 2. PROPOSED SOLUTIONS FOR FLEET AND BUILDINGS & MAINTENANCE ISSUES................8 WORK ORDERS ................................................................................................................................................. 8 DEPRECIATION .................... ............. ............. .... ........... ............................. .............. ........... ............................ 10 BILLING. ......... .................... .................................. .......... ............. .................................. ................................ 11 CONTRACT TRACKING ............. ............................................... ...... ............................. ................. ................... 14 BUDGET ...... ......... ........... ....... ............. .................................... ...... ............... ..... ........... ................. ................. 14 PRICING SUMMARY FOR FLEET/B&M ENHANCEMENTS ................................................................................... 16 3 . P RICIN G .................................................................... ................................................... ..............................1 7 TABLE 1: ApPROACH ONE- COMBINED FLEET AND B&M IMPLEMENTATION ..............................................17 TABLE 2: ApPROACH Two - DISCRETE FLEET AND B&M IMPLEMENTATION ...............................................18 TABLE 3: REIMBURSABLE COSTS...................................................................................................................19 NOTES.... ....... ...,..... ........... ............. ................... .... ........................... .... ..... ....... ................ .... ......... .......... .... ... 19 TERMS OF OFFER ...........................................................................................................................................19 4 . PROJECT SCHEDULE ............................................................................................................................. 20 5. SI GN A TURE PAGE ............................... .................................................................................................... 21 Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 2 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u. o > I- u 1. SYNERGEN IMPLEMENTATION APPROACH The Synergen Implementation Approach for Phase 2 of the Asset Management Project will consist of the following components: . Implementation Planning and Coordination . Software Configuration Support . Interface Design and Development Services . Data Conversion & Migration Support . Training Support . System Rollout Support The proposed implementation strategy for the City of Clearwater (the City) Phase 2 project assumes use ofthe current Synergen implementation and configuration at the City Public Utilities and Customer Service Departments. This strategy is for a single-phase system rollout of work management, inventory and fleet management to the City's General Services Departments of Fleet Maintenance (Fleet) and Buildings & Maintenance (B&M). Per the City's request, Synergen is providing costs for two different approaches. For Approach One, Synergen assumes that both Fleet and B&M implementation requirements will be addressed as part of the same project. For Approach Two, Synergen would address each department's implementation independently. The costs for two approaches are broken out separately in the Pricing section. If the City and Synergen decide that two discrete projects are required due to various constraints, Synergen will be pleased to create separate project plans for each department. The services described in this document assume that Approach One will be used. Synergen will partner with the City to provide implementation services that will ensure project success. The proposed Synergen support is detailed below. IMPLEMENTATION SERVICES AND DELIVERABLES Implementation Planning and Coordination Synergen will provide Project Management services including project planning, Synergen resource coordination and task allocation, project status reporting, coordination of deliverables, and development of the Project Implementation Plan. These services will include the facilitation of a Proj ect Kickoff Meeting at an appropriate City facility. The purpose of the Kickoff Meeting is to: . Introduce the key participants in the project partnership . Establish and clarify the role of the City's "Core Team" . Validate the schedule and determine the potential for schedule or resource constraints . Review and clarify project roles and responsibilities . Establish commonly agreed-upon expectations for project goals and deliverables Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 3 of 21 Synergen ™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- o . Collect input for the detailed plan for implementation plan and schedule . Provide an overview of the Project Implementation Approach . Establish the project status reporting guidelines The project Core Teams should consist ofthe City's Project Manager, System Administrator(s), and several business area representatives from the participating departments (i.e., one Core Team for Fleet, one Core Team for B&M). Representation from functional areas within the departments such as accounting, stores, maintenance planning, work order processing, fleet maintenance and inventory management should be included on the Core Teams. The Core Teams need to be empowered by the City's management to convey the desired end-state of the implemented system, and to make the decisions (within reason) to support the configuration of the application. In conjunction with the Project Kickoff, Synergen will conduct two Core Team Orientation sessions - one for Fleet and one for B&M. Objectives of these hands-on sessions include familiarizing the Core Teams with how to navigate within Synergen, system integration capabilities, functional knowledge of specific Synergen modules, and an overall understanding of the current software configuration at the City and the planned configuration process. These sessions will be tailored to the unique requirements ofB&M and Fleet. Following the Project Kickoff/Core Team Orientation sessions, Synergen will develop a detailed implementation plan for all components of the Asset Management System Phase 2 implementation. This plan will include work activity descriptions, deliverable definitions, project cost estimates and a detailed schedule. This plan will evolve during the Project lifecycle in order to portray the implementation accurately. An initial project timeline, which includes Synergen's scope of work assumptions, is included in Section 3. DELIVERABLE: Synergen Project Implementation Plan and Schedule Core Team Orientation (2 Sessions) DELIVERABLE: Software Configuration Support Synergen will perform the contracted functions necessary to assist the City's project teams in the transition from its existing information systems and business processes to Synergen. This includes facilitating the City's Core Teams in a series of workshops to aid in the understanding of configuration options available within the Synergen application, and the association between the City's defined business workflows and the enabling Synergen product. It is assumed that all affected City business function entities will be represented on the two Core Teams and that a single configuration will apply City-wide. Synergen will also provide hands-on instruction to the City Core Teams in the use of the application during structured multi-day workshops, and provide assistance through practical examples to help the Core Teams make informed configuration decisions. Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 4 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation LA. o > I- u Following the Project Kickoff/Core Team Orientations, the City and Synergen will review the existing business workflow processes for both departments and the current configured application 1 during three Workflow Process/Configuration Validation workshops. The purpose ofthe workshops is to ensure that the configuration will meet the stated business needs of both departments. Through this process, the Core Teams become familiar with the application's functionality, configurability and the association of Synergen modules with City business processes. Software configuration changes will be made during these workshops if required in order to match the business requirements with the Synergen application. Synergen will provide a master list of configurable items to be used to guide, manage, and track status of the process. If business workflow processes require changes to be implemented as a result of this configuration process, the City will be responsible to incorporate the necessary changes. Follow-on to this will consist of three sets of activities that will address the Fleet and Buildings & Maintenance system functionality issues/gaps. The first activity is to gather and document the Functional Requirements for the system modifications. Functional Requirements define the business requirement( s), business case and business process description for the identified gaps. The second activity is to make the interim project code modifications to the software, which will facilitate the business process until such time that the baseline modifications are released for general availability in an ensuing release of Synergen. Please refer to Section 2 of this document titled 'Proposed Solutions for Fleet and Buildings & Maintenance Issues'. The third activity is defined as a system test, which will ensure that all modifications have been completed and meet the original design. This system test activity will be performed by the City of Clearwater. DELNERABLE: DELIVERABLE: DELNERABLE: Synergen Configurable Items Summary Synergen Configuration Guide Functional Requirements for the Identified Fleet and Buildings & Maintenance Issues/Gaps Interface Design & Development Services During Phase 1, the City developed several interfaces to Synergen including PeopleSoft HR, Cayenta VMS, ESRI GIS, CiTect and Dataflow SCADA. No new interfaces are anticipated or proposed for the Phase 2 project. For Phase 2, Synergen will assist the City to review the existing interfaces and determine whether any changes to the interfaces are required as a result of the decisions made during system configuration. The City will be responsible for making any necessary modifications to the interfaces. Data Conversion and Migration Support As in the Phase 1 implementation, Synergen will provide assistance as requested for data migration. The City will have the primary responsibility for identifying and/or collecting data to I The Synergen application was initially configured for Public Utilities and Customer Service during Phase 1. Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 5 of 21 1-- Synergen ™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o > ..... u be migrated. Synergen will assist the City in development of a data migration plan and to map this data to the appropriate Oracle tables in Synergen. The City will develop data loading scripts to migrate the data from the collection database to the Synergen Oracle database. The City will test the set of data loading scripts developed (migration, conversion and validation) to ensure they perform in accordance with the mapping. The City project team will be responsible for reviewing the data migration plan, reviewing the detailed data mapping and, later in the project, reviewing the migrated data during testing to ensure that the scripts functioned as expected. The City will also be responsible for entering (loading) any needed manual data into the Synergen application. Synergen will participate in a Data Validation/Workflow test to be conducted once the scripts have been completed and unit tested. Once the project team is satisfied that the scripts functioned as expected, the scripts are set aside until needed for final migration before Rollout. The City will be responsible for running the scripts just prior to the System Rollout. Training Support Effective functional and technical training is extremely critical to the success of any software implementation project. The Synergen implementation methodology takes this into account by addressing a combination of Technical and End User training approaches to support this key activity. Synergen assumes that the technical staffwas sufficiently trained during Phase 1 and that no further technical training is required for Phase 2. The first step in the Synergen training process is to develop an Education Plan. Synergen will provide assistance to the City.'s Core Teams who will be responsible for working with the target user communities to determine course requirements, course content, course durations, required attendees for each course, training sequence and training schedule. The City will be responsible for documenting all ofthis information in the project Education Plan. Once approved, Synergen will schedule training according to this plan. The next and final step in the Synergen training program is End User functional training. Synergen will provide Train the Trainer (T3) training for a selected team of no more than four City trainers at a City training facility. This cost-effective training approach is designed to train City trainers in the Synergen application and then how to teach Synergen end users. These services will consist of detailed application training to the appropriate T3 instructors covering the Synergen Maintenance, Inventory, Resource, Fleet and Administration modules using the City- provided work processes as a training basis. DELIVERABLE: DELIVERABLE: Training Schedule Train-the-Trainer (T3) Functional Training (3 weeks) System Rollout Support When Synergen is configured for Phase 2, data is loaded, workflows and interfaces are tested and training is completed, the project will be ready for cutover to production for end users. Synergen will support the system rollout by verifying the production environment and final system configuration. Synergen will provide resources to support these pre-"Go Live" activities Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 6 of 21 SynergenTM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- o as well as providing field coaching during the critical days afterwards when end users first start using the new business application and processes. Based on Synergen's collective implementation experience as well as the specific experience of the City's Phase 1 rollout, Synergen will provide a "Go-Live Checklist" to aid the City in making the necessary preparation for the rollout event. DELIVERABLE: Go-Live Checklist Synergen, Inc. - CONFIDENTIAL 001 89FXOID005V.DOC Page 7 of 21 Synergen™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- o 2. PROPOSED SOLUTIONS FOR FLEET AND BUILDINGS & MAINTENANCE ISSUES WORK ORDERS 1. Can 'reason' (damage, normal, wear, cap/stat) for a work order be changed after opening a work order? Proposed resolution: Yes, the Class and Category fields are updateable until the Work Order is moved to 'History' status. Project Related Actions: Education/training on use of appropriate fields within Synergen describing Work Order type. Additional Project Related Costs: None 2. Can downtime be calculated automatically per the work order and differently for different types of equipment? Proposed resolution: This will require a system modification, in particular downtime triggering on 'Vehicle In' and 'Vehicle Out' date/time. The expected end result of this trigger logic will be that the Asset Closeout Summary screen for a Work Order Task or Fleet Work Order will automatically populate downtime based on 'Vehicle In', 'Vehicle Out' and Asset Operational Hours. Fleet Asset Operational Hours are defined on the Fleet Asset. The setup of Fleet Operational Hours will be described as part of the Configuration Workshop. The inclusion of this solution into our baseline product is targeted for Version 6.6 ofSynergen. Project Related Actions: The project will need to provide an interim Synergen Application Program Interface (SAPI) trigger to calculate downtime based on minimal data being entered, such as 'Vehicle In', 'Vehicle Out' and Fleet Asset Operational Hours. SAPI triggers are 'form-level' logic that will execute when the form's record is saved (i.e., committed to the table). Additional Project Related Costs: 4 hours design, 16 hours development & unit test = 20 hours: 4 hours x $204/hour = $816 16 hours x $244/hour = $3,904 $816 + $3,904 = $4,720 3. Can downtime be seen or changed before closing work order? Proposed resolution: Downtirne can be seen and changed today for a 'Closed' Work Order. The proposed enhancement is that if the 'Vehicle Out' date/time is changed, the downtime Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 8 of 21 Synergen TM Asset Management System City of Clearwater - January 20,2005 Phase 2 Implementation u.. o >- I- u automatically recalculates. The inclusion of this solution into our baseline product is targeted for Version 6.6 of Synergen. Project Related Actions: The project will need to provide an interim SAPI trigger to adjust downtime duration (similar logic to #2 above), which is displayed on the Asset Closeout Summary. Additional Project Related Costs:2 hours design, 8 hours development & unit test = 10 hours: 2 hours x $204/hour = $408 8 hours x $244/hour = $1,952 $408 + $1,952 = $2,360 Note: Per the January 12, 2005 telephone conversation with John Feit, this request is being removed from the required list of enhancements. As a result of this, the cost associated with this request has been decreased to $0 in the Enhancernent Pricing Summary listed below on page 16. 