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09/01/2005 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: 09/01/2005 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 Senior Center Task Force Recommendations 6 Approval of Minutes 6.1 August 15, 2005 7 Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 8 Administrative public hearings - Presentation of issues by City Staff - Statement of case by applicant or representative (5 min.). - Council Questions - Comments in support or opposition (3 min. per speaker or 10 min. maximum as spokesperson for others that have waived their time). - Council Questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 Approve the recommended Penny for Pinellas project list, as revised, for Fiscal Years 2005/06 through 2009/10. 8.2 Set a final millage rate of 5.753 mills for fiscal year 2005/06 levied against non-exempt real and personal property within the City and pass Ordinance 7496-05, Millage Ordinance, on first reading. 8.3 Adopt the City of Clearwater Annual Operating Budget for the 2005/06 fiscal year and pass Ordinance 7497-05 on first reading. 8.4 Adopt the Fiscal Year 2005/06 Capital Improvement Budget and establishing a six-year plan for the Capital Improvement Program (CIP) and pass Ordinance 7498-05 on first reading. 8.5 Approve the applicant's request to vacate Edenville Avenue from the easterly extension of the south property line of Lot 55, Block "A", Tropic Hill Unit 4 subdivision, (a.k.a. 2450 Burnice Drive), to the easterly extension of the north property line of said Lot 55, subject to the retention of a drainage and utility easement over the full width of the right-of-way to be vacated and subject to removal of existing asphalt and curbs within six months of approval of this request and pass Ordinace Number 7463-05 on first reading, (VAC2005-09 Allen), 8.6 Declare as surplus for the purpose of offering for sale by sealed bid in accordance with Section 2.01 (d)(5) of the City Charter, vacant residential lots described as Lots 6, 7 and 8, Block B, FIRST ADDITION TO NORWOOD, for the minimum bid amount of $33,000 per lot. 8.7 Pass Ordinance No. 7515-05 on first reading, establishing the Clearwater Cay Community Development District pursuant to Chapter 190, Florida Statutes; describing the external boundaries of the district; describing the functions and powers of the district; consenting to the use of special powers by the district; designating five persons to serve as the initial members of the district's Board of Supervisors. 9 Quasi-judicial public hearings - None 10 Second Readings - public hearing 10.1 Adopt Ordinance 7467-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to change the land use designation for certain real property whose post office address is 1834 North Belcher Road from Industrial Limited to Commercial General. 10.2 Adopt Ordinance 7468-05 on second reading amending the zoning atlas of the city by rezoning certain property whose post office address is 1834 North Belcher Road, from Industrial Research Technology to Commercial. 10.3 Adopt Ordinance 7469-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to change the land use designation for certain real property whose post office address is 1822 North Belcher Road from Industrial Limited to Commercial General. 10.4 Adopt Ordinance 7470-05 on second reading, amending the zoning atlas of the city by rezoning certain property whose post office address is 1822 North Belcher Road from Industrial Research Technology to Commercial General. 10.5 Adopt Ordinance 7471-05 on second reading, annexing certain real property whose post office address is 1355 Union Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.6 Adopt Ordinance 7472-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 1355 Union Street, upon annexation into the City of Clearwater, as Residential Urban. 10.7 Adopt Ordinance 7473-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1355 Union Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.8 Adopt Ordinance 7477-05 on second reading, annexing certain real poperty whose post office address is 2748 Shaddock Drive, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.9 Adopt Ordinance 7478-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 2748 Shaddock Drive, upon annexation into the City of Clearwater, as Residential Low. 10.10 Adopt Ordinance 7479 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2748 Shaddock Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.11 Adopt Ordinance 7480-05 on second reading, annexing certain real property whose post office address is 3000 Lake Vista Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 10.12 Adopt Ordinance 7481-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 3000 Lake Vista Drive, upon annexation into the City of Clearwater, as Residential Low. 10.13 Adopt Ordinance 7482-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 3000 Lake Vista Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.14 Adopt Ordinance 7483-05 on second reading, annexing certain real property whose post office address is 1555 Bonair Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 10.15 Adopt Ordinance 7484-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1555 Bonair Street, upon annexation into the City of Clearwater, as Residential Low. 10.16 Adopt Ordinance 7485-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1555 Bonair Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.17 Continue adoption of Ordinance 7491-05 on second reading, vacating the portion of Rollen Road Right-of-Way that lies between Lot 1, Block E., Pine Ridge, and Lot 1, Block E, Pinebrook Highlands, subject to a drainage and utility easement which is retained over the full width thereof to September 15, 2005. 10.18 Continue the adoption of Ordinance 7492-05 on second reading, vacating the drainage and utility easement described as the south twenty feet of the vacated north one-half of Chautauqua Boulevard, lying south of Blocks Forty and Forty-one, bounded on the east by the westerly right-of-way line of Lake Shore Drive, and on the west by the southerly extension of the west property line of Lot 11, Block 40, Chautauqua Unit 1, Section A to September 15, 2005. 10.19 Continue adoption of Ordinance 7486-05 on second reading, annexing certain real property whose post office address is 2695 Second Avenue South, into the corporate limits of the city and redefining the boundary lines of the city to include said addition to October 20, 2005. 10.20 Continue adoption of Ordinance 7487-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2695 Second Avenue South, upon annexation into the City of Clearwater, as Residential Single and Preservation to October 20, 2005. 10.21 Continue adoption of Ordinance 7488-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2695 Second Avenue South, upon annexation into the City of Clearwater, as Low Density Residential (LDR) and Preservation (P) to October 20, 2005. City Manager Reports 11 Consent Agenda 11.1 Amend Council Policy "I", Enterprise Fund Transfer Payment, to reflect an increase in the percentage to be used to calculate the payment in lieu of taxes (PILOT). 11.2 Approve Brownfields Site Rehabilitation Agreement (BSRA) #BF529701 004 for the property consisting of 3.442683 acres, more or less, known as the Clearwater Automotive site generally located at 205 S. Martin Luther King, and authorize appropriate officials to execute same. 11.3 Approve renewal of the Management Agreement with Clearwater Community Sailing Association for a five (5) year period, for total payments of $66,000.00 to the City, plus yearly Consumer Price Index increases and authorize the appropriate officials to execute same. 11.4 Approve a one-year funding agreement, in the amount of $281 ,220 between Jolley Trolley Transportation of Clearwater Inc. and the City of Clearwater for the operation of transportation and trolley services on Clearwater Beach, Island Estates, Sand Key and services from Clearwater Beach to Downtown Clearwater and the appropriate officials be authorized to execute same. 11.5 Approve the lease purchase financing for a mobile performance platform; award a contract to Century Industries, LLC of Sellersburg, Indiana, in the amount of $39,083 and establish a capital improvement project for the purchase of the performance platform in the amount of $39,083 to be funded from lease purchase financing. 11.6 Approve an addendum to the agreement between the City of Clearwater and the School Board of Pinellas County, Florida to continue to provide one additional School Resource Officer at each high school, Clearwater and Countryside, during school year 2005/2006, and authorize the appropriate officials to execute same. 11.7 Approve a work order to TBE Group, Inc. (EOR) in the amount of $134,410 for utility relocation design services being performed in conjunction with the Florida Department of Transportation's (FDOT) S.R. 55/US 19 (South of Seville Blvd. to North of S.R. 60) roadway improvement project and authorize the appropriate officials to execute same. 11.8 Reappoint Mayor Hibbard to the Pinellas County Metropolitan Planning Organization with the term expiring on September 11, 2009. 12 Other items on City Manager Reports 12.1 Approve amendment to Chapter 33, Section 33.067 of the Code of Ordinances adding a slow speed minimum wake zone along the Gulf of Mexico side of Sand Key Beach and pass Ordinance 7494-05 on first reading. 12.2 Approve an Additional Homestead Exemption for certain qualifying low income senior (65 years or older) citizens and pass Ordinance 7499-05 on first reading. 12.3 Ratify and confirm the purchase of property, casualty, liability, workers' compensation, emergency medical services (EMS), fuel tank, and flood insurance coverage for Fiscal Year 2005/2006 as provided for in this agenda item in an amount not to exceed $2,816,766. 13 City Attorney Reports 13.1 In accordance with a request by First American Title Company on behalf of Boos Development Group, approve for execution by the appropriate City officials, an Affidavit confirming the City does not claim an ownership interest in submerged lands underlying "Waterways" as described in that certain Plat of Unit Two Island Estates of Clearwater (recorded in Plat Book 47, Pages 19A amd 20 of the Public Records of Pinellas County, Florida). 14 City Manager Verbal Reports 15 Council Discussion Items 1. Direction re Old Florida District 2. Relocation of Calvary Baptist Church Chapel 16 Other Council Action 17 Adjourn TO: FROM: SUBJECT: COPIES: DATE: CITY OF CLEARWATER Interdepartmental Correspondence Mayor and Councilmembers /"'--. \ / \ ) Cyndie Goudeau, City Cler~:~~>' Follow up from August 29,2005 Work Session William B. Horne, City Manager August 30, 2005 AQenda Pres. 5.1 City Council Meeting 09-01-05: Aoenda provided. Senior Center Task Force Recommendations: Supplementary handouts provided. Minutes 6.1 Minutes from City Council Meeting 08-15-05: Added to aoenda and paperwork provided. Item 8.6 Item 8.7 Item 11.1 Item 11.8 Item 12.2 Item 13.1 Item 15.1 **NOTE: Declare as surplus for the purpose of offering for sale by sealed bid vacant residential lots described as First Addition to Norwood: Map provided. Pass ORD #7515-05 on first reading, establishing the Clearwater Cay Community Development District pursuant to Chapter 190: Letter from citizen provided. Amend Council Policy "I", Enterprise Fund Transfer Payment to reflect an increase in the percentage to be used to calculate the payment in lieu of taxes (PILOT): Replaced item with revised item. Reappoint Mayor Hibbard to the Pinellas County Metropolitan Planning Organization with the term expiring on September 11, 2009: Replaced memo sheet with revised memo sheet. Approve an Additional Homestead Exemption for certain qualifying low income senor (65 years or older) citizens and pas ORD #7499-05: Replaced with revised Ordinance provided In accordance with a request by First American Title Company on behalf of Boos Development Group, approve the Affidavit confirming the City does not claim an ownership interest in submerged lands: Affidavit and Map of submeroed land provided. Direction re Old Florida District: Map provided. A question came up regarding if a Community Development District is once established, does it stay in existence forever. Once this information is provided to us, it will be provided to Council. 1 of 1 Item 5.1 (CC 09-01-05) Re: Scanned item Refer to Report & Studies PowerPoint Presentation: Clearwater Senior Center Task Force Report Item 5.1 (CC 09-01-05) Re: Scanned item Refer to Report & Studies Binder: Clearwater Senior Center Task Force Report City of Clearwater ~.~ u.~ City Council Cover Memorandum &U-l 8.1 Tracking Number: 1,516 Actual Date: 09/01/2005 Subject / Recommendation: Approve the recommended Penny for Pinellas project list, as revised, for Fiscal Years 2005/06 through 2009/10. Summary: On March 6, 1997, the City Council adopted Ordinance # 6137-97. The ordinance established the requirement for a special hearing prior to the adoption of the capital improvement budget to discuss the use of Penny for Pinellas tax, and at any time in which there is any proposed change to Penny for Pinellas funding of $500,000 or more. The attached listing includes the Penny for Pinellas projects as currently approved by the City Council last September and the new list for Recommended Project Funding as included in the proposed FY 2005/06 capital improvement plan through the final year of Penny receipts in fiscal year 2009/10. Proposed project changes are outlined on the attached public hearing notice. Originating: Budget Office Section Administrative public hearings Category: Other Public Hearing: Yes Advertised Dates: 08/21/2005 Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? n/a In Current Year Budget? No Budget Adjustment: No Review Approval Tina Wilson 08-08-2005 13:07:22 ~.~ u~ Bill Horne Cvndie Goudeau Garry Brumback City Council ".~_l!g,en~!!,.,= CO,~,~,L,~~m~!:i:!"!:!"~~,m,,,,=__,,, 08-17-2005 12:39:09 08-22-2005 08:36:05 08-17-2005 09: 13:21 CITY OF CLEARWATER NOTICE OF PUBLIC HEARING PENNY FOR PINELLAS PROJECTS CITY COUNCIL MEETING Thursday, September 1, 2005 6:00 p.m. A public hearing will be held by the City of Clearwater, in City Council Chambers, in City Hall, 3rd floor, 112 South Osceola Avenue, Clearwater, Florida, regarding the Penny for Pinellas project list for fiscal years 2005/06 through 2009/10 totaling $19,295,000 to fund capital projects under the remaining five-year Penny for Pinellas Plan. Significant changes to the plan are as follows: Five new projects funded under this proposal: Ladder Truck - this project provides funding of $850,000 in 2005/06 for the replacement of a 1987 Platform Aerial Truck for the Fire Department. Long Center Pool - funded in 2005/06 for $800,000, this project provides funding for major renovations to the Long Center pool and related appurtenances. National Guard Armory Renovation - funded at $150,000 in 2005/06, this project provides funding for the renovation and improvement of this facility to provide storage space and to consolidate the Special Events operations of the Parks & Recreation Department. Ball/ront Promenade - funded in 2005/06 for $900,000, this project provides the funding for construction of a promenade in the vicinity of the Memorial Causeway Bridge as an enhancement to Coachman Park that will be available for use as a dock for commercial boats such as ferries. Long Center Ma;or Infrastructure Improvements - this project provides funding in the amount of $1,705,000 for major building improvements to the Long Center facility to include air conditioner and roof replacement as well as other major improvements. One project has been eliminated under this proposal: HarborblufJ Waterfront Park - funding of $2,000,000 has been eliminated and reallocated to the other project priorities outline above. The following currently approved project reflects a change in project scope and funding level: Parks & Beautification Infrastructure Complex - This proposal recognizes the elimination of $2,375,000 of funding for the Parks & Recreation Infrastructure Complex. The project scope has been changed and will no longer consolidate the Parks & Beautification Division into one site. The project scope now provides for the construction of a new Parks & Recreation Administrative Office and will consolidate all administrative functions ofthe Parks & Recreation Department into one site. Interested parties may appear and be heard at the hearing or file written notice of approval or objection with the City Clerk prior to the hearing. Any person who decides to appeal any decision made by the Council, with respect to any matter considered at such hearing, will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based per Florida Statute 286.0105. All individuals speaking on public hearing items will be sworn in. Cynthia E. Goudeau, CMC City Clerk City of Clearwater P.O. Box 4748, Clearwater, FL 33758-4748 A COPY OF TillS AD IN LARGE PRINT IS AVAILABLE IN THE OFFICIAL RECORDS & LEGISLATIVE SERVICES DEPARTMENT. ANY PERSON WITH A DISABILITY REQIDRING REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE IN TillS MEETING SHOULD CALL THE OFFICIAL RECORDS & LEGISLATIVE SERVICES DEPARTMENT WITH THEIR REQUEST AT (727) 562-4090. III ... g .. ~ B ~ ~ ~ e- ll. ti " "' .S; " a: Qj III .s::. ~ .. o ~ Cl l:: :;i." fIlo lH;: l!!.... o ... Ll..8 . 0 13 o .... o .. .. fIl .J! 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Q ... c o III ... .. ~ .. u c .. ii III Cl c i3 c w Proposed Changes to Penny for Pinellas Project List For Planned Projects in Fiscal Years 2005/06 through 2009/10 As of October 1, 2005 Gross Project Budget Under Current Proposed New Plan Plan Approved Proposed Recommended 9/30/2004 Amendment 9/30/2005 Fire - Main Station 3,000,000 3,000,000 Fire - Training Facility/Administration Facility 1,605,000 1,605,000 Fire Station #48 Renovation & Expansion 2,000,000 2,000,000 Ladder Truck 850,000 850,000 Downtown Streetscape - Osceola to Myrtle 900,000 900,000 Harborbluff Waterfront Park 2,000,000 (2,000,000) Recreation Trails 1,160,000 1,160,000 Morningside Recreation Center Replacement 3,100,000 3,100,000 Druid Road Improvements 2,400,000 2,400,000 Infrastructure Facility - Parks & Recreation 3,100,000 (2,375,000) 725,000 National Guard Armory 150,000 150,000 Bayfront Promenade 900,000 900,000 Long Center Pool 800,000 800,000 Long Center Infrastructure Improvements 1,705,000 1,705,000 Recommended Projects for FY 2003/04 through 2009/10 19,265,000 30,000 19,295,000 f-l' fsu '" I 8 I In :E :E C t') ~ ..I . . ..I en t') 1&1 'P 'P Z - - - II.Z a=C 0..1 ~ 11.11. c u >- C\1 C - CD a. Z m Z r.. C C\1 1- 1&1 CD ... c a. >- 0 II) CJ en C ..I ..I. III.. zU -CD D.I~ a=e oD. I&. _ >-CD Zz z III D. 000 000 000 11'\ 11'\ 11'\ ooan anoo cocot- tn- 11'\ ~ 00 00 00 11'\ 11'\ 00 oan m~ - o o D. ~.... cu ucucu " 2.... C\1 ...cc..c ~~~S~~ "mm-t.oo "cc~"E C\1 0 0 C\1 D. .. ..I..1..1ta II( ~~... '- . ~tt.1>f er u~ City Council Cover Memorandum Bu-~ B.d Tracking Number: 1,475 Actual Date: 09/01/2005 Subject / Recommendation: Set a final millage rate of 5.753 mills for fiscal year 2005/06 levied against non-exempt real and personal property within the City and pass Ordinance 7496-05, Millage Ordinance, on first reading. Summary: In accordance with the State of Florida's "Truth-in-Millage" (TRIM) Act and the City Charter it is necessary for the City Council to adopt a final millage rate for the upcoming year. In July 2005 the City Manager presented his proposed 2005/06 Annual Operating and Capital Improvement Budget recommending a millage rate of 5.753 mills. This millage rate was approved as a tentative millage rate by the Council at the July 21, 2005 Council meeting. This rate will generate $47,742,920 of ad-valorem property taxes for the City of Clearwater in 2005/06. Ordinance 7496-05 is now presented in order that this tentative millage rate be adopted as the final rate for the 2005/06 fiscal year. This rate is the same rate as adopted in each of the past three years and reflects a 13.74% increase over the rolled back rate of 5.0582 mills. Originating: Budget Office Section Administrative public hearings Category: Other Public Hearing: Yes Advertised Dates: 08/24/2005 Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? n/a. In Current Year Budget? No Budqet Adiustment: No Review Approval ~~ u.~ City Council Cover Memorandum Tina Wilson 08-08-2005 13:15:14 Garrv Brumback 08-17-2005 09: 14:53 Pam Akin 08-16-2005 16:49:17 Bill Horne 08-17-2005 12:40:35 Cyndie Goudeau 08-22-2005 08:34:45 MILLAGE ORDINANCE ORDINANCE NO.7 496-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, DECLARING THE MILLAGE RATE TO BE LEVIED FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005, AND ENDING SEPTEMBER 30, 2006, FOR OPERATING PURPOSES INCLUDING THE FUNDING OF PENSIONS, DEBT SERVICE, AND ROAD MAINTENANCE FOR CAPITAL IMPROVEMENT EXPENDITURES AT 5.753 MILLS; PROVIDING AN EFFECTIVE DATE. THE LEVY OF 5.753 MILLS CONSTITUTES A 13.74% INCREASE OVER THE ROLLED BACK RATE OF 5.0582 MILLS. WHEREAS, the estimated revenue to be received by the City for the fiscal year beginning October 1,2005, and ending September 30,2006, from ad valorem taxes is $47,742,920; and WHEREAS, based upon the taxable value provided by the Pinellas County Property Appraiser, 5.753 mills are necessary to generate $47,742,920; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. It is hereby determined that a tax of 5.753 mills against the non-exempt real and personal property within the City is necessary to raise the sums to be appropriated for operation purposes, including pensions and debt service, road capital improvement projects, for the fiscal year beginning October 1, 2005. Section 2. The levy of 5.753 mills constitutes a 13.74% increase over the rolled back rate. Section 3. This ordinance shall take effect October 1, 2005. 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 Ordinance No. 7496-05 Bu- __J ~~ u~ City Council Cover Memorandum 8.3 Tracking Number: 1,476 Actual Date: 09/01/2005 Subject / Recommendation: Adopt the City of Clearwater Annual Operating Budget for the 2005/06 fiscal year and pass Ordinance 7497-05 on first reading. Summary: The City Charter, Pinellas County regulations, and Florida State Statutes outline requirements that must be met for the City to be able to levy taxes and fees and spend resources on mandated or desired goods and services. The adoption of this ordinance and two related ordinances are an integral part of fulfilling these requirements. In July 2005 the City Manager presented to the City Council a detailed Preliminary Annual Operating Budget that outlined estimated revenues and proposed expenditures for the 2005/06 fiscal year. Copies of this document were made available to residents and the news media. The budget was discussed at Council meetings and budget workshops earlier this summer. Ordinance 7497-05 is now presented in order to adopt the operating budget and authorize the City Manager to issue instructions to achieve and accomplish authorized services. Originating: Budget Office Section Administrative public hearings Category: Other Public Hearing: Yes Advertised Dates: 08/24/2005 Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? n/a. In Current Year Budget? No Budget Adiustment: No Review Approval ~~ u.