4. Can downtime be stopped when equipment goes back into service or when Work Order is opened only to order parts, while unit is still in-service? Proposed resolution: This request is satisfied by the proposed solution for the two previous issues. Note that a user can enter multiple sets of 'Vehicle In' and 'Vehicle Out' date/times. Project Related Actions: Upon completion ofthe two SAPI triggers for issues #2 and #3 above, education/training will be required to determine where to view the newly updated downtime data on the respective panels. Additional Project Related Costs: None. 5. When does the system update a PM - when a PM Work Order is opened or when it is closed? Proposed resolution: The system updates (cycles) the PM Master schedule through a batch job when the Work Order status has been updated to 'Finished'. This allows for residual/miscellaneous charges to be applied to the PM WO prior to this timeframe. Project Related Actions: Education/training of what system actions occur when WO statuses are progressed. Additional Project Related Costs:None. 6. Can the time card system for labor entry be disabled, so that daily labor can be entered manually at the end of the day? Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 9 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- .... () Proposed resolution: Timecards do not need to be created at a specific time nor as part of the WO closeout process. Timecards can be entered manually at the end of the day. Project Related Actions: Education/training of the time entry capabilities. Additional Project Related Costs: None. DEPRECIATION 1. Is there the ability to set the depreciation start date to something other than the purchase date? Proposed resolution: This will require a system modification to copy the Asset Depreciation view over to the Fleet Asset module. Once this is complete, the Depreciation Start Date will be based on either the In-Service Date or the Acquisition Date. This modification is slated for Version 6.5, which will be in time to support the Fleet rollout. Project Related Actions: Configuration ofthe Fleet Depreciation Start Date. In addition, education/training of the new depreciation functionality will be required. Additional Project Related Costs:None. 2. Is there the ability to add additional charges (Cap-Stat) and the system will adjust depreciation over equipment life? Proposed resolution: This will require a system modification to add a new field to the Fleet Asset (the title ofthis new field is not known) that will allow a user to increase the capital value ofthe asset (i.e., vehicle). In addition, this enhancement will incorporate a monthly view as well as the current yearly view in the upcoming Fleet Asset Depreciation view. This modification is slated for Version 6.5, which will be in time to support the Fleet rollout. Project Related Actions: Education/training of the new depreciation functionality. Additional Project Related Costs: None. 3. Is there the ability to produce a monthly depreciation report listing Asset value, Cap- Stat value, monthly depreciation, life-to-date depreciation, etc. for each piece of equipment? Proposed resolution: This will require a system modification to include a new Depreciation Report (presumably Monthly with Year-to-Date totals). Assuming the report is generic and compatible to the Synergen product, its inclusion into the baseline product will be targeted for Synergen's Version 6.6. Project Related Actions: The Project will be responsible for designing and developing this new report. Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 10 of 21 TM Synergen Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- u Additional Project Related Costs: 8 hours design, 32 hours development & unit test = 40 hours: 8 hours x $204/hour = $1,632 32 hours x $244/hour = $7,808 $1,632 + $7,808 = $9,440 BILLING 1. Is there the ability to run a billing report by equipment and an additional summary report with one line total for each Cost Center (Account)? Proposed resolution: There are two separate report requests in this question. Both will require a separate report to be designed and developed, obtaining their data primarily (if not all) from the Synergen Accounting log. Assuming the reports are generic and compatible to the Synergen product, their inclusion into the baseline product will be targeted for Synergen's version 6.6. Project Related Actions: The Project will be responsible for designing and developing both of these new reports. Additional Project Related Costs: Report by Asset - 8 hours design, 72 hours development & unit test = 80 hours: 8 hours x $204/hour = $1,632 72 hours x $244/hour = $17,568 $1,632 + $17,568 = $19,200 Report by Cost Center (i.e., department) - 8 hours design, 72 hours development & unit test = 80 hours: 8 hours x $204/hour = $1,632 72 hours x $244/hour = $17,568 $1,632 + $17,568 = $19,200 2. Is there the ability to capture both fixed (insurance and debt payment) and variable (fuel, parts, labor, commercial) costs? Proposed Resolution: Synergen currently provides the ability to capture variable costs via both the Work Order and the Direct Charge panels. Weare proposing that the user enters the fixed costs via Specification (Spec) Sheets (existing functionality). Start and End dates will also be created as Spec data for those fixed costs that require them, such as debt. A batch database procedure will be created to write monthly fixed cost transactions out to the Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 11 of 21 Synergen™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u. o > .... o Accounting log. The inclusion of this solution into our baseline product is targeted for Version 6.6 ofSynergen. Project Related Actions: Configuration will be required to properly setup the Spec Sheets to capture these new fixed costs. In addition, the Project will be responsible for designing and developing the new database procedure to write out monthly fixed cost accounting transactions. Additional Project Related Costs: 8 hours design, 52 hours development & unit test = 60 hours: 8 hours x $204/hour = $1,632 52 hours x $244/hour = $12,688 $1,632 + $12,688 = $14,320 3. Is there the ability to set different billing types, rates fOf diffefent equipment (ie. MOil, MO/2, G1234)? Proposed Resolution: Per the conference call discussion on October 14,2004, Synergen now understands the two different types of internal charge back billing that the Fleet Department does with the other City departments. The first is termed as the Maintenance and Operations (MO) method which identifies all ofthe actual material, labor, direct and fixed charges on the previously mentioned monthly billing reports (# 1 under Billing above). The second is identified as a 'leased' method where the City would calculate a flat rate per mile for the given Fleet Asset and this would be used to charge back to the department utilizing the asset. The latter method is not currently being used by the City but there may be a need to support this method in the future. This 'leased' method would not need to be incorporated into the report logic for Fleet go-live; however, design thought would need to occur to ensure rapid deployment if needed in the future. Early discussions indicate that a 'Flat Charge Back Rate' UDF can be applied to the Fleet Asset record to facilitate the data capture ofthis cost and the billing reports would check to see ifthis field was entered to determine the type of billing. Project Related Actions: To facilitate the population ofthe correct Insurance rate/amount on the Fleet Assets, the City would like to enter a Maintenance and Operations (MO) code (MO/l, MO/2, .. MO/5) against the asset. These codes would be a way of associating a previously identified insurance value to a given asset. The entry of these MO codes would be via a UDF field on the Fleet Asset panel. The actual insurance amounts for these MO codes would be entered in the Synergen Code tables. These insurance amounts (on the code tables) would then be used to populate the existing Insurance field on the Fleet Asset panel. To accomplish this, either a form or database level trigger will be executed from both the Fleet Asset panel (when a new MO code is populated or changed) and the Synergen Code table panel (when the actual insurance amount for a given MO code is changed). It is important to note that all of these Billing issues will require a Charge Back Accounting String to be associated with either the Vehicle itself or more likely the Vehicle Class Code. Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 12 of 21 Synergen ™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o > I- o The Vehicle Class Code will probably be departmental in nature, such as Police, Fire, Gas, Buildings & Maintenance, Parks & Recreation, etc. A custom business rule will be setup for each Vehicle Class Code to allow entry of an operational charge back account. Regarding the tasks and related costs to include logic to address the 'Flat Charge Back Rate' method, none will be identified for initial go-live. WhenJifthe Fleet Department determines that this logic is required, Synergen will estimate at that time and assist the City in its rapid deployment. Additional Project Related Costs: 16 hours design, 72 hours development & unit test = 88 hours: 16 hours x $204/hour = $3,264 72 hours x $244/hour = $17,568 $3,264 + $17,568 = $20,832 Note: Per the January 12, 2005 telephone conversation with John Feit, this request is being removed from the required list of enhancements. As a result of this, the cost associated with this request has been decreased to $0 in the Enhancernent Pricing Summary listed below on page 16. 4. Is there the ability to set a staft and end date for some fixed billing fates (such as setting debt cost to start on March 2003 and end on February 2009 without manual intervention)? Proposed Resolution: The solution to this issue has been addressed in the Proposed Resolution for Item #2 above. Project Related Actions: None. Additional Project Related Costs: None. s. Is there the ability to 'drill down' from a period billing charge for a vehicle and see whefe all the charges originated (debt, insurance, Work Orders, commercial charges, etc.)? Proposed Resolution: Synergen will provide the capability to view the Account Log from the Fleet Work Order. This will allow you to 'drill down' and see all related accounting log transactions for the asset identified on the WOo In addition, we would also like to add the 'Asset_In' to the Account Log search screen, to provide the ability to retrieve 'Period' cost data by Asset. Assuming these modifications provide sufficient 'drill down' capabilities to the users, they will be included in Version 6.5, which will be in time to support the Fleet rollout. Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 13 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation II.. o >- I- () Project Related Actions: Education/training to understand how to view the desired account log data. When you're originating from the Fleet Work Order, you will see all account log transactions for that Fleet Asset in descending order. If you originate your query from the Accounting Log search, the data returned will be based on the search selection criteria entered. Additional Project Related Costs: None. CONTRACT TRACKING 1. We were told that the 'Service Contract' module would be required to track vendor data, terms, and expiration dates? Proposed resolution: Buildings & Maintenance would like to track their vendor contracts electronically. Currently, they have paper contracts that they keep in filing cabinets. Two possible solutions exist for this issue. The first would be to scan in the documents and associate them as an attachment with the various work orders that require that vendor to perform work. The second would be to use scaled down functionality within the Purchasing module and enter these contracts, be it via Purchase Orders or Blanket POs. A prerequisite activity to the creation of Synergen POs would be the entry of the associated Vendors. As part of this Synergen PO creation activity, the City could scan in the hardcopy contract document and attach it to the Synergen PO. If Buildings & Maintenance requires actual vendor costs to be seen within Synergen, an interface would need to be developed from Ross to import the invoice data associated with these Synergen POs. Project Related Actions: During the Buildings and Maintenance Configuration Workshop, the City of Clearwater and Synergen will decide on the best path to take with regards to capturing these vendor contracts. If the decision is to utilize the Purchasing module, it will require some additional project-related Workflow, Data Load/Migration and Training time. Additional Project Related Costs: None - will incorporate into existing project plan. Most of the time related to this effort will be in the data load/migration activity, which the City is responsible for. Synergen has extended the duration of the manual data load task in the project plan by five (5) days to address the possible increase in effort. Regarding Purchasing training, the third week of Train-the- Trainer could be modified to include both Inventory and Purchasing. BUDGET 1. Is there the ability to review all expenses for each piece of equipment for a specific period of time (for example October 2001 through February 2003) to establish a budget estimate by equipment number? Synergen, Inc. - CONFIDENTIAL 00189FXOID005V,DOC Page 14 of 21 Synergen™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o > I- o Proposed resolution: This will require a system modification to produce a Fleet Asset Period Cost Report, which would obtain its data from the Period Cost view on the Fleet Asset. Only the 12 previous months will need to be included in the calculation of the previous year's budget. Assuming the report is generic and compatible to the Synergen product, its inclusion into the baseline product will be targeted for Synergen's Version 6.6. Project Related Actions: The Project will be responsible for designing and developing an interim report. Additional Project Related Costs: 6 hours design, 54 hours development & unit test = 60 hours: 6 hours x $204/hour = $1,224 54 hours x $244/hour = $13,176 $1,224 + $13,176= $14,400 2. Is there the ability to incorporate/print the number-of-months equipment was in "A" status in above to obtain accurate estimates for new equipment that may have been in use less than the 17 month period used above? Proposed resolution: This will be included as part of the solution for #1 above. Project Related Actions: None. Additional Project Related Costs: None. 3. Is there the ability to export the above data to excel format to allow for additional sorts, additions, etc? Proposed resolution: This will require a system modification to export the data associated with the Fleet Asset Period Cost Report to an Excel spreadsheet. Assuming that the City of Clearwater decides that this is necessary functionality, its inclusion into the baseline product will be targeted for Synergen's Version 6.6. Project Related Actions: In addition to designing and developing the report identified in #1 above, provide an interim ability to export the data to an Excel spreadsheet. Additional Project Related Costs: 4 hours design, 28 hours development & unit test = 32 hours: 4 hours x $204/hour = $816 28 hours x $244/hour = $6,832 $816 + $6,832 = $7,648 Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 15 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- o PRICING SUMMARY FOR FLEET/B&M ENHANCEMENTS 1. Can 'reason' (damage, normal, wear, cap/stat) for a work order be changed after opening a work order? 2. Can downtime be calculated automatically per the work order and differently for different types of e ui ment? 3. Can downtime be seen or chan ed before closin work order? 4. Can downtime be stopped when equipment goes back into service or when Work Order is o ened onl to order arts, while unit is still in-service? 5. When does the 5 stem u date a PM - when a PM Work Order is 0 ened or when it is closed? 6. Can the time card system for labor entry be disabled, so that daily labor can be entered manuall at the end of the da ? $0 sub-total $4,720 $0 $0 $0 $0 $4,720 1. Is there the abilit to set the de reciation start date to somethin other than the urchase date? 2. 15 there the ability to add additional charges (Cap-Stat) and the system will adjust depreciation over e ui ment life? 3. 15 there the ability to produce a monthly depreciation report listing Asset value, Cap-Stat value, monthl de reciation, life-to-date de reciation, etc. for each iece of e ui ment? $0 sub-total 1. Is there the ability to run a billing report by equipment and an additional summary report with one line total for each Cost Center Account? 2. 15 there the ability to capture both fixed (insurance and debt payment) and variable (fuel, parts, labor, commercial costs? 3. Is there the ability to set different billing types, rates for different equipment (Le., MO/1, MO/2, G 1234 ? 4. Is there the ability to set a start and end date for some fixed billing rates (such as setting debt cost to start on March 2003 and end on Februar 2009 without manual intervention ? 5. 15 there the ability to 'drill down' from a period billing charge for a vehicle and see where all the char es ori inated debt, insurance, Work Orders, commercial char es, etc. ? $38,400 $14,320 $0 $0 1.15 there the ability to review all expenses for each piece of equipment for a specific period of time (for example October 2001 through February 2003) to establish a budget estimate by e ui ment number? 2. Is there the ability to incorporate/print the number-of-months equipment was in "A" status in above to obtain accurate estimates for new equipment that may have been in use less than the 17 month eriod used above? 3. Is there the ability to export the above data to excel format to allow for additional sorts, additions, etc? $14,400 sub-total $0 $7,648 $22,048 total $88,928 Synergen, Inc. - CONFIDENTIAL 00189FXOID005V.DOC Page 16 of 21 Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- u 3. PRICING Synergen has proposed the services recommended in the Synergen Implementation Approach and is confident that services proposed are the reasonable minimum required in order to minimize risk (for both parties) and to ensure a successful implementation. Table 1 on this page represents the level of effort anticipated for the implementation support services provided by Synergen for Approach One (Combined Fleet and B&M Implementation); Table 2 on the following page represents services for Approach Two (Discrete Fleet and B&M Implementation). These tables do not provide for City of Clearwater required/provided resources (such as City of Clearwater Core Team participation, IS resources, outside consultants, etc.). We request that milestone payments for services be made upon completion ofthe tasks and delivery of the deliverables for each item and project phase. Table 3 describes reimbursable expenses. TABLE 1: APPROACH ONE - COMBINED FLEET AND B&M IMPLEMENTATION Item Description Pricing 1. 1,0 Implementation Planning and Coordination $70,296 2. 2,0 Software Installation $0 3. 3,0 Software ConfIguration Support $52,224 3,Oa Fleet and B&M Modifications $88,928 4. 4,0 Interface Design & Development Services $1,952 5. 5,0 Data Conversion & Migration Support $26,432 6. 6,0 Training Support $30,648 7. 7,0 System Rollout Support $24,480 Total for Approach One (Excluding Reimbursable Expenses) 5294,960 Synergen, Inc. - CONFIDENTIAL 001 89FXOID005V.DOC Page 17 of 21 Synergen™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u. o >- I- o TABLE 2: APPROACH TWO - DISCRETE FLEET AND B&M IMPLEMENTATION 1. 1.0 Implementation Planning and Coordination $67,032 2. 2,0 Software Installation $0 3. 3,0 Software ConfIguration Support $32,640 3.0a Fleet and B&M Modifications $88,928 4. 4,0 Interface Design & Development Services $1,952 5. 5.0 Data Conversion & Migration Support $26,432 6. 6,0 Training Support $30,648 7. 7,0 System Rollout Support $24,480 Total for Fleet Only $272,112 1. 1.0 Implementation Planning and Coordination $67,032 2. 2.0 Software Installation $0 3. 3.0 Software Configuration Support $19,584 4. 4.0 Interface Design & Development Services $1,952 5. 5,0 Data Conversion & Migration Support $26,432 6. 6,0 Training Support $30,648 7, 7.0 System Rollout Support $24,480 Total for B&M Only $170,128 Total Cost for .\pproach T" 0 S442,240 (Excluding Reimbursable Expl'lIs('s) Synergen, Inc, - CONFIDENTIAL 00189FXOID005V.DOC Page 18 of 21 Synergen™ Asset Management System City of Clearwater - January 20, 2005 S Y N ERG E N Phase 2 Implementation u.. o > I- o TABLE 3: REIMBURSABLE COSTS Description Prier Reimbursable Expenses Travel, Subsistence, Communications Cost + 8% G&A NOTES 1. Reimbursable expenses are not included in this proposal. However, based on actual travel costs incurred during Phase 1 and the anticipated number of trips to Clearwater for Phase 2, the estimated reimbursable expense cost is $35,700. 2. This proposal was prepared using 2003 Labor Rates. 3. Invoices will be submitted upon achieving the indicated milestones for the fixed price and fixed price (level of effort) items. Invoices for time and materials items may be subrnitted monthly for the labor and expenses to that date. 4. Invoices are payable upon receipt. Interest of one and one-half percent per month shall be payable on any amounts not paid within thirty (30) days. Attorney's fees and other costs incurred in collecting any delinquent amount shall be paid by the client. Additional Professional Services may be provided on a time and materials or fixed price basis upon detailed definition of scope of deliverables. TERMS OF OFFER Please be advised that this proposal offer will only be honored for sixty (60) days from date of proposal submission (i.e., today being January 20,2005). Synergeo, Ioe, - CONFIDENTIAL 00189FXOID005Y,DOC Page 19 of 21 Synergen ™ Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation 4. PROJECT SCHEDULE The Project Schedule will be provided separately, via e-mail. u.. o >- I- u Synergen, Inc. - CONFIDENTIAL Page 20 of 21 00 I 89FXOID005V.DOC Synergen TM Asset Management System City of Clearwater - January 20, 2005 Phase 2 Implementation u.. o >- I- u 5. SIGNATURE PAGE Synergen Implementation for the City of Clearwater's Buildings & Maintenance and Fleet Departments (Phase 2) Implementation Approach #: Synergen Inc. Rick Bill Vice President Dan Brault Sr. Project Manager ****************************************************************************** City of Clearwater, Florida Countersigned: By: Frank Hibbard Mayor-Commissioner William B. Home II City Manager Approved as to form: Attest: Leslie Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Synergen, Inc. - CONFIDENTIAL 00189FXOID005V,DOC Page 21 of 21 (n~ - \ City Council Cover Memorandum n. ~ Tracking Number: 1,075 Actual Date: 02/17/2005 Subject / Recommendation: Approve a Revocable Permit with Quality Boats for three mooring buoys at Island Estates for a rental fee of $2,755.08 per year and authorize the appropriate officials to execute same. Summary: In 1975, the City of Clearwater entered into an agreement with Ross Yacht Service, permitting Ross to install and maintain seven (7) mooring buoys, until such time that either party wished to terminate the agreement. With the construction of the public docks at Island Way Grill to start in January 2005, the City wishes to revoke the "Revocable Permit" for seven mooring buoys and issue a new Revocable Permit for three mooring buoys to remain, under the name of parent company, Quality Boats. The City feels these three buoys will not impede navigation to the public docks, whereas the additional four will. Per the current agreement, the City Attorneys' Office sent a letter dated December 22, 2004 giving thirty (30) days notice that the City wishes to terminate the agreement for the seven mooring buoys. The new buoys are to be used for additional space, after all other spaces are filled, and not to be sublet as permanent moorings for compensation. This would be considered subletting and a violation of the Revocable Permit. Quality Boats will pay a rental fee of $2,755.08 per year, payable monthly at $229.59, plus any increase applied to dockage for all tenants, and any and all applicable taxes. The new permit can also be terminated with 30 days notice by either party. Originating: Marine and Aviation Section Consent Agenda Category: Agreements/Contracts - without cost Public Hearing: No Financial Information: Review Approval Bill Morris 01-07-2005 15:49:57 Garrv Brumback 02-10-2005 07: 13: 17 Brvan Ruff 01-07-2005 16:31:59 Bill Horne 02-10-2005 20:43: 17 Cyndie Goudeau 02-11-2005 07:24:32 REVOCABLE PERMIT THIS REVOCABLE PERMIT entered into this _ day of , A.D. 2005, by and between the City of Clearwater, Florida, a municipal corporation, hereinafter call "City", and Quality Boats of Clearwater, Inc., a Florida corporation, hereinafter called "Quality Boats"; WIT N E SSE T H: That in consideration of the covenants herein contained, on the part of Quality Boats to be kepi and performed, the City does hereby grant a Revocable Permit to Quality Boats to install and maintain mooring buoys in the following described water area in Clearwater, Pinellas County, Florida: That certain water basin area bounded on the South by the Causeway to Clearwater Beach, on the East by Island Way, on the North by Island Estates and on the West by the City of Clearwater Marine Aquarium and docks; said area being set forth in detail on the attached drawing, marked Exhibit "A", and made a part hereof. Said use of the described water area shall be non-exclusive and shall be subject to the conditions and provisions as set forth below. 1. The term of this Permit shall commence , 2005, and shall continue thereafter until terminated by the mutual consent of the parties hereto or by furnishing written notice of termination in accordance with Paragraph 4 or 7 hereof. Quality Boats covenants with the City to pay rental therefore in the sum of Two Thousand Seven Hundred Fifty-five Dollars and Eight Cents ($2,755.08) per year, payable monthly at Two Hundred Twenty-nine Dollars and Fifty- nine Cents ($229.59) per month, with the first monthly payment to be made on , and a like payment of Two Hundred Twenty-nine Dollars and Fifty-nine Cents ($229.59) to be made on the first day of each month thereafter during the term of this Permit, as well as any increase applied to dockage for all tenants. Quality Boats shall also pay any and all applicable taxes, including State of Florida sales or use or ad valorem taxes which shall be charged or levied. 2. Quality Boats shall immediately, at its expense, apply for and obtain a permit from the U.S. Corps of Engineers for the installation of the mooring buoys and furnish to the Harbormaster of the City of Clearwater a copy of same before commencing the installation of said buoys. 3. Quality Boats covenants and agrees to provide, install and maintain at its expense three (3) mooring buoys, of an approved type, located according to the drawing attached, marked Exhibit "A", and made a part hereof, all under the direction and approval of the Harbormaster of the City of Clearwater, Florida. 4. Either party may at any time terminate this Permit by giving thirty (30) days' written notice of said termination to the other party. Upon termination of this Permit for any reason, Quality Boats shall within thirty (30) days from the date of the notice of termination, at its expense, remove the buoys and any appurtenant equipment from the described water area. 5. Quality Boats shall make no unlawful, improper or offensive use of the area and shall not assign this Permit without the written consent of the City, and Quality Boats shall not use said area Revocable Permit for mooring buoys for any other purpose than a mooring area for vessels being worked on; not a sublet for wet storage. Buoys installed under this Permit, and vessels moored thereto, shall neither block na'\ligation within the basin nor hamper ingress and egress to other marine facilities located within the basin. 6. Quality Boats hereby covenants and agrees, at its expense, to carry and maintain an insurance policy for liability insurance insuring the City from any and all claims or demands occasioned by any person or persons using said area during the Permit term and said insurance shall be in the minimum amount of Five Hundred Thousand Dollars ($500,000) per occurrence in said area as a result of Quality Boats' use thereof, which policy shall name the City as an additional insured; a copy of such insurance policy shall be deposited with the City during the term of this Permit and Quality Boats shall pay all premiums required thereby. 7. If Quality Boats shall violate any of the covenants of this Permit, the City may immediately terminate this Permit by giving notice in writing to Quality Boats and Quality Boats hereby waives all right of notice and the City shall be entitled to compel immediate removal of all mooring devices allowed under this Permit. 8. Notices hereunder shall be given by certified mail and shall be deemed given when the letter is deposited in the mail, postage paid, and addressed to the City Manager, City of Clearwater, PO Box 4748, Clearwater, Florida 33756, and Quality Boats of Clearwater, Inc. 235 Windward Passage, Clearwater, Florida 33767. 9. This Revocable Permit shall be binding upon the successors and assigns of the parties hereto. WITNESS our hands and seals the day and year first above written. Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Quality Boats of Clearwater, Inc. By: By: Revocable Permit for mooring buoys 2 ~~..~ '" ......... .~ ~l./.}~ .............." .......... JI:4 ....... ...... r-........:. ~.... ~......~O ;......... . =--......... . "_ .....1 .' ~-......... . ."\... .~ -~ r.."i:.(!'.~;;.~ .'''',' ., ~ ~~,..,.,..... . Note,'. : .~~~. ~., ....~.............:'-.... .~~. ~''': . ....,.~.. ..~" .. I f I ./. ; . ~ /' '" .~/;;I.... ....1" l~' ID;:,.............t<>o.~. I . '''" 4fi'D a I ~ <) I '.s .. k~~ . I ,UIv. /1" S f -....... ~ A I f Basin depth ~t mean low water ib of, Taken from C, & G.S, Chart #858 f I EXHIBIT "A II - ........ \ '4 ~ '. -~ :Proposed Mooring Buoy" Installatio: at lsland Estates of Clearwater, 'Florida for Quality Boats of Clearwater, Inc. 235 Windward Passage Clearwater, Florida 33767 .. o .. ater City Council """,,_w~g,~!!da ,~Q~,~ Memora~,!!,~,!!I~", PciR - \ Jj.S Tracking Number: 1,110 Actual Date: 02/17/2005 Subject / Recommendation: Approve funding for the development of the Myron A. Smith Bayview Park by transferring $200,000 of funds at first quarter from the unappropriated retained earnings of the General Fund to Capital Improvement Project 315-93129, Bayview Park, and approve amending the Capital Improvement Plan to include Bayview Park Development as a Capital Improvement Project for FY 2004/05. Summary: In partnership with Pinellas County, the City entered into a Grant Award Agreement in November 2002 with Florida Communities Trust (FCT), a State of Florida agency, for the purchase of 4.2 acres of land located at 3035 Gulf to Bay Boulevard. On August 19, 2004 the City Council approved a Recreational Easement Agreement between the City of Clearwater and Pinellas County in accordance to the Management Plan. Also, on December 2, 2004 the City Council named the park "Myron A. Smith Bayview Park". Since the purchase of the property the City has accomplished the various tasks set forth in the Management Plan. The next step in the Management Plan is to construct the various components to be placed in the park. Staff is currently finalizing detailed site plans, as well as construction plans for the project. Several meetings have occured to receive public input into the development of the project elements. Funds are now required to complete this portion of the Management Plan so staff is requesting the allocation of $200,000 from unappropriated retained earnings be used for this project. Even though this project has existed since 2002, it has never officially been included in the City's Capital Improvement Plan. Staff is recommending that the project be included in the plan which will improve grant opportunties for the Project. Staff will be submitting an application for a matching Land & Water Conservation Grant (LWC) by March 1st. Total cost of the project is estimated to be $400,000. Construction is anticipated to be completed by the end of the current calendar year. Originating: Parks and Recreation Section Consent Agenda Category: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: ~ Capital Expenditure City Council Cover Memorandum Bid Required? No Bid Exceptions: Impractical to Bid In Current Year Budget? No Budget Adjustment: Yes Budget Adjustment Comments: To establish new CIP account. Current Year Cost: $400,000.00 Annual Operating Cost: $12,000.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Total Cost: $412,000.00 Not to Exceed: $400,000.00 315-93129 $200,000.00 $200,000.00 Comments To fund grant requirements. Appropriation Code(s) 315-93129 Amount Possible matching grant (LWC) Review Approval Kevin Dunbar 02-03-2005 12:48:27 Garrv Brumback 02-07-2005 12:39:36 Tina Wilson 02-03-2005 10:55:33 Bill Horne 02-08-2005 10:09:28 Cvndie Goudeau 02-08-2005 10:13:42 City Council ~"~,,!t-g~!!..~.~_ COV!.~.~..~.