~ City Council Cover Memorandum Tina Wilson Garrv Brumback Pam Akin Bill Horne Cyndie Goudeau 08-09-2005 14:23:04 08-17-2005 09: 14: 10 08-16-2005 16:51:11 08-17-2005 12:39:50 08-22-2005 08:35:29 EXHIBIT A CITY OF CLEARWATER 2005-06 BUDGETED REVENUE Actual Budgeted Budgeted Revenues Revenues Revenues 2003/04 2004/05 2005/06 GENERAL FUND: Property Taxes 34,929,748 38,852,560 44,878,180 Franchise Fees 7,504,909 7,335,000 7,792,130 Utility Taxes 10,236,738 10,654,730 10,810,200 Licenses, Permits & Fees 4,081,446 3,544,500 4,015,000 Sales Tax 6,143,239 6,288,410 6,325,000 Communications Services Tax 6,790,089 6,825,000 6,547,070 Intergovernmental 9,488,216 9,347,440 10,010,270 Charges for Services 11,669,577 3,745,800 3,674,870 Fines & Forfeitures 1,257,043 1,611,120 828,000 Interest Income 536,175 429,000 529,000 Miscellaneous 1,008,814 547,980 1,146,540 Interfund Charges/Transfers In 5,107,945 13,313,910 14,843,650 TOTAL GENERAL FUND 98,753,939 102,495,450 111,399,910 SPECIAL REVENUE FUNDS: Special Development Fund 15,100,603 15,806,680 20,494,410 Special Program Fund 5,281,570 2,171,500 2,111,600 Local Housing Assistance Trust Fund 1,467,472 836,000 820,100 ENTERPRISE FUNDS: Water & Sewer Fund 47,220,004 52,116,110 51,781,310 Stormwater Utility Fund 9,679,809 10,274,910 11,531,030 Solid Waste Fund 16,777,470 16,685,300 17,298,140 Gas Fund 33,228,829 33,519,890 42,062,990 Recycling Fund 2,707,741 2,429,200 2,557,900 Marine & Aviation Fund 4,022,849 3,485,190 3,850,400 Parking Fund 4,828,128 4,902,720 4,782,260 Harborview Center Fund 2,096,314 2,216,370 2,211,770 INTERNAL SERVICE FUNDS: Administrative Services Fund 9,604,198 8,626,270 9,106,290 General Services Fund 3,448,891 3,491,960 4,117,710 Garage Fund 10,047,805 9,475,360 11,330,890 Central Insurance Fund 16,464,190 18,507,870 19,759,210 TOTAL ALL FUNDS 280,729,812 287,040,780 315,215,920 Ordinance #7497-05 EXHIBIT A (Continued) CITY OF CLEARWATER 2005-06 BUDGETED EXPENDITURES Actual Budgeted Budgeted Expenditures Expenditures Expenditures 2003/04 2004/05 2005/06 GENERAL FUND: City Council 250,205 291,470 297,300 City Manager's Office 801,617 807,920 1,125,050 City Attorney's Office 1,156,472 1,450,910 1,505,800 City Audit 121,473 138,470 145,960 Development & Neighborhood Services 3.342,011 3,585,750 3,837,330 Economic Development & Housing 1,450,634 1,525,230 1 ,397,330 Equity Services 461,731 412,200 348.330 Finance 1,910,631 2,041,390 2,157,900 Fire 17,087,697 17,635,380 20,658,540 Human Resources 1,157,807 1,182,500 1,207,690 Library 5,256,343 5,818,060 6,081,950 Marine & Aviation 477.219 448,580 502,830 Non-Departmental 4,172,950 4,668,910 4,671,660 Office of Management & Budget 296,138 310,150 315,680 Official Records & Legislative Services 1,176,587 1,178,440 1,250,160 Parks & Recreation 17,418,933 18,188,010 20,088.080 Planning 1,085,810 1.244,650 1,484,330 Police 29,601,552 31,326,230 33,243.510 Public Communications 845,700 911,480 976,400 Public Works Administration 9,103,389 9,329,720 10,104.080 TOTAL GENERAL FUND 97,174,899 102,495,450 111,399,910 SPECIAL REVENUE FUNDS: Special Development Fund 15,375,078 15,224,660 19,797,220 Special Program Fund 5,720,343 2,071,500 2,011,600 Local Housing Assistance Trust Fund 535,865 836,000 820,100 ENTERPRISE FUNDS: Water & Sewer Fund 48,236,440 52,116,110 49,847,580 Stormwater Utility Fund 7,817.171 9,384,600 11,398.620 Solid Waste Fund 15,646,809 16,251,190 17,298,140 Gas Fund 28,667,591 33,383,160 40,533,050 Recycling Fund 2,236,801 2,335,940 2,557,020 Marine & Aviation Fund 3,386,324 3,413,500 3,601,820 Parking Fund 3,845,697 4,208,720 4,609,970 Harborview Center Fund 1,871,610 2,216,370 2,211,770 INTERNAL SERVICE FUNDS: Administrative Services Fund 7,575,142 8,570,380 9,053,370 General Services Fund 3,381,894 3,491,960 4,104,120 Garage Fund 9,449,139 9,475,360 11,330,890 Central Insurance Fund 15,916,154 17,541,250 18,737,140 TOTAL ALL FUNDS 266,836,957 283,016,150 309,312,320 Ordinance #7497-05 OPERATING BUDGET ORDINANCE ORDINANCE NO. 7497-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING AN OPERATING BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005, AND ENDING SEPTEMBER 30, 2006; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE SERVICE PROGRAMS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONIES AND PROGRAMS AMONG THE DEPARTMENTS AND ACTIVITIES WITHIN ANY FUND AS PROVIDED BY CHAPTER 2 OF THE CLEARWATER CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted an estimate of the expenditures necessary to carry on the City government for the fiscal year beginning October 1, 2005, and ending September 30,2006; and WHEREAS, an estimate of the revenues to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the operating budget, and notice of the times and places where copies of the budget message and operating budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in City Hall on September 1, 2005, upon said budget and tax levy; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Pursuant to the City Manager's Annual Budget Report for the fiscal year beginning October 1, 2005, and ending September 30, 2006, a copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the operation of the City, a copy of which is attached hereto as Exhibit A. 390 Ordinance No. 7497-05 Section 2. The budget as adopted shall stand and be the budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 3. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the service programs authorized by the adoption of this budget. Section 4. The City Manager is authorized for reasons of economy or efficiency to transfer part or all of any unencumbered appropriation balance among programs within an operating fund, provided such action does not result in the discontinuance of a program. Section 5. It is the intent of the City Council that this budget, including amendments thereto, is adopted to permit the legal appropriation and encumbering of funds for the purposes set forth in the budget. All appropriated and encumbered but unexpended funds at the end of the fiscal year may be expended during the subsequent fiscal year for the purposes for which they were appropriated and encumbered, and such expenditures shall be deemed to have been spent out of the current budget allocation. It shall not be necessary to reappropriate additional funds in the budget for the subsequent fiscal year to cover valid open encumbrances outstanding as of the end of the current fiscal year. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1, 2005. 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 391 Ordinance No. 7497-05 De lip N 11I11I ~ an Z::::) N an _..I a N o~ . . 11I11I :E:E M c 00 II 0 l- I- Zz 1: t I&. 0 o=- a. CD I-~ I- a. CD u.: e .. II III f~ a. ! I&. .. - 1&.'- II II III_ .. CD 0 - I- U oI~ (:)11I z2 i=1II ca =>1-0 O ........... ff#////;;,_ III11 \w VO/. ---- ~ III In /~,~_H~',cy{)/"\. III (:) 0 \ ~,/ r,_\>"'~~ ~..... 'J III' ,,_, II. ~~,J II ,~~ 'c.e.' ,:L&.J~ ... ~ ',' . i :'-~ II. ... 0 ~'\, Iii ~/ o ! ::) N ~1{{~,~ht~,.. ......11I> CCcc .... ::)1- z- zL cc~ (:)In z8 ~N cc..:' ilia. z. u.a -E .... III" ::)11- L. en Discussion Items for Public Hearing 9-1-2005 Costs, Revenues and Net Impacts of Selected FTEs General Fund Full Time Total Offsetting Net Equivalents Expenditures Revenue Impact Fire & Rescue Firefighters 6,0 297,790 40,200 257,590 Official Records Records Specialist 1.0 28,180 28,180 Parks & Recreation reol GUll, cr 1.4 34,200 34,2UU 0 Tradesworker 1,0 50,020 50,020 Parks Service Technician 1,0 14,540 2,490 12,050 Planning Staff Assistant 0,5 11,750 11,750 Public Works Engineer III 1,0 63,720 63,720 Construction Inspectors 2,0 83,380 100,000 -16,620 Non-Departmental 134,460 134,460 (1) General Fund Total 13,9 718,040 176,890 541,150 General Services Fund General Services Dept Maintenance Supervisor Air Conditioning Tech Plumber General Maintenance Wkr Full Time Total Equivalents Expenditures 1,0 51,710 1.0 48,610 1,0 44,180 1,0 45,170 Offsetting Revenue Net Impact 51,710 48,610 44,180 45,170 General Services Fund Total 4,0 189,670 o 189,670 TOTAL IMPACT /' .;rn:i 1(,.6 c t!.. q //c;5 -#$.3 (1) This represents the estimated General Fund savings impact of the four positions noted below for General Services. ater City Council Cover Memorandum eu-c1 8.~ Tracking Number: 1,477 Actual Date: 09/01/2005 Subject / Recommendation: Adopt the Fiscal Year 2005/06 Capital Improvement Budget and establishing a six-year plan for the Capital Improvement Program (CIP) and pass Ordinance 7498-05 on first reading. Summary: The City Charter, County regulations, and Florida State Statutes outline regulations that require local governments to prepare and adopt comprehensive planning and development programs. The Capital Improvement Program plan provides the mechanism to meet these requirements. Major physical undertakings costing $25,000 or more and having a useful life of at least three years are defined as "capital" projects and are accounted for in this Capital Improvement Program. In July 2005 the City Manager presented to the City Council detailed proposed operating and capital improvement budgets. The Capital Improvement Program budget outlines projects and funding sources for $54.6 million of projects to be undertaken in fiscal year 2005/06. The budget also contains a six-year plan which outlines projects and funding sources for each of the next six years totaling $339.6 million. Each of these plan years will be reviewed and revised as needed, and budgets presented for formal budget adoption in subsequent years. The adopted Capital Improvement Budget can be amended with Council approval through the quarterly budget review process. Originating: Budget Office Section Administrative publiC hearings Category: Other Public HearinQ: Yes Advertised Dates: 08/24/2005 Financial Information: Type: Other Bid Required? No Bid Exceptions: Other Other Contract? n/a In Current Year Budget? No ~~ u~ City Council ",_=wm~=~'~ ~,!:!~~rWR~,~m,~,~!!,!!,~,!:!,m, Budget Adjustment: No Review Aooroval Tina Wilson 08-09-2005 14:25:46 Garrv Brumback 08-17-2005 09: 15:37 Pam Akin 08-16-2005 16:51:52 Bill Horne 08-17-2005 12:41 :30 Cyndie Goudeau 08-22-2005 08:34: 11 CAPITAL IMPROVEMENT ORDINANCE ORDINANCE NO. 7498.05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005, AND ENDING SEPTEMBER 30, 2006; APPROVING THE SIX-YEAR CAPITAL IMPROVEMENT PROGRAM WHICH SHALL BE REEVALUATED AT THE BEGINNING OF EACH FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE CAPITAL IMPROVEMENTS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONEY BETWEEN PROJECTS IN THE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATING AVAILABLE AND ANTICIPATED RESOURCES FOR THE PROJECTS IDENTIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted a proposed Six-Year Capital Improvement Program, and has submitted an estimate of the amount of money necessary to carry on said Capital Improvement Program for the fiscal year beginning October 1, 2005, and ending September 30, 2006; and WHEREAS, an estimate of the resources available and income to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the Capital Improvement Budget, and notice of the times and places when copies of the budget message and capital budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in the City Hall upon said proposed budget on September 1,2005; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Pursuant to the Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2005, and ending September 30, 2006, a Ordinance No. 7498-05 copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. The Six-Year Capital Improvement Program and Budget, a summary of which is attached hereto, marked Exhibit B, is approved in its present form, but prior to the beginning of each fiscal year the City Council shall reevaluate priorities, hold public hearings and formally adopt additions or corrections thereto. Section 3. The budget as adopted shall stand and be the Capital Improvement Program Budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 4. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the capital improvements authorized by the adoption of this budget. Section 5. The City Manager is authorized to transfer appropriations within the capital budget, provided such transfer does not result in changing the scope of any project or the fund source included in the adopted capital budget. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1, 2005. 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 Ordinance No. 7498-05 Exhibit A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2005/06 Function Fire Protection Major Street Maintenance Intersections Parking Park Development Marine Facilities Airpark Facilities Libraries Garage Maintenance of Buildings General Public Buildings & Equipment Miscellaneous Stormwater Utility Gas System Solid Waste Utilities Miscellaneous Sewer System Water System Recycling Budget 2005/06 6,409,610 4,543,740 485,000 300,000 3,101,000 1,220,000 10,000 571,490 4,424,100 1,001,000 135,000 1,117,500 8,554,580 5,110,000 548,500 269,000 8,706,100 7,945,340 150,000 $54,601,960 Ordinance #7498-05 Exhibit A (Continued) RESOURCES APPROPRIATED FOR CAPITAL PROJECTS 2005/06 GENERAL SOURCES: General Operating Revenue General Revenue/County Coop Road Millage Penny for Pinellas Transportation Impact Fees Local Option Gas Tax Special Program Fund Grants - Other Agencies Contributions SELF SUPPORTING FUNDS: Marine/Aviation Revenue Parking Revenue Harborview Revenue Utility System: Water Revenue Sewer Revenue Water Impact Fees Water R & R Sewer Impact Fees Sewer R & R Stormwater Utility Revenue Gas Revenue Solid Waste Revenue Recycling Revenue Grants - Other Agencies INTERNAL SERVICE FUNDS: Garage Revenue Administrative Services Revenue General Services Revenue BORROWING. GENERAL SOURCES: Lease Purchase - General Fund BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Water Lease Purchase - Solid Waste Lease Purchase - Recycling Future Bond Issue - Water & Sewer Bond Issue - Stormwater BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage Lease Purchase - Administrative Services Lease Purchase - General Services TOTAL ALL FUNDING SOURCES: Budget 2005/06 2,297,610 571,490 2,864,740 8,960,000 290,000 1,019,000 150,000 604,500 500,000 235,000 310,000 100,000 373,390 940,200 250,000 1,126,740 280,000 1,190,700 1,698,870 5,120,000 60,000 30,000 1,612,000 177,100 350,000 20,000 286,000 278,000 488,500 120,000 12,400,410 5,324,710 4,302,000 160,000 111,000 $54,601,960 Ordinance #7498-05 EXHIBIT B CIP EXPENDITURE SUMMARY BY FUNCTION FY 2005-2006 THROUGH FY 2010-2011 CAPITAL IMPROVEMENT FUND CITY OF CLEARWATER Schedule of Planned CIP Expenditures Function 2005/06 2006/07 2007/08 2008/09 2009/10 2010/11 Total Police Protection 0 400,000 400,000 400,000 400,000 400,000 2,000,000 Fire Protection 6,409,610 2,161,250 262,270 50,000 996,550 795,000 10,674,680 New Street Construction 0 0 0 2,400,000 0 0 2,400,000 Major Street Maintenance 4,543,740 3,839,270 3,818,190 3,978,880 3,647,730 3,825,160 23,652,970 Intersections 485,000 423,180 435,000 435,000 435,000 435,000 2,648,180 Parking 300,000 300,000 300,000 300,000 350,000 350,000 1,900,000 Misc Engineering 0 35,000 35,000 35,000 35,000 35,000 175,000 Park Development 3,101,000 9,977,500 6,707,500 1,452,500 1,812,500 4,912,500 27,963,500 Marine Facilities 1,220,000 265,000 265,000 265,000 260,000 260,000 2,535,000 Airpark Facilities 10,000 10,000 10,000 10,000 10,000 10,000 60,000 Libraries 571,490 588,630 606,290 624,480 643,210 662,500 3,696,600 Garage 4,424,100 4,640,600 4,862,700 5,095,800 5,140,600 5,397,600 29,561,400 Maintenance of Buildings 1,001,000 800,000 863,000 513,250 1 ,205,130 513,300 4,895,680 Gen Pub Bldgs & Equip 135,000 0 0 0 0 0 135,000 Miscellaneous 1,117,500 1,030,000 820,000 487,000 480,000 495,000 4,429,500 Stormwater Utility 8,554,580 5,600,000 5,600,000 3,850,000 7,200,000 8,500,000 39,304,580 Gas System 5,110,000 5,675,000 5,795,000 5,810,000 5,620,000 5,920,000 33,930,000 Solid Waste 548,500 530,000 640,000 500,000 510,000 510,000 3,238,500 Utilities Miscellaneous 269,000 6,576,000 44,000 26,000 26,000 26,000 6,967,000 Sewer System 8,706,100 17,840,830 20,938,240 7,422,280 10,020,990 19,376,290 84,304,730 Water System 7,945,340 6,344,460 11,294,610 10,862,120 11,271,600 6,212,020 53,930,150 Recycling 150,000 185,000 225,000 230,000 230,000 230,000 1,250,000 54,601,960 67,221,720 63,921,800 44,747,310 50,294,310 58,865,370 339,652,470 Ordinance No, 7498-05 City Council Cover Memorandum F:Nj - } 8,5 ~,~ u~ Tracking Number: 1,399 Actual Date: 09/01/2005 Subject / Recommendation: Approve the applicant's request to vacate Edenville Avenue from the easterly extension of the south property line of Lot 55, Block "A", Tropic Hill Unit 4 subdivision, (a.k.a. 2450 Burnice Drive), to the easterly extension of the north property line of said Lot 55, subject to the retention of a drainage and utility easement over the full width of the right-of-way to be vacated and subject to removal of existing asphalt and curbs within six months of approval of this request and pass Ordinace Number 7463-05 on first reading, (VAC2005-09 Allen), Summary: The applicant is seeking vacation of the street right-of-way portion in order to curtail after dark meeting and parking activities, lunch hour parking and littering. Applicant proposes to remove existing asphalt and curb and to extend new curb along Burnice Drive if the vacation is approved. Verizon, Brighthouse Cable and Knology have no objections to the vacation request. Progress Energy has no objectios provided that an easement is provided to retain access to their facilities presently located in the subject right-of-way portion. The City's Parks and Recreation Department has reviewed the request and has requested that a 6-foot pedestrian easement be retained to continue the public's access to the Henry L. McMullen Park via the subject street right-of-way. Public Works Administration recommends that a 10-foot pedestrian easement be provided to enable construction of a sidewalk without need for a temporary construction easement. Public Works Administration has no objection to the vacation request subject to: l)a drainage and utility easement shall be retained over the full width of the right-of-way to be vacated, 2) a 10-foot pedestrian easement shall be retained over the center 10-feet of the right-of-way proposed to be vacated, 3) all asphalt and curbing located within the subject right-of-way portion shall be removed with new curbing installed along Burnice Drive in accordance with City of Clearwater contract specifications within six-months of the date of this approval, 4) the applicant shall construct a 6-foot sidewalk along the center of the pedestrian easement in accordance with City of Clearwater construction specifications within six months of the date of this approval, and 5) the vacation approval will become null and void if the preceding conditions number 3 and 4 are not met. 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: 07/03/2005 07/10/2005 ~~ u~ City Council Cover Memorandum Financial Information: Review Approval Glen Bahnick Bryan Ruff 06-27-2005 15:26:06 08-22-2005 11 :41: 18 06-28-2005 08:57:50 07-08-2005 19:21:03 06-30-2005 12: 12:42 07-11-2005 11:02:54 Cvndie Goudeau Michael Ouillen Garrv Brumback Bill Horne CHAUCER ~ NORTH ~ 1"=1320' : :~~;:= =:U I ~ SHElLEY ST , I I Location Map ALLEN RIGHT-OF-WAY VACATION IIHITIlAN II~ ~ UUII Ilf I rnu SHElLEY ~II PROJECT ~ SITE G oj/ ~~ '\ ~ S.D. CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING ALLEN VACATION REQUEST EDENVlLLE AVENUE RIGHT OF WAY TROPIC HILLS UNIT 4 .... NO. VAC2~09 eRA_ IY 0, KING CHO<EII IY ....,. IOF2 DAlE 06/13/2005 3098 ,"",-~ 19-29S-16E ........,. 7463-05 Right of Way Va afton Requ ted By A~ licant 10' 55 23 53 54 ~ 52 ~V; Retain 10' Pedestrian Access Easement W BURNICE DRIVE ~ z 8,,\C 50 W > W <( 28 <\,~O ~ Z 28 w 1 w (..? > :\~ <( <( I- - W ~ ~ be --.J ~ <0~~ 2 --.J w 27 > 27 I Z W 0 W EXHIBIT "A" J/ 60' Scale 1 = This is not a survey Henry L. McMullen Park 3099 CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING ALLEN VACATION REQUEST EDENVlLLE AVENUE RIGHT OF WAY TROPIC HILLS UNIT 4 ...... IV D. KING _IV 5.D, DAlt 06!13!200s -... VAC2005-D9 IHEET 2OF2 ....-lW'_fOHO 19- 2l1S- 1 6E """""""'" 7463-05 ORDINANCE NO. 7463-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE FIFTY-FOOT STREET RIGHT-OF-WAY OF EDENVILLE AVENUE FROM THE EASTERLY EXTENSION OF THE SOUTH PROPERTY LINE OF LOT 55, BLOCK A, TROPIC HILLS UNIT 4, TO THE EASTERLY EXTENSION OF THE NORTH PROPERTY LINE OF SAID LOT 55, SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Cheryl J. Allen, 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: Fifty-foot street right-of-way of Edenville Avenue from the easterly extension of the south property line of Lot 55, Block A, Tropic Hills Unit 4, as recorded in Plat Book 621, Page 76, Official Record of Pinellas County, Florida, to the easterly extension of the north property line of said Lot 55 is hereby vacated, closed and released, subject to the following conditions: 1) A drainage and utility easement shall be retained over the full width of the vacated right-of-way for the installation and maintenance of any and all public utilities thereon, 2) A 10-foot pedestrian access easement shall be retained over the center 10 feet of the vacated right-of-way to provide access to city property on the north from Burnice Drive on the south, 3) The applicant shall remove all curbs and asphalt from the vacated right-of-way portion and install new curbing along the north side of Burnice Drive in accordance with the City of Clearwater construction specifications within six-months of the date of this approval, 4) The applicant shall construct a 6-foot sidewalk centered within the pedestrian easement in accordance with the City of Clearwater ORDINANCE NO. 7463-05 construction specifications within six months of the date of this approval, and 5) This vacation approval shall become null and void if the preceding condition numbers 3 and 4 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: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk 2 ORDINANCE NO. 7463-05 City Council Cover Memorandum Eng'-d a.b Tracking Number: 1,508 Actual Date: 09/01/2005 Subject / Recommendation: Declare as surplus for the purpose of offering for sale by sealed bid in accordance with Section 2.01(d)(5) of the City Charter, vacant residential lots described as Lots 6, 7 and 8, Block B, FIRST ADDITION TO NORWOOD, for the minimum bid amount of $33,000 per lot. Summary: In late 1998 and early 1999 the City funded demolition of two unsafe structures owned by Esther C. Hunt at 1500 and 1502 North Greenwood Avenue (now North MLK, Jr. Avenue) and filed liens totaling $3,533.21 for costs. There were a number of unaddressed code violations in a third structure also owned by Ms. Hunt, and ad valorem taxes for 1998 were unpaid and delinquent. Ms. Hunt and the City's Housing Division entered into negotiations to have the City purchase the property. A February 1, 1999 appraisal performed by Michael McKinley Appraisers/Planners valued the property at $50,000. On April 23, 1999 the City and Ms. Hunt entered into a Purchase Agreement for $54,000. In addition to the purchase price, the City agreed to forgive the demolition liens. The transaction closed and title conveyed to the City by Warranty Deed on August 23, 1999. Following recent market interest in the now vacant lots, the City hired State Certified Residential Appraiser Joseph A. Fornito who estimated the value of each lot at $33,000 on June 14, 2005. Upon sale of the subject lots, sale proceeds will reimburse Infill Housing Fund (181-99661) for costs incurred to purchase the property in 1999. Excess funds will be applied to reimburse the City for other incurred holding costs, or accrue as either CDBG program income or in the General Fund Surplus Land Sales account. Originating: Engineering Section Administrative public hearings Category: Agreements/Contracts - without cost Number of Hard Copies attached: 0 Public Hearing: Yes Advertised Dates: 08/21/2005 Financial Information: Review Approval Michael Ouillen 08-04-2005 17: 12:06 ~~ ~ City Council Cover Memorandum Garrv Brumback Laura Lioowski Bill Horne Cyndie Goudeau 08-17-2005 10:29:45 08-12-2005 13:09:40 08-17-2005 12:45:32 08-22-2005 08:29:53 (2-Q. .Lv LOCATOR MAP SURPLUS PARCELS: LOTS 6, 7 & 8. SlOCK "B", NQRWOOD 1ST ADDITION City Council Cover Memorandum Cf+-I 6- '7 Trackino Number: 1,515 Actual Date: 09/01/2005 Subject / Recommendation: Pass Ordinance No. 7515-05 on first reading, establishing the Clearwater Cay Community Development District pursuant to Chapter 190, Florida Statutes; describing the external boundaries of the district; describing the functions and powers of the district; consenting to the use of special powers by the district; designating five persons to serve as the initial members of the district's Board of Supervisors. Summarv: DC703, LLC, has petitioned the City to adopt an ordinance establishing the Clearwater Cay Community Development District pursuant to the "Uniform Community Development District Act of 1980," Chapter 190, Florida Statutes, (hereinafter the "Act." Community Development Districts are independent special districts that finance, construct, and manage basic community development services (i.e. roads, parks, water management, etc.). The proposed district consists of approximately 49.37 acres of land located entirely within the city limits on a site which is east of U.S. Highway 19 and north of Haines-Bayshore Road. The Act is specifically designed to provide a uniform and exclusive procedure for the formation, operation, and termination of Community Development Districts. For the formation of a Community Development District of less than 1,000 acres, the Act provides that a local government must first approve the petition and enact the establishing ordinance after public hearings and testimony as to: 1. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the state comprenhensive plan or of the effetive local government comprehensive plan. 3. Whether the area of land within the proposed district is of sufficent size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the district is amenable to separate special district government. The app 6. Whether the area that will be served by the district is amenable to separate special district government. The appropriate City staff have reviewed the petition for establishment of the District on the proposed land and it is complete and sufficent. Orioinating: City Attorney Section: Administrative public hearings Cateoory: Other Public Hearing: Yes ter City Council ,=m*_,,~g,~nd!'ffl~~=~r Mem~ra ndum Advertised Dates: 08/10/2005 financial Information: ~ Other Review Approval Pam Akin Cvndie Goudeau 08-11-2005 16:20:26 08-17-2005 10:39:43 ORDINANCE NO. 7515-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA; ESTABLISHING THE CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES; PROVIDING A TITLE; PROVIDING FINDINGS; CREATING AND NAMING THE DISTRICT; DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; DESCRIBING THE FUNCTIONS AND POWERS OF THE DISTRICT; CONSENTING TO THE USE OF SPECIAL POWERS BY THE DISTRICT; DESIGNATING FIVE PERSONS TO SERVE AS THE INITIAL MEMBERS OF THE DISTRICT'S BOARD OF SUPERVISORS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, DC703, LLC ("Petitioner"), as owner of or with consent of the owners of one hundred percent (100%) of the real property to be included in the District, has consented to the establishment of and petitioned the City Council of the City of Clearwater (the "City") to adopt an ordinance establishing the Clearwater Cay Community Development District (the "District") pursuant to Chapter 190, Florida Statutes; and WHEREAS, Petitioner is a Florida limited liability company authorized to conduct business in the State of Florida and whose principal place of business is 2704 Via Murano, Clearwater, Florida 33764; and WHEREAS, all interested persons and affected units of general-purpose local government were afforded an opportunity to present oral and written comments on the Petition at a duly noticed public hearing conducted by the City on September 1, 2005; and WHEREAS, upon consideration of the record established at that hearing duly noticed, the City finds as follows: . (1) The statements within the Petition were true and correct; and (2) Establishment of the District by this Ordinance is subject to and not inconsistent with the local Comprehensive Plan of the City and with the State Comprehensive Plan; and, (3) The area of land within the District is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developed as one functional, interrelated community; and (4) The District is the best alternative available for delivering community development services and facilities to the area proposed to be serviced by the District; and (5) The services and facilities of the District will not be incompatible with the capacity and uses of existing local and regional community development services and facilities; and (6) The area to be served by the District is amenable to separate special district governance; and WHEREAS, establishment of the District will constitute a timely, efficient, effective, responsive and economic way to deliver community development services in the area described in the Petition; and WHEREAS, the Petitioner has requested the City for consent to exercise one or more of the special powers granted by charter in Section 190.012(2), Florida Statutes; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Title. This Ordinance shall be known and may be cited as the "Clearwater Cay Community Development District Establishment Ordinance." Section 2. Council FindinQs. The Council findings set forth in the recitals to this Ordinance are hereby incorporated in this Ordinance. Section 3. Authority. This Ordinance is adopted in compliance with and pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes (2005). Section 4. Creation of District: District Name. There is hereby created a community development district situated entirely within the incorporated boundaries of the City of Clearwater, Florida, which District shall be known as the "Clearwater Cay Community Development District." Section 5. External Boundaries of the District. Encompassing approximately 49.37 acres, the external boundaries of the District are described in Exhibit "A" attached hereto. Section 6. Functions and Powers. The District is limited to the performance of those powers and functions as described in Chapter 190, Florida Statutes. Consent is also hereby given, as provided in Section 190.012(2), Florida Statutes (2005), to the District Board so long as it is in compliance with and subject to the City of Clearwater Comprehensive Plan and subject to the regulatory jurisdiction and permitting authority of all applicable other ordinances and regulations of the City, the power to plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for parks and facilities for indoor and outdoor recreational, cultural and educational uses, fire prevention and control, including related buildings and equipment, school buildings and related structures, security, including but not limited to personnel and equipment, mosquito and anthropods of public health 2 Ordinance 7515-05 importance control, and waste collection and disposal. In the exercise of its powers, the District shall comply with all applicable governmental laws, rules, regulations and policies including, but not limited to, all City ordinances and policies governing land planning and permitting of the development to be served by the District. The District shall not have any zoning or permitting powers governing land development or the use of land. No debt or obligation of the District shall constitute a burden on any local general purpose government. Section 7. Board of Supervisors. The five persons designated to serve as initial members of the District's Board of Supervisors are as follows: Darcy Edwards, 2724 Via Murano, Unit 620, Clearwater, FL 33764; Gary Schwarz, 2722 Via Tivoli, Unit 416A, Clearwater, FL 33764; David Schwarz, 2722 Via Tivoli, Unit 416A, Clearwater, FL 33764; Cristal Coleman, 2749 Via Cipriani, Unit 1015B, Clearwater, FL 33764; Fred Clark, Sr., 2709 Via Cipriani, Unit 521A, Clearwater, FL 33764. All of the above-listed persons are residents of the state of Florida and citizens of the United States of America. Section 8. Severability. Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 9. Effective Date. This Ordinance shall be effective immediately upon receipt of acknowledgement that a copy of this Ordinance has been filed with the Secretary of State. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank Hibbard Mayor-Commissioner Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 3 Ordinance 7515-05 12.e: g ,'7 August 30, 2005 City Council City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, Florida 33756 RE: Ordinance #7515-05 Clearwater Cay Community Development District It is, of my opinion, that the Clearwater Cay Community Development District should not be adopted by the City Council. I base this statement on the document titled Operating. Maintenance and Easement Agreement ("OME Agreement") dated January 5, 2000 and filed of record on January 13, 200 in Official Records Book 10784, Page 1247 of the public records of Pine lias County, Florida, as amended, which is attached. The Grand Bellagio condominium community and the adjacent "Venezia Property" share certain facilities and also share expenses for maintaining these items on a 50/50 basis. The definition of the Common Areas can be found on Page 3 Article I, Section 1.02: A. the Main Entryway; B. the Entryway feature; C. the Boardwalk; and D. utility lines, drainage and stormwater management facilities and sanitary sewer lift station, as the same are from time to time installed on (or thereafter relocated on) each of the Bellagio Property and/or the Venezia Property. The OME Agreement clearly states on page 9, Article II, Section 2.10: "Any substantial modification or deviation from the Site Plan (except to the extent required by governmental entities) shall require joint consent and approval of all of the Owners." Page 3, Article 1.04 defines "Owner or Owners shall mean, individually or collectively, as applicable, the then owner(s) of any part of the Bellagio Property and/or the Venezia Property. " The legal notice posted August 13, 15,22,29,2005 in the St. Peterburg Times, states "TOGETHER WITH and SUBJECT TO an easement for ingress, egress, drainage and utilities created by documents recorded in Official Records Book 10958, Page 299, Official Records Book 12557, Page 2644, and Official Records Book 10784, Page 1247 of the Public Records of Pine lias County, Florida, over the following described parcel:,., ,", In the OME Agreement on page 1, Section D, states "Both properties share a common access easement the was granted pursuant to Easement recorded in Deed Book 1483, at page 285, and amended by First Amendment to Grant of Easement recorded in Official Records Book 10652, at page 534, all 0 the Public Records of Pine lias County, Florida, (the "Recorded Easement") and which together with the five foot (5') strip ofland lying adjacent and contiguous thereto that is owned in fee by Bellagio provides ingress and egress to both properties from publicly dedicated Highway 19." The petitioner states in his submitted documents "The district is defined to provide community infrastructure, services, and facilities along with their operations and maintenance. " According to the OME Agreement, we already have community infrastructure, services, and facilities along with their operations and maintenance. There has not been consent and approval of all the Owners for any substantial modification or deviation from the Site Plan. Due to this, it is of my opinion, that the documents filed as described above in the legal notice are null and void. The Venezia Property and Common Areas should be removed from the District application. clf^'-v5 ~ Lynn B. Bonaventura 2730 Via Tivoli #334B Clearwater, FL 33764 727.539.1840 :~,~ /'1tS.: ','";.\7:':;, ...~ ",~'" ~:: W .i/IItf.S:~"f. j;~' ~;~ 'W,:,~,ll ~~:. """:" j "-'""';'/."'1 ,", .',' '~, ,/' ", -;'~t~l .:.i:.f.... ., .... ...:., .J;';~'t ~'o.." . :. . .'. fJ'j. '~~~il -..,_._.~ . ..'..,' J I I I I I I I ,....-.f...,...... -',-:'-- > ':~'~-. ~:.:z". ..,.I.~.,'~ ....-ow ~l:~t"., "-'-~.'I --;.~,j ::.:~~ j ~'-I '-----'-.~'>{~~ A[~,.."';:~mM._=':::':=;:;::::::'~_~~~~.~,~~:.~~~~, ' ~--''''-''''''~l_...........'l.t:PllMr<...1:~ , .-,~~. ...,.,-.qo-":-7>~' "'~ . . . . .,~.' .;_.. . ." _ .' . . _',. ~. . " I KfWIN F. OC flm. a.rn: cr CJjT pnfLL~ aJJm, FLlllOO st518930 01-13-2(00 13:51:22 PAD 51 EAS~ ffLL?(jIO AT !1W~TCH lID ~ l~: 9<: fiHffiD I'lJ 029 PIUS ros STA~ - W219 At.GES ~ NXT REC~ 00219 ~ 05_ INT_ FEES _ MTr_ P'<: - REV_ ~ .c1~ 1~:1-' ~ ~ CHG AJJT _ t THIS INSTRUMENT PREP_~D BY: 1~ Gerald J. Biondo, Esq. Murai Wald Bionc'" & Moreno P .A. 25 Southeast Second Avenue Sui te 90r. y:} Miami, Florida 33131 OPERATING, !G.IN'l'ENANC! AND EASDmn', AGRED!EN'r ffij: 1 TOrt(: P;d'~: Dmt:: BL rmm D..ID: 00-012183 JAN-13-2COO 2'.~ fJ INELLA8 CO 8( 1071.. "'0 'j~~~ .. 1........,. This Operating, Maintenance and Easement Ag~eement is made and entered into effective as of the 2 day of ~'( ,2000, by and between THE GRAND BELLAGIO AT BAYWATCH LIMItED PARTNERSHIP, a Florida limited partnership, and THE GRAND VENEZIA AT BAYWATCH LIMITED PARTNERSHIP, a Florida limited partnership. WIT N E SSE' T H: ---------- The parties aCknowledge the following recit~ls to be true and correct: A. The Grand Bellagio at Baywatch L~mited Partner~hip (the .. Bellagio") owns fee title to real property legally described on Exhibit' 'A" appended hereto (the 'Bellagio P~operty"). B. The Grand Venezia at Baywatch Limited Partnership (the 'Venezia") owns fee ti tle to real property legally described on Exhibit '8" appended hereto (the 'Venezia Property") . C. Bellagio and Venezia are each developing on their respective parcels, multi-family apartment projects, which as respects the Venezia Property will consist of ppproximately 336 units and as respects the Bellagio Property will consist of approximately 311 units. D. Both properties share a common acqess easement that was granted pursuant to Easement recorded in D~ed Book 1483, at page 265, and amended by First Amendment to Grant of Easement CJ-1Hf.110 OI-lH111.1 1/1100 11:11 PH' ..,.' ~. - . ...- - ....- - ~.....,."'.. .. '..'~ _~~~r . .~- ~. .. '.'~~;:; , EPG: $132.00 S.70 $132.70 $132.70 $.00 ;?t~ ....~;:,..:. ..." ", "~ ~ ::~, '''''':'''''''''.. , . "~',:~:"~::::'. '-'."," '''';::''''''';' ~;::; ".,," '., ,.~.::J':,;,~~.......... '.,....,.,'.' '" _", ,'i""," ~..<', ';/~:;,". '.: '~,~~':~f: :.'::,:..~~\T~~_~~{L':~6Z~S~~~'~~ 040.':;'''~ ~1.~'}. ;~~ .:~,~ .", :'-1".' l:o.~i::-~fJ ~~~~ ....;r.,.;e..)_. ,~-:2'11 ........\..... I "",," 'j ~'-: 'I ' ...,;...... .:. ......c... -:<".. .....:.~ l---! ~ ,...-, jl ,.,. ~;-' )'.' . -- , "~_T::,;,,'I "' .: I "--,,j "~'-, I ,>.~- -/ I I l i '---~~. . ..::.......- ~ .....~...~..... .;.;~~_.- . "." ,.". ..,. .... ':"I~...: _. ........1 ~ .~. ,~;..t'.,' . ....rc:-.. ~ .":~';'~:' ~.' ~::::"::..".~'~!'" ',"'~':':"" ...~;,.~ :::"":.':;"~';:--=' f'I..L ~,:;,-,~-:-~,,,,~:, ::-_~.;.;\'-,.... ~-;. :t;. .'~ F' tNEl..L.FlS COUNTY rLfl. orr ,REC ,SIC I07S~ PO 1248 1 recorded in Official Records Book 10652, at page 534, all of the Public Records of Pinellas County, Florida (the -Recorded Easement^') and wh.i~b together with the five foot (5') strip of land lying adjacent and contiguouS thereto that is owned in fee by Bellagio provides ingress and egress to both properties from publicly dedicated Highway 19. The Recorded Easement and the aforedescribed five foot (5') strip that is legally described on Exhibi t-C" appended hereto are collectively referred to as the -Main Entryway^'. The Main Entryway will direct traffic flow from Highway 19 into an entryway feature to be developed on the Bellagio Property which is currently planned to have a security gate, guard house and a twenty-four (24) hour security guard service. Ti'e Lmd underlying such guard house and entryway feature is legally described on Exhibit -~ appended he~eto (said land together with the 1uard house and entryway feature is referred to herein as the "Entryway Feature^') and as provided oelow, an easement is granted to the Venezia Property with respect to use of the same. E. There is a six foot to eight foot boardwal~ planned for the development of both the Bellagio Property and the Venezia Property, which will lie adjacent an9 contiguous to all bodies of water. Accordingly, there will effectively be a six foot to eight foot boardwalk around the entire south, north and eastern boundary lines of the properties, which lie oontiguous to navigable water (the "Boardwalk"'). The Boardwalk may be constructed with either wood, concrete, plastic wood, pavers or other suitable material. The Boardwalk is located in part on the Venezia Property and in part on the Bellagio Property and, as provided below, there are cross easements granted to both properties so that there will be free and full access to the entire Boardwalk as it will be eventually constituted. F. Additionally, there will be utility lines installed on both the Bellagio and/or Venezia Property for water, gas, electric, sewer, as well as storrnwater drainage facilities and to the extent needed, a sani tary sewer lift station; some of the foregOing utility lines and systems will be dedicated for public use by all parties. To the extent pot publicly dedicated, each party, as provided below, will grant cross easements over the utility lines and drainage facilities as may from time to time be located and relocated on a party's Property, which utility lines and systems are designed to serve eaoh other's property. \ ) / / / /' G. The purpose of this document is to grant cross easements and prOvide for the operation of the various common facili ties and for a Sharing of cost and expenses with respect to the same. ,......H96.'JJI) O.-!J611~.1 I/J/Or, (2:11 PM, -2- F K; "_ .i,:-: ..~ " r PINtLLAS COUNTY rLA. Orr.REC.8K 10784 PO 1249 NO~, THiREFORE, in consideration of Ten Dollars ($10.00) and other mutual considerations, the receipt and sUfficiency of which are hereby aC;:knowledged, the parties agree as follows: ARTICLE I. DEFINITIONS For purposes of this document, the followin9' terms, unless otherwise indicated, shall have the following meanlnqs and the use in the singular shall include the plural: 1. 01 The definitions in the recitals are hereby incorporated py reference. 1.0~ Common Areas shall mean the following: A. B. C. D. the Ha )~n Entryway; the Entryway Feature; the Boardwalk; and utili ty lines, drainage and stormwater management facilities and sanitary sewer lift station, as the same are trom time to time installed on (or thereafter relocated on) each of the Bellagio Property ~nd/or the Venezia Property. 1.0~ City shall ~ean the City of Clearwater, a municipal subdivision o~ the State of Florida. I ~I' ~';, .-t,. ~r~~;. ~~....'t' ~ ':""'H..A -' ~ '-1 .,~- I I , - I _4~1 . ~ ! .............,-: i 1.04 Owner or Owners shall mean, individually or COllectively, as applicable, the then owner(s) Qf any part of the Bellagio Property a~d/or the Venezia Property. 1.05 Parcel or Parcels collectively, as applicable, the Venezia Property. shall mean, individually or Bellagio Property and/or the ARTICLE II. 2.01 Main EntrYWay. r 1,), ~i e,' F ),':" 1/ t;:...,; ~- ~~.'; ..... i:< .:";.y ;. ~ .:.-~ ~:v.~~: A. As stated in the reci tals, the Owners have ~! access to their respective Parcels through the Main Entryway. This ", : area runs apprOXimately S5 feet in width and approximately 610 feet -- in length from the right-of-way line of US Highway 19 to the I,.,.~!: western most boundary of the ae_131_a9'iO Property. Pursuant to the at-Jt",114 D.-~HIII.1 l' JIG" t1: J~ "') I # .....~ ~. ~~~~'t.II'"""'~~"':"~ ="....~-, ~.;"""'-"'''''.... -..... .__"'I,'_..-~~""',= '?S...:!~ I .~:~:. . 1 ':,a: l' ~ IN[l.L"S ' COo" " COUNTY F'l.A t Orr,REC,SK lO?e~ ~O 12~O t.. t ~, "'~. ~ "k;t. Recorded Easement, the Owners enjoy this area on a non-exclusive basis with the fee title holder of said property, to wit: Harbourside Realty Holding Company "Harbourside*). In connection with the development of tneir respective Parcels, Belhgio and Venezia have agreed to refu.rbish and redevelop the Main Entryway and to provide for several t;raffic lanes, together with green belt areas and signage sufficient to advertise their respectivEl Parcels. All plan! and !pecifications for the redevelopment of this area are subject to the approva~ of Harb':>ur3ide. Th'.: O....'ner~ jointly ag:p.~ to engage an architect/engine~r for PUrp<.ses ()f preparing silid plans and specification/) and agret: chat they ,o;hal ~ share on an e~'lJal fifty percent (50\) basis the entire cost of redevelopment of the Main Entryway including, without limitation, soft costs such as archi tect' s and engineer's fees. The Owners shall h~ve equal decision making authority with respect to the determination of the type of development that will be constructed in the Main ~ntryway. It is anticipated that ther~ should not be a difference o~ opinion wi th respect to the same a~ there is common ownership a.s of the present time of both the Bel+agio and Venezia entities, hO\'iever, in the event of separate ownership and conflict as to the rights invol ving the Main EntrYWay, if Christopher DelGuidice still maintains an ownership inter~st in any Owner, the Owners h~rein and hereby irrevocably designate Christopher DelGuidice to make all final determinations as to the plans and specificatiqns with respect to the Main Entryway. In connection with the Main Entryway, both parties agree to be stipulated as 'Owner" qn an AlA contract to be entered into. ..;~~.~.~ ~ '~J ~'.,,; 01 ~~J -I r~' - , l- I t I f c: ;".. ~. _ 1 ....:.lioo ko _, ,'":.'..J . I ,-- I 1 :~I I ,;7...1 oOj , j I .,1 - I i I I I I I B. As desc~ibed in the 'Reci tals", there is a fi ve foot (5') strip of land described on Exhibit 'C'" herato which is located contiguous to tne fifty foot Recorded Easem~nt, fee title to which five foot (5') strip is owned by Bellagio. Bellaqio herein and hereby grants, conveys and transfers an irrevocable, unconditional, non-exclusive and perpetual easement appurtenant to the Venezia Property for the use of the present and future owners of the Venezia Property and their respective tenants, agents, employees, invitees and licensees (and the agents, employees, invi tees and licensees of such tenants) over the above-referenced five foot (5') strip of lanq for purposes of ingress and egress, both pedestrian and vehicular, which serve the Venezia Property, as well as the Bellagio Property. 2.02 The Entryway feature. A. The Entryway Feature will consist of a guarded gatehouse that shall be constructed on the Bellaqio Property. All pedestrian and vehicular traffic shall traverse from tne Main Entryway through the guarded gatehouse and then be diverteq to the respecti ve Parcel whether it be the Bellagio Property or the t: I I t ,. I ~ .. ,"O',~., ':JI-1I "o~ 10 O....~J,::~. l l' J/'j'j :2: 11 ~'Kj -4- ':'" .... :~ _.J,'" ., . ...:2i_~~~~t{~ ,"~ .:,,....qrl;..W'~:z:~..):r~i.~~.._~;~i(1!I.~. . ""'ll~.".l., ;.,.' " ~~:f.l:,:t~_'_:_f~.~:.','i,.'l:::!o";~,:~~;~A.;:;i'~~~:~~~~~'-f';' ..~_.-...._...- .-..-...---'- . PINtLLRS COUNTY r~R orr,~tC,8K I07!~ PQ 12~1 Venezia Property. The cost of construction of the Entryway Feature shall be borne equally by Bellagio and Venezia on a 50/50 basis. Bellagio shall have the responsibility for constructing said Entryway Feature (which is anticipated to include signage, lighting features, landscaping, fountain (s), electronic equipment) in accordance with plans mutually acceptable to Venezia and Bellagio and shall bill Venezia on a quarterly, semi-annual or annual basis (as elected by Bellagio) for construction costs incurred with respect to the same. It is anticipated tha t there should not be a difference of opinion with respect to construction of the Entryway Feature as there is common ownership as of the present time of both the Bellagio and Venezia er.tl ties, however, in the event of separate ownership and conflict: as to the rights involving the Entryway Feature, if Christopher DelGuidice still maintains an ownership interest in any Owner, the OWners herein and hereby irrevocably designate Christopher DelGuidice to make all final determinations as to the plans and specifications wit.h respect to the Entryway Feature. It is presently anticipated tbat there will be full time st:curity engaged in connection with th~ .Jpp.ration of the Entryway Feature and that the same will be fully lit and landscaped so there will be significant operating costs associated wi th the Entryway Feature. B. Bellagio herein and hereby grants, conveys and transfers an irrevocable, unconditional, non-exclusive and perpetual easement appurtenant to the Venezia Property for the use of the present and future owners of the Venezia Property and their respect! ve tenants, agents, employees, invi tees and licensees (and the agents, employees, invi tees and licensees of such tenants) over, through and across the Entryway Feature for purpose of access, both pedestrian and vehicular, to the Venezia Property. 2.03 Boardwalk. It is presently contemplated by the Owners that the Boardwalk will be constructed on each of the Parcels. The Boardwalk shall be constructed along the entire boundary line of each Parcel to the extent that said boundary line touches or is contiguous to any navigable body of water, all as reflected on the preliminary site plan appended hereto as Exhibit . EN . The Boardwalk: shall be const ructed along the north, south and easterly boundary line of each Parcel at the sole cost and expense of the Owner of the applicable Parcel, subject to governmental approvals. Each Owner herein and hereby grants, conveys and trans fers to the other Owner an irrevocable, unconditional, non- exclusive and perpetual easement appurtenant to such other Owner's Parcel for the use of the present and future owners of such otner Owner's Parcel and their respective tenants, agents, employees, invi tees and licensees (and the agents, employees, invitees and licensees of such tenants) over, through and across the Boardwalk for the purposes for which such Boardwalk has been constructed, t:'Jt-ltK.H" D..!tJ611~. J l/J/OC 1.2: 1.2 "'I -5- . -.. ;.,..~.v-...:,~ ' f- lU f l~ I.. i~ I. I l ; I I ; I t I I . , - .' . ........ . , ~...-. ~....._- .., .#, .. '." ..... . . :~,~~~,z~~~~(:~:~~~.::,~:~'~~.:~2,..~::..,':;:~::~:::.. ...._.._~.., ,. . ~INtLLRS COUNTY rLA, orr,RtC.iK 10?. PO 12S2 ."4l;~. subject to such reasonable rules and regulations regarding use of same as the Owner of the applicable portion of the Boardwalk shall prescribe. Each Owner shall have the responsibility for maintaining the portion of the Boardwalk located on such Owner's Parcel in a first-class condition. .