~.morandu m E'~ - 3 IJ, ~ Tracking Number: 1,095 Actual Date: 02/17/2005 Subject / Recommendation: Accept a 9 square foot sign easement over and across a portion of Lot 3, T. H. KINGSTON, RE-SUBDIVISION, conveyed by Glen Stilo, as Trustee, Church of Scientology Religious Trust, in consideration of receipt of $1.00 and the benefits to be derived threrefrom. Summary: The City has identified a need to install wayfinding signage throughout the Clearwater CRA in order to ease business owner concerns over loss of traffic once the new Memorial Causeway Bridge opens. A coordinated variety of informational, directional, pillar and ground signs will be installed within each downtown district for both public information purposes and district identification. The Church of Scientology Religious Trust has granted the subject 9 square foot easement for the City to erect an approximately is-foot directional pole sign on the grounds of the church's Osceola Inn adjacent to Drew Street right-of-way. It is anticipated the Downtown Wayfinding Signage Project will be completed later this Spring. A copy of the easement documentation is available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: No financial Information: Review Approval Michael Ouillen 01-18-2005 15:07: 16 Garrv Brumback 02-03-2005 09:51:55 Laura Lioowski 01-25-2005 09: 19: 12 Bill Horne 02-03-2005 10:54:02 Cyndie Goudeau 02-03-2005 11:19:55 ... o City Council E.NS-~ 11.7 jo;. - ~,_,,,,,,,~g,!!nda~,~ver "Memora n"~"~,!!!,~",""""~~",,~,,,,,,,.,% ,a Tracking Number: 1,103 Actual Date: 02/17/2005 Subject / Recommendation: Accept a blanket water main and utility easement conveyed by Our Lady of Divine Providence, House of Prayer, Inc. over and across portions of MYRON A. SMITH'S BAYVIEW SUBDIVISION as more particularly described therein, in consideration of receipt of $1.00 and the benefits to be derived therefrom. Summary: Our Lady of Divine Providence, House of Prayer, Inc. is constructing a new assembly hall, adding parking and additional landscaping to its private religious retreat at 711 - 725 South Bayview Avenue. The new construction will include installation of new potable water lines, hydrants and meters ("water utilities") to service the additional facilities. The subject easement grants the City authority and responsibility for the installation, maintenance and replacement, if necessary, of the water utilities that will serve the new and existing improvements within the 6-acre campus. A copy of the easement documentation is available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: No financial Information: Review Approval Michael Ouillen 01-18-2005 15:04:40 Garrv Brumback 02-03-2005 09:50:54 Laura Lioowski 01-25-2005 09:18:29 Bill Horne 02-03-2005 10:53:01 Cyndie Goudeau 02-03-2005 11:19:05 Return to: Earl Barrett Engineering Depa.rtment City of Clearwater p, O. Box 4748 Clearwater. Fl. 34618-4748 RE: Parcal No. 16~29.16-83106..o00.0308, etal WA1E~ MAIN.& UTILITIES EASEMENT FOR AND IN CONSIDERATION of the sum. of One Dollar ($1.00) In hand paidto it, the receipt of which is hereby acknowledged, and the benefits to be derived thElrefrom. OUR LADY OF DIVINE PROVIDENCE. HOUSE OF PRAYER, tNC., a Florida not..for..profitcorporation 70.2 S. Bayview Avenue. Clearwater,FI.33759-4215 rG rantor") , does hereby grant and convey to theCITV OF CLEARWATER, FL.ORIOA. a Florida Municipal Corporation("Grantee~), an easement over, un~er arkl a.CtOss the fC)lIowlng desCribed hmd lying and berng.situatein the Count YolPineHas, State elf Florida. to wit A ten.foot(10') water main and utilities easement lying five feet (5') each side of all water mains and utilities, up to and including aU water bydranl$and meters e'water facUltis$"), but excluding any mains thCit may lie under.buildings or within five feet (5') of buildings, as all such water mains and utilities are now constructed and existing, or as may hereafter be constructed oneconstructed within the follOWing described tract: Pc>rtions.of MYRON A. $MITH'S BAYVJEW SUBDIVISION.,according to the map or plat thereof as recorded'n Plat Book. 25, Page.57, public records of Pinellas'County. Florid.., ass more particularly described ill EXHIBlT IiAtt appended hereto and made a part hereof. TheelTV OF CLEARWATER. FLORIDA, shall have the right to enter upon the herein described premises to construct,instaUand malnt3,inand reconstruct as necess;;Jrysuch \ftiater facilities,. and to in~pe9t and..aJtersuch. water facllitielifromtlme.to time. In the exercise of rights g'ranted herein. Grantee shall in every instance restore all physical impacts to the easement premises to equal or better condition as existed prior to the exercise of such rights. Grantor warrants and covenants with Grantee that it iSlheowner elffee'sirnpletitle to thehere)n described easement premises, and that Grantor has full right and lawful authority to grant and convey this ea~ement to. Grantee. and that Grantee 'shell have quiet and peaceful possession, use and enjoyment of this easement. U:\Eascrncnt'i\HOUSE OF PRA YER W1vl & UTIL EAS 1204,doc Page I of2 It Is exprE;!ssly understood that Grantor reserves unto . itself all. rights of oWnership of. the easement premises not lncon!)istent with the easement rights granted herein. This eas.ement is binding upon the Grantor, the Grantee, their successors and assigns. The rights granted herein shall be perpetual and irrevocable and shall run with the land, except by the wrfttenmutuafagreement of both parties,or byab~ndonment of the easement premises by Grantee. INWITNb~W.. HERE~the undersfgnedgrantorhas caused these presents to be duly executed this ( . Kday of ~C- , 2004.'1 STATE OF.FLORIDA : ss OUR LADY OF DIVINE PROVIDENCE. HOUSE OF PRAYER,..INC., a Floridainot-for-profitcorporation ElY..{1~ ~~ . ... . o;~o~ Blown, r~~lg~ol COUNTY OF PINELLAS ~ The foregoing instrument was acknowledged before me this L. l;. day of .~...c..- . 20Q,2.by Diane BrownasPresidentofOur Lady of Diving Proviqence, HoUs~ of Prayer. 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Memora,!:!,!:t~,.!!!"_~,,,. ENS - 5 //.a Tracking Number: 1,104 Actual Date: 02/17/2005 Subject I Recommendation: Award a contract for the General Services Storage Building (04-0024-GS) to R. Kruger Construction Company, Inc., of Oldsmar, Florida for the sum of $328,673.40 which is the lowest responsible bid received in accordance with the plans and specifications, and authorize the appropriate officials to execute same. Summary: Currently, the General Services Complex contains numerous sheds and commercial shipping containers that are used to store parts, supplies and equipment required for maintenance and repair operations. The request for the approval to construct a new storage building is based on three factors. The first, being a need to replace the existing sheds and containers because they are at the end of their useful lives and open to the elements. The second is the need for additional storage space for hurricane related equipment, building supplies and City assets that the department maintains or holds for parts. Thirdly, fleet needs additional equipment and vehicle parking area currently occupied by the sheds and portable buildings. The new storage building will consolidate the existing storage within the complex and will allow for greater efficiencies in obtaining and dispersing parts, supplies and equipment. This project will start as soon as possible after award and execution of the contract and is scheduled to be completed within 180 days. A first quarter budget amendment will provide for the transfer of $328,673.40 from the retained earnings of the Garage Fund to provide funds for this contract. A copy of the contract is available for review in the Official Records and Legislative Services office. Originating: Engineering Section Consent Agenda Category: Construction Contracts - All Departments other than Public Works Originating Number of Hard Copies attached: 0 Public Hearing: No financial Information: ~ Capital Expenditure Bid Required? Yes In Current Year Budaet? Yes ater City Council ......~g el!.!!.!!. c~~~.~....~.~.~.!?!.!!.I!.~.~.~....~. Budget Adjustment: Yes Budget Adiustment Comments: See Summary Section Appropriation Code(s) 0315-94235-563600-519-000 Amount $328,673.40 Comments Review Approval Glen Bahnick Michael Quillen 01-18-2005 08:33:32 01-19-2005 14:39:24 02-07-2005 15:02: 13 01-18-2005 15:57:06 01-20-2005 07:16:01 02-03-2005 09:56:35 01-19-2005 14:17:48 01-20-2005 11:50:48 02-07-2005 11:19:20 Georae McKibben Cyndie Goudeau Bob Brumback Tina Wilson Garrv Brumback Bryan Ruff Bill Horne r City Council ~Bend.!".=~ove!"J~~I~.!!I_or.~nd urn fl. <1 Trackina Number: 1,147 Actual Date: 02/17/2005 Subject / Recommendation: Appoint Douglas J. Booher to the Neighborhood and Affordable Housing Advisory Board in the City Resident category with the term expiring on April 30, 2006. Summary: BOARD: Neighborhood and Affordable Housing Advisory Board (NAHAB) TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater MEMBERS: 7 CHAIRPERSON: Laurel Braswell MEETING DATE: As Called PLACE: Determined when called APPTS. NEEDED: 1 STAFF LIAISON: CHUD-Howie Carroll DATE APPTS TO BE MADE: ASAP SPECIAL QUALIFICATIONS: Board to have 1 member in each: Residential Bldg Industry and/or those areas of labor engaged in residential bldg industry; banking/mortgage industry; advocate for low income housing; provider for low income housing and/or real estate industry; resident from one of the City's Neighborhood Revitalization Strategy areas; City resident; and resident East Clwr area. 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. Traci Reid - 1176 Palmetto St., 33755 - Original Appointment 11/07/2002 City Resident - (Resigned) (person appointed will start immediately to complete term to 4/30/2006) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: City Resident 1. Douglas J. Booher - 2717 Seville Blvd., #13-106, 33764 - Realtor Zip codes of current members: 1 at 33755 1 at 33759 1 at 33761 1 at 33764 1 at 33765 1 at 33767 Oriainating: Official Rec and Legislative Svc Section: Consent Agenda Cateaory: Other ater City Council A9.enda.,~~ver Memorandum "",=,_=".,_ Number of Hard Copies attached: 0 Public Hearinq: No Financial Information: Type: Other Review Approval Cvndie Goudeau 02-15-2005 13:22:25 City Council ~gendi!" Cove!"""~"~!!!.~"!!!"!!,~t~.!!!..~,,,"",,"~,_"@,,,,.~~__~.,,,,_@ Category: Other Number of Hard Copies attached: 0 Public Hearino: No financial Information: Type: Other Review Approval Cvndie Goudeau 02-03-2005 09:29:50 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Office Address: J '11 IV, .6'eL.. C Ii€,e I?U L-AI<.Go rL Zip ?S'771 Telephone: 7ri-? ~ 533- 00,3'-1 j-JEAt...S - /...., lit-"/) I/V AiVi:.7..i..AS /:DL ~)-'16" Em,ployer: ELA' ~(,/ VTi) # , //trQ.rtl~n.~ , Other Work Experience: /I,1JA-L15/f /J'fEV'I()~$ 7b A'C..4L E:sm7'F"..? h()~/CO) /# THE IT HEL D 4/(. /LAlfJov5 ,t::b;t'wf'J~ Soo Co/'7//1,v1t=5 Name: DoV(~LAS ~ '300 I-I~-j<. Home Address: ,;17/1 SEvl u.t" .6'(,.....,)) -:Ii 13- /(S~ C LeA Il. w A rEI<.. rL Zip 3~ 7{.. V Telephone: 7c}7 - G:,x1- XI 9~<r How long a resident of Clearwater? :$ , ",' Occqpation:' A'E t1 L T'1') R... Field of Education: ;1~",,,,.q.~5 7)€Gh,I- :Sn~.M<i If retired, former occupation: Community Activities: INVOLVE')) /;'wJ 1/ A/1/o/J 5 ;:,"(.I#/> /(A"s",c..G Acr/lNr/ES ,rc::>..e. I!J.})A. /JlL-CIII,-~REt-.J5 ;IosAn4~, JI THe L€VkF~~A tf LY~~I-IDh1A SCc/i:-r)- Otherlnterests:J:' e~jo}' t="/SH/N6 t' MOSt spo,'t..'"'t$ Board Service (current and past): Board Preference: IA~r l~iDG.JVT- 5"E/l7Z:>I"tA Cl.,.vR NA f-IA8 Additional Comments: 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: /- 8- o'-{ RECEIVED JUL 12 2004 OFFICIAL RECORDS AND LEGISLATIVE SRVCS Df.PT BOARD QUESTIONNAIRE . 1. What is your understanding of the board's duties and responsibilities? ((ev/r:;w $ ~VAL vATC C IT}J ,I).Ro G-RAMS A/I"4/Z"i':. AT t61JJ 7C> /J1t>Utf:.,(An:: INCoMe A'("S;)>€#T.s~ MA'J.I "",,(" FE""i::J€1fAL. -€ SIAn=.. t-bvS//.J6 <9L.4NTS Ie 13f-:",vE p,,- ,tfe;;~ /1VJ)tvl))uAt..S. fl'IAtC.€ ~eCOrvlI'1FJV~TloNS ~ C/~~ MIwAG€.tl t: C/Tp Cov~clL REbM.D,NG HoUSING E Cc:.N\t"1tll\l..)-' DCVC\...O fl'^ F:N' ~ 61/.A/vtr", . _ 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? . . - - .... . YEs I :r !+1+vE /I-~".,7})Fu SOMt:"" CIIY r""dN~(L y1.t~"T7lrJt.S /IV f'E.es~JU.? rII1//~ Ihso IAlATCflrEi) SOP'e Wc>~K Se:;-s-/OlVS o/U IV. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? J:" Fe=1..- MY E'iPe/l.,€fU~E:.. 1/'oJ ~EAL €S"i7't-TE: Atv'2> uSE . &F 1,(t>GI/A"""S L-I K'E r~ "QIM/,9 J:!,4Y C?k:.. WI L t.. de J/;+W,4O'ti;-. -.:r !fl.-S'o f/fJDDeS774J/D ,lIE C.UIIL.LENG€5 ~,co /l1~,&Df(7J/lt!fLC fk.?u5/N6 /IV /1 If'EAL €S"',-,rrTE: /1?,4~I!'E:T 5tK)1 A- 5' DGJ~.S. 4.. Why do you want to serve on this Board? I' FEEL THI.:5 Atv A~eA 6F /1"11/ CO"""'/"1V/oJI"Y W~€ T cAN COf'.j"T/t,8vn;:.7Z> --./J1AJ:::e A- ~,;:':F€~tZ,cJ.cIii". Name"))OlJG LAS ~ -a00 tI-€R- Board Name: tv A #,4 fJJ L__ II. 10 City Council _.="_",,...~!!~~a ~~~,,~I,,~,.~,!!!,!:!.~!,_ndu m """_..,,,,_, Trackina Number: 1,146 Actual Date: 02/17/2005 Subject / Recommendation: Appoint Kelly Sutton to the Municipal Code Enforcement Board, in the Engineer category, with the term expiring on February 28, 2008. Summarv: BOARD: Municipal Code Enforcement Board TERM: 3 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: Whenever possible, this Board shall include an architect, engineer, businessperson, general contractor, sub-contractor & a realtor MEMBERS: 7 CHAIRPERSON: Sheila Cole MEETING DATES: 4th Wed., 3 p.m. Nov. and Dec. - TBA APPOINTMENTS NEEDED: 1 DATE APPOINTMENT MADE: February 17, 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. Lawrence (Duke) Tieman - 1120 Kingsley St., 33756 - Original Appointment 10/3/1996 Interest in Reappointment: No (Ended 2nd Term on 10/31/04)(Realtor) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. David W. Campbell - 2310 Minneola Rd., 33764 - Retired Computer Systems Analyst 2. Gerald A. Collis - 2548 Countryside Pines Dr., 33761 - Self-Employed BA Business Mgmt. 3. Ronald V. Daniels - 30 Turner Street, Suite 802, 33756 - Real Estate Acquisition/Development 4. Paul Ellis - 19029 US Highway 19 N., 9-702, 33764 - BFA Major/Interior Design Space Planning 5. William J. McCann, P.E. - 1563 Turner Street, 33756 - Professional Engineer 6. Louise C. Riley - 1620 Drew St., 33755 - Retired (Semi) Estate Planner 7. Kelly Sutton, PE - 1711 Ashton Abbey Rd" 33755 - Engineering Consultant 8. Debra Walser - 240 Windward Passage #1301, 33767 - Realtor Zip codes of current members: Categories of current members: 1 at 33761 1 realtor 2 at 33764 3 business people (retired) 3 at 33767 1 federal employee (retired) 1 fire fighter (retired) :,.....~.~...i~J -=~d~c;:::i~~~nd~ Originatina: Official Rec and Legislative Svc Section: Consent Agenda Cateaorv: Other Number of Hard Copies attached: 0 Public Hearina: No Financial Information: Type: Other Review Aporoval Cvndie Goudeau 02-15-2005 13:25:21 CITY OF CLEARWATER Application for Advisory Boards (must be Clearwater resident) RECEIVED SEP 2 '7 1996 CITY CLERK DEPT. Name David W. Camobell Home Address: Office Address: 2310 Minneola Road Clearwater. Florida ZIP: 34624 ZIP: Telephone 725-1276 Telephone How Long a resident of the City of Clearwater? since 1990 Occupation Employer Field of Education: Other Work Experience: Comouter Science If retired, former occupation computer systems analvst Community Activities: homeowners association. Coalition of Clearwater Homeowners Assoc- iations Other Interests: / Board Service (curreRt and past) Board Preference: CERTAF. CVIEW Advisory Task Force MCEB Additional Comments: Slgned:~ Date: Seotember 27. 1996 Please see attached list for Boards that require Financial Disclosure. PLEASE RETURN THIS FORM TO: City Clerk's Department P.O. Box 4748 Clearwater, FL 34618 g. \17-,11 v~Vlh'~J ccrvrt-; V\v~d \ V\~ ~S+ ~, d. 4, 00 ( ( I ( ( I q . 18'- c \ ,(yC~d) \ ( II ' , , .., ! 4- 0,,"). ( ~tA ( t: 8'; II , ( I , BOARD QUESTIONNAIRE 1. What is your understanding ofthe board's duties and responsibilities? Review the cases brought before the board and determine whether they are in violation of the city's Code of Ordinances and/or Community Development Code. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? I have watched virtually all of the monthly MCEB meetings for the past several years. " 3. What background and/or qualifications do YOll have that you feel would qualify you to serve on this Board? I have been very active with Clearwater government activities for OVAr ten years including very close coordination with the Community Response Team in their establishment and exercise of policies and procedures for code enforcement. I served as a member of the Code Enforcement Review Task Force (CERTaF), a Commission appointed bOdy. to refine the City's Code of Ordinances. CERTaF was responsible for establishing what IS known today as the Communrty Response Team (CRT). On numerous occasions I have participated with staff on creation or changing of city codes. 