-;..}!...... ,.,.~.~)../. '"J .>. .....-'- .~...:. ,.,.... - 2.04 Maintenance of Main Entrvwav and the Entrvway Featur~, The Owners shall share on a 50/50 basis all maintenance and oth~r costs associated with the Main Entryway an~ the EntrY....ay Feature, which costs shall include, wi thaut limitation, a prorata share af both real estate taxes and insurance premiums and a prorata share of the costs of a twenty-four (24) hour security guard and the other operating costs of the Entryway Feature. The responsibili ty for performing such maintenance work shall remain wi th the Owner of the Bellagio Property, which O....ner shall undertal!;e maintenance responsibilities and shall b.ill the other Owner for its fifty percent (50%) share of con on an interim basis as costs and expenses are incurred. The l~wn~r of the BeJ.liigio ,">roperty shall prepare a budget of estimated costs and expenses JSsociated with maintenance of the Main Entryway and the Entryway Feature on an annualized basis and shall provide such budget to the other Owner for such other Owner's review and approval. The budget will contain an estimate for real estate taxes and insurance premiums associated with the Main Entryway and Entryway Feature, as well as a reserve for asphalt replacement and landscape replacement (hereinafter collectively the .Variable Cost Hems"). The annualized budget shall be prepared by the Owner of the Bellagio Property and submitted to the other Owner for its review and approval en or before December P' of each year. If no agreement can be reached wi th respect to said operating budget for the ensuring calendar year, then the prior year's actual operating costs shall be deemed to be in effect for the ensuing year provided, however, all line item categories shall be entitled to a maximum ten percent (10%) increase over the previous year's actual amount to accommodate any cost of living changes or adc;led expenses. To the extent the Variable Cost Items are more or less than bUdgeted, the Owners shall adjust between themselves the costs for said items at year end notwithstanding the approved budget. - ....~......,l _ ~#O >". . .. ';"-:-:.-c:V'"" '';'-:-''':!'''. '~,.~., '.:'..; -:.'0<,;1,...... .~ .'!'. 2.05 Lift StatioQ. To the extent needed, a sanitary sewer lift station (the "Lift Station") will be installed, which will be designed to accommodate 647 residential units comprising both parcels. The actual cost of constructing and subsequently maintaining this Lift Station will be ratably borne by the Bellagio Property and the Venezia Property based on the number of residential units for each parcel (311/647 for the Bellagio Property and 336/647 Ior the Venezia PrOpertyl. The owner of the 8ellaq1o Property will construct the L1ft Station, if needed. and then bill the owner of the Venezia Property for its proportionate cost~ of the same once Completed. The bill ~H' J" f, . ~. u WI.', II 11 ~ : 1/;1)/.1 IJ-II"" -6- c.~. ,_, "-...- .- ~~~;..~~....~:;;:~:::t~::~s::::.;;:::;;; . ~. l. 1- (::"'; - ."'~~'::'';'~;~'f.,i\:''~''~~~~~E-~g;~;.,'f.iW~~~~:i~~t17;'~~~::,'-,';~''<-;~'~'-: ~':'L P INtLLAS COUNTY rL.A Orr.RtC.8K 10784 PO 12~3 t. ~ J i . 1 I I l~ i ~ . I' f ~ 4..' . ,.~. ,~"",,,'I ~ to the owner of the Venezia Property will include a detailed cost breakdown and copies of paid invoices. ! 2.06 Utility Facilities. Each OWner will, from time to time, construct on its respective Parcel utility lines which shall include, without limitation, water, sewer, electric, telephone, cable ~nd possibly gas. Any such utility line shall to the fullest extent' Possible be designed to accommodate not only the improvements constructed or intended to be constructed pursuant to the preliminary site plan attached hereto as Exhibit 'E'" on said OWner' ~ Parcel but to the extent needed, also the improvements constructed or intended to be constructed pursuant to said prelim~nary site plan on the other Owner's Parcel; provided that any adqitional cost and expense incurred as a result of designing and/or constructing such utility lines to accolMlodate the improv~ents on the other Owner's Parcel snall be borne by the then owner of such Parcel. Each Owner (the '.;rantinq party") hereby grants, conveys and transfers to the other Owner an irrevocable, uncol1d~tional, non-exclusive and perpetual easement appurtenant to the otner OWner's Parcel for the use by the present and future owners (COllectively, the 'benefitted partyw) of the other OWner's Parcel of any and all utility lines and related facilities now or hereafter constructed on the granting party's Parcel for purposes of serving improvements now or hereafter to be constructed on the benefitted party's Parcel, inClUding, without limitation, the right to enter upon the granting party's Parcel for purposes of maintaining said lines and faCilities; provided, however, that, the benefit.ted party shall only be allowed to use such easement and rights to the extent that the applicable utility lines and other facilities are of sufficient capacity and design to accommodate such use and such use does not unreasonably interfere with the use and enj oyment of such lines and other facilities by the granting party. Notwi thstanding the foregoing or anything else herein contained, each OWner reserves unto itself the unilateral right to relocate to the extent needed any utility line that is now or hereafter installed, provided, however, and to the fullest extent possible, the relocation of said facility will not disturb the 'Jther Owner's existing use of said faCility. . . ,~",:\f'';'. : .,' ."...;A.~.~ 0(,',-:. -... . '. .~.~ .. -:..~.' -;" ......-..r.:" ;...~, ~ ' '",.-- '. ';..1.-,;;',', I~ .... . '. ~; " I --I 2.07 Stormwater Management Facilities. The proposed projectp for the Venezia Property and the Bellagio Property were enginee~ed and designed to have one integrated stormwater managem~nt system. The dry retention and wet retention ponds, the drainage pipes and exfiltration systems for both parcels are interre~ated and effectively comprise one system. Due to physical restraints on the Venezia Property, the wet retention pond (the 'Wet Pond"), which is necessary for stormwater purposes, was physica~ly constructed on the Bellagio Property; said Wet Pond was sized appropriately to accommodate both parcels. Bellagio will ':'V.H'''.~JO Dff-~J.IO.I JIJII')() 12: 11 "', -7- , - J I ..' "oCCIE. 10.-" i"-- :~ , ~~I ~I '-.'~~"'-~~:"'"~~~"''-"'''~~~''~:;'~=7~-;''~~~;~~~~~:;~%~~1--::t..-.::~~. I '~.~..;.' P INtL.LRS COUNTY rLR orr,HtC,8K JO?S. FQ 1254 ;~~.I.;:"~ , ':-" ! 'io.' , I , .....~c:cJ maintain said Wet Pond facility and will charge Venezia one-half (~) of the costs of the same. Maintenance will consist of keeping the Wet Pond free from exotiQ plant overgrowth and removal of debris and sedimentation so that sediment from stormwaters is removed prior to its exfil tration into the pipes underlying adjacent roadways. The estimated ann~al costs for said maintenance is approximately $5,000 to be shared equally between the parcels. r I I I, lr-.. t" t ~ I f _. . ':.{.;::.:.;..... , .......... c~:(~ -'~~ '" -- ...~_.... -'.,1 ..:~ ".' ~ Each party will lIlaintain at ,its co~t the remaining portion of the stormwater management system that is located on a party's property and each party agrees that once said system is installed and operational, i t ~ill nQt be substantially modified without the consent of the other party and appropri,ate governmental entities having jurisdiction thereof. ~....,lo;i.~ --:",,-:.. ~..~":.'~ It is agreed that once the water m~nagement system is approved by the Southwest f~orid~ Water Hana~ell\ent District (.SiriFWMO'"') and installed in accordance wi~h saiq approval, the system will not be Substantially modified nor significant irr.,)ervious areas added to a party's parcel without the express consent and approval of SW~D. ~ ' ......~~. ",.' ~ ...........,;.. ........ "I ~.. . . . ~ '." ,04 Stormwater management systems, wl1ich have been engineered to provide treabnent of stormwater, shall be maintained according to the maintenance and operation instructions and permit conditions issued by SW~. Pe~colat~d exfiltration systems shall be inspected according to SWFWMO permH conditions to demonstrate compliance wi th the permits. .. _' _4 i ,'. 'J , - I I j I I 1 I Each party grants cross easements for drainage purposes over the stormwater man.;igement systems to pe installed on a party's property. 2.08 Hi tigation Moni t;oring Reports. The parties acknowledge that both of their respect'ive parcels qre the subject of governmentally approved and constructed mi~igatiop areas. There are sea walls, rip/rap and mangroves contiguous to each party's tract that are all part of a governmentally approved mit igation plan. Each party agrees to maintain 4t said party's expense the mitigation areas that lie contig\.lous to a party' 5 parcel. There is also a cOl1tinuing dut:r to prepare monitoring reports and submittal of th~ same to the Army Corp. of Engineers in accordance with ACO~ PermH No. 199004~21 (IP-BL) and to the Department of EnVironmental Protection in a~cordance with DEP Permit No. 52-010606-9 and D~P Permit No. 52-1~7234-9. The parties agree to jointly prepare said monitoring reports and jointly share the costs of the sqme on a SO/50 basi$. o-)"H.~J/I 1<1I-1;1111.1 II lIOO Il: I: ",I -8- ."". . ..~?~i:~",-.~c""c4"--"~+':;'; . '=-l(./J('.<l~'f~~'ji"l"'l~~~",..:.;o\~~.. .'..., ,,' ,', ' :,..,;......~,.~ i<:j)'.,<:.!i~;~,;;:z",~,,:;-." -:ii !':';T~;-;'t,;....:j.;,~~,:( ...........~.'.. .. ....:.....:~..:.,....(...~.....~.....~.:' I"-V',l .. ,. <f :- ~~";~:""-~"" . ,- ~~ ~~"'~!"'=~~~~'':;-:-;~~S:-i'': :,>'".\u<'.~ .: --~--~~~.:""~ '~'"-~'~~_-::~'~~-'JC,:::tf.':~~~~"~":f",...-..'t""~"", ,"-,~ -,;,>"~'-,",':7>""_'~ '. '" , f , " , ~ - :'- , I ~ 't.- P I NtLL.AS COUNTY F"LA, ~ 2. orr . RtC .., 10714 PO 12!! I' ; :~:';-' r' J"" -<-",!,!;:;" 1 ............. 2.09 Estoppel Letters. To the extent requested, each ~j Owner may, upon demand in writing (by certified mail, rethurn ,_ 1 receipt requested or by reputable overnight carrier), require t at ,~_.~:.;~jli the ether OWner provide an estoppel letter within ten (10) days ~<::i::rl' from the date of receipt of such request specifying what, if any, l' monies are owed in connection with the construction and maintenance I ,~ of t~e Common Areas and the status of performance of the other t _ lJ oblig~tions hereunder. To the extent that an Owner ignores l'aid request for an estoppel letter and does not provide the requi~ite estoppel information within thirty (30) days from thl~ date of ~aid reque~t, then it shall irrevocably be deemed that there is no outsti,mding payment obligation wi th respect to either construction and/o+, maintenance facHi ties and no outstanding defaults with respe~t to performance of any other 0bliqations under t;his Agreement except to the extent that a cl~~im of lien has been recorded in the Public Records of Pinellas County evidencing the same. -:" :-1 , i ,; -';'-"~'_. ! -j .-......\...,-t Y."_.. . ...,..~~~ ",:-:...-- ~ 2.10 Conformity to the Site Plan. Appended hereto as ExhibH -E" is a prelimina~y site plan (the -Site Plan") delin~ating the respective number of apartment units initially plann~d to be constructed on each OWner's Parcel. The Site Plan is subjeqt to governmental approval but once approved, shpll constitute an entitlement by each Owner with respect to the nwnper of ap~rtment units that are constructed on said Owner's ParceJ.. Any substantial modification or deviation from the Site PJ,an (except to the extent required by governmental entities) shCilll require the jOint consent and approval of all of the OWners. EC;lch OWner agrees to act reasonably with respect to the granting of SCilid approval, provided, that the revisions that are requested relqte only to the utilization of the Parcel as a residential apartm~nt development. To the extent that an Owner desires to use its ParGel for cOjtlltlercial purposes other than residential usages and/or those serving said residential usages, then the other OWner shall h~ve the unbridled discretion to refuse to grant its approval to a change in the Site Plan. I ' L" t ~ 2.11 Operation and Maintenance. Each Owner sha 11 maintain its respective Parcel in a first class manner. All CO~n Areas ~ocated on an Owner' 5 Parcel shall be leept free and clear of debris at all times and any dam~ge or erosion of the Common A.re~s shall be promptly repaired, replaced and/or resurfaced ~s necess~ry. All dead trees, plants, shrubs, flowers or landscapiog shall pe properly replaced and all grass areas shall be mowe<;:1, trimmed and fertilized on a periodic basis. Each Owner shall prompqy pay all real estate taxes associated with the respective ownership of its Parcel and the easements granted herein shall l:;>e deemed prior in time and dignity to the fullest extent possible wi th respect to any real estate tax liens now or hereafter created , t. "'J19f,~I~ _~)4II~,1 j/l/l'lI) (2:1/ ~l -9- ,_.t...~ ~. .. .:-: .'yo'.,;.,-~~~......., 4.~-:-.a.. ''':'':'_-~:'''"''''''''-:''''''''.~''''~'~'''.''-''''_~_,'",,,, V,"._.,~.,.'~, ~,.".,~.-.c,..,~,.",-""~'''','''-'''"''''' .,'..'~,..,._~~,~.,;,;;~":",,f~,~,~S:10~3~~~~l { ,._.";->.;;~~~~~.:.;-:>.c;;'::;.,,, . -"-_'T'''~"",'L.;~,_..,"", ~- - t PINtLLAS COUNTY ~LA. or~,Rtc,aK 101a4 ~O 12~S ..;Il.,,~~<-', and/or any mortgage liens now or hereafter created. The Owner of each Parcel shall maintain or cause to be maintained in a safe, clean and tenable condition and in good order and repair consistent i~ a manner and appearance with a first class apartment complex, all bUildings, especially as to the exterior appearance of such buildings, located on its respective Parcel. Painting and other exterior maint~nance shall be periodically performeq by (lch OWner as reasonably required to be consistent in manner ~nd appearance wi th a first class apartment complex. No excessive and/or unsightly rust, deposits or deteriorations shall b~ permitted to accumulate on any buildings or other improvements. , , I- Pe......:~ ;...A,- ~-;.~,- -.~ . ~' 2.12 Common Area Liabili ty Insurance. Eac::h Owner shall maintain or cause to be ;'ll1intained commercial general liabil i ty in~>urance with a repu'~ab~e insurance company licensed to do busine.53 in the State of Florida insuring against all st;>,tutory and commor. ;'dW liabi 11 ties for damage to the respective P:trcel or injuries includinq loss of li fe sustained by any per~on or persons wi~hin or arising out of the use of Co~on Areas whether caused by any other or tenant or occupant of the respective Parcel or their re~pective agents, guests, invitees or whether such cause results frQm negligence or otherwise. Such policy shall provide limits on a per occurrence basis in not less than $3,000,000.00 with respect to injury to anyone person and $3,000,000.00 with rf!spect to any one occurrence and $3,000,000. 00 with respect to property damage arising out of anyone occurrence. The policy shall provide that it shall not be canceled or amended without at leas~ thirty (30) days prior written notice' to the other Owner and the first mortgagees of Sllch Owner. Such pOlicy shall name both Owners and the Owners' fir~t mortgagees as insureds under the s~me. I I I .~. 2.13 Mechanic's Liens. If because of any act or omission (or alleged act or omission) of the Owner of a Parcel, its emp~oyees, agents, contractors or subcontfactors, any mechanic's or other lien, charge or order for the payment at mOney or other encumbrance shall be filed against the Parcel of another Owner, the first Owner shall, at its own cost and expense, cause the same to be discharged of record or insured or bonded over to the reasonable sa tis faction of the Owner of the Parcel encwnbered by the part;:icular lien or encumbrance within thirty (30) days after notice to said Owner of the filing thereof. In any event, said Owner shaJ,l indemni fy, defend and save harmless the other awper from and against all costs, liabilities, eXPenses, damages, suits, penql ties, claims and demands (including actual attorneys' fees and costs incurred) resulting therefrom. An Owner must remove of record, or cause to be removed of record, or insure over any lien encu,mbering a Parcel not owned by such Owner. In all events, an Owner must remove of record, or cause to be removed of record, any I j , "'.-HC.'.~I/" Ofr...~)lljrl~ .1 I/J'"" ':: 1.' PH -10- .i '. -. .' " .... ..:...jt",..::."".04......:<~t---,<::.; -_.;.. . " ...,'~."~!~:~-',,.,.,,;:;,: J"~ .........-.~ . .......:,..~~ '~~.. .-.~ .....~..-..J.__._... .._._~___.,_________.__ .~~ .'~~4 it,'. iI .'..... ~ '~~, ,,{jj ,:" "~( .~~- '!ti~ '~~ ~r, ~~~:' .-:...~= ':~.-' 4ft-.."..;. .-.....j,'"""'t,...., ~ ~~ "~:;: -~,:.;;.,.~ .~~6'..; I I I I ,','-'>-..",1 .~~21 ....:J::.-;/'~t. - .<~~~~ ----- "'~ '.~~,...'-I~ -,~ .:~ =~~' ~:~.:..-y '~ ----=>>~. PINE~L~S COUNTY r~~. Crr.~EC,BK IO?I~ PQ 12!? such lien ~ncumbering a Parcel not owned by such OWner within two (2) years of the date such lien was filed of record. ~.14 Indemnification. Each OWner shall defend, indemnify and save the other OWner harmless from any and all liability, damage, expense, caus~ of action, suit, claim or judgment arising from any injury to per~ons or property in or on th~ Common Areas of such Owner's Parcel to the extent arising from the occupation, use, possession, conduct or management of the Common Areas by such OWner. ~.l5 Damage to or Destruction of Buildings. In the event that any Part of any puilding, structure or other improvement on any Parcel not constituting the Common Areas is damaged by fire or other casualty (incl~ding expensive termite infestation), the Owner upon whose Parcel such damaged or destroyed building, structure or other improvement i:!l located shall not be obligated to restore same, prov~ded that such OWner, at its sole expense and without regard to the availab~lity of insurance proceeds, shall promptly remove all debris. Within one hundred and twenty (120) days after the fire or other cas~alty, such OWner shall elect either (i) to raze the building, structure, or other improvement that is damaged and grade the affected area to substantially the same grade as the adj acent Parking area and adequately seed such affected area or (ii) to restore the remaining portions of the damaged building, structure or other improvement, if any, or to demolish and rebuild the same to an archit~ctural whole with at least the same quality of workman~hip and ~terials used with respect to the original construction and in a first class, workmanlike manner. Such Owner shall, not later than one hundred and twenty (120) days after such fire or other casualt;y, commence either (i) or (ii) above and thereafter diligently prosecute same to completion. If the Owner elects to proceed pursuant to (i), such work shall be completed in one hundred and twenty (120) days, but the Owner Shall be entitled to three hundred sixty (360) days to complete the work described in (ii) above. Nothing h~rein shall prevent such Owner from restoring or rebuildipg such d~ged building, structure or other improvement on such aftected area at a later time should such Owner decide initially not to resto~e such damaged bUilding, st~ucture or other improvement, so long ~s such construction (and its deferral) does not violate any of the provisions of this Agreement. ':'Y-)C'fi.' 10 O.'~JU1~.1 l/j/Qn 12: 12 "'1 -11- I r " . f f - < r ,. , ,. .... f"";~ IB .-, ",-'-,:-- - J " . k'-'.::: j ~ }.J . :-;.~-~_. {...~;Jll..;: l~~.<. i.E~~'~;::'?'~;';I..;",~~":;',~~'7t7,<~,-.. 3j.'\::-:r~,,<~ r \ 1 1 I I L-~- [ r,. .' . . .. :;~~~~6t;~';';~'r~.~~;.,:: ~_, ","~;~;:;,~,.~.,':~..,~;....::':~, ,::,',::;::~=~~~~"~~.:~~~~~~", ...',. ..., ,.,,___, ..... :;~"""~;~~~~f.'H~lfA~::~:':;:~' :-:~. '~;::'i...,i"'~:i""\'.:!::,;:W' I;;: .~ '< ~j , :-j':\~j~~ Ce',., -:.: I .~ ~'~.,. -..\... _.: ....r.. .".,"1 .../1.... :..~-C; ,- ,cr..,; 1'1NCL.LRS COUNrY F'LA orr,~tC,SK lO?S~ ~O 12se ARTICLE III. REMEDIES 3.01 Default of OWner. An ~er shall b~ deemed to be in default upon the expiration of ten (10) days frpm receipt of · written nc;>t1ce from any other Owner (with a copy to all other Owners) speCifying a failure to pay any amount d~e under this Agreement and upon the expiration of thirty (30) day~ from receipt of writtell notice from any other Owner (with a copy to all other Owners) specifying the particulars in which sqch OWner has failed to perform the obligations of this Agreement otner than non-payment unless that OWner prior to the expiration of the appl~cable periOd, has rectified the particular failure specified in fjaid notice. However, such OWner shall not be deemed to be in default if such failure (except the failure to pay any monetary obligation) ca.mot be rectified within said thirty (30) day period despite i'(s good fai th effo~ts to do so, and such Ooomer shall have cOllUl\enced to cure the default within said thirty (30) days and shall diligently thereafter pursue such cure until completed. ,':.\t..~ ..t-'h< ' ,4.,,-, ~ ',:,.' ....1 . I , .1 ":r-~ ;~ '.:, I . , -.~'.., .....:-..1"":, ,::.,"", ....... "":'~.,- Liens. ~. 02 Right of Other Owner to Cure DefauHs and File .......... A. In the event that any Owner (referred to in this Section 3.02 as the 'Responsible Party"') fails to maintain the Common Are~s (or any portion thereof for which it is responsible) in accordance with the covenants of this Agreement or otherwise fails to perform its obligations hereunder afte:r expi~ation of any applicable curOe periOd, the other Owner (referred to in this Section 3.02 as the 'Curing PartY"') shall have the right, upon ten (10) days' prior written notice to the Reswcnsibl'e Party, to perform any such maintenance or other obligations. Notwithstanding the foregoing, in the event of an emergency which threatens the h.eal th or safety of the persons entitled to use the Common Areas or the other ~mprovements on the Parcels, no advance wrHten notice shall be required prior to effectuating a cU~e on behalf of a Responsible Party, but the Curing Party shall mak~ reasonable a ttempts to contact the Responsible Part y prio~ to and/or during the course of such cure. B. The Respons ible Party agrees to reimburse the Curing Party (within thirty (30) days after pre~entatipn of a bill therefor) for all costs, expenses (including actual attorneys' fees) and other sums of money expended in connection with performance of the obligations of the Responsible Party as set forth in subparagraph (A) above, together witO inte~est on the amounts expended from the date of the expenditure until the date of '-'-)4,)4i.~t~ C>>-~JfI!I!It.l 11.)/00 11: II "" -12- .- ~J.. ~ f I t i i,.. . PIN[L~~S COUNTY ~LR, O~r.RtC,BK 101B~ ~G 12!9 payment at an annu41 rate of interest (the "Default Rate') equal to the prime rate announced from time to time by the Chase Manhattan Bank plus two perc~nt (2%), or, if such institution shall cease to exist, the prime rate announced from time to time by the publicly held bank located ~n New York, New York which has the most assets plus two percent (~\). ,~ ,~~,;,,".,1 ~ ~:~:' ~1 :I(~t '~ '~;":'i ~.~ ~;.:~':: ....w."J',:.. ~:i _tr:; C. If the Responsible Party fails to reimburse the Curing Party w~thin the time periOd set forth above, then, in addition to the ot~er rights and remedies available to the Curing Party hereunder, toe CUring Party shall be entitled to file a lien against the Responsible PlSrty'S Parcel for the full amount owing by the Re$ponsible Pa~ty. Said lien shall not become effective until physically recorded in the Public Records of Pinellas County, Florida and shall be subordinate in all respects to first mortgages now or hereafter placed on a Responsible Party's Parcel. 3.03 Other Remedies. In addition to the foregoing, if any ()wner defaults in the performance of any me-.cerial provision of this Agreement, which default continues after \:he ;)eriod of grace, if any, with respec:t thereto, any other Owner ml:l}' institute legal action against th~ defaul tinq Owner for specific performance, declaratory relief, damages or other suitable legal or equitable remedy. The rell\ed~es and liens provided in this Article III and the enforcement th~reof as provided in this Agreement shall be in addition to and not in substitution fo~ O~ e~clusion of any other rights and remedies which the OWners may have under this Agreement or at law or in e~ity. ~:~.(.. ~t. '7J'\~,- ';.7'~"'" -,';"4~- ..:'-.... ...'...,.. ',.... , . ............