4. Why do you want to serve on this Board? I believe that I can serve the City of Clearwater well as a member of this board because of my knowledge and understanding of the Community Development Code and Code of Ordinances. I have an understandinQ of the purpose of the Board and believe I can contribute significantly to its function. Name: David W. Campbell Board Name: MCEB RECEIVED CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARB~T 1 r, 2004 (must be Clearwater resident) Name: ~~L/Ju{. A. &L.L/.s OFF!C1AL RECORDS AND LEGiSLAiiVE SRVCS DEPT Home Address: ~S~JY ~rJuNr;e7~/d: .>4'A"l"( a.4AI'U/~ ~ Telephone: 7'J.7- z.4'if-.r7~/ How long a resident of Clearwater? Occupation: .,$cJr./ ~ ~""'dA t'.J ,or ~ Field of Eailcation: Jr ZiD ~7~/ Office Address: .-t/9'" ~. 0~L..- S'1"6 A- ~k-~ruJ~ ~ ZiD ~~7G. Y . ~ Telephone: 7~1- r.zy- ~'u, So' d-yrA' Af34 '&H,J;. .-u.s"A r- Employer: Other Work Experience: p2- 1~ qs"J .Lerr;rc>~ /tI t,l~ /L .fr,,/-c ~.p;;t't'hlH.3 , If retired, former occupation: Community Activities: Other Interests: ;-/€I,7/'L 1:# , Board Service (current and past): Board Preference: M t d:.A- dVlJ. fic..r-.>;.n Additional Comments: ~,;~ 7i ~(' vt/-r. ~J? (',,;,G.:s / J ,~ ~ A_j>U.-/'Adi h J;.,...... ~nft~ 74N"'/"~ ~:~e~ Date: /~;~d Y 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. I BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? _. . )p 5Y14-/~~r; r>1/_runJr ",,-1,/ r-#.J.../' ~ "fi A,/tII ..It>"".r/nJ~ r.e.J~;,...I, 21 (:~---./ --- ~,,/ I"..~.#/'/"""J --./ 7'1 6"5 u /........, ~ .2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? r 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? &..-r~".r'T J"JI~C"J..J. LJ",ue~.a.I /H.,~r k d'...it(,.; J+"H/~ .J e,./; (!A-. ~~.k() 21- 7"" ",J v.c.J ~..~..,{, t9~cc.. /'."./.~ ~/l.J'fm".o~.L:. fi-><II Jt5J"Vv:-/) /0 ""e!'Jf"'l L-if:-rt.... ~ /7 ~",r...."... /' . - ~//..ec..'ft..u...1 aI1:h!77S~,y; ~~<.:> ~'/..,.A~ I;' c t.. '1s'/ e'7)t~ r~/~ 4. Why do you want to serve on this Board? c....P' "h-IH <..P ~ ('Of.t-. COol: 7;; d,. ~ifho-../ d OUJI"(~J~~ / /,,"1 d ~f'J. d ~_'-l/ ,;'j,,,//J ,t,. .,.I:~ ~ ..f~~ /p//..!L~""aC ..4",). r..lltf'r A--...tJ -C""-' .#.-.ff.. BYe? ,.,11" a/t}",c....SJ ~ ~'VA~~'~ ~. Name: ~/cl / &~~.J Board Name: p1.f /" SA Name: Ronald V Daniels Home Address: 30 Turner Street. Suite 802 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOA~EIVED (must be Clearwater resident) aCT 2 7 2004 OFFICIAL RECORD Office and Mailing Ad~~A,TiVE SRVCSSD~~~ 611 S Ft Harrison Ave Suite 230 Clearwater, FI 33756 Telephone: 727-515-8597 Clearwater. FI 33756 Telephone: 727 -446-0881 How long a resident of Clearwater? 30 years Occupation:Real Estate Acquisition/Development Field of Education: Employer; Independent Real Estate Consultant Other Work Experience: 25 years experience in Land Development Residential and Telecom Construction Real Estate Acquisition,and Mortgage lending Manaoement and Business Licensed Real Estate Broker - active Licensed Mortgage Broker - inactive Licensed Contractor -inactive If retired,former occupation: Community Activities: Other Interests: Hiking, Biking, Boating, and Travel Board Service (current and past): Board Preference: None Municipal Code Enforcement Board Additional Comments: Interested in giving back to my community my expertise in Construction and Real Estate to assist vou on the Code Enforcement Board Signed: Date: 10-27-04 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board attends code violation hearings, and listens to the code violators plead their cases, and once all the facts are presented the board makes a determination on specific actions to be enacted on behalf of the City of Clearwater. . 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes on numerous occasions I have made presentations before regional, and local planning departments,zoning boards,city councils, school boards, state, and federal regulatory agencies throughout the USA 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have been involved in Real Estate Development, Residential, Commercial and Telecom Construction for 25 years. 4. Why do you want to serve on this Board? I feel it my civic duty to offer my expertise to assist the city of Clearwater on this very important board,.my goal is to help our city maintain a balanced growth management plan for our community. Name:_Ronald V Daniels Board Name:City of Clearwater Municipal Code Enforcement Board r FEB 21 20U~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) . r... . . . ;:J Name: :. ~4 U L ELL~ :) Employer: Other Work Experience: CI F ti /(" /JAPE '3 *" 4 f) 1/1 / A/ d /;Ja 11'1./~ 5131< () t .\ E r;." Ifretired, former occupation: y:; 7t:R,c){\ j)G..Y';6-N _>Vi,fJlRUtj'C3R... 1=0R.. /1 A /- E \" .~ Community Activities: DES t G fJ uz, .4, (lA., \ TT ~"-~ J S 2)} UJ h LL., Co nUV7 liT f ~ ,,\C ~~\~ r c~U- u_ I<.. )1 C(9i' DGMoCD .Tl .P~E-~d\..J:;.A1r "Two ~EAP..<; A.t'r'c Af'T Cbt.t/l~X: /'/J.HJfXl/l~g- Other I ntel'ests: ./':::>~ '---1"7 I/VVf '.' f u Home Address: JLj02Cf uS fiG,! /tj/V C)-702- /"' /,' n "C.?"" rh I / r...{EARuWrEr<.. I L liD .:.> j (W....,- Telephone: 7 2....7 ~=) J ~ '-f 5 fs .; How long a resident of Clearwater? ,3. y R5 Occupation: Field of Education: Office Address: liD Telephone: ..2 fYl c.r; . -JJ FA '()i;; ~ l G- tJ ~ PI~c...E- i I\j ~ fvT€RltJ/~ PL/JrIVAJiN6- ES (6-;J n1f.1z)6R Board Service (current and past): - Board Preference: t //'!' C E~FOPCli/J1E{/r g{;lHi~D bt:AU,IFfCI17/&N' COJ'l.-\ WI'IITE&- Additional Comments: A4FEf 0:;. AR/,J'1~i A/R~d)(JC./3 c=rC/:l.4A../Gb-. -SE,.,Qt"/c!.6.' /A/' Ct~()PG Signed: -""d.. <-" // C/ 'L,.tA /~X>(,-~" . Date: ") i" / {!;if "'I~ t r 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? . J/) r'/rc; 1':/ I f t'~ Ire/ I~ DO:, UO,,? -I-/~~r I Ie (t" Vl f"P~ , I , I'f.e." ou/lc/"111 ~7(7In,'nJ r"';7'/ and J~/i/-eJ (J f?~ ~ /-r: PM ( .. ... [' i/) fo I'c-C s" l'i"Jy Co tie.[ . I vi . II . , ,. , /., . :P:'nd/tU 4f. /10/.5' Pl'r7//h-l'l ovC'f?l// t:.-/J rlt'l/el'$.,t:'~<<~~/, d/ul t")hl:'P"/-:I~( (, '''7-erf-;/:t e- r /' c:.../ /?/-P'/ r-c r.> ' , 2. Have'You ever observed a board meeting either in person or on C-View, the City's TV station? 3.q/~l> hea. '-s /J.-L--.q ..' r'J I f?-~' /, I (" ~ I-,,#..f r: ~d~( f.r, 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 7' hcn/e C"/I7o rltn~~'lf tI Jel-// e~ ()'j/J 6t9a/'ds &t-u ~/ey'eJ' , 4,1/ r ~ 4. Why do you want to serve on this Board? J "1/ (J/"/,{ J/lfe' Iff /' u.n -//'/ i/t/~' f/nl e ~l~ -I/1t ;' Id fj{f) / ve d ~9t~~ ~/' [ /1(f4:: J/}-'j ...j (,) be. to h i'C 11 .~ C c) I-n Iu u i/I I 'fL/ .-L W I-Ih I/;{ alet:<- /pt t IJ't/e . Name: ~/J-Lr ELL is: I Board Name: E 11/~rCC-11;rc-'nf _~4:1: Pt,.-{... ?-- -3 C~ v' f/./~ c a f. ~t>1 {~ ;y, M ,. ~;f'e e '-, Name: .JUN 042003 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) ~OUl S~ C. ~ J 1-crY Home Address: t (,;Lt> lJ Re=-(.u :5/- C J...~/1f2.. w IJ.rr';{L ZiD '3 31S-~- Telephone: 7).. 7 - '-11./(" - go 711- How long a resident of Clearwater? ';'5 (~ Occupation: . Rr:TI (l. G.-:> [SICk/,) Field of Education: :;. t t to Lt.-,; b tF Office Address: ZiD Telephone: Employer: 5 ~L. f=- Other Work Experience: If retired. former occupation: ~STArlS" fJJ.~A1AIc:r{) Community Activities: 5~-r ~ V/LOtre. of- fe.u' (?dtJAH WI LS(JAJ/1..A-Y ~dS tr Other Interests: /J.[) IYJ . C~A"6 , I Board Service (current and past): 7 - '/~_ y I<... C' oDs- Board Preference: COJ}g Additional Comments: Signed: ;(i~- !'. e~ 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: t_lw", BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Pf?rrvlou ~ ~o< fiF((!./~;1/Ct$ 7 12- YA' R.tST/~,*"p A5 PRtFS, j)~A/r- 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? . YlF5 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? Jf I A s t?~(jV I; 4. Why do you want to serve on this Board? U./j-A/T ro s~ V1A" \T'}f'E trry - Name: Board Name: fV)VAJ, () ',P4L.. adPtr etJ p- 0 Rag 1YJ1i'A/(j J~N-28-2005 10:48 TBE CLEARW~TER 7275391294 P.02 RECEIVED CITY OF CLEARWATER - APPLICATION FOR ADVISORY ~~05 (must be Clearwater resident) OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT Name:_K1?lL -r SlA-lT[) tV I pe Home Address: Office Address: \1l' ASttrDN Pr8~f; U-b. ~6o ffttZ.K- fU'lC€ ,BLvD.. f)n: 300 .tLbV<..W~ I f1- ZiD 3~1~ CLelfl<VVfI-rE:ej P1- ~iD3>31Sq TeJephone~ --12-1- 2-q 8 - 02-4-3 Telephone: ,2:1- +? I - I SCf 8 How long a resident of Clearwater? J. 5 'f ell R. S Occupation; 8VG1INEa</tJ67 {tJNSULTI'tfJr Employer: TP;JE &eDUP, INC. . Field of Education: Other Work Experience: B.s. - C. Hem ({ft/-. eNGtJ Neef2.I Nb] (ONSULrfI7.J-r - fY't~M I C-f2:Er;:D fVl ,S.- t;NVf(/.()tJ~E!!1\fJI/J'€:eIZf~ J"";{2.fVATe wf/S1[3.;vltT&1l- 7!!effl71Ilt30T f/Jt1fJl . ~mL If retired, former occupation: rJ lit . Community Activities: /rOO/'(- A-Hf&Hwtty) Pit/NT ~ute tf1!:I/1e-T ouT / YfJ/lCIT Other Interests: I2JANJJIfJ67 (BI t,Nbl, Bo/t'rltv67 / ew~YI#-JGI LtJCItt- b1E'ftClf5~ Board Service (current and past): Board Preference: N~N e- MUNI(fPfif_ CbDe eNFOIZ.~-nA~T BOItI<J) L /VICe8) Additional Comments: Signed: ~ JlA- J-uiiM- Date: /-28-05 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. JAN-28-2005 10:48 TEE CLEARWATER 7275391294 P.03 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? . 1b Vef2-tF"( ~61H fh3'frR.flJ6] -milT It V/~utn1Jjt} E31-/SrS) P~VIDc. ~tJS /1JVOLvefJ fJ 1{IYIG~e- RJI- (0 VVlP LI ft PC E I/VlP05.C n fJ If- J ffJR... J.)tJ!J{a/Jllf tf /fIJCe- d F ) (111 (tl/)-c-5 JM{.LU/)/JJ6J t7/6iN.r) "f1(2.e-, i?AAIL/)/N67/ $- ?tJ/J//J67. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yr::: s - H1lv~ ~ r?t3V V}t1l, V vU C.OfVll1AJ S S 10 tV 21l. <s Mtf:&7lN6T.5 ~N C-VrGvV 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? f3~(AJGI It P(l.Ofl3S~/()NII7- &J&tINE:E:1<.. !I11S eil()Se/J M~ 7lJ Rt3:iu Lft7l0/VS $ C~'j)'ES Ref}u tl2f::1) HJ2. THe- DGSI61,V ()F IPfeAST((l.I.ClUR.c. iH1fT mUST i3"E Mer 7?) etJSdf2-6 TltG SfrPer'f of '1tte {~flAMU/Jlry. 4. Why do you want to serve on this Board? 77J /?~COYYl!f MJ){2.&- /1J'/r)/)/eD VV,1H .IHe C)T'{.!.S ~ GtOVeJZtJtlIleftJTfrL- ~CES 51 Wi!1 Ll3 ltv()R./L1 NG, $, C6f1JN&CTJtJ& VVITH Fe:1-LiJw fee:1Ls OF ~ [gwvnUfJ (r'7. , Name:j('c-1.-L i S ~ m rJ Board Name: Me. EB TOTAL P. 03 - << .'I-:h[:Il~'ltl..~. .'fii':'K~II'&_Ir!~" .. ~.~__LJJ. .....mllIlI.'..,..'lfUINlUL '0- 3-03;'4:30 ;CITY C~ERK DEPT. ;727 562 4086 # 2/ 5 RECEIVED OCT 1 7 2003 CITY OF CLEARWATER. APPLICATION FOR ADVISORY BOA5~1AL RECORDS AND (must be Clearwater resident) lEGISI.ATNE SRVCS DEPT )c&,l;1 1J&L5 tIC. Name: Home Address: . dVt) tJ"'/IHllfl..JJ AsSA/-C.. 11/3 /) / (! LEt9hAfA fT/L Ft- ZiD ~ '3 7/.. 7 Telephone: 7;}7- V'/.?- 7~'lr How long a resideDt of Clearwater? .:l R Occupation: IfALTlJ It. Field of Education: 6. S 1/" /11 IJ F ;J~A-6tfnvt Office Address: cJ'II-1} Jhilt1p 1.J.l-tt:.i> jJ~ SSA Q-.t., CLfAIM/J ~ FL Zip 337' I Telephone: 7~7 - t/;" -01 ).1 'lEA/[ ~ Employer: C1Il1TUd.lf ~/ /~Lfr6-/ofIS &TZ,(/rl(Jt_j Other Work Experience: ~ - Lf 'ii,,, ~ss tJWi'/(,L. I,.} I C LW flL- f7 Y4l~ -1.E1/LlVlL /11.-'1/1... If retired, former occupation: Community Activities: Other Interests: Board Service (current and past): ~JfJ1/L. Board Preference: tJjUNU.I#tk- fODl_ c!'AircJUt/7JE"J/ Additional Comments: Signed .Iii ~ Date: /0 '-13 - 03 , See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: ~i:;;'~I~;';:SsDci.~:::~\:~~~ Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd I !l ~ ~ .::":..-...:....:::<~~.:"-;";~".,.."..~,::":I:.=~.~~...\...~~''t:'l~''',....~-.-:'.~.."'':''=-....~..~...,......-..".''''''''=''........~~.--.-.~__~~~.,..,_......-.........--,.,........_.--....-..-___......_......-.......'-'~..._.~.,.._....__..__..._."... ~'._. .r 1'l"':.IIlt~~lld'.~ '~r4~I~Jl~m~~ ' , . - ~.-. ~_.'_'.I:lrlt.I~. "R._ ~-~... -------------- 10- 3-03;14:30 ;CITY CL.ERK DEPT. ;727 562 4086 # 3" 5 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 70. 1f[~JFW UUt) -d" tCJCtJJ7A1fr ('1)>0 ,ccJlZ-- OCc.~/l#-Tl(/I!/,1-L LlC.f/f/jf~.J Ftft ;5U1L('},Pt.->) ~ /If S/f-IVAC-C- .J- 2oP1Alir- -J- ))En~"l.ntlE...... } . , 11/f:.Lti- )-11i-IUirlON 'TO plE.d/tf.. JU/C/I,/tr V/JA-/#A/t::.f....-S lJtJ~ ~I(}r;. ~(JK.UAJ&- ~ F';'PJT7/lJ~ ~L ~A.... Ll(JIAJ{.~c. 11"- ~ t.. tI #€w iSUJ/Alf.~5 ()L k~. 2. J:~ave you ev~r 9bse~ved a board meeting either in person or on C-View, the. City's TV station? ()tJ c - Vlte.J 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? l,..k1"j)UlttJ.) ;l) .If Fo~CL fUJ tlfl c.- S> IJ WAle..,( .t I t-!ttvt.- FilL ~~Tl- 'f ~ ~;/-Lr W 1/71 " <!. I r1I f!tlDL if.S17U"(11'IIIJ 01-. cAI Fud..n_HlfA/'T" .,J ~l){"L.r J)?A/i) ilJf...j.1l.... Idt/#Cr; b~ 71ft:- &ur.lllltSs ('tlYJIllluAhTf' A- .4 /~t]7J,-L I sa. CrJOE.. "ey.ne{C./lIMa1 , ) .J ~A FrJiL'iA'i...N75 1m 14c7/P c- '/O/.JfA/"ls #S J,JUL) >""j H:4AJ(.n/(,- Jilt-IlL ti1J(jL.1 r1 11 F '-IFF- t j ! 4. Why do you want to serv~ on this Board? ~ ~ ~" ~ ri Ilfj (t-f"4--tuJ.4--ru. J CON17,vtt.ts Cd'bs- 6WPolLcc...~€Ar .eJILt- '/0 ?LnJ A-r /1-# L/JJ/Jl[(f.A)wll./J /~ ) tfe-Clnu.. Klf{ "1"0 /11/1/.,,) TdhWU6.- ,t? , Fo;t,. tlc.s IIJEAJi:1 -I- /:'lC"I,v{,- 71Ie t!.~Tt ~1 if ~~ Name: JJ(&J/ L ;j,&~(/L. <' Board Name: AII'II ell' /JL.- ~d[ 2;(/~~~&#r ~ ~~ 02/07/2005 09:52 727441313413 MCCANN ENGll'EER PAGE 03 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOA~~~ElveD (must be Clea/Water resident) FEB 0 7 2005 Name: William J. McCann. P.E. Home Address: Office Address: 1563 Turner Street 1627 50. Mvrtle Avenue Clearwater. FL liD 33756 Clearwater, FL Telephone: 727-443-7660 Telephone: 727-643-7660 How long a resident of Clea/Water? 12 Years - Since October 1993 Occupation: Professional Enaineer Employer: McCann EnQineerina Field of Education: Other Work Experience: B.E. in Civil Enaineering City Planner. Structural Engineer. Masters in City & Reaional Plannina Civil Enaineer, Plans Examiner Or:FICIAL RCCeltDS ANu , LEGISLATIVE SRVCS DEPT Zip 33756 If retired, former occupation: Community Activities: Other;lnterests: Board Service (current and past): DesiQn Review Board Board Preference: Municipal Code Enforcement Board Community DeveloDment Board Additional Comments: Signed~~-- Date: ::Z/7/0~ 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 5. Osceola Avenue. 02/07/2005 09:52 7274413040 MCCANN ENGII'EER PAGE 02 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responSibilities? -rP ~""'O"""7' fle-'H!IA.l~ ~AJ e<)Irpeeti/l1eJ7 pr Fle~. CJCGL)~AnDP~'- l/~e~Se- 13~/~o/A.JCI .' . , . - 1!pAJW6. ~5/C.N.$ ApI:) /2~"4-7'P-O J {trr'l C'pOe:-.r 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? YE'S 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? :r. AM A l/~e-A.l:s'''12 ~~~SIDA/-'I-<- ~~/.uE1;fe. i Ad/;) W~I2Ke-O A<; /J ?LAJJS E)4::IMIM t:t<.. pPlf!. 5" Y e-q B~ . -:r //6J /)/..1 Tff/; 1jw LPI ,J~ ~ Ooll'".s , Ap~ -r~e ?!/)A)/IJ.~ ~DE""S ]:. vsr: rHrr 1?;J))'-DJU~ eTJD~ {JvEf12Y -:()A Y 4. Why do you want to serve on this Board? :J: W,q.;.JT Jb 12'0 SoME FPR. rHli /2rry. :c , ru~ CPOIn. So :r CAtV }!-A)P..J/ejJ~ ,r --/b /lap /#tr 0:, L u;..) 7e:t;t<.. tv [) e.k KA)/)t..J MAICI't.. of I A /JfJ.t. 'f ft1 '1 6rr'1 . ..: Name: LU,//'~M J. ;t1 ~C,.q,J~ ft. Board Name: [II1VAJ'G/,lloL .Co06- G,.JFIJIU.J<"MIrIV:r &AI!O J L I \ City Council A9!!,-~a C~Y~!.,~,,~.