\ 3.4 Attorneys' Fees. In addition to the recovery of damages and of any 'sums expended on behalf of a defaulting OWner, together with interest thereon as set forth in this Agreement, the prevailing Owner in any action to enforce any provision of this l\greement shall be entitled to receive from the other OWner its oosts and expense~ incurred in connection with such action, including actual re~sonable attorneys' fees and costs for services rendered to the preyai ling Owner in any such action (including any appeal thereof) . ARTICLE IV. , -- i 4.01 Obli~ations of this Agreement. Except as otherwise provided by the terms and provisions of this Agreement, each and every covenant, und~rtaking, condition, easement, right, priVilege and restriction (herein referred to as .Obligations of this Agreement") made, granted or assumed, as the case may be, by an Owner shall be an equitable servitude on such Owner' 5 Parcel for the benefit of the Qther Owner's Parcel. Every Obligation of this . ~ ;:.' ~''''''-.'' ~ r;"'l4H.~lO 0tl-~J611~. ; lIJ/OO 1~;12 i'M, -13- .., -~.... ~...;::,(. ~ ,,,.~ "-!~" ~. t ,--.', I f- . ; I I I..~' I ~ " t::~...: .~ " '. ......:...;....-~. .r;. t-. ,~:,,' ...:.,-:-"-;,.... ~_-_I-_~.-:- /. [ L'..';' -- f.-.,..., .,.',.., ~ -., ~INt~~RS COUNTV rL~, orr,RtC.BK IO?B~ ~01250 ~~ Agreemen t shall run wi th the land, and sha 11 be binding upon the Owner making or assuming the several Obligations of this Agreement, and such Owner's successors and assigns and shall inure to the benefi t of such successors and assigns. Any transferee of any Parcel (or part of a Parce~) shall automatically be deemed, by acceptance of title to such Parcel (or part of a Parcel), to have assumed all of the Obligations of this Agreement but only to the extent such Obligations accrue after the Effect i ve Date of such transfer 0 f ti tie and shall further be deemed to have agreed with the o.mer or Owners of all other portions of the Parcels to execute any and all instruments and do any dnd all things reasonably required to carry out the intention of this Agreement. Any transferor shall, upon the consummation of such transfer, be relieved of all further liability under this Agreement except such liability as may have arisen during its period of ownership of the part (or all) of a Parcel so conveyed and which remains unsatisfied, unless such transferor remains an O"..mer. I, I I ~J I I i J i I ..... 4.02 No Wai v~r. No delay or omi~::; ien of any OWner in the exercise of any right accruing upon any defaul t of any other OWner shall impair any such right or be construed t,) be a waiver thereof, and every such right may be exercised at any time during the continuance 0 f such defaul t. A wai ver by any Owner of a breach or a defaul t of any of the terms and conditions of this Agreement by any other Owner shall not l:>e construed to be a waiver of any subsequent breach or default of the same or any other provision of this Agreement or a wa~ \fer by any other Owner. E^cept oS cthe~,;isia specifically provided in this Agreement, no remedy provided in this Aqreement shall be exclusive, but each shall be cumulative with all other remedies provided in tliis Agreement and at law or in equity. 4.03 No Termination for Breach. It is expressly agreed / that no breach, whether or not material, of the provisions of this Agreement, including, without limitation, a breach by an Owner of its obligation to pay its share of construction or maintenance costs, shall entitle any Owner tQ cancel, rescind or otherwise terminate this Agreement or the easements and other rights created herein, which easements and other rights shall remain in full force and effect and remain appurtenant to the benefitted land anq burden the burdened land notwithstanding anY such breach; provided however that the foregoing limitation shall not affect, in any manner, any other rights or remedies which any OWner may have hereunder by reason of any breach of the provisions of this Agreement. 4.04 No Dedication to the Public. Nothing contained in this Agreement shall be deemed to be a gift or dedication of any portion of the Parcels to the general public or for any public use or purpose whatsoever, it being the intention of the Owners that ~'U,~.~t~ D"~J611 S.J In/Ol) 12:11 ...... -14- ".~",;;'--~~ 't:;;,~ ~.~. . "~'...' :-trf. .. 1:'" ,,' - - '-._r.'~, .... , I ' , " -')<.~1 -- ->=."",",~-~~~,;v;:r;....-r'?--:-l' ~- \ -"~-""-'~~~~ij..~~........~~~...~.';'.:"'V. ~"'~_"'"""..:...,::':(,....,r;::",'_..{J"'~ _j-:~ : (: ,<t;-. r'.. . j .-' . ?INtLLRS COUNTY rLA orrore,s, 107S4 PO 1261 I ~':~-I ,'''' '.~ .' j:;,;-;;.., '..~ ~ ~ ,.: :.~,' ;.......::./;. , ".<, '" ij',;...:r -'- ;~~~ , --. . "--" ....'. " ':~ . ", I .~" ....... ~;:...:. ..:.-. I ~j . ~~" i ~ :'':.:j .~:^:":"'i this Agreement is for the exclusive benefit of the Owners of the Parcels and their respective successors in title t9 all or any portion of the Parcels, and tha,t nothing in thi\9 Agreement, expressed or implied, shall confer upon any other party other than such Owners and their successors in title, any right~ or re~edies under or by reason of this Agreement. Additionally, nothing herein contained shall be construed or interpreted to vest ~ny rights in this Agreement in any tenant occupying space in any oQe or more of the buildings now or hereafter con~tructed on the Parcels, nor in any agent, employee, invitee Or lic~nsee of such tenant, nor in any agent, employee, invitee or licensee of any Owner. Any OWner of a Parcel shall have the right from t~me to time to close all or any portion of the Common Areas on such Parcel to the public in order to prevent a dedication thereto or the accrual of any rights in any Owner not expressly granted rightl3 hereunder, but ~uch closing shall not unreasonably interfere with the use and enjoyment by the other OWner~ of the easements and rights hereby creat~d. f ,.,-,:'" 4.05 Amendment, Modification or Termination. This Agreement may be amended, Ir,iJdlfied 'or terminated at any time by a written instrument agreed tc, executed and acknowledg~d by all of the OWners of the Parcels (or any portion thereOf) anq thereafter duly recorded in the Official Recqrds Book of Pinellas County, Florida. This Agreement shall not be terminated, amenQed, altered or modified in any way material manner without the prior wr~tten consent of any first mortgagee then encumbering the Par~els (o~ any portion thereof). f [ t I <. fc-~- , ...... ......... r"':r~. ~-...: ,-",'" : . ~,... ,," , I 4.06 Easements and Rights Not Exclusive. The easements and rights granted herein and created hereby are not exclusive and the right is hereby reserved in each Owner to grant such other easements, rights or priVileges across, on or pertaining to the Common Areas and the ot~er portions of their respective Parcels to such persons and for such purposes a~ the respective Owners may, in their discretion, select, so long as such purposes do not unreasonably interfere with the ease~ents and rights granted herein and created hereby. 4.07 Governing Law. This Agreement shall be construed in accordance with the laws of the State of Florida. 4.08 Headings, The sectiqn headings in this Agreement are for the convenience only, shall in no way define or limit the scope or content of thi~ Agreement and shall nct be COnsidered in any construction or interpretation of this Agreement or any part thereof. 4.09 No Partnership. Nothing in this Agreement shall be ~ .-...~ ;-..,,,..,', 71.H".~1', ~'-\H: 1\,1 1/J/1')l) '1: t: I"Kl -15- .~ : .; , ~.'.. ....,:,..- . ^'. ,._,,,- ~-""~~-"-;;"''''''''~-:.J-''':o~~:.:x.'t}j~_ ~INt~LAB COUNTY rL~. Orr,RtC.IK 1078~ ~O 12&2 construed to make the Owners partners or joint venturers with each other or render any of the Owners liable for the debts or obligations of the others. 4.10 Hazardous Substances. No OWner nor any tenant or other occupant of the i~rovements located on the Parcels ~hall use, discharge, generate, tranr;Jport, dump, spill or store any -Haz.ardou. Substance81F (as defined below) in the, 1mprov~ents located on the Parcels ~xcept in accordance with applicable laws and the reasonable requirements of the other OWners. Each OWner hereby cov~nants and aqr~es to d~fend, protect, indemnify and hold harmless every other Owner ~nd their respective directors, officers, agents, representativ~s and employees from and against all claw (including any action or proceeding brought thereon) and all costs, losses, expenses anq liabilities (including, witnout limitation( reasonable attorney~' fees and cost of slJ.i t and all third party claims and SUJn,S paid in settlement thereof) arising out of a breach by said OWner of the provisions of this paragraph. The term -Hazardous Substance09 shall mean asbestos, soil or groundwater contamjnation radioactivity, ~ethane, radon, volatile hydro carbons, undergro~~ld stor~ge tanks and any other hazardous or toxic substances, mate:'~.als or conditions, as the same may be, nO\rf or hereafter defined and/or regulated by any state, federal or l<;>cal governmental body havinq jurisdiction. G: \OATA \llI:I41lDl\AL-<:JI.tlX\a:A-I- l-OO (signatures on next p~ge) CIt-)IN.S10 o.-~}U U,! IfJ/lO IZ,IZ "fl -l~- . I "~~.:-7.~~.~~~~~~-:-::r~~~~..~~'!:;~':~~ , "'""_"." ~INELL~5 COUNTY fLA. Ofr,REC,BK I07S~ PG 1263 I I i. I I ~..,,,., .1 This Agreement is executed on the day and year first above written. Witnesses: Florida ..)..... , ; Florida STATE OF FLORIDA ) ): ss. ) THE GRAND BELLAGIO AT BAYWATCH LIMITED PARTNERSHIP, a limited partnership By: GBBI LTD. By: ;Z THE GRAND VENEZ":;' AT BAYWATCH LIMITED PARTNERSHIP, a limited partnership By: GVB, LTD. ~~/ By: ~ /J C ristopher DelGuidice COUNTY OF tx"""'Y- II!~ The fqregoing instrument was acknowledged before me this ~ day of ~n. , 2000, by CHRISTOPHER DELGUIDICE, as President of GBB, INC., a Florida corporation, the General Partner of GBB, LTD., a Florida limited partnership, as the General Partner of THE GRAND BELLAGIO AT BAYWATCH ).rH'n"!'E~RSHIP, on behalf of the limited partnership. He i~ersonal.v known to me or has p+oduced as identification. TNIIIt ~ 1IY COIISSlOlU CC m.. OMS; Aia1131.llXlZ _....,loa_ -:-"'UM,'I\l) tHf-~)t11!l.1 ;ni ~(, r~; jJ H4, -17- ..~.- '. ..: ::, r: :.. ,'. . c, .... ~. ," . .., '~!''''''''''''''~.:'t.,_.~~~ ~.., ..... . '~ :..;.~ _W," My Commission Expires: ~.uM.~JO _U41U,1 1/3/00 12: II PIli ~INE~LAI COUNTY 'LA, orr.REC.IK 101'. ~O 12S. (acknowled~ent continue on next page) -18- ,. IN[L.L.AS COUNTY rL.A orr "ttc .IK 10?8~ /Ja 12BS STATE OF fLORlDA COUNTY OF Or~ 5'- ,The ~Oinq instrument was acknowledqed before me this day of , , 2000, by CHRISTOPHER DELGUIDICE, as President of GVB, INC., a Florida corporation, the General Partner of GVB, LTD., a Florida 11m! ted partnership, as General Partner of THE GRAND VENEZIA AT BAYWATC~~:~~~TNERSHIP, on behalf of the limited partnership. He is . own to me or has produced ~~ identification. ~~:::- ~~c:- 5 ~ FWRICA ......:t::.--. Print Name: Commission No. : }: 58. My C~ission Expires: G: I Oot.T,.IDC.GJIDI IAL-<UUIO[A-!-)-OO Q-UN,U' _UtIU,! 1/)/00 12. U 101' -19- ...--~ ~ _IT~_."",-_._ EXBIIS%T "''&'' ..n.T ~QIO PItOPDTY C>>-UH. ~ 10 1>>-t.l'Us'.l l/J/Of UI1Z "" -20- ~lNtLL~' COUNTY r~~. orr.~EC.1K IO?'~ ~o 1266 I ~ '<t" '~.~~ ..-,........, '-'~$J"iI'.8~'I~"'''''~'''''Yo'''~''-'''-'''''>'"- , r~-' .i'~:'" .,-~"'~ '. "'~H::~"A'~"-.' 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I · · :.: ~ v,., G '0 6t) G ,..... 1_ · '- '- dt .., ~ _ ...,.. ., ~ ~ z - ;: ~ ~ ~ ~ N ~ ~ II 0. ~in ~! a.1Il.! VI.",:, ~ u - 0._ ,5 ~ 0 u ~ 5 '0 '0 u ~ ~ " 0 "O'l II 8 -at CD io Ot ~ 5 U III ; tI tI.,. ,,~.; 0 0 oo~ ~ u s:. ~ <0 '0 0 CI i ~ 0 U = II", Ee - :- f'l ~ ren = - ~ ~ ~ g = ~ n ~:.. ~ ~ c: .~ r-. .. " 0. ~ 1/'1 ~ i ~ c;. g'~ G i Ole ~~ ~ at - ..,. ... V" ..' .."...... II ,- ....- c: 0 ::l &l 0 Co...c " o oClOCla) 0... j-:;):'! o..c::::.cf'VI ~.. S! 5!VI~;;" u '0 0_ Q.o_~.!""~ \D U_VlZVlZZ 0 uO \1....__...._ ..- -~ - II;"" U,Q 01 ," II ,J'tl Co ;::~~ ." U "II ,,, " ~III.... ....0.: II 0 : .. a 1I",1Il h~ ... t7I '0 1111 k ilia '. 1I II c... II l1: II . ~I M IJlIll~ ~.,.,j "u'(l "..:.:: <rl-d 0'0 't I lol 0" 0 "Illo~, U 14. II 'tl ~ 011'" . r,'~ '0 ?;' [I:~ g .,t ~l 0 ~, au 0'0 1I ~ U II CIt '01, II fJ.. ....t c n ~, rl " U ~ " E .. II I: U He." II "t>. III" II UI:.... "101 0 lie > ".... .. ~: 0'8 , w.. 0 ...,,, ~ u U a oj II = ~. I, I ... CJ U k ~ ,,. o 0.... a ~ II,~ · r: t! o. ~: " II .. ~.c e ..c "'1 ,,11 I' :l1,r. ~~ i~ ..,,~ III '" I' Ii 011." .. '" r.. tI 01 e o a:: -5 :;) o 1Il C7l N Q, :E III c: ~ o I- ci N ,~ u" tI III V'l~ c:~ :E- :':M . 0 01" l.~ - '- ,,~ C tI 2"0 ->- 0-;: o ii3 O.!:! ;~ <a. PINtLL~S COUNTV rLA. Orr.RtC,SK lO?e~ PQ 1259 EmIB 1'1' "B" VDIlID. no~n I e>>-UM.HO ~)CIl'.l I/JItO fZ:ll "'I -21- . I r-o;;" '~~~~......~~. ~ -~~J~~";l"""'-"~--:-~-J'<;'].;~'" . ',_.., ., .' ~ , ,_, -,-,"-~~- .... .-,~; .J!i, -r~.. '~<_L"("":;''WI7''tr;' " . ~\::,,., .'-. ',' ..C$;-.~,.,>.~-. ;-. ~'~-' l r...' . ~" . . -, "-:..~JC;~"'~"~ "~.,1L.!,?,,., '. : :;. ' EXHIBIT "B" PINELLAS COUNTY rLA, I VENEZIA PROPERTY orr ,REC ,SIC 1078.- PO 1269 I I ,~ ".,1 '0 . ,~ u .. . '0 ~- D" o. ... 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II 0,.. : 'U Q'" n . ~r . r.-!t" (,. it".! .,"P. D I. 0 U n'Ou ...: ~: ., It ... sr....... 1'. r: III .HI~ . ;.. . II . : j.:c; . ...... ~:o1: ~w., H U "I ~ II :: 0 I. II I, nf' 4' fj · 0,': r:~ fl'!J -- ,; H h. ~; ~' : ~ .. ,I ~ II :.r'1 t: " ,,, m" ~ 0 i":':"q' r... .=~ II . .. "'.. .. o ... '" " '" ~ llI: ..,' 1 01 .... i- i i o .. ~i N " i o N J v . 111 , :S 'i J .. j 0; .0 ;J ~ ; .,.. , ,-...,+fJ " , . , " ....., . '. : ~Ilt.-'- .. .. .-.. . . ..1.;" _ ;Y'..: . " .- ... -.. - . _.... ~ ...... . .' . . ,.... '~.(... ','. . ",., :.~ i."-:-..,',;';. I ~ ,~ ~M "'~ II --.;::JII ~il!: EXHIBIT "e" ~IN[LL~I COUNTY rLA orr,REC.8K 10?8~ PO 12?O LEGAL QZSCRIPTIO~ OP' '!'Em !'IV! POO'l' S'!'RI~ A c~ , fofIt ~tr;, .II."d I,.", iff S_tir:1tf 20. ro.".,., 29 South, Rtltfgc 16 Cast. P/"o"Jc: COUI'It)'. nv,"it1t4 .. hsJ- a_ Iff 0IffcIt1I ~Ha d. IheIt M2. p..- $27 .". Nitt, ",tIN P~arI, ~~ . fflIJo_: ~. tJt th. M(MJth_f ctJm.. cl HiJ ~tl4tt 20 ond /1it'J S.89-19'4JJ~e.. r;lctfg y,. S~.. '''', 0' Hid S.,;tIon ~ II _lt3nt:. 01100.0' fMt ,,, th. p..r 01 beginning. L~g SClf:: S<:ufJI I;'., th.,~. N.(J7'2tI'2T~, tI di8t~" 01 5.,()(J INi,' t/r.,c. 5.16-"'44,. a ~istcnc~ =.' 606.9gfHL' th.,,~. S.QI"26'21"tft, atbtr:nc. Q~4.OC fftt: tl'ffInC. N.8g'79'4,8'W,. a di,:=/'I(::~ "f ,~." fHt fg th4 paint of b-ViMlnfJ. COI1ttJit'I/n, JO$J sqr./t1n frHr cr 0.070 of fin ~ mcvw (1" IfI~ i I EXHIBI'1' "Off P INEI.L.AI COUNT'!' F"L.A, orr ,REe ,II( 10114 fiG 1211 LEGAL DESCRIPTION OF '1'B!: LAND ONDERLYING Tm!: GUAJU) BOOSE AND ZN'l'RYW1Y PD.'1'URZ :~lf~~c~g~af~f~lg~n 3> ~!-~<t2dt~~-~-~tn~~ ~- n 2. ~ NoQ c.... _ 01 :r N4C 0 _ 3 .a · 0 0 c 0 I. 0 I ~ ~ Ul! ~~ f.... ... - NO f 0 'i N'C . ~o n - n. .... ,. c.n !!~~g~~:~l"l~io:ft =- a- 4C.~_.n o'~9~ _. !! .~:rc...o- Si _ :r.O !~ o~I~.- ~~~.e,.- ~-9 c _ol....-oJ oZ-~ "<- f1-~' 'oi;;'O l2-.g. ~:!.:. o.} [..'9~kP~~~~1g~lr~ :oe n fI .... :r-- eg_ ~ S- e'= i:;i~Zf-~!_~~!_~if ltJ · uln-3.-. -:a :-.. 0 . ::I_OJ:r ~o~ O-_:r"'~ :~ zg...~ ..o,....~ 5"-0. g~ ~ II N ~~ o. olOl-O n I .-::T,....., .... ::r n 2. ~. ~, ..I -' ,'I ! :r n ~ ~ 'Z . n . ~ ~ -e' ~ OJ. :lQ.OUlo. q :;, ~,~, '" 9f;~'O! -n;jn-g!fQ. -. lot ~!~ . ~i2O~.~~i-Zo "N "- rc...:I -J c:i~ - :rZ- 0 :I n co.- ~ "', z_ ~ . ;:! - i ~ 0 ~ i ~ n ".r:r 2.l ! p e. - II :r !. -oQ. n S. 0... - Q, Q, ~ .. oe .' - -. 8 UI ! . _ _ . N ~f;:~9;f ~S ~i ~IO'~ 2.-<!~ .CD ~ ::I 2.! 0. ~ N I . . 0: "''0 f f n n -..'" 0 - - IC" 0 10 ~ CD - ~ 0 c.... ... 2 ~! 5' !~~:lI-' ~o -~f ~_-~ i · ~ ls:~;~ i-iS ":l~!? -e- o ~~ !~. :.~~.~ NI!o.Sl I JZ-o~' ~o:r fooJ s: ;j-~ f n ~. , !. - -. S n ~! CD IIN 0 -_:rO.. .0 19l1. -z9_:r', Ul-. 05". VI ~~:jZl~~;!;:~~~~i:e. 2 ? -. ~ 9- - Z Q, ~ -! ~! 1 i 2 ii" 5:'0 J :TOto.!n.n, ;, 0 ::l:l ~.~.~~~~II~II-~i~2~- ~ ~~Q,~~~~~ro~oo ~i-; oC -crl'l8:' -..- 1'10 0 0 . ~O __ n ~ ... - ~i~ 2. .l~ -S:!!.i9 ~ -!~2 Ql Z_5"~~t-~!~~l~O~:Ti; r'l z _.0 9. ~oC = !'> ~ Q. Q. 2. ~ ;j 0 ~ _ c ~ ~oz~ a~~. 9 g_~~ s ~ 8-enQ · ~Ooe~ 001-0 " :T ....- 'i.,. ~.di~f.~:Q.~;:~.~- fa 5" n ! g' ~ .!. - S ~ It ! 0 · 9 · i I: S -. 100. n- ~ - Q -- Illao! cr~.~r is: . O::T~!-_ ~.n 01 0,. (") i -' ,0' ~ :r 0 · ~ 0 ~ wi ; !toe 0 *' ~ !' -40 (JI It 5" - CD N ! ;, :J QO~o~~lf~~!~i~~~gf - 00 10 a · z is: . "" Q, (JI I ~ . -, o~. :!J ; Q~" i-~-~ -~..riN ~i~.!r2.fl~2~9!f~lP ~ is.: .~!2.;a~,.~~j~~~lOi_~ Q · -n IQn ~ ~ ~-O~;!! ~~l~f !~~ 0. ~ ! s: 8 i i ~ - ~! i1I~ Q, ~ ~ ~ II .1o.J. .. oe.:T ,.; !" ~$;) · 2. 0 2. . .a ~lNtLLRS COUNT~ rLR. orr.~tC,8K IO?8~ PO 1212 EXHIBIT "E" PULIKIHAR.Y SIn p~ i ~ i I i I I ~~ I I ! ~ "- , ,.y,:;;:. '''r' . .': ~(7~-~~'~_:'.~..;~~. ".. J . .... ;-,);,-r ... ',...( or,' " .~....,'..,:-, :,'r-:/~,.~ " ms_v-.... . '!III .a -- .l II ~ .... ~ lIlY .. II.LICULI. PINELL~S COUNTY rL~, Orr,REC,BK 10784 PO 1273 ........- ==>> . ~ ! y- . 6.______._______ I ~ I ) I i '1__.~' -V" ". ,r 1111 I , ~)"~,\E II . , I I I '1 , , .-J ~._.- - .--..-..,~--......... as;""~ . ~lNtLL~1 COUNTY rL~ Orr,RtC.BK 10?8~ PO 127. CONSENT I SUNAMERlCA HOUSING FUND 720, a Nevada limited partnershfp, as owner and holder ofa $9,000,000.00 Mortgage granted by THE GRAND BELLAGIO AT BA YWATCH LIMITED PARTNERSHIP, a Floric!illimited partnr.rship, dated 1$ of September 9*, 1999 and filed of record on September 231d, 1999 in OfficiaJ Recorcb Book 10668, at page 1859, of the Public Records of Pinellas County, Florida, herein and hereby consents to the "Operating, Maintenance and Easement Agreement" to which this Consent is appended. Dated as of January .1..-, 2000. SUNAMERICA HOUSING FUND 720, A NEVAPA LIMITED PARTNERSHIP ~. By: SUNAMERICA INC., a Delaware corporation, General P~er By, MiM Vice President STATE OF CALiFORNiA ) ) S8. COUNTY OF LOS ANGELES ) On -JanL-<..a ~ '7 , z.coo, before me, ~) n I'-. 'JoSh~f\ , a Notary Public. personally ap ed Michael L. Fowler, personally own to me (~ t'lo'~ tv 11I0;;; VII dn; oai;i of f..tiC!r<>('tQ~ evi8eMe) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized ca~ity. and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. Witness my hand and official seal. le-, -,- - ~~, ~':'J $ ....,.....C~ .. J' '---. ~.:....... ' -....-,..--- ~---...... ~YM7LI~ No Public 3496\510\559397,1 .. \ PINtLLAS COUNTY r~R Or~.RtC.8K IO?8~ ~a 12?~ CONSENT SUNAMERICA HOUSING FVND 777, a Nevada limited parmenhip, as owner and hol4er of a 57,200,000.00 Mortgage granted by mE GRAND VENEZIA AT BA YW A TCH LIMI1lD P ARTNERSmP. a Florida limited partnership, dated u of September ~, 1999 and filed of record on September 2~rd, 1999 in Official ~\rds Book 10668, at page 1934, oCtile Public Records of Pinellas County, Florida, herein and hCiC:by consents to the "Operating, Maintenance and Easement Agreement" to which this Consent is ~pended. Dated as of January L 2000, . SUNAMERICA HOUSING FUND 777, A NEVADA LIMITED PARrnERSHIP By: SUNAMERICA INC., a Delaware :~miO~ ~A;A....., r 1:',,\111..... ..&~"".~. _. .. "'n..... Vice President STATE OF CAJ-IFORNIA ) ) SS, COUNTY OF LOS ANGELES ) On J Z:.Ir\J..l7'~ ,~. before me. L~ln R ]"oShvA ,a Notary Public, personally ap Michael L. Fowler, personally own to me (Sf Jlfe",'ed le me; on Ific 8fk9i.s of sati.sfac.tol') (;. itieJ'leC) to be the person whose name is subscribed to the within instnunent and acknowled~ed to me that he executed the same in his aJJthorized capacit)', and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, execu~ the instrument. Witness my hand and official seal. ~Yr'r. :< (r~, No Public ., D'tIiI1I..aK.lA - a..., l' .'"4_ ....... ......a..wr ) ~ -J .,...~ 3496\510\559387.1 BEFORE THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA IN RE: PROPOSED ORDINANCE PURSUANT ) TO SECTION 190.005(2), FLORIDA STATUTES, ) TO ESTABLISH THE CLEARWATER CAY ) COMMUNITY DEVELOPMENT DISTRICT ) ) -~:e'l r' Cc. fJ\ icy- l(O t -oS \ -l- I 't-::\ \\cb.J I ' ~ TESTIMONY OF T. Gardner Bavless III. P.E. FOR CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT 1. Please state your name and business address. My name is T. Gardner Bayless III and my business address is 5300 West Cypress, Suite 200, Tampa, Florida 33607. 2. By whom are you employed and in what capacity? I am employed by PBS&J as a Professional Engineer. 3. How long have you been a Professional Engineer? I have been a Professional Engineer since February 1990. 4. Please describe your duties as a Professional Engineer and with PBS&J. I am the Project Manager and Engineer of Record I have been in charge of various residential and commercial projects, including the redevelopment project within the proposed Clearwater Cay Community Development District. In this role, I have managed a variety of development projects from less than an acre to more than 100 acres in size. In addition, I have managed design and permitting of many municipal projects. As a Project Manager, I have been responsible for developing cost estimates and budgets for owner financing and municipal bond issues. 5. Please give your educational background, with degrees earned, major areas of study and institutions attended. I obtained a Bachelor's degree in Civil Engineering from the University of South Florida in 1984 and a Master's degree in Civil Engineering in 1991. 6. Do you have any professional licenses, registrations, or certifications? ~ Yes. I am a practicing Registered Professional Engineer, Florida # 42471. 7. Are you a member of any professional associations? Yes, the National Society of Professional Engineers, The Florida Engineering Society, The American Society of Civil Engineers and the American Public Works Association. 8. Please summarize your previous experience as it relates to public facility design and construction. I have extensive experience in the design of roadways, related stormwater management systems, sanitary sewer collection, and transmission systems, potable water, reuse water systems (treated effluent) and similar systems associated with public infrastructure design and construction I have designed or supervised the design and permitting of many such systems along the West Coast of Florida. 9. Have you been involved in any developments of the type and nature contemplated within the Clearwater Cay Community Development District (the "District")? Yes. I have been involved in several developments which contain similar necessary public infrastructure facilities utilizing my expertise in the design, permitting and construction of similar systems. 10. Are you familiar with the Petition filed by DC703, LLC for the establishment of the Clearwater Cay Community Development District? Yes, I am. My firm assisted the Petitioner with the preparation of cost estimates and exhibits used in the Petition. 11. Are you generally familiar with the geographical area, type, and scope of development and the available services and facilities in the vicinity of the proposed District? Yes, I am. My firm has been involved with the proposed CDD development during which time I have made several field visits to the site and have evaluated the portions of the infrastructure systems (i.e., roads, surface water, water and sewer systems). 12. Did you prepare or have others prepare under your supervision, any of the exhibits attached to the Petition? Yes, I did. ~ 13. Which exhibits did you prepare or have others prepare under your supervision? Exhibits A, 8, E, F, portions of Exhibit H and the detail costs that were the basis for the exhibits attached to the Petition were prepared by my firm. 14. Do any of those exhibits require any change or correction? If so, please specify the exhibit number, and the page and line number of the change or correction? Not to my knowledge. 15. Are Exhibits A, B, E, F and H to the Petition true and correct? As they have been supplemented or substituted in the Petition as previously described, they are to the best of my knowledge and belief true and correct. 16. In general, what does Exhibits A, B, E, F and H to the Petition demonstrate? Exhibit A - is a Clearwater Cay Community Development District Survey. Exhibit 8 - is a legal description of the land comprising the Clearwater Cay Community Development District. Exhibit E - are maps showing current major trunk water mains, sewer interceptors and outfalls. Exhibit F - is the Clearwater Cay Community Development District Preliminary Infrastructure Cost Opinion. Exhibit H - are maps (including Aerial, Water Park, Overall Master Plan, Site Plan, Future Land Use, Zoning and narrative (by others)) 17. What capital facilities are presently expected to be provided by the District? I presently expect the District to provide facilities and services which include roadways, streets and associated surface water management facilities, utilities, landscaping and entry features, and parking and recreational facilities. A variety of recreational and waterfront improvements will be constructed that include tennis/volleyball courts, a water park, waterfront theater, fountains, flower garden, docks, wharfs and promenades, bridges, pools, a gazebo, and landscaping. The road and utilities are part of an access system to and through the District's land. Landscaping improvements to the roadways are proposed to visually integrate the constructed systems with the District's unique physical features. 