~rC!ndum Trackina Number: 1,161 Actual Date: 02/17/2005 Subiect / Recommendation: Approve the 2005 Federal Legislative Package Summary: Each year, the City of Clearwater submits a list of legislative priorities for consideration for the new federal budget year. Once the package is approved, the City's legislative liaison will work with the federal lobbyist to submit our request to our delegation. The 2005 Federal Legislative Package includes such as issues as: funding requests for Downtown Redevelopment, a hardened Public Works complex, Wastewater and Reclaimed Water Infrastructure, COPS Technology; supporting legislation that will diversify Brownfields Remediation loan into grant funds, provide Fire Act funding for pre-disaster and post-disaster mitigation and addresses Homeland Security Mandates; oppossing decreased funding for COPS programs and CDBG, the Clear Law Enforcement for Criminal Alien Removal (CLEAR) act and pre-emption of municipal funding sources. Originating: Official Rec and Legislative Svc Section: Consent Agenda Category: Other Number of Hard Copies attached: 1 Public Hearing: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? N/A In Current Year Budaet? No Budaet Adjustment: No Review Aooroval Cvndie Goudeau 02-15-2005 13:46:49 Federal Legislative Priorities 109th Congress, 1st Session Appropriations Downtown Redevelopment The City seeks funding assistance to implement projects that revitalize Downtown Clearwater into a wonderful place for residents and visitors to live, work, and play. Coachman Park - $7.5 million Renovate and expand existing waterfront park into City's premier downtown destination. Enhancements include a children's play area, restrooms, an interactive fountain, a waterfront promenade, an improved outdoor entertainment venue, and recreation space. Downtown Parking Garage- $ 7 million Construction of a new 450-space parking facility will support redevelopment while maintaining ease of access and parking throughout downtown. Additional parking solutions are needed to address the special events and concerts held at Coachman Park. Downtown Marina - $5 million Construction of a new municipal marina will enhance residential, recreational, and commercial activities within downtown. Residential development in downtown and surrounding areas has created a need for additional boat slips. Public Works Complex Goal to obtain a $3,800,000 appropriation to assist in the construction of a new hardened Public Works facility that accommodates staff and hardened storage space. The new Public Works Complex will be hardened to withstand a Category 5 (200 mph) hurricane. Facility will dedicate 47,000 sq. ft. for office space and 20,000 sq. ft. for storage space. Wastewater and Reclaimed Water Infrastructure Goal to obtain a $4,500,000 earmark in FY 2005 V A-HUD appropriations bill under State and Tribal for assistance in repairing and upgrading wastewater and reclaimed water infrastructure. System upgrade is needed to meet federal and state regulations. Expansion of reclaimed water system will reduce impacts on the natural aquifer and assist with disposal oftreated water. COPS Technology Goal to obtain $980,000 appropriation to purchase a complete dispatch/reporting system. Software upgrades will assist officers with interagency communication and data sharing, This technology will allow officers to create images, floor plans, aerial photos, and hazardous materials identification when responding to major incidents, such as a "Columbine," a major hurricane, or terrorist activity. Issues to Support Brownfields Remediation Support legislation that diversifies loans into grants. Fire Act Provide funding for pre/post disaster mitigation (i.e., first response training, hardening of facilities, and equipment). Maintain funding levels for SAFER legislation that provides additional staffing for fire and medical emergencies. Continue funding resources that promote fire prevention activities for community risk reduction. Public Works Monitor Transportation Enhancement Funds. Ensure Florida receives its fair share of Transportation Funding. Provide funding for hardening of existing infrastructure to mitigate natural and man- made disasters. Increase funding for land and water conservation projects. Homeland Security Mandates Support legislation that would provide federal funding for Homeland Security mandates assigned to local governments. Authorize funding resources to local governments responsible for providing candidate protection during presidential campaign visits. Issues to Oppose Oppose the Internet Tax Non-Discrimination Act, S. 150 that preempts municipalities of telephone and utility tax revenues. Oppose efforts to decrease funding levels for AmeriCorps post in Pinellas County, this post is located in Clearwater and is the only remaining post in Pinellas, AmeriCorps facilitates community volunteer needs for many area agencies. Oppose the CLEAR Act (Clear Law Enforcement for Criminal Alien Removal) - Oppose mandates that will require local police officers to track immigration violations discovered during normal law enforcement activities. Oppose legislation that will eliminate or reduce current funding levels for Community Development Block Grants and Housing and Urban Development Programs. II- /2 City Council _,_~,_,~gend~",_C,over Memorandum Tracking Number: 1,165 Actual Date: 02/17/2005 Subject / Recommendation: Authorize the City Attorney's Office to appeal the decision in Williamson v. City of Clearwater and Charles Esposito, Case No. 99-8583-CI-07. Summary: In February, 2000, Tony Williamson filed a civil suit alleging civil rights violations under 91983; false arrest; and malicious prosecution, arising from an incident involving a minor child. Mr. Williamson was found not guilty by a jury and sued the City and police department, and Charles Esposito, a police officer, individually. On February 10, 2005, a jury returned a verdict against the City of Clearwater and former Detective Esposito. The net amount of the verdict is $175,000, not including costs. It is believe that legal grounds exist upon which to base an appeal to the Second District Court of Appeals. The filing fee will be $300.00. During the appeal interest will accrue on the judgment at the approximate rate of 10% per annum. There will be other costs associated with the appeal, such as the cost of the trial transcript, which are not known at this time, but are estimated to be several thousand dollars. Originating: City Attorney Section Consent Agenda Category: Other Public Hearing: No financial Information: ~ Operating Expenditure Bid Required? No Bid Exceptions: Sole Source In Current Year BudQet? Yes Budget Adjustment: No Current Year Cost: $5,000.00 For Fiscal Year: 10/01/2004 to 09/30/2005 City Council Agenda ~,!?ver Memoran_~"~.!!!_._..,."_""",,,,,,_,~ Appropriation Code(s) 0-010-09600-530300-514-00 Amount $5,000.00 Comments Review Approval Pam Akin 02-15-2005 13:04:51 Tina Wilson 02-15-2005 13:25: 15 Cyndie Goudeau 02-15-2005 13:26:38 Qearwater Purchasing Memorandum City Commission 02/17/2005 Agenda Number: 3421 11. IS.... I L ) b . \.~~ \\. '4) 1 Agenda Item No: Type: Quantity: Requesting Dept: Using Dept: Bid Number or Code Exception: Vendorlnfo: Description: Comments: Amount: $ 350,000.00 11.13 Pw-chase Gas System Gas System City of Clearwater Bid 01-04 M T Deason Company Inc., Birmingham, Alabama Pw-chase contract for Gas Materials - 2406 PE Pipe during the contract period March 1, 2005 through February 28, 2006, from M T Deason Company Inc., Birmingham, Alabama, in an amount not exceed $350,000. This is the first of two renewals available under the tenns of the 2004 bid. The materials will be utilized throughout the gas system. Appropriation Code(s): 0423-00000-141120-000-000 Comments: Inventory Code. When released, materials will be charged to: Pinellas: 0315-96377 ($80,000) Pasco: 0315-96378 ($270,000) 2 Agenda Item No: 11.14 Type: Pw-chase Quantity: Requesting Dept: Public Utilities Using Dept: Public Utilities Bid Number or Code Exception: Vendorlnfo: Description: Comments: Amount: $ 440,000.00 City of Clearwater Bid 11-02 Polydyne Inc., Riceboro, Georgia Liquid polymer - Ratify and Confirm an increase of $54,000 and approve an additional increase of $56,000, for a total increase of $110,000 ($330,000 to $440,000), to the award to Polydyne Ine" Riceboro, Georgia, for the purchase of liquid polymer to be utilized during the remaining period of the contract ending May 19, 2005. Liquid polymer is utilized at all Waste Water Treatment Plants as a thickener. Requirements have exceeded the estimates established for the 2002 bid. Appropriation Code(s): 0421-01351-550400-535-000 Comments: Increase of$110,000 to the May 16,2002 award. , Clearwater Purchasing Memorandum City Commission 02/17/2005 Agenda Number: 3421 3 A~nda Item No: 11.15 Type: Reimbursement Quantity: Requesting Dept: Parks and Recreation Using Dept: Parks and Recreation Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 300,000.00 Sec. 2.564 (l)( e) - Impossible to bid InfInity Broadcasting, Saint Petersburg, Florida Reimburse Infinity Broadcasting, Saint Petersburg, Florida, fees collected for special events and concerts during the period: April 1 , 2005 through March 31, 2006, at a cost not to exceed $300,000. The City collects all money received for ticket sales from any source, then pays all City expenses from the receipts. Remaining fWlds are paid to the concert sponsor, InfInity Broadcasting. Appropriation Code(s): 0181-99838-550400-574-000 Comments: Foods reimbursement only - No cost to the City 4 Agenda Item No: Type: Quantity: Requesting Dept: Using Dept: 11.16 Reimbursement Parks and Recreation Parks and Recreation Bid Number or Code Exception: Sec. 2.564 (l)(e) - Impossible to bid VendorInfo: Description: Comments: Amount: $ 300,000.00 Cox Radio Tampa Bay, Saint Petersburg, Florida Reimburse Cox Radio Tampa Bay, Saint Petersburg, Florida, fees collected for special events and concerts during the period: April 1, 2005 through March 31,2006, at a cost not to exceed $300,000. The City collects all money received for ticket sales from any source, then pays all City related expenses from the receipts. Remaining funds are paid to the concert or event sponsor, Cox Radio Tampa Bay. Appropriation Code(s): 0181-99838-550400-574-000 Comments: Funds reimbursement only - No cost to the City ED I Nsg - J City Council ~~,~""".,,~~~,!:!da ,~~~,~,,~,~.~,!11o!a I'!"~,!::!,~,, 12. 1 Tracking Number: 1,113 Actual Date: 02/17/2005 Subject / Recommendation: Adopt Resolution 05-06, which endorses the application for Project 010605 and commits the City of Clearwater to refund 10% of the eligible tax refund upon certification by Enterprise Florida, Authorize the appropriate officials to execute same and authorize funding in the amount of $13,500 for the City's commitment to this project. Summary: The Florida Legislature created Florida Statutes Section 288.106 to encourage the growth of Florida's high-wage, value-added employment. This program is commonly known as the Qualified Target Industry (QTI) Tax Refund Program. This law authorizes Enterprise Florida to accept, review and approve applications for tax refunds to qualified target industry businesses. Pursuant to Florida Statutes Section 288.075 and 288.1066, the applicant for Project 010605 requests to remain anonymous. The tax refund is paid to the applicant each state fiscal year (July 1- June 30) for five (5) years. The applicant receives a refund of $3,000 for each new job created, plus an additional $1,000 per job if the average annual wages exceeds the area's average by 150%. If that average is exceeded by 200%, an additional $2,000 is awarded. If the company is located in a Brownfields area, an additional $2,500 is awarded, and $3,000 if the business locates in an Enterprise Zone. Project 010605 wishes to expand its Clearwater operations to create 45 new jobs over the next two years, and the applicant qualifies for the $3,000 per employee refund per job. The total award to the company is $135,000 in refunds over 5 years. 80% of this award is covered by the state, 10% is from the City of Clearwater and 10% from Pinellas County. Under the full scenario, the city's commitment for the $13,500 will be $1,575 (2006) in year 1, $3,375 (2007) in year 2, $3,375 (2008) in year 3, $3,375 (2009) in year 4 and $1,800 (2010) in year 5. QTI Incentive funds in the amount of $72,969.84 have accumulated in project 181-99963, Economic Development Incentive Program along with other CRA Funding for economic development. A first quarter budget amendment will transfer the QTI funding of $72,969.84 to establish a new project 181-99846, QTI Incentive Program, to enable us to monitor these funds separately. The $13,500 for the City's commitment for resolution No. 05-06 will be funded from this new project, 181-99846, QTI Incentive Program. Originating: Economic Development and Housing Section Other items on City Manager Reports Category: Code Amendments, Ordinances and Resolutions Number of Hard Copies attached: 1 Public Hearing: No Financial Information: Review Approval Geraldine Camoos Tina Wilson Bill Horne Geraldine Camoos Cvndie Goudeau Pam Akin Garry Brumback City Council ~"""N...~~g.~.l2Ida ..,~~ver.~~.~..~,.~~d u ~... 01-19-2005 10:57:03 01-21-2005 11 :59: 14 02-03-2005 10:54:45 01-19-2005 10:57:50 02-03-2005 11:20:38 01-19-2005 14:11:36 02-03-2005 09:57:59 RESOLUTION NO. 05-06 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, FINDING THAT PROJECT 010605 BE APPROVED AS A QUALIFIED APPLICANT PURSUANT TO SECTION 288.106, FLORIDA STATUTES; AND IDENTIFYING SOURCES OF CITY OF CLEARWATER FINANCIAL SUPPORT OF PROJECT 010605 AND EQUAL PINELLAS COUNTY SUPPORT AS LOCAL PARTICIPATION IN THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2005-06, 2006-2007, 2007-08, 2008-09 and 2009-2010; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Legislature of the State of Florida has enacted Chapter 94-136, Laws of Florida, creating Section 288.106, Florida Statutes, to encourage the growth of Florida's high-wage, value-added employment; and WHEREAS, Section 288.106, Florida Statutes, authorizes the Florida Department of Commerce to accept, review and approve applications for tax refunds to qualified target industry businesses; and WHEREAS, Section 288.106, Florida Statutes, requires 20% local financial participation as tax refunds become due; and WHEREAS, PROJECT 010605 wishes to expand its Clearwater office to hire forty- five (45) additional employees over the next two years, qualifying as high-value-added jobs; and WHEREAS, PROJECT 010605 will be located in the City of Clearwater and will provide high-value-added employment to citizens of the City of Clearwater; and WHEREAS, the City of Clearwater finds that providing tax refunds and other tax incentives to PROJECT 010605 is vital to the public purpose of employing City of Clearwater citizens and ensuring the City's economic vitality; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City of Clearwater hereby recommends PROJECT 010605 be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes. This recommendation is based upon the creation of the specified jobs and is contingent upon the City's review of PROJECT 010605 final application to be a Qualified Target Industry Business and confirmation of the information therein. Resolution No. 05-06 Section 2. The necessary commitment of local financial support for the Qualified Target Industry Business for the Qualified Target Industry Tax Refund Program has been identified in the amount of $27,000, consisting of 50% of the local contribution coming from Pinellas County and 50% coming from the City of Clearwater subject to annual appropriations, which will be paid to the Florida Economic Development Trust Fund as tax refunds become due with the stipulation that these funds are intended to represent the local financial support required by Section 288.106, Florida Statutes and are conditional upon the applicant meeting all statutory requirements of the program. Nothing herein will prevent other jurisdictions or the private sector from increasing their contributions. However, in no event will the total contribution of the City of Clearwater for PROJECT 010605 exceed $13,500. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. Frank Hibbard, Mayor Approved as to form: Attest: Pamela K. Akin, City Attorney Cynthia E. Goudeau, City Clerk Resolution No. 05-06 12.2. City Council .",,,.@~g.~.~da,"~.~ver. ~emorandum .. o .. Tracking Number: 1,098 Actual Date: 02/17/2005 Subject / Recommendation: Award a contract to Alan Jay Automotive Network for the purchase of one 2005 Chevrolet 3500 i-ton Utility Truck, at a cost of $23,537 in accordance with section 2.564(1)(d)-Florida Sheriff's Association & Florida Association of Counties Contract #04-12-0823 and authorize lease purchase under the City's Master Lease Purchase agreement. Summary: This truck replaces an in-kind truck that was damaged beyond reasonable repair in an accident with another City vehicle last year. The damaged vehicle was not on the 04/05 replacement list. Risk Management issued a check for $5,325.00 that was based on current market value of the destroyed vehicle (1995 Ford 1 ton Utility Truck). The outfitting cost ($4,000) that consists of overhead racks, storage bins, vise, hitch and tow package, tool storage areas, various other equipment will be deducted from this check. The remainder of the check proceeds will be used to offset the 1st quarterly Lease/Purchase payment. The vehicle is assigned to Parks & Recreation. Originating: Solid Waste/General Services Section Other items on City Manager Reports Category: Basic Purchasing item for another department User Department: Parks and Recreation financial Information: ~ Purchase Bid Required? No Bid Exceptions: Other Government Bid Other Contract? Florida Sheriff's Association & Florida Association of Counties Contract #04-12-0823 In Current Year Budget? No Budget Adjustment: No Current Year Cost: $0.00 City Council Ag~,.!:!,da C~~.~.!._~~.!!!~,~!!nd urn ~."@.__.,,,.. Annual Operating Cost: $5,000.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Total Cost: $5,000.00 Appropriation Code(s) 0316-94234-564100-519-000 Amount $23,537.00 Comments Lease Purchase Agreement Review Approval Tina Wilson Georqe McKibben 01-13-2005 08:23:07 02-15-2005 11:33:19 01-12-2005 16:23:41 02-15-2005 11 :37:20 01-12-2005 16:32: 11 02-14-2005 16:56:25 Bill Horne Kevin Dunbar Cvndie Goudeau Garry Brumback /2,$ .. o .. - City Council .......~g,!!nda~.!Jver. Memorand ~!!1~~u....~ Tracking Number: 1,148 Actual Date: 02/17/2005 Subject / Recommendation: Approve an Interlocal Agreement for Planning Services with the Pinellas Planning Council March 1, 2005 - September 30, 2007 and authorize the appropriate officials to execute same. Summary: Due to the heavy workload of the Planning Department and the immediate need for assistance, the Department is requesting the City Council enter into an Interlocal Agreement for Planning Services with the Pinellas Planning Council (PPC). The agreement would be in effect from March 1, 2005 - September 30, 2007 with the ability to extend it for one additional three-year period through September 30, 2010. The agreement would allow the PPC staff to provide ongoing planning assistance and/or prepare special planning projects as needed. Ongoing planning services would be billed on a time and material basis and any special planning projects would be in an amount agreed upon in advance with the City and Council staff. Rates for the PPC staff are significantly less than that of private consultants and the PPC has familiarity with current planning issues in Pinellas County as well as broad skills and experience in planning studies. There is no anticipated impact on the current year operating budget. As the Planning Department staffing stabilizes, it is anticipated that the need for assistance from the PPC would be reduced, or eliminated. Originating: Planning Section Other items on City Manager Reports Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Other Review Approval Gina Clavton 02-04-2005 16:20:37 Leslie Douaall-Sides 02-09-2005 14:53:11 Bill Horne 02-15-2005 11:33:54 Cvndi Taraoani 02-07-2005 09:02:48 Cvndie Goudeau 02-15-2005 11:38:10 Tina Wilson 02-07-2005 09: 15:41 Garry Brumback 02-11-2005 18:55: 16 RE.; '2..s INTERLOCAL AGREEMENT FOR PLANNING SERVICES WITH THE CITY OF CLEARWATER AN AGREEMENT FOR THE PROVISION OF PLANNING SERVICES BY THE PINELLAS PLANNING COUNCIL TO LOCAL GOVERNMENT AS SET FORTH IN THE SCOPE OF SERVICES AND ACCORDING TO THE PAYMENT AND RATE CHARGE SCHEDULE SET FORTH HEREIN. THIS INTERLOCAL AGREEMENT FOR PLANNING SERVICES, hereinafter referred to as "Agreement," is made and entered into by and between the PINELLAS COUNTY PLANNING COUNCIL, hereinafter referred to as the "Council" and the CITY OF CLEARWATER, hereinafter referred to as the "Local Government". WHEREAS, the Local Government desires to engage the Council to provide staff planning services; and WHEREAS, the Council has the capability to provide professional and technical staff planning services, and the Local Government desires to engage the Council to provide such staff planning services; and WHEREAS, the Council and the Local Government desire to cooperate in this effort to maximize efficiency and minimize costs; NOW THEREFORE, in consideration of the covenants made by each party to the other and of the advantages to be realized by this Agreement, the Council and Local Government agree as follows: Section 1. Authoritv. This Agreement is entered into pursuant to the general authority of Section 163.01, Florida Statutes, relating to interlocal agreements and the specific authority of Sections 5(3) and 5(6) of Chapter 88- 464, Laws of Florida, as amended. Section 2. Term. The term of this Agreement shall be from March 1,2005, through September 30, 2007; which term may be renewed by mutual written agreement, signed by both parties, for one additional three year period through September 30,2010, unless terminated as provided for elsewhere in this Agreement. Section 3. Scope of Services. A. The substance of this Agreement is as provided in Exhibit A, Scope of Services, attached hereto and hereby made a part of this Agreement. B. Any assistance provided or project undertaken as provided for in the Scope of Services may, at the discretion of Council staff and the Local Government, be more specifically detailed as to methodology, schedule, work product, and cost in a memorandum of understanding executed consistent with and pursuant to this Agreement. C. Responsibility for the correctness of information provided to the Council for use In rendering planning services under this Agreement lies with the Local Government. Section 4. Chare:es. A. Payment and charges for services rendered under this Agreement shall be as provided for in Exhibit B, Payment and Rate Charge Schedule, attached hereto and hereby made a part of this Agreement. B. Ongoing planning services or special projects will be charged as a lump sum or on a time and material basis as mutually agreed by the Local Government and Council staff in accordance with the terms of this Agreement. C. The Local government agrees to make payment to the Council for all properly invoiced requisitions as set forth in Exhibit B, within forty-five (45) days of submission. D. The fee schedule may be revised by mutual written consent, signed by both parties, and included as an addendum to this Agreement. Section 5. Use of Product. A, The Local Government shall have the exclusive control of the public distribution of all information produced by the Council prior to its adoption. The Council shall not distribute information prior to its adoption by the Local Government without prior approval. However, nothing contained herein shall prohibit the Council from complying with a valid and properly submitted public records request. B. Once adopted by the Local Government, the Council and the Local Government have the right to distribute information upon request from the public. C. The Council has the right to use any information produced under this Agreement for similar purposes upon removing all reference to the Local Government. Section 6. Accountine: and Records. A. The Council shall establish an accounting process to identify the costs and revenues associated with the Agreement. All accounting documentation shall be available for inspection, upon request, by the Local Government at any time during the period of this Agreement and for a minimum of three (3) years after payment is made. B. All charged costs shall be supported by the properly executed payroll, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. Section 7. Notice. A. Notice by either party to the other pursuant to this Agreement shall be given in writing and hand delivered or mailed as follows: Council: Pinellas County Planning Council Artn: David p, Healey, Executive Director 600 Cleveland Street, Suite 850 ClealWater, Florida 33755 Local Government: City of ClealWater Attn: Cynthia E. Goudeau, City Clerk 112 South Osceola Avenue Clearwater, Florida 33758-4748 Section 8. Construction. A. This Agreement shall be construed as an expression of inter-agency cooperation enabling each party to make the most efficient use of its powers in furtherance of the respective and common objectives. However, this Agreement shall not be construed as delegating or authorizing the delegation of the constitutional or statutory duties of either party to the other, Section. 9. Termination. A. This Agreement may be terminated by either party at any time by giving the other party not less than thirty (30) days notice of such termination. In the event this termination provision is exercised by either party, the Local Government shall remain liable to the Council for charges incurred up to such termination. Section 10. Filine:: Effective Date. As required by Section 163,01 (11), Florida Statutes, this Agreement shall be filed with the Clerk of the Circuit Court of Pinellas County, Florida, after execution by the parties, and shall take effect upon execution of this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed effective March 1,2005. PINELLAS PLANNING COUNCIL Attest: By: David P. Healey, AICP Executive Director By: Councilmember Bill Foster Chairman Approved as to form: By: Jewel White Cole By: Managing Senior Assistant County Attorney Mayor Jerry Beverland Secretary LOCAL GOVERNMENT Attest: By: Cynthia E. Goudeau City Clerk By: Frank Hibbard Mayor EXlllBIT A SCOPE OF SERVICES I. Ongoing Planning Assistance A. The Council agrees to consider requests by the City of Clearwater for ongoing planning assistance, and to provide such assistance as Council staff time and schedule permit. B. Ongoing planning assistance may include, but is not limited to, reVIew and interpretation of the comprehensive plan and land development regulations, comprehensive plan and land development regulation amendments, and assistance with applications for development approval, as determined to be consistent with the mission and role of the Council. II. Special Planning Proiects A. The Council agrees to consider requests by the City of Clearwater for assistance with special planning projects, and to provide such assistance as Council staff time and schedule permit. B. Special planning projects may include, but are not limited to, comprehensive plan or land development regulation revisions, neighborhood or special area plans, special planning studies and such other special projects as may be related to or in furtherance of the comprehensive planning process, as determined to be consistent with the mission and role of the Council. EXHIBIT B PAYMENT AND RATE CHARGE SCHEDULE I. Ongoing Planning Assistance The Council shall requisition by invoice for ongoing planning assistance on a time and materials basis as follows: A, Materials - at the cost to the Council B. Time - based on the following hourly rates: 1. 2. 3. 4. 5. Planning Administrator Principal Planner Program Planner Planner Office Specialist $72.00/hr $65.00/hr $45.00/hr $35,OO/hr $28,OO/hr II. Special Planning Proiects The Council shall requisition by invoice for special planning projects in the amount and according to a schedule agreed upon in advance between the City of Clearwater and the Council stafffor each such special project. I:\USERS\ WPDOCS\Cities\AGREEMN1\INTERLOC\CleaJWater New to 2oo7.doc City Council "".,~~~~g~n~,~,....,!;..o'!.~.~.".~~I!!,~.ra n~,!:!.~~, ~lS ~ .3 /2,Gf Tracking Number: 1,160 Actual Date: 02/17/2005 Subject / Recommendation: Adopt Resolution 05-09, supporting the Florida League of Cities' growth management initiatives during the 2005 State Legislative Session. Summary: The Florida Legislature adopted the 1985 Growth Management Act to establish a state comprehensive plan and growth management system. The Act requires cities and counties to adopt Local Government Comprehensive Plans that guide future growth and development. A key component of the Act requires cities to meet infrastructure needs associated with growth and development. The Governor and Department of Community Affairs have made revision to the 1985 Act a priority for the 2005 Legislative Session. As our population and development continue to soar, the State of Florida continues to impose unfunded growth management mandates on local governments. Cities cannot meet infrastructure needs brought by new growth and development without additional funding or regulatory relief. Therefore, the Florida League of Cities has asked municipalities to adopt a resolution supporting the League's iniatives that address municipal concerns. The Resolution urges the Florida Legislature to support legislation as part of a comprehensive growth management package that: . Defines the role of state government - The state comprehensive plan should be replaced with a plan that includes comprehensive planning and policies, identifies areas of state interest, and provides State funding and budget allocations. . Revises the Sustainable Communities Certification Program to encourage local governments to participate and discourage county governments from assuming municipal government functions. . Creates municipal revenue options - Grants municipalities the authority to control their own infrastructure funding needs by implementing a local government infrastructure surtax and a real estate transfer fee. . Repeals the fuel adjustment charge exemption from the municipal public service tax. Originating: Official Rec and Legislative Svc Section Other items on City Manager Reports Category: Other Number of Hard Copies attached: 1 Public Hearing: No Financial Information: ~ Other Review Approval Cvndie Goudeau City Council ,,~gen~~," COY~,.!:...",~"emoran~~..!::!..!!!"...,~".,,,,,. 02-11-2005 07:37:21 RESOLUTION NO. 05-09 A RESOLUTION OF THE CITY OF CLEARWATER, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING GROWTH MANAGEMENT ISSUES DURING THE 2005 LEGISLATIVE SESSION. WHEREAS, Florida's Growth Management Act was created in 1985 in an effort to create a blueprint for growth in Florida's cities and counties; and WHEREAS, cities and counties plan for future growth through local comprehensive plans, but there is no defined state plan that provides an overall growth management strategy; and WHEREAS, as Florida's population continues to increase, cities are challenged to meet the infrastructure needs to account for new growth and development, but there is no infrastructure revenue source dedicated to municipalities; and WHEREAS, counties, school districts, or the state of Florida control every funding source that has been authorized for implementing growth management capital improvements and complying with concurrency requirements; and WHEREAS, Governor Jeb Bush and Florida's Senate and House leaders have made growth management reform a top priority for the 2005 legislative session NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF CLEARWATER: Section 1. That the City of Clearwater urges Governor Jeb Bush and members of the Florida Legislature to support legislation as part of a comprehensive growth management package that: . Establishes a process for the county commission and the municipal governing authorities within a county to jointly levy local government infrastructure surtax within their jurisdictions to fund infrastructure improvements. . Authorizes municipalities to levy a real estate transfer fee for infrastructure improvements. . Repeals the fuel adjustment charge exemption from the municipal public service tax. . Revises concurrency requirements or adequately funds needed infrastructure. . Ties state funding and budget allocations to articulated state growth management policies. In other words, no more public expenditures that are inconsistent with articulated growth management policies. Resolution No. 05-09 . Revises the Sustainable Communities Certification Program to encourage, not discourage, cities from participating. . Creates a state comprehensive plan that articulates state planning goals and policies with measurable benchmarks. . Grants cities greater flexibility and less state oversight in pursuing growth management strategies. Section 2. That a copy of this resolution shall be provided to Governor Jeb Bush, Senate President Tom Lee, House Speaker Allan Bense and members of the Florida Legislature. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-09 /2.5 City Council ~@~'@~"~, Ag~n,~,! CC!Y~,!:.,...~,~,!!!,o!:!, nd u m Tracking Number: 1,163 Actual Date: 02/17/2005 Subject / Recommendation: Adopt Resolution 05-10, endorsing recommendations from the Pinellas Assembly that are found to be "Areas of Agreement" and adopt Resolution 05-11 agreeing in concept to recommendations from the Pinellas Assembly found to be "Areas for further Discussion." Summary: On May 16, 2002, the Pinellas Assembly convened to address opportunities and challenges faced by our community. As a result of the Assembly process, seven task forces were established to conduct a more thourough analysis of pressing issues. The Pinellas County Board of County Commissioners (BCC) and Pinellas County Council of Mayors, Inc. (Mayors' Council) have reviewed the recommendations of the Task Forces and are ready to begin implementation of many of them. In order to move forward with the recommedations, the County Commission and Council of Mayors are requesting the adoption of two resolutions. Resolution 05-10 addresses those areas on which the BCC and Mayor's Council agree. Resolution 05-11 recognizes those issues on which the two bodies agree in concept but feel further discussion is warranted. There are several recommendations on which the parties took no position, particularly those addressing transportation revenues. Those items are not included in either resoltion; due to the various options avaiable, more detailed discussion is needed. Originating: Official Rec and Legislative Svc Section Other items on City Manager Reports Category: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Other Review Approval Cvndie Goudeau 02-15-2005 09:36:24 RESOLUTION NO. 05-10 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ENDORSING THE RECOMMENDATIONS FROM THE PINELLAS ASSEMBLY PROCESS THAT ARE FOUND TO BE "AREAS OF AGREEMENT" LISTED IN EXHIBIT A; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 16-18,2002, the first Pinellas Assembly was held at Harborview Center, in Clearwater, Florida; WHEREAS, more than one hundred and thirty (130) participants representing the various communities in Pinellas County met to discuss, listen, and address opportunities and challenges faced by the County and the Cities; and WHEREAS, it was concluded by the Pinellas Assembly that"... the roles and responsibilities of the county and cities need to be divided more clearly. The system of local government is sound, but adjustments are necessary to eliminate unproductive conflict, increase efficiency, enhance service quality, and correct inequities in the distribution of costs"; and WHEREAS, there were seven (7) task forces {Annexation Policy/Guidelines; City/County MSTU (Municipal Services Taxing Unit) Division of Costs and Revenues; Fire/Emergency Medical Services Structures and Finance; Health Care Services; Law Enforcement Structures and Finance; Recreation Structures and Finance; and Transportation