18. In your professional opinion, are the construction cost estimates for the proposed facilities for the District reasonable? Yes. 19. Based upon your training and experience as a professional engineer, do you have an opinion as to whether the proposed District is of sufficient size, sufficient compactness, and sufficient contiguity to be developable as a functional interrelated community? Yes. The proposed District is of sufficient size, compactness and contiguity to be developed as a functional interrelated community. 20. What is the basis for your opinion? The District has an identifiable need for specific public infrastructure improvements. The planned infrastructure is an interconnected segment of the regions services (roads and utilities), which combine to create a contiguous, homogenous and effevtive method of providing access and services to the lands within the District. 21. Do you have an opinion as a professional engineer as to whether the services and facilities to be provided by the proposed District will be compatible with the capacities and uses of existing local and regional community facilities and services? Yes. It is my opinion that the services and facilities to be provided by the District are compatible with the capacities and uses of existing local and regional community facilities, and with those proposed to be provided by the District. 22. What is the basis for your opinion? It is my opinion that the services and facilities to be provided by the proposed District are not currently provided. Furthermore, the services and facilities to be provided by the proposed District will not be duplicative. The District has specific infrastructure needs and the planned services and facilities primarily provide for new development within the District and will not be duplicative or inefficient. 23. As a professional engineer, do you have an opinion as to whether the proposed District is among the best alternatives to provide community development services and facilities to the areas that will be served? Yes, I do. 24. What is your opinion? The community development district approach is among the best alternatives for providing necessary community development services and facilities to the area to be served within the proposed district. 25. What is the basis for your opinion? The District may contract for professional technical staff capable of overseeing the design, permitting and construction of necessary capital improvements for development of the area. 26. Does that conclude your testimony? Yes. FURTHER YOUR AFFIANT SAITH NOT. ~~4 L5~rr / ---- STATE OF FLOR DA / COUNTY OF /I/.j 6(Rc [Lf /J Sworn to (or affirmed) and .f~j"'rc.-~ Pc./' ,2005, by Mr. ' p sT sUb~re me thi~ J day of c.e. -;/ -r: tlf)/(;)/vER BHI.:Jl~!;!; /1'''' . v - , rtA:A-Ai{ Id' ~tt ' Signature of Notary Public l3a /:/f)f};CH 1-, r T-; Print Notary Name My Commission Expires: 1/ /6'- /}g Commission No.: })D::r,~,,:: '// 1J Personally known, or o Produced Identification Type of Identification Produced ,""," ~, ~ L. 0'# ~ A~ . . . .. "'Ji..# ~,..,v. · 'bSION ~ · . r # ~~..~~ ~~.- - ,~ · C1' 11'. '" .1lJ - ~ ..-r. - ir '" - - ~ (\&:""'- - -c. .. - ~".~.............. e_~. .. · ~ 11'\ le-lE_ -~ - f.v ~~~-a... #~~1,.~~~MP "'-(.h- - ~~~~'" r, 'TYlJo: · · S'~'t' ... , , '-ullJC. , ' .,.., BEFORE THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA IN RE: PROPOSED ORDINANCE PURSUANT ) TO SECTION 190.005(2), FLORIDA STATUTES, ) TO ESTABLISH THE CLEARWATER CAY ) COMMUNITY DEVELOPMENT DISTRICT ) ) R[:8.1 Cc ;V\ icr C, -61 05"' 11d",dclV"-- TESTIMONY OF FRED DAVIS CLARK FOR CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT 1. Please state your name and business address. My name is Fred Davis Clark. My business address is 2704 Via Murano, Clearwater, Florida 33764. 2. By whom are you employed and in what capacity? I am the Manager of DC701, LLC, which is the Manager of DC703, LLC, which is the owner and successor developer of the Grand Venezia at Baywatch Condominium Project, and own or have under contract the commercial and office properties within the proposed District. 3. How long have you held that position? I have held this position for over one year. 4. Briefly summarize your duties and responsibilities. In my current capacity, I oversee all aspects of land development operations in Florida. I also am in charge of Florida daily operations including financial issues, legal issues, government relations and administrative responsibilities. 5. What positions did you hold prior to your present position? From 1987 to 2004, I was in charge of all development operations for the Rosen Development Group throughout Florida. The Rosen Development Group dates back to 1908. A history of the Rosen Development Group and EarthMark Companies is attached as Exhibit "A". For my last two years at Rosen, I was president of EarthMark Companies. From 1982 to 1987, I was involved in real estate development within the State of Florida. From 1979 to 1982, I served as an accountant for Ernst & Ernst. 6. Briefly describe your educational background. Page 1 of 8 I earned a Bachelor of Science in Accounting from the University of Central Florida in 1979. 7. Who is the Petitioner in this proceeding? The Petitioner is DC703, LLC, a Florida limited liability company. 8. Are you familiar with the Petition filed by DC703, LLC seeking the establishment of a community development district? Yes. I assisted in the formulation of the Petition and accompanying documents, and met with members of the consultant team we hired to prepare the filing. I also reviewed the Petition and accompanying documents prior to their filing. 9. What is the propo~ed name of the District? The Clearwater Cay Community Development District. 10. Have you reviewed the contests of the Petition and approved its findings? Yes, I have. 11. Are there any changes or corrections to the Petition at this time? No. 12. Are there any changes or corrections to any of the documents attached to the Petition at this time? No. 13. Please generally describe each of the documents attached to the Petition. Exhibit A is a Clearwater Cay Club Community Development District survey. Exhibit B is a legal description of the land comprising the Clearwater Cay Club Community Development District. Exhibit C is the Clearwater Cay Club Community Development District consent of land owners. Exhibit D is a list of the Clearwater Cay Club Community Development District Board of Supervisors. Exhibit E are maps showing current major trunk water mains, sewer interceptors Page 2 of 8 and outfalls. Exhibit F is the Clearwater Cay Club Community Development District Preliminary Infrastructure Cost Opinion. Exhibit G is the Statement of Estimated Regulatory Costs (SERC). Exhibit H are maps (including Aerial, Water Park, Overall Master Plan, Site Plan, Future Land Use, Zoning and narrative). Exhibit I is an Authorization of Agent - W. Scott Callahan, Esquire and Thomas A. Cloud, Esquire. 14. Were these documents attached to the Petition prepared by you or under your supervision? Yes. 15. To the best of your knowledge, is the survey identified as Exhibit A to the Petition a true and accurate depiction of the general location of the proposed District? Yes. 16. To the best of your knowledge, is the written legal description included in Exhibit B to the Petition, a true and accurate recitation of the land area to be included within the proposed District? Yes. 17. To the best of your knowledge, is Exhibit C to the Petition a true and accurate copy of the Consent and Joinder obtained from the owner of one hundred percent (100%) of the lands to be included within the proposed District in accordance with Section 190.005, Florida Statutes? Yes, it is. 18. To the best of your knowledge, is Exhibit H to the Petition an accurate depiction of the future land uses within and around the boundaries of the proposed District? Yes. 19. To the best of your knowledge, does Exhibit E show the current major trunk water mains and sewer interceptors within and around the boundaries of the proposed District? page 3 of 8 Yes. 20. To the best of your knowledge, is Exhibit H to the Petition a true and accurate depiction of the development plan for the lands to be included within the District? Yes, it is. 21. To the best of your knowledge, is Exhibit F to the Petition a true and accurate recitation of the facilities and services presently expected to be provided within the proposed District and the expected cost of the proposed improvements? Yes. 22. To the best of your knowledge, is Exhibit H to the Petition a true and correct copy of an aerial photograph of the area in and around the proposed District? Yes, it is. 23. Therefore, are the contents of the Petition and the documents attached to it true and correct to the best of your knowledge? Yes. 24. Are you familiar with the area that is proposed to be included in the District? Yes, I am familiar with the general area and the site specifically. 25. Approximately how large is the proposed District in acres? The proposed District is located entirely within the limits of Clearwater, Florida, and covers approximately 49.37 acres. 26. What steps were taken with respect to filing the Petition with the City Council of the City of Clearwater, Florida? On March 4, 2005, the Petitioner formally filed (1) original and ten (10) copies of a Petition with exhibits with the City Attorney. Following two meetings with City staff, the Petitioner filed a Supplemental Petition plus exhibits with the City Attorney. This filing took place on June 17, 2005. 27. Has notice of the hearing been provided in accordance with Section 190.005, Florida Statutes? Page 4 of 8 Yes. The Petitioner arranged for newspaper notice of the hearing scheduled by the City Council to be published in The Sf. Pete Times. A hearing was originally noticed for September 1, 2005 at 6:00 PM at the City Council Chambers at the City of Clearwater City Hall, 112 S. Osceola Avenue, Clearwater, Florida 33758. Notice provided by the Petitioner is compliant with the requirements of Florida law. 28. And do you have proof of publication of those notices? At the time this testimony is pre-filed, I do not yet have the proofs of publication from The Sf. Pete Times. I will have that documentation available at the September 15, 2005 public hearing. 29. Is The St. Pete Times a newspaper of general circulation in Clearwater, Florida? Yes, it is. 30. Who are the five persons designated in the Petition to serve as the initial Board of Supervisors? The five persons are Darcy Edwards, Gary Schwarz, David Schwarz, Cristal Coleman and Fred Clark, Sr. 31. Do you know each of these persons personally? Yes, I do. 32. Are each of the persons designated to serve as the initial Board of Supervisors residents of the State of Florida and citizens of the United States? Yes, they are. 33. Are there residential units planned for development within the proposed District? Yes. There are 336 apartment units (converted to condominiums) or 24.08 acres known as the Via Venezia. The remaining proposed program is listed in Exhibit "H" but is subject to review and discretionary approval of the City of Clearwater which has not yet been granted. 34. If the City Council in its discretion approves this Supplemental Petition to create the District, does this affect land use or zoning on the property? Absolutely not. The land use and zoning on the property is still subject to all City land development codes and regulations. Chapter 190 specifically recognizes that creation of the District has no effect on land use and zoning. Page 5 of 8 35. Are there residents currently living within the areas to be included within the District, and, if so, have they been notified about the creation of the District? Yes. All residents have consented to creation of the District. 36. Would you please describe the proposed timetable for development of land within the proposed District? The proposed timetable for the construction of infrastructure to develop the land is expected to occur during the period running from 2006 to 2010. 37. Would you generally describe the services and facilities you currently expect the proposed District to provide? The Petitioner presently intends for the District to participate in acquisition or construction of certain roads and miscellaneous traffic improvements, certain water and sewer facilities, certain water park and stormwater improvements as described in Exhibit "F" of the Supplemental Petition, park, landscaping, security and parking facilities. Capital costs of these improvements will be borne by the District. The Petitioner's good faith expectation of the costs associated with the acquisition or construction of such improvements is itemized in Exhibit "F" of the Supplemental Petition. The District has agreed to enter into a written agreement with the City to define those facilities which the City wants to own (if any) and those facilities which the District shall own, operate, and maintain. 38. In general, what financing methods does the Petitioner propose for the proposed District to pay for the anticipated facilities and services? The Petitioner presently expects that the District will finance certain services and improvements through the issuance of tax exempt bonds. The debt issued by the proposed District is expected to be retired by "non-ad valorem" or "special" assessments on benefited property within the proposed District. Ongoing maintenance and operational activities are expected to be funded by maintenance assessments. At present, the Petitioner expects to have the District issue one long term bond issue that will pay a portion of the cost of these facilities. Any facilities not financed with the bond issue will be funded by the developer and conventional bank financing. Under no circumstances will the District be used to finance the construction or maintenance of a golf course within the development. 39. Who will be responsible for paying the proposed District's assessments? Only those property owners within the proposed District will be responsible for paying District assessments. We do not expect the proposed District to issue general obligation debt which pledges its full faith and credit. Page 6 of 8 40. Will these proposed District debts be an obligation of the City of Clearwater or the State of Florida? No. Florida law provides that community development district debt cannot become the obligation of a county, a city, or the state without the consent of that government. 41. Why is DC703, LLC seeking to have a community development district established for this area? I have been involved in the redevelopment and revitalization of coastal commercial properties in Florida for almost 30 years. Some properties not directly located on the beach present unique challenges to redevelopment, and the commercial lands within the proposed District are one of those properties. To redevelop the existing abandoned commercial property, counteract the negative market impacts projected to occur when the adjacent segment of US Highway 19 is elevated, and to better utilize the potential functional relationship between the properties to be located in the District and other adjacent properties, it is necessary to construct expensive water-activity based improvements for which long-term traditional commercial debt is not readily available. Use of a District will provide this long-term debt. Based on information provided by the Department of Community Affairs, there are more than 120 active CDDs in Florida. CDDs are an efficient, effective way to provide infrastructure and have become accepted in the marketplace of homebuyers. From our perspective, the establishment of a CDD is logical for this project. It is a long-term, stable, financially-secure entity. The District is a structured, somewhat formal entity, with the legal ability to respond to future changes in the circumstances and desires of its residents. Under Florida law, the District has access to the county tax collection mechanisms which helps ensure that the facilities will be maintained. In that sense, to us, it is preferable to a property owners' association. In addition, the CDD has the financial capability to assist in the provision of necessary capital improvements sooner than might otherwise be the case. The City of Clearwater, developers, builders and residents will all benefit from these improvements in terms of access, traffic flow, safety, and general property enhancement. 42. Do you have experience in providing notice to property purchasers of special district assessments in other developments? Yes, it is vital to the integrity of the special district process to put property purchasers on notice of the existence of the district and future special assessments. I am including copies of a contract and a special notice given each purchaser for the Clearwater Cay Community Development District as Exhibits "B" and "C" of my prefiled testimony. The CDD notice provision in the contract is set forth above the Buyer's signature block on contract as statutorily required. Page 7 of 8 43. Does this conclude your testimony? Yes. FURTHER YOUR AFFIANT SAITH NOT. ~_ Fred Davis Clark STATE OF FLORIDA COUNTY OF ~n("',r-n? Sworn to (or affirmed) and subscribed before me this ~ '- h\)~\')~ ,2005, by Mr. Fred Davis Clark. ~~~ f), , ~~)~ Sign ure of Notary Public ~~~ ~ ~O\'~k Print Notary Name My Commission Expires: ~ -~~"7 Commission No.: ~~ .-:;i,-. <f~. ~ersonally known, or o Produced Identification Type of Identification Produced AFFIX NOTARY STAMP '""-,,J.'-..olI' ~"~~~~II'~",,, DEBORAH A. SMiTH 1-,. !m"'\ Notary Public - State of Florida S' . ~ My Commission Expires Sep 30, 2005 ~~ ltt" Commission # DD056559 "4.,'if.f.'i,"" Bond~t By Nalional Notary Assn. v:, oi<'''''~''':.';'~\;-~':.'~':'''''~.i.'7"'''''~''7;(I~~~ # 419749 vI Page 8 of 8 day of EXIDBIT "A" [A history of the Rosen Development Group and Earthmark Companies] Earthmark Companies eEarthM~rk _ companIes Page l'of2 HOtllE trill, llOARD r EXECUTI\l:; MIlNt\CEI~;::NT I IiISTCRY I CEIJElCI'I.'l:NTS t ENVI;,:cm"fUTAL ImTIAT''1I:~ I flf(.II.NtlAll co.,,...!:! us ! Isadore Rosen Philip Rosen Michael E. Rosen EarthMark Companies, a real estate and environmental development company, is a consolidation of third and fourth generation real estate and business professionals wIth more than 200 years of combined successes. 'In 1908, Isadore Rosen arrived from what Is now lithuania and was soon laying cobblestone pclVers on the streets of lower Manhattan. 11'1 1919, at the age of 23, he started his own masonry contracting company. Over the years, it grew to become the largest in New York . City. In 1946, Isadore's son, Philip, joined the family business, which became known as Isadore Rosen and Sons. With Philip at the helm, the firm expanded its operations to include not only masonry 'contracting but also the building of apartment houses for their own account. OVer the years, Isadore R.osen and Sons bufltover 37,000 residentIal units. In 1980, Philip's son, Mlchl;lel, entered the business and soon after teamed with Dave Clark, creating the Rosen Development Group (RDG). Under their direction, the company's emphasis shifted to the building and development of det!'tched and attached single-family homes and lots in the: New York Metropolitan area and throughout Florida. In the mid-90's RDG recognized the importance of environmenta I restoration and protection and joined the fledg ling MItigation Banking Industry with the development of the highly successful Big Cypress Mittga,tlon Bank. To dater the combined companies have built and/or developed more than 42,000 residential units, 4,000 single family lots and currently haVE! over 3,000 homesltes approved for development by EarthMark. Tile company':; MitIgation Banks, on both the east and west coast of Florida, have over 1,600 credits. approved for sale and another 2,000 soon to be approved. The vision, dedication and hard work invested over the last "Century Js paying off as we enter the new century and dedication to excellence is the. connecting link. The fUbJre successes of EarthMark will result from this family tradition of hard work, proven experience, formidable partnering and creative, forward vision. http://\vww.earthmarkuslhistory.htm , EXHIBIT :;: l A ... I .. 1/23/2004 Earthm,ark Companies Pag~ 2 of2 ,- .~. .. ..~fi\::.\ G~~~~' ~ l-":;("f '~~,~ Dave Clark 1280(1 UnlversllY Or.. Salte 400 FDrU.!)'MS. Fl.33B07 Ph 239-41 H?OO . f'ax 239-415-8211 http://www.earthmark.uslhistory.htm 1123/2004 EXHIBIT "B" [Revised Purchase Contract] THE GRAND VENEZIA AT BA YW A TCH, A CONDOMINIUM RESIDENCE PURCHASE CONTRACT Purchaser( s) Purchaser's Marital Status for Title (single, married. husband & wife): Residence (Unit)# Purchaser SS # FEI # Purchaser Address: Purchaser Phone: THIS RESIDENCE PURCHASE CONTRACT (this "Contract") is made and entered into on the date this Contract is signed by Seller "Effective Date," as such term is defined in Section 38 below, by and between DC703, LLC, a Florida limited liability company, as Developer ("Seller"), and the above named person(s) ("Purchaser"). WITNESSETH: Seller agrees to sell and Purchaser agrees to purchase, upon the following terms and conditions, condominium Unit # (the "Unit") in The Grand Venezia at Baywatch, a Condominium (the "Condominium"), pursuant to the Declaration of Condominium for The Grand Venezia at Baywatch, a Condominium, tec::or~e~ itl,th~P\lblic, ~~c()~ds ()f.Pitlell~CollntYJ, I<lori~a" ()tticiaI ~~c()rds,13,oo,k, I 4:03~.__ Pages 1368-1486, including all amendments and/or restatements recorded thereafter (the "Condominium Declaration"), for the purchase price and on the other terms and conditions set forth in this Contract. The Condominium is part of a larger development known as "Clearwater Cay" which is more particularly described in Exhibit "A" attached to the Declaration of Covenants, Conditions and Restrictions for Clearwater Cay Community (the "Master Declaration"), and is also subject to the Declaration of Covenants, Conditions and Restrictions for The Grand Venezia at Baywatch (the "Resort Declaration"). ORAL REPRESENTATIONS CANNOT BE RELIED UPON AS CORRECTLY STATING THE REPRESENTATIONS OF THE DEVELOPER. FOR CORRECT REPRESENTATIONS, REFERENCE SHOULD BE MADE TO THIS CONTRACT AND THE DOCUMENTS REQUIRED BY SECTION 718.503, FLORIDA STATUTES, TO BE FURNISHED BY A DEVELOPER TO A PURCHASER OR LESSEE. I, PURCHASE PRICE: The total purchase price ("Purchase Price") for the Unit is $ , and is exclusive of any closing costs as described in Section 6 hereof and elsewhere herein (collectively, the "Closing Costs"). Purchaser shall make the following payments: The Purchase Price is payable in U.S. Dollars as follows: $ Deposit due upon signing of this Contract by Purchaser (which shall include any Reservation Deposit previously made by Purchaser); Purchaser's Initials tDele~ed: to be_______._.J $ The balance of the Purchase Price at the "Closing," as such term is defined in Section 2 below, by cash, cashier's check or wire transfer of funds (subject to adjustments and prorations described in this Contract). Make all deposit checks payable to: Stump, Storey, Callahan, Dietrich & Spears, P.A. Trust Account, and mail or deliver to 37 N. Orange Avenue, Suite 200, Orlando, Florida, 32801; TEL: (407) 425-2571; FAX: (407) 425-0827. Deposit checks are accepted subject to collection. In addition to the Purchase Price, Purchaser shall also be required to pay the amounts described in Section 3 and Section 6 below and the amounts referenced on Exhibits "A," "8," and "D" attached hereto and incorporated herein by this reference. Seller has retained Stump, Storey, Callahan, Dietrich & Spears, P .A., 37 N. Orange A venue, Suite 200, Orlando, Florida, 32801; TEL: (407) 425-2571; FAX: (407) 425-2571, to act as Escrow Agent (the "Escrow Agent") as required by Section 718.202, Florida Statutes. Purchaser will be given a receipt for deposits by the Escrow Agent, if requested. THIS CONTRACT IS NOT CONDITIONED UPON PURCHASER SECURING FINANCING. 2. CLOSING AND POSSESSION DATE: A. The Closing shall be at the location designated by Seller in written notification to Purchaser. B. Seller shall deliver possession of the Unit to Purchaser at the Closing. C. The Closing shall take place on or before D. Seller, as to the Closing and documents to be delivered at the Closing, will have no obligation to any third parties (i.e., lenders or title insurance providers) and will be under no obligation to deal with any person or firm other than Purchaser and Purchaser's attorney. 3. USE OF STUMP, STOREY. CALLAHAN. DIETRICH. & SPEARS. P.A.: A. Stump, Storey, Callahan, Dietrich & Spears, P.A. ("Stump") shall act as the title insurance agent and closing agent in connection with this transaction. B. Seller shall cause Stump to deliver to Purchaser, either ten (10) days prior to the Closing, or at the Closing, if the Closing takes place within ten (10) days of the execution by Seller of this Contract, a title insurance commitment issued by Chicago Title Insurance Company (the "Commitment") agreeing to issue to Purchaser, upon recording of the Deed to Purchaser, an owner's policy of title insurance in the amount of the Purchase Price, insuring Purchaser's title to the Unit, subject only to the "Permitted Exceptions," as such term is defined below, provided, however, the Commitment and related owner's policy of title insurance shall not insure Purchaser's interest in any limited common element(s) appurtenant to the Unit, if any. C. If Purchaser notifies Seller tl1at ,P,urcl1a,ser,ele,cts ,to have ,all,o\V11er'~, title, in,surlincecoullllitrI1eIll,..... and policy provided by an attorney or a title insurance agency other than Stump, Purchaser shall pay to Stump a closing coordination fee an amount equal to FIVE HUNDRED and No/IOO DOLLARS ($500.00) in consideration of administrative expenses incurred by Stump in connection with the coordination of the closing with Title Agent. - 2- Purchaser's Initials 1 Deleted: less than thirty (30) days prior L!.o the Closing TITLE OBJECTIONS: Purchaser shall give Seller written notice specifically detailing any title objections (the "Notice of Objections") upon the earlier of ten (10) days prior to the Closing or ten (10) days after receipt of the Commitment. If the Notice of Objections is not received by Seller within the time provided, Purchaser shall be deemed to have waived the right to raise title objections. Seller shall have ninety (90) days from the date Seller receives the Notice of Objections to correct the title objections raised or to otherwise respond to Purchaser in the event Seller determines that (a) no title objection exists or (b) Seller cannot, or elects not to, correct the title objections, in Seller's sole and absolute discretion. If Seller cannot, or elects not to, cure the title objections raised in the Notice of Objections within the subject ninety (90) day period, Purchaser shall elect one of the following two options by written notice to Seller within ten (10) days after delivery to Purchaser of written notice from Seller of Seller's intention not to cure the title objection: (a) Purchaser can accept title to the Unit in the condition offered by Seller without reduction of the Purchase Price, thereby waiving all objections and any claims against Seller with respect to the objectionable title objection(s); or (b) Purchaser can cancel this Contract and, in full settlement of all claims against Seller resulting from this Contract, receive a full refund of the deposit(s) actually paid by Purchaser. If Purchaser cancels this Contract and receives a refund of the deposit(s) actually paid by Purchaser, Purchaser shall not thereafter have any rights to make any additional claims against Seller and this Contract shall no longer have any force or effect. In the event Purchaser does not notify Seller in writing within ten (10) days from the receipt of Seller's notice (time being strictly of the essence) as to which option Purchaser elects, Purchaser shall be conclusively presumed to have elected the option provided in this Section 4(b ). 4. CLOSING: A. Seller shall convey marketable and insurable title to the Unit, but not to any limited common" element(s) appurtenant to the Unit, if any, to Purchaser at the Closing by delivery to Purchaser of a special warranty deed (the "Deed") describing the Unit. The Deed shall convey title to the Unit to Purchaser subject to the title exceptions set forth on Exhibit "F" attached hereto (collectively, the "Permitted Exceptions"), It is Purchaser's responsibility to review and become familiar with each of the foregoing title matters, some of which are covenants running with the land. B. Any matters relating to the Permitted Exceptions omitted from the Deed shall nevertheless be deemed to be included in the Deed. Purchaser understands and agrees that the terms of the immediately preceding sentence shall survive the Closing of the transaction contemplated herein. Seller shall deliver the Deed to Purchaser at the Closing of the transaction contemplated in this Contract, which Deed shall be free and clear of all monetary liens and encumbrances, except as otherwise noted herein. The acceptance of the Deed by Purchaser shall be deemed to be full performance and discharge of every agreement and obligation on the part of Seller to be performed pursuant to this Contract, except those which are herein specifically deemed to survive the Closing of the transaction contemplated herein or which may survive by operation of law (if any). - 3 - Purchaser's Initials , ., l Fonnatted: Indent: Left: 0.13" C. Seller shall provide an affidavit complying with the Foreign Investment in Real Property Tax Act of 1980, as amended. 5. CLOSING COSTS, OTHER CHARGES AND PRORA nONS (OTHER THAN TITLE RELATED CHARGES): Any and all amounts listed in the condominium documents that yOU will pay to the Condominium+' Association. Resort Lot Owner. Master Association or CDD are subiect to chanl!:e in the future. It is very likely that chanl!:es will occur and the amounts will increase. especially as a result of the rise in insurance premiums. and these increases will be beyond the reasonable control of Seller. You are advised to include the potential increases in these amounts in your decision to purchase. ....,{ Formatted: Indent: First Ii~~"l A--At the Closing of the transaction contemplated herein, Purchaser agrees to pay to Seller the+' balance of the Purchase Price and any additional amounts Purchaser owes under this Contract by cash, wire transfer or by cashier's check. Official checks, bank checks and/or personal checks will not be accepted. PURCHASER UNDERSTANDS AND AGREES THAT IN ADDITION TO THE BALANCE OF THE PURCHASE PRICE, PURCHASER AGREES TO PAY CERTAIN OTHER FEES AND "CLOSING COSTS" AT THE CLOSING. These extra charges include, but not limited to. the followin!!.(.. '-------.'=:J ' , , , 'i Formatted: Standard_L2 '-----------..-----..--- r..-...-.......................--..-........................................] i Deleted: without limitation L ______._ (a) Except as provided in Section 3.A. and Section 3.B. hereof, the premium for a policy of lender's title insurance, if any; one-time initial capital contribution to the Master Association; prorated ,J11l)nthJv~ ,Ille,nlb,ershj{) }e~, ()f the,rvIaste,r, }\,sso.<:iatioIl1, ,one:tiIlle,..... . { Deleted: quarterly initial capital contribution to the Condominium Association, prorated .[1.1ontl~ [Yn '. " t Deleted: assessments maintenance of the Condominium Association (including assessments for the Shared . J "1 Deleted: quarterly assessment Facilities Expenses, Basic Resort Services Expenses and Club Lot Facilities Expenses, which are assessed by Resort Lot Owner, but payable to the Condominium Association);~,.,," {Deleted: prorated monthly Club Fees; recording fee for certificate of approval; title search fees; settlement fee; signing agent fee. recording fee for the Deed; documentary stamps for the Deed; and ad valorem real property taxes, subject to proration in accordance with the terms of Section 6(i) hereof. (b) Closing costs associated with the loan, which may vary from lender to lender, and an estimate of which will be provided by, or on behalf of, the lender to whom Purchaser submits an application for a loan. (c) AIl additional costs respecting the Unit imposed by any governmental authority. (d) The cost of any obligations Purchaser incurs not provided for in this Contract. (e) Governmental liens (liens which can be paid pursuant to written notice) which have been certified as of the date of the Closing, if any, shaIl be assumed and paid by SeIler; pending and proposed governmental improvement liens, taxes and/or assessments (for public improvements or otherwise) shaIl be paid and assumed by Purchaser; provided, however, to the extent that such items may be paid in instaIlments, Purchaser shaIl be responsible for all such instaIlments (or portions thereot) which are attributable to the date from and after the Closing. (t) Any other expenses of an owner of real property governed by and subject to the Master Declaration and/or the Condominium Declaration. . (g) Amounts reflected in Exhibits "A," "B," and "D" attached hereto and incorporated herein by this reference. -4- Purchaser's Initials (h) Current expenses of the Unit (for example: taxes, special assessments and current monthly assessments to the Master Association and Condominium Association (including those of the Resort Lot Owner payable to the Condominium Association) will be adjusted between Seller and Purchaser as of the original Closing date, except for when Seller requires a delay in the Closing date, in which case the adjustments and prorations will be as of the new Closing date. Purchaser shall reimburse Seller for any prepaid expenses of the Unit, such as utility deposits, insurance premiums, local interim service fees, cable fees, assessments and capital contributions made to the Master Association or Condominium Association, paid by Seller in advance and/or for the month of the Closing. (i) If the real estate ad valorem property taxes or real estate non-ad valorem special assessments lawfully levied and imposed by any and all local governments, general purpose or special purpose, to which the Unit is subject for the year of the Closing are assessed in the aggregate on the land comprising the portion of Clearwater Cay Community, including the Unit, rather than on a unit-by-unit basis, Seller will pay such taxes in full when due, but Purchaser will reimburse Seller at the Closing for Purchaser's pro rata share of such taxes from the date of the Closing through the end of the then current tax year (if such taxes are then known) or the Unit's allocable share (so prorated) of Seller's estimate of those taxes based on the tax bill for the prior year or Seller's estimate of taxes (if such taxes are not then known), subject to readjustment at either the request of Seller or Purchaser within six (6) months from when the actual tax bill is known. If taxes for the year of the Closing are assessed on a unit-by-unit basis but such taxes are not yet due on the date of the Closing, Purchaser will be responsible for paying such tax bill in full when due, but Seller will reimburse Purchaser at the Closing for Seller's pro rata share of such taxes (if the taxes are then known) or Seller's estimate of those taxes (if such taxes are not then known) through the date of the Closing, subject to readjustment at either the request of Seller or Purchaser within six (6) months from when the actual bill is known. If the Closing takes place after Seller has paid the taxes for the year of the Closing, Purchaser will reimburse Seller at the Closing for Purchaser's pro rata share of those taxes from the date of the Closing through the end of the current tax year. (j) (k) One-time Initial Contribution to Clearwater Cay Club of..$.15.OW.,OO. A fair and reasonable developer fee in the amount of _ payable to Seller. Purchaser acknowledges that this fee is not for closing services. Rather it is a fee due to Seller that will result in additional profit to Seller. 6. .C()Ns:rl~lJC'rIOJ:'i: A. Purchaser acknowledges that Seller has made available to Purchaser in the sales office for the Condominium plans and specifications for the Unit and the improvements comprising the common elements of the Condominium (the "Plans and Specifications"). B. Except as provided in Section 21 below, for reasons of safety and of requirements under policies of insurance held by Seller, neither Purchaser nor any agent of Purchaser shall enter the Unit or the Condominium until after Purchaser has closed the purchase of the Unit in accordance with the terms hereof and taken possession of the Unit, whereupon Purchaser's rights shall be as set forth in the "Condominium Documents," as such term is defined in Section 23 below. Purchaser agrees hereby to abide by such restriction and not to enter upon, nor interfere in any way with the Seller or any other - 5 - Purchaser's Initials r----..-....----.-.--.. 1 Deleted: $ , _=:~==J __"e- - ----'---"-'-.m--1 Deleted: one percent (1%) of the \ Purchase Price , Deleted: 1 J 1 " ____ m Formatted: Bullets and Numbering J portion of the Condominium. Purchaser may not order any work on the Unit until after the Closing, other than options or extras that Seller agrees in writing to provide. 7. ACCEPTANCE OF UNIT: AS IS CONDITION. Purchaser agrees to accept the Unit in "AS IS" condition. 8. DEFAULT AND REMEDIES: A. In the event Purchaser fails to close the transaction contemplated herein in the time established, for reasons other than Seller's default or delay, and Seller agrees to extend the Closing in writing in accordance with this Section 9.A., Purchaser shall, if Seller is still willing to close, be required to pay interest on the Purchase Price equal to the highest rate of interest per annum permitted to be charged by applicable prevailing law (such rate currently being eighteen (18%) percent per annum) from the date on which the Closing was originally scheduled, to and including the date on which the Closing actually occurs. Further, all prorations shall be made as of the date Closing was originally scheduled. Nothing in this Contract, however, shall require Seller to extend the Closing beyond the time set forth in this Contract or prevent Seller from treating Purchaser as being in default if Purchaser fails to close within that time, and Seller shall only be deemed to have agreed to extend the Closing if Seller does so in writing. B. Should Purchaser fail to make any of the payments herein above scheduled, or fail or refuse to execute the instruments required to close the transaction contemplated herein (including failure to promptly execute and file mortgage loan application documents, and all mortgage loan and real estate Closing documents and to comply with the requirements of the mortgage lender, including providing any and all information as requested) or refuse to pay any costs or the sum required by this Contract, or otherwise defaults hereunder, and shall fail to correct such default within five (5) days after Seller has given Purchaser a written notice of such default, then Seller may declare this Contract terminated and retain all deposits paid by Purchaser as liquidated and agreed-upon damages which Seller shall have sustained and suffered as a result of Purchaser's default, and thereupon the parties hereto will be released and relieved from all obligations hereunder. These provisions for liquidated and agreed-upon damages are bona fide provisions for such and are not a penalty, the parties understanding that by reason of the withdrawal of the Unit from sale to the general public at a time when other parties would be interested in purchasing the Unit, Seller will have sustained damages if Purchaser defaults, which damages will be substantial and would be extremely difficult or impossible to determine with mathematical precision. Therefore, Seller and Purchaser have agreed that, by signing this Contract, the parties acknowledge that the deposit(s) paid and agreed to be paid by Purchaser, with all accrued interest thereon, is (are) agreed upon, after negotiation, as the parties' reasonable estimate of Seller's liquidated damages in the event of a breach of this Contract by Purchaser. C. If Seller defaults in the performance of this Contract, nothing contained herein shall be deemed to restrict Purchaser's remedies if Purchaser shall be entitled to such remedies under applicable law, including the right to seek specific performance. 9. PROPERTY TAX DISCLOSURE. Pursuant to Section 689.261, Florida Statutes, Seller is required to provide each prospective purchaser of residential property within the Community a Property Tax Disclosure Summary at or before such prospective purchaser executes a Contract to purchase a Home in the Community. The Property Tax Disclosure Summary for the Community is incorporated into this Contract by this reference. Purchaser should not execute this Contract until Purchaser has received and read the Property Tax Disclosure Summary. In that regard, - 6- Purchaser's Initials Purchaser acknowledges that Purchaser has received and read the Property Disclosure Summary for the Community before executing this Contract. 10. ASSIGNMENT: This Contract is not assignable by Purchaser, except to Purchaser's spouse, individually or jointly with Purchaser, Purchaser's family trust, existing or to be created and of which the Purchaser or Purchaser's spouse is the primary beneficiary, or to any business entity organized under the laws of the State of Florida or any other state and authorized to do business in the State of Florida in which the Purchaser or Purchaser's spouse owns at least a fifty percent (50%) controlling interest. A transfer or conveyance of such controlling interest may, at Seller's election, constitute a material breach of this Contract by Purchaser. In the event of any other assignment by Purchaser, Seller shall be under no obligation to complete the transaction contemplated hereby or any portion thereof with said assignee, but in fact may treat such action by Purchaser as a breach of this Contract. Seller, in Seller's sole and absolute discretion, may assign its rights under this Contract. If Purchaser dies or in any way loses control of Purchaser's affairs, this Contract will bind Purchaser's heirs and legal representatives. If Purchaser has received Seller's written consent to assign or transfer this Contract, then Purchaser's approved assignees shall be bound by the terms hereof. However, Purchaser shall not be relieved of its obligations under this Contract. II. DEPOSITS; ALTERNATIVE ASSURANCES: All deposits shall be held (subject to the right of Seller to provide "Alternative Assurances" as set forth below) and disbursed by the Escrow Agent pursuant to the terms of this Contract and the terms of an Escrow Agreement between Escrow Agent and Seller dated , which Escrow Agreement is incorporated herein by reference. Deposits by Purchaser comprising the first ten percent (10%) of the aforestated Purchase Price for the Unit may be placed in a non-interest bearing account with a depository institution. Seller intends to make an "Alternative Assurances" filing with the Division of Florida Land Sales, Condominiums and Mobile Homes. This filing, upon approval, wiII permit Seller to substitute a Surety Bond for Purchaser's initial ten percent (10%) deposit moneys held by the Escrow Agent, withdraw such funds from the account maintained by the Escrow Agent into which such funds were deposited and maintained by the Escrow Agent and to use such funds in accordance with applicable law. 12. CONDITION PRECEDENT: In the event that Seller has been unable to obtain purchase contracts for eighty percent (80%) of the units in the Condominium within one hundred eighty (180) days from the date the first purchaser signs a purchase contract for the purchase of a unit in the Condominium, Seller may unilaterally terminate this Contract by delivery of written notice to Purchaser and, upon refunding to Purchaser all deposits, including any interest earned on such deposits, shall have fulfilled all of Seller's obligations to Purchaser under this Contract. Nothing herein contained shall be construed or so operate in a manner inconsistent with 24 CFR 91710.5 and 61 F .R. 13601-13611, Supplemental Information to Part 1710; Guidelines for Exemptions Available Under the Interstate Land Sales Full Disclosure Act, Part IV (b), Paragraph 6. 13. INSULATION: Pursuant to Title 16, Section 460.16 of the United States Code of Federal Regulations, the Insulation Disclosure Addendum is attached hereto as Exhibit "E". - 7 - Purchaser's Initials 14. ENERGY PERFORMANCE AND ENERGY EFFICIENCY RATING DISCLOSURE: Pursuant to Sections 553.9085 and 553.996, Florida Statutes, Purchaser may request that Seller cause a State Certified Energy Rater to perform an energy efficiency rating on the Unit. Purchaser hereby releases Seller from any responsibility or liability for the accuracy or level of rating and Purchaser understands and agrees that this Contract is not contingent upon Purchaser approving the rating, that the rating is solely for Purchaser's own information and that Purchaser will pay the total cost of obtaining the rating. A copy of the Florida Building Energy-Efficiency Rating System brochure prepared by the Florida Department of Community Affairs in accordance with Section 553.996, Florida Statutes, is attached hereto as Exhibit "C" and incorporated herein by this reference. PURCHASER ACKNOWLEDGES RECEIPT OF THE ENERGY-EFFICIENCY RATING BROCHURE DISTRIBUTED BY THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND STATES THAT PURCHASER WAIVES THE OPPORTUNITY TO OBTAIN AN ENERGY- EFFICIENCY RATING ON THE UNIT. Seller is providing this disclosure statement to Purchaser in compliance with Sections 553.9085 and 553.996, Florida Statutes. This Disclosure Statement is intended for the sole and exclusive use of Purchaser for the transaction contemplated herein only and Seller shall not be liable or responsible to any third party who has relied upon the information contained herein. Purchaser acknowledges its receipt, review and understanding of this disclosure statement prior to, or at the time of, Purchaser's execution of this Contract. 15. RADON GAS DISCLOSURE: The following disclosure is required by Section 404.056(5), Florida Statutes (2003), for all contracts for sale and purchase of any building in Florida: "RADON GAS: Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county health department." 16. MOLD DISCLAIMER: Whether or not you, as an owner of a Unit, experience mold growth depends largely on how you manage and maintain your Unit. An informational mold statement is attached hereto as Exhibit "G" and incorporated herein by this reference. Purchaser, by execution of this Contract, acknowledges that Seller will not be responsible for any damages caused by mold, including but not limited to, property damage, personal injury, loss of income, emotional distress, death, loss of use, loss of value, and adverse health effects. 17. COOPERATING BROKER: Unless a Cooperating Broker Addendum indicating otherwise is attached hereto, Purchaser represents to Seller that Purchaser has not consulted, dealt or negotiated with a real estate broker, salesperson or agent other than Seller's sales personnel. Purchaser agrees that Seller is not responsible for the payment of a commission to a real estate broker, salesperson or agent other than Seller's sales personnel and Purchaser agrees to indemnify and hold Seller harmless from and against any and all loss and liability, including attorneys' and paraprofessional fees and costs at all levels, resulting from or arising out of any representation or warranty set forth in this Section 18. Purchaser understands and agrees that this Section 18 shall survive the Closing and delivery of the Deed. - 8 - Purchaser's Initials 18, NOTICE: Whenever a notice is required to be sent under the terms of this Contract, the notice will be deemed to have been properly given or served (a) when delivered in fact to the other party, (b) when delivered to and receipted for by a recognized air courier service (i.e., Federal Express, DHL), (c) by facsimile transmittal when transmitted by a mechanism capable of producing a confirmation of receipt, or (d) when deposited in the United States with adequate postage prepaid and sent by certified mail, return receipt requested, and in all events addressed to Purchaser at the address in this Contract and addressed to Seller at 2704 Via Murano, Clearwater, Florida, 33764. Notice may also be delivered by hand delivery if a receipt for same is obtained. All notices shall also be effective upon refusal or failure to accept delivery or otherwise, 19. RISK OF LOSS PRIOR TO CLOSING: Any loss and/or damage to the Condominium and/or the Unit between the date of this Contract and the date of the Closing will be at the Seller's sole risk and expense. Seller will have a reasonable time to complete repairs, but in no event will such time for repairs and subsequent date of the Closing extend beyond two (2) years after the date Purchaser signed this Contract. The work will be judged by the same standards used to evaluate new construction. Purchaser will have no right to any reduction in the Purchase Price, nor any claim against Seller by reason of the loss and/or damage, and agrees to accept title on the date scheduled for the Closing. 20. INTENTIONALLY OMITIED. 