Integration} established to do a more thorough analysis of relevant issues; and WHEREAS, from May 2003 through December 2003, the task forces held more than 70 meetings to discuss the various issues; and WHEREAS, on January 9, 2004 the Pinellas Assembly Task Forces' Report Summary, which includes, the seven Task Forces' recommendations, was presented at a joint meeting of the Pinellas County Board of County Commissioners and the Pinellas Council of Mayors, Inc.; and WHEREAS, the Pinellas County Board of County Commissioners and the Pinellas County Council of Mayors, Inc. individually reviewed and acted upon the Task Forces' recommendations; and WHEREAS, Exhibit A is the Pinellas Assembly Task Force's recommendations that are found to be "Areas of Agreement" between the two bodies; now, therefore Resolution 05-10 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby endorses the Pinellas Assembly's recommendations in the attached list entitled "Areas of Agreeement," Exhibit A. Section 2. Tnis resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. CITY OF CLEARWATER, FLORIDA By: Frank V, Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution 05-10 --- Exhibit A Areas of Agreement Annexation Policy/Guidelines Task Force 1. Utilize public forums to encourage public input on annexation related matters. [Overall Principles Annexation - Recommendation CJ City/County Municipal Services Taxina Unit (MSTU) . Division of Costs and Revenues Task Force 1. Develop County and Cities staff management teams to review the following equity issues and provide reports on: a) Water/sewer surcharge (25%) for unincorporated residents within municipal service areas; b) Fire district revenue allocation to cities; c) Pinellas County Library Cooperative revenue allocation to cities; and d) The one-half (1/2) cent sales tax revenue allocation. [Recommendation BJ 2. Annual review of the MSTU allocation methodology by County staff and Sheriff s office to city managers. [Recommendation DJ Fire/Emeraency Medical Services Structures and Financina Task Force 1. Support voluntary regionalization efforts that improve service and cost efficiency; and the County Fire Authority review of contracts to ensure that each contracting agency has its own resources necessary to fulfill the contract requirements and that the change for services is appropriate. [Recommendation A.IJ 2. Support and encourage the practice of joint purchasing for expendable supplies and commodities, uniforms and equipment, countywide. [Recommendation A.2.1J 3. Recommend that the Pinellas County Legislative Delegation prepare and support legislation to restore the Fire Sprinkler Systems retrofit provision in the State Building and Fire/Life Safety Codes, and require a phased-in full compliance by all high rise residential occupancies over 75 feet in height. [Recommendation B,2.1J 4. Request the Pinellas County Legislative Delegation to: a) oppose legislation which would amend or change the State of Florida Building and Fire/Life safety Codes; and b) support sending notification of any future legislative changes to the appropriate Florida state code enforcement Resolution 05-10 and/or oversight agency for review and consideration. [Recommendation 8.2.2]. 5. Support that all jurisdictions and fire officials work toward a total compatibility of equipment countywide. [Recommendation 8AJ 6. Do not support Recommendation C./: a countywide non-ad valorem assessment or fee exempting only government and public educational facilities, as a funding alternative for fire services. 7. Developed a plan that utilizes the personnel, equipment and expertise of the public safety agencies within the county and establishes the minimum standards for participation and coordination of the marine and water rescue operations. [Recommendation C.31J 8. Explore alternative funding sources and mechanisms to support the cost of Specialty Teams (e.g. surcharges, fees, fines, or assessments could be charged to chemical producers, commercial entities, and other beneficiaries of the specific rescue service.) [Recommendation C.3.3J 9. Convene a review committee of stakeholders (Fire Chiefs Association, AMR, EMS Authority staff, Office of the Medical Director) to discuss the EMS Transport System concerning possible improvements of service, that allows: a) all interested parties an opportunity to present their views to this review committee; and b) the review committee to conduct their discussions within a calendar year 2004. [Recommendation D.1J Human Services Task Force 1. Create better-defined coalitions and new partnerships through education. Identify stakeholders and create educational opportunities for collaborative growth, learning and education. [Recommendation A.1J 2. Develop incentives to reward innovative coalition/partnerships. [Recommendation A.2J 3. Utilize the Partnership for a Healthier Pinellas to develop communication opportunities to educate other partners in the collaborative as well as the public, local government agencies, health care providers and other populations affected by service availability. [Recommendation B.1J 4. Develop marketing strategies to promote health related programs and projects taking place in the Pinellas County community. [Recommendation 8.2J Resolution 05-10 5. Create a public information outreach program that would participate in studying trends, measures and other quantitative and qualitative data to monitor the status of health care in Pinellas County. [Recommendation B.3J 6. Identify and pursue various sources of private and public sector funding for health care and well being initiatives. [Recommendation C.1J 7. Identify various options for using acquired funds for health care and well being initiatives and partnering with other entities where appropriate. [Recommendation C.2J 8. Create a 501 (c)3 to assist in funding acquisition. [Recommendation C.3J 9. Identify and pursue the change or specific rules/statutes at both national/state levels that benefit health care and well being initiative by leveraging/generating funding (such as Health Flex Plan pilot; Medicaid reform; EMS funding redistribution; advocacy to maintain levels of state funding for state administered programs. [Recommendation D.2J 10. Develop a strategic planning process based on five (5) year planning cycles. [Recommendation E.1J 11. Hire and work with a consultant to develop the first (1 st) five (5) year strategic plan. [Recommendation E.2J 12. Identify best practices to guide and measure future work. [Recommendation E3J Law Enforcement Structures and Financina Task Force 1. Establish mutual aid agreements, already in process, to include traffic enforcement and crash investigations on streets contiguous to the jurisdiction of participating agencies. [Recommendation B.1J 2. Request that the Pinellas County Sheriff's Office take over sex offender and predator management and notification services county wide in order to facilitate a standard, centralized approach. [Recommendation G.1J 3. Request that the Pinellas County Sheriff's Office establish a prisoner transport service to move prisoners from agency locations to the county jail. [Recommendation C.2J 4. Coordinate a countywide law enforcement record depository. [Recommendation F. 1 J Resolution 05-10 5. Coordinate mobile data efforts. [Recommendation F.2] 6. Coordinate consolidated electronic traffic tickets. [Recommendation F.3] 7. Centralized record management system for law enforcement. [Recommendation F.4] 8. Upgrade countywide radio system emergency capabilities. [Recommendation F.5] 9. Create a countywide pawn records database that is in progress, [Recommendation F .6] 10. Establish a countywide emergency radio channel that can be monitored by all agencies so officers can call for assistance without waiting for relays through dispatch. [Recommendation F.7] 11. Develop a streamlined approach to traffic records that would reduce the data entry load and make records easily available within the criminal justice system. [Recommendation F.B] 12. Develop a countywide auto-dialer approach to provide access to auto- dialer capabilities to all law enforcement agencies with Pinellas County. [Recommendation F.9] Recreation Structures and Financina Task Force 1. Toy Town Property recommendations: a) The County should appoint a task force to address the development of the sports/recreational multi-use complex at Toy Town. This task force would review the needs, costs, and options for construction and management. These multi-use fields could include sports fields (soft ball, soccer, rugby, Frisbee, golf, etc.), bike trails, extreme sports areas (e.g. skate boarding, BMX track, etc.), food areas; running and walking trails; areas designed for team competitions; etc., for the needs of county residents. [Recommendation B] b) The County should seek input on the types of sports facilities needed in such a complex from the recreational directors of all municipalities. [Recommendation C] c) In addition to providing increased recreation space and opportunities for our residents, the proposed complex could provide substantial economic impact by hosting invitational tournaments and Resolution 05-10 events. [Recommendation DJ 2. Encourage a joint use agreement between the School Board, the County and all municipalities, where appropriate, for use of all recreational facilities. Further, risk management research should be conducted to resolve the issues concerning the potential liability and responsibility associated with the use of said facilities. In addition, research should be conducted to determine how best to apportion operating and maintenance costs incurred when school property is used during non-school hours. [Pinel/as County Schools Recommendation AJ 3. Direct County and City staff to survey and inventory therapeutic recreation needs and gaps in Pinellas County, including: a) the exploration of the possibilities to partner with non-profits and or hospitals; b) the establishment of a directory of Services programs (fee and free) and determine budget estimates for providing therapeutic recreation in north, mid and south county; and c) have Pinellas County act as a broker and not the sole provider of these services. [Therapeutic Recreation Recommendation AJ 4. Do not support Municipal Recreation Card Fee Reimbursement Recommendation A: Only households that qualify for the School Lunch Program or other such public assistance would be eligible for a "Municipal Recreation Card Reimbursement"; those households that qualify be admitted to their program of choice without the need to pay the up-front fees to the City, and the City involved request fee reimbursement form Pinellas County; and qualifying house holds be limited to one "Recreation Card Reimbursement" per calendar year, per person. 5. Perform a sponsorship study with objectives that include the identification of market potential; estimated revenue projections; various levels of sponsorship and naming rights opportunities in comparison to other governmental contracts, and offer the ramifications and opportunities for each sponsorship level. This should involve synthesizing successful programs and identifying good "fits" for the community. [Sponsorships Recommendation AJ 6. Explore the idea of an open space/recreation component when a parcel of land is up for redevelopment by the County or the Cities. [Redevelopment Recommendation AJ Transportation Intearation Task Force 1. Select a countywide entity to be in charge of the ITS portion traffic signal system, which would encompass approximately 400 traffic signals Resolution 05-10 within Pinellas County. Pinellas County is the logical lead agency for that purpose. The County should be responsible for the provision and operation of that system, and should be funded for that purpose. [Traffic Controls Recommendation A] 2. Retain the remaining balance of the local traffic signals and traffic controls remain under the jurisdiction of the local communities. [Traffic Controls Recommendation B] 3. Establish a County advisory procedure where local agencies can provide input to signal system operation. [Traffic Controls Recommendation C] 4. Continued priority placed on improvements to key roadways in the County that include US Hwy. 19, Ulmerton Road, and Roosevelt/118th Avenue connectors and Gandy Boulevard. [Roadway Capacity Recommendation A] 5. Establish and fund a program for corridor beautification and streetscape improvements throughout Pinellas County. [Corridor Beautification Recommendation A] 6. Focus an initiative on transit service that includes: the Trailways projects, bicycle provisions, pedestrian provisions, and sense of place provisions for communities. [Livable Communities Recommendation B] Note: Recommendation identifiers in this Exhibit A are consistent with the recommendation identifiers in the Pinel/as Assemblv Task Forces' Reoort Summarv, Presented Januarv 9. 2004. Resolution 05-10 RESOLUTION NO. 05-11 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, TO AGREE IN CONCEPT TO THE RECOMMENDATIONS FROM THE PINELLAS ASSEMBLY PROCESS THAT ARE FOUND TO BE "AREAS FOR FURTHER DISCUSSION" LISTED IN EXHIBIT A; PROVIDING AN EFFECTIVE DATE. WHEREAS, on May 16-18, 2002, the first Pinellas Assembly was held at Harborview Center, in Clearwater, Florida; and WHEREAS, more than one hundred and thirty (130) participants representing the various communities in Pinellas County met to discuss, listen, and address opportunities and challenges faced by the County and the Cities; and WHEREAS, it was concluded by the Pinellas Assembly that ",.. the roles and responsibilities of the county and cities need to be divided more clearly. The system of local government is sound, but adjustments are necessary to eliminate unproductive conflict, increase efficiency, enhance service quality, and correct inequities in the distribution of costs"; and WHEREAS, there were seven (7) task forces {Annexation Policy/Guidelines; City/County MSTU (Municipal Services Taxing Unit) Division of Costs and Revenues; Fire/Emergency Medical Services Structures and Finance; Health Care Services; Law Enforcement Structures and Finance; Recreation Structures and Finance; and Transportation Integration} established to do a more thorough analysis of relevant issues; and WHEREAS, from May 2003 through December 2003, the task forces held more than 70 meetings to discuss the various issues; and WHEREAS, on January 9, 2004 the Pinellas Assembly Task Forces' Report Summary, which includes, the seven Task Forces' recommendations, was presented at a joint meeting of the Pinellas County Board of County Commissioners and the Pinellas Council of Mayors. Inc.; and WHEREAS, the Pinellas County Board of County Commissioners and the Pinellas County Council of Mayors, Inc. individually reviewed and acted upon the Task Forces' recommendations; and WHEREAS, Exhibit A is the Pinellas Assembly Task Force's recommendations that are found to be "Areas for Further Discussion" between the two bodies, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA, Section 1, The City Council hereby agrees in concept to the Pinellas Assembly's recommendations in the attached list titled "Areas for Further Discussion," Exhibit A. Resolution 05-11 Section 2. This Resolution shall become effective immediately upon adoption. CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution 05-11 Exhibit A Areas for Further Discussion Fire/Emeraencv Medical Services Structures and Financina Task Force 1. Create a consortium of City and independent fire district risk managers, personnel directors and purchasing directors to participate in an exploratory study to determine if savings could be achieved by jointly purchasing wqrkers compensation insurance, employee healthcare benefits and other programs and benefits where joint negotiations and procurement would result in cost reductions. [Recommendation A2.2] 2. Obtain a Class 3 rating countywide via all jurisdictions working to achieve this rating goal. [Recommendation B.1.2] 3. Require a condition of a formal countywide ISO study to be that any fire service jurisdiction currently with a Class 3 rating or better would incur no reduction in their current status. [Recommendation B.1.3] 4. Adopt a uniform millage rate or fee for the unincorporated dependent fire districts. [Recommendation C.2] Law Enforcement Structures and Financina Task Force 1. Request that the Pinellas County Sheriff s Office provide forensic services countywide. [Recommendation A1] 2. Request that the Pinellas County Sheriffs Office take over property and evidence storage and disposal services countywide. [Recommendation A2] 3. Request that the Pinellas County Sheriff s Office take over fingerprint services countywide. [Recommendation A3] Transportation Intearation Task Force 1. Consider other revenues, such as toll revenues, to fund other capacity projects not listed in the gas tax priorities. [Transportation Revenues Recommendation F] Note:&commendation identifiers in this Exhibit A are consistent with the recommendation identifiers in the Pinel/as Assemblv Task Forces' Report Summary Presented January 9. 2004. Resolution 05-11