21. LIMITATIONS OF WARRANTIES: A. Purchaser shall have the right, pursuant to Section 21 above, to inspect the Unit and the common elements, if any, prior to the Closing. Purchaser hereby agrees that from and after the Closing, Purchaser shall not make or bring, and shall not support the bringing of such action by others, any claim or action whatsoever against Seller or Seller's agents with respect to the dimensions of the Unit or the common elements, the materials employed in the construction of the Unit or the common elements, or the quality of workmanship or the merchantability or fitness of the Unit or the common elements or fixtures or items of personal property sold pursuant to this Contract, or the merchantability or fitness thereof, except such claims or actions as may be permitted by Section 22.B. below. B, Purchaser acknowledges that at the time of execution of this Contract, Seller has no reason to know of any particular purpose of Purchaser in purchasing the Unit and items of personal property sold pursuant to this Contract other than for normal residential use. Purchaser acknowledges and agrees that the only warranties applicable to the Condominium and the Unit are those that may validly be imposed thereon by statutory law on the date thereof, as set forth in Section 718.203, Florida Statutes, as such section exists as of the date of this Contract (hereinafter referred to as "Sole Warranties"). Purchaser further acknowledges and agrees that, to the extent allowed by law, Seller makes no other express or implied warranties whatsoever in regard to the Unit, the common elements, any fixtures or items of personal property sold pursuant to this Contract or any other real or personal property whatsoever sold hereby, C. SELLER MAKES THIS WARRANTY EXPRESSLY IN LIEU OF ALL OTHER EXPRESS OR IMPLIED WARRANTIES CONCERNING THE UNIT SOLD OR TO BE CONSTRUCTED HEREUNDER AND THE PROPERTY SOLD HEREUNDER OR PREVIOUSLY PURCHASED FROM SELLER. ANY OTHER REPRESENTATIONS, STATEMENTS OR PROMISES MADE BY ANY PERSON ARE UNAUTHORIZED AND ARE NOT BINDING UPON SELLER. ALL OTHER - 9- Purchaser's Initials WARRANTIES WITH RESPECT TO THE UNIT, AND THE PROPERTY HEREUNDER ARE HEREBY DISCLAIMED, TO THE EXTENT PERMIITED BY LAW, WHETHER IMPLIED OR ARISING BY OPERATION OF LAW, COURSE OF DEALING, CUSTOM AND PRACTICE, OR OTHERWISE, INCLUDING, BUT NOT LIMITED TO, ANY WARRANTIES OF HABITABILITY, MERCHANTABILITY, AND FITNESS FOR PARTICULAR PURPOSE; AND PURCHASER REPRESENTS THAT PURCHASER HAS READ AND UNDERSTOOD THIS PROVISION, AND THAT PURCHASER UNDERSTANDS AND AGREES THAT, BY ENTERING INTO THIS CONTRACT AND ACCEPTING THE BENEFITS OF THE LIMITED WARRANTY DESCRIBED ABOVE, PURCHASER HAS KNOWINGLY RELINQUISHED ANY AND ALL OTHER WARRANTIES OF ANY KIND OR NATURE REGARDING THE UNIT AND THE PROPERTY. D, Notwithstanding anything to the contrary in this Contract, Purchaser acknowledges and agrees that Seller shall be irreparably harmed if Purchaser undertakes the repair or replacement of any defective portion of the Unit, common elements, fixtures, items of personal property or any other real or personal property in connection with the Unit during the time in which the Sole Warranties remain in effect. Accordingly, Purchaser hereby agrees: (i) to promptly, upon Purchaser's knowledge of the existence of any such defective portion, provide written notice to Seller specifying each such defective portion, upon the receipt of which Seller shall have sixty (60) days (hereinafter referred to as "Repair Period") to commence to repair or replace such defective portion and diligently pursue the completion thereof; or (ii) not to repair, replace or otherwise adjust any such defective portion during the Repair Period; provided, however, that if Seller fails to commence the repair or replacement of such defective portion within the Repair Period, Purchaser may repair or replace same. If Purchaser fails to comply with the provisions of this Section 22,D., Purchaser will be deemed to have breached Purchaser's obligation to mitigate damages and Purchaser's conduct shall constitute an aggravation of damages. E, It is hereby agreed that the maximum liability of Seller under the Sole Warranties shall be the replacement cost of the defective portion of the Unit, common elements, fixtures, items of personal property or to the real or personal property. Seller shall have the sole right to determine whether the defect shall be corrected by repair or replacement. In addition, at Seller's sole option, rather than repairing or replacing the defective item, Seller may pay Purchaser the amount by which the value of the Unit has decreased as a result of such defect. In no event shall Seller be liable to Purchaser, the Master Association or the Condominium Association or any other person or entity for consequential or exemplary damages, or for personal injuries arising from any breach ofthe Sole Warranties. F. Purchaser hereby acknowledges that: (i) the Sole Warranties shall not apply if the defective portion of the Unit, common elements, fixtures or any other real or personal property has resulted from or been caused by, in whole or in part, the misuse of same (whether intentional or unintentional) by any person, firm or entity other than Seller or from an accident, casualty or physical alteration or modification; and (ii) the Sole Warranties are further conditioned upon routine maintenance being performed unless such maintenance is an obligation of Seller or a Seller controlled condominium association. G. The provisions of this Section 21 shall survive the Closing and delivery of the Deed. 22. PROSPECTUS: The documents required by Section 718.504, Florida Statutes (2003), to be provided by Seller to Purchaser are defined as the prospectus together with all exhibits thereto (sometimes referred to herein collectively as the "Condominium Documents"). Purchaser hereby acknowledges receipt of the Condominium Documents. Seller and Purchaser acknowledge that separate and apart from the provisions of this paragraph, Seller is obligated to obtain from Purchaser a Receipt for Condominium Documents (in accordance with Florida - 10- Purchaser's Initials administrative rules) acknowledging receipt of the required Condominium Documents, and Purchaser agrees to provide such Receipt upon delivery of such documents. 23. TIME: Time is of the essence for making all payments due pursuant to this Contract and for the Closing of this Contract. Time otherwise may be made of the essence by not less than five (5) days advance written notice. Any time period measured in "days" means consecutive calendar days, except that the expiration of any time period measured in days that expires on a Saturday, Sunday, or nationally observed legal holiday automatically will be extended to the next day that is not a Saturday, Sunday, or nationally observed holiday. 24, INTENTIONALLY OMITTED. 25. CONSTRUCTION FINANCING: Purchaser acknowledges that notices of commencement may be filed of record and that the Unit may be encumbered by mortgages at the time of the Closing, and agrees that the same shall not be an objection to title, it being understood that the Unit will be released from the liens of such notices and such mortgages at or prior to the Closing utilizing the proceeds of the Closing. Purchaser further acknowledges and agrees that to the extent permitted under applicable law (including, without limitation, Chapter 718 of the Florida Statutes), the lien of any mortgagees) granted by Seller to its lender(s) (whether or not such loans are made for the purpose of construction financing) on the Unit or the Condominium shall be superior in right and priority to any lien of Purchaser as vendee or otherwise (which, in the event of such lien, shall be subordinate to those of anyone holding a mortgage that secures the advancement of construction funds, even if the mortgage (or modifications) are made or recorded after the date of this Contract) and that this provision shall be self-operating, not require execution and delivery of additional documents and be for the benefit of Seller and any such lenders; provided, however, this provision shall not affect Seller's obligation to obtain release of such mortgagees) at the Closing with respect to the Unit. 26. MULTIPLE PURCHASERS: If two (2) or more persons are named as Purchaser herein, anyone (1) of them is authorized to act as agent for, with the right to bind, the other(s) in all matters and of every kind and nature with respect to this Contract. If the Purchaser is married, and the Purchaser's spouse is not named as a Purchaser herein, Purchaser shall be responsible and liable for such spouse executing the mortgage and other Closing documents as required by lender and Seller. Failure of said spouse to do so shall constitute a default hereunder by Purchaser, 27. SELLER'S BUSINESS ORGANIZATION: Purchaser hereby expressly acknowledges and agrees that (a) a conversion by Seller of its form of business organization, (b) a merger by Seller with any entity(ies) with the Seller being the surviving entity of such merger, or (c) change of Seller's name or any or all of the above in combination, shall not be deemed to be a material or adverse change. 28. MISCELLANEOUS PROVISIONS: A. Entire Agreement: This Contract, together with all exhibits, constitutes the entire agreement between Purchaser and Seller with respect to the transaction contemplated herein. All prior - II - Purchaser's Initials understandings are superseded by and merged into this Contract. Except as provided in Section 718.506, Florida Statutes, no oral representations, advertising, promotional activities, maps, artists' renderings, conceptual presentations or otherwise, made by Seller or Seller's agents shall in any way be binding on Seller and will be of no force or effect unless expressly set forth in this Contract as to either the Condominium property or the Unit including, without limitation, the workmanship and materials. Purchaser represents that Purchaser has not relied on any verbal or written statements, published by or under the authority of Seller in any advertising or promotional matter including, but not limited to, brochures, newspapers, and radio or television advertising, but has based Purchaser's decision to purchase on personal investigation, observation and review of the Condominium Documents. This paragraph shall survive the Closing contemplated herein and the delivery of the Deed to Purchaser. B. Contract not Recordable; No Lien Rights; Persons Bound; and Notice: Neither this Contract nor any notice of it shall be recorded in any Public Records; to do so is a substantive breach of this Contract. Execution of this Contract shall not create any lien or lien right in favor of Purchaser against the Unit or the Condominium, Purchaser hereby expressly waiving and relinquishing any such lien or lien rights. This Contract shall bind and inure to the benefit of the parties hereto and their successors in interest, heirs and assigns. Notice given by or to the attorney for either party shall be as effective as if given by or to that party. C. Invalidity: In case anyone or more of the provisions contained in this Contract shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, the invalidity, illegality, or unenforceability shall not affect any other provision, and this Contract shall be construed as if such invalid, illegal or unenforceable provisionhad never been contained in this Contract. D. Applicable Law: This Contract and all documents executed pursuant to it shall be interpreted, construed, applied, and enforced in accordance with and governed by the laws of the State of Florida, regardless of where executed, delivered, performable or breached, or the venue of any suit or other proceeding involving this Contract is instituted or pending, or whether the laws of the State of Florida otherwise would apply the laws of another jurisdiction. E. Attorneys' Fees and Costs: In connection with any alternative dispute resolution proceedings or litigation, including appellate proceedings, arising out of this Contract, the prevailing party shall be entitled to recover from the other party reasonable attorneys' fees and costs at trial, bankruptcy court and all appellate levels. F. Captions: Captions of the paragraphs and subparagraphs of this Contract are for the convenience of reference only, are not to be considered a part hereof and will not limit nor otherwise affect any of the terms hereof. G. Amendments: This Contract and the instruments and documents referred to herein and made a part hereof as if fully set forth herein constitute the full, final and complete agreement between the parties and no oral representations, claims, statements, advertising, or promotional activities made by Seller or Seller's agents or representatives shall in any way be binding upon Seller unless expressly set forth in a written agreement addendum executed by Seller. Seller reserves the right to modify or amend the Condominium Documents and Purchaser shall receive a copy of any such amendment(s) made. Nothing contained herein shall require Seller to secure Purchaser's approval of any change in the prices or terms upon which Seller may sell the remaining units. Without limiting the generality of the foregoing and other provisions of this Contract, Seller is specifically authorized to substitute the final legal descriptions, plot plans, and as-built surveys for the proposed legal descriptions and plot plans contained in the Condominium Documents even though changes occur in the permitting stage and during construction. Purchaser specifically grants authority to Seller to file in the Public Records of Pinellas County, Florida - 12- Purchaser's Initials prior to Closing, alI papers required to be filed by Florida Statutes in order to legalIy create and maintain the existence of the Condominium, the Condominium Association, including, but not limited to, the Declaration, the Articles of Incorporation and Bylaws of the Association. This Section 29.G. wilI survive Closing and delivery of the Deed. H. Indemnification: "Indemnify" means that the indemnitor wilI defend, indemnify and hold the indemnitee harmless from and against any and alI claims, demands, losses, liabilities including strict liability, damages, injuries, and expenses, including attorneys' fees for attorneys of the indemnitee's choice, costs of any settlement or judgment and claims of any and every kind whatsoever paid, incurred or suffered by, or asserted against the indemnitee by any person or entity or governmental agency for, with respect to, or as a direct result of the subject matter of the indemnity. The scope of any indemnity includes any costs and expenses, including reasonable attorneys' fees incurred in defending any indemnified claim or in enforcing the indemnity or both. Any express indemnities contained in this Contract survive the Closing of the transaction contemplated herein. 1. Venue: Purchaser waives any and alI privileges and rights which it may have under Chapter 47, Florida Statutes, relating to venue, as it now exists or may hereafter be amended, and any comparable statute or administrative provision; and Purchaser further agrees that any legal action brought on this Contract shall be brought in the appropriate forum in PinelIas County, Florida. 1. No Liens: Prior to the Closing, Purchaser shalI not place nor allow any lien to be placed on the Unit and/or the Condominium. K. Waiver: The waiver of one or more defaults by any party to this Contract shall not be deemed a waiver of any subsequent default of that provision of this Contract or default under any other provision of this Contract. No waiver of the benefit of any provision of this Contract will be effective unless made in writing, signed by the party to be charged; and no such waiver is a waiver of any future event, unless it expressly so states. L. Sales Activities: Purchaser acknowledges that Seller or a company or other entity affiliated with SelIer (including Resort Lot Owner) shall have the right to utilize all of the common elements of the Condominium, all Master Association property (including roadways and recreational facilities), and all Shared Facilities, and any models and/or sales office located or to be located in Clearwater Cay Community, and/or the Condominium in connection with the sale or lease of dwelIing units in this or in other projects or developments in the Clearwater Cay Community. M. Payment by Broker: By the execution hereof, Purchaser directs Broker to pay to Seller alI monies received under this Contract by Broker prior to or at the Closing. N. Purchaser Reoresentations: Purchaser acknowledges and agrees that the representations made to Seller hereunder are a material inducement to SelIer to enter into this Contract and that such representations shalI survive the Closing, O. Counterparts: This Contract may be executed in two or more counterparts, each of which will be deemed an original, but alI of which together will constitute one and the same instrument. P. Gender: The use of the singular includes the plural, the use of the male includes female and neuter and visa versa. Q, Facsimile: A facsimile (FAX) signature will be deemed to be an original. Offer and acceptance by facsimile is binding. - 13 - Purchaser's Initials R. Construction: This Contract and all related documents, including, without limitation, the Deed, will not be construed more strongly against any party regardless of who was more responsible for its preparation. S. Survival: All terms, conditions, covenants and agreements contained in this Contract, if the fulfillment of their purpose(s) require(s), shall survive the Closing and be binding on Seller and Purchaser and any subsequent purchaser of the Unit. T. Conflict Regarding Unit Configuration. Size and Layout: In the event that the configuration, size or layout of the Unit as depicted on any sales materials or brochures differs from or conflicts with the configuration, size or layout of the Unit as depicted on the Condominium Documents, the configuration, size and layout of the Unit as depicted on the Condominium Documents shall control. U. Effective Date: As used herein, the term "Effective Date" shall mean and refer to the date this Contract is executed by Seller. W. Joint and Several Liability: If more than one person or entity constitutes "Purchaser", then in such case all obligations of Purchaser under this Contract shall be joint and several obligations of each person or entity constituting Purchaser. X. Amendments Required bv Division: If the Florida Division of Land Sales, Mobile Homes and Condominiums requires any amendment to this Contract, or in an amendment is required to comply with the applicable law, Purchaser hereby consents to such ;:1mendment. 29. INTENTION ALL Y OMMITTED. 30. MASTER ASSOCIATION AND CONDOMINIUM ASSOCIATION: By purchasing the Condominium, Purchaser automatically becomes a member of the Master Association and the Condominium Association. The Master Association is responsible for the common areas of the Clearwater Cay Community. For further information regarding common areas of the Clearwater Cay Community, Purchaser should refer to the text of the Master Declaration. For further information regarding the common areas of the Condominium, Purchaser should refer to the Condominium Declaration. Purchaser acknowledges and understands that Purchaser will be required to pay assessments to the associations described above, and that in the event Purchaser defaults in payment of the assessments, such entity will have a lien on Purchaser's Unit, which lien may be foreclosed in the manner prescribed by law for the foreclosure of mortgages. The Homeowners' Association Disclosure Form required by Section 720.401, Florida Statutes, to be executed by Purchaser is attached hereto as Exhibit "D" and incorporated herein by this reference. PURCHASER SHOULD NOT EXECUTE THIS CONTRACT UNTIL PURCHASER HAS RECEIVED AND READ TIlE DISCLOSURE SUMMARY. Pursuant to Section 720.40] (])(b), F]orida Statutes, the following disclosure is hereby provided: IF THE DISCLOSURE SUMMARY REQUIRED BY SECTION 720.401, FLORIDA STATUTES, HAS NOT BEEN PROVIDED TO THE PROSPECTIVE PURCHASER BEFORE EXECUTING THIS CONTRACT FOR SALE, THIS CONTRACT IS VOIDABLE BY PURCHASER BY DELIVERING TO SELLER OR SELLER'S AGENT OR REPRESENTATIVE WRITTEN NOTICE OF THE PURCHASER'S INTENTION TO CANCEL WITHIN 3 DAYS AFTER RECEIPT OF THE DISCLOSURE SUMMARY OR PRIOR TO CLOSING, WHICHEVER OCCURS FIRST. ANY PURPORTED WAIVER OF THIS VOIDABILITY RIGHT HAS NO EFFECT. PURCHASER'S RIGHT TO VOID THIS CONTRACT SHALL TERMINATE AT CLOSING. - ]4- Purchaser's Initials This provision shall survive the Closing and the execution and delivery of the Deed. 31. CLEARWATER CAY CLUB In addition to membership within the Master Association and the Condominium Association, each Unit has a mandatory membership in the Clearwater Cay Club, which is a non-equity membership deposit club ("Club") pursuant to the Plan for the Offering of Memberships in Clearwater Cay Club ("Club Plan"). The Club Plan outlines the terms pursuant to which the Master Association may purchase the Club and how Club Dues and Fees increase. At this time the Club Owner is CC701, LLC, a Florida limited liability company. Purchaser is further advised as follows: 31.1 Club Owner has constructed or will construct, at its sole cost and expense, certain recreation facilities as described in the Club Plan together with such other equipment, facilities and personalty as Club Owner determines in its sole discretion. 31.2 Club Facilities (as defined in the Club Plan) may be added, modified or deleted from time to time in accordance with the Club Plan. 31.3 The Club shall be used and enjoyed by the Purchaser, on a non-exclusive basis, in common with such other persons, entities, and corporations that may be entitled to use the Club under the terms in the Club Plan. The number of users or members of the Club may be increased from time to time. 31.4 Purchaser acknowledges that the Club Plan provides that each Purchaser becomes directly liable for the Club Dues, including the Club Fees and initial Club contribution to be paid to the Club Owner, all as set forth in the Club Plan. Purchaser acknowledges receipt of the Estimated Annual Operating Budget attached as Exhibit "3" to the Prospectus, which specifically discloses the initial Club contribution. Purchaser acknowledges that all sums due pursuant to the Club Plan in regard to the Club are direct obligations of Purchaser. 31.5 By accepting a Deed to a Unit, Purchaser acknowledges that: (i) it is in the best interest of Purchaser, Master Association, Condominium Association and Clearwater Cay Community, as a whole, and property values therein, to provide for the Club to be located within Clearwater Cay Community; (ii) the terms of the Club Plan relating to the Club and the Club Dues imposed thereby, including the Club Fees and Dues, are fair and reasonable given the nature of the Club amenities provided and the cost thereof; (iii) there were significant other housing opportunities available to the Purchaser in the general location of Clearwater Cay Community, both with and without a Club; (iv) the Club, and the right to use the Club were, for purposes of this acknowledgment, important to the Purchaser and Purchaser would not have purchased the Unit without the right to use the Club; (v) full disclosure of the nature of the Club and obligations associated therewith was included in the Club Plan given to Purchaser prior to Purchaser executing the Contract; (vi) the fact that the Club Owner is affiliated with the Seller, is acknowledged; (vii) the provisions of the Club Plan do not grant any ownership rights in the Club in favor of the Master Association, the Resort Lot Owner, the Condominium Association or Purchaser but, rather, grant a non-exclusive license to use the Club subject to full compliance with all obligations imposed on each of them relating thereto; and (viii) the Club Plan may be amended or modified from time to time. 31 .6 By initialing at the end of this page, Purchaser acknowledges that Purchaser must apply for membership and must be accepted as a member of the Club prior to the date of Closing. Purchaser will accept all liabilities and obligations of membership in the Club, including payment of the membership contribution, and all fees and dues due to the Club pursuant to the Club Plan. Purchaser further acknowledges and agrees that the current Club Plan may be revised from time to time. - 15 - Purchaser's Initials 31.7 Purchaser may, at Purchaser's option, apply for use of a dock slip in accordance with the Club Plan. Purchaser acknowledges that Purchaser's acceptance to membership in the Club or use of a dock slip is not guaranteed by this Contract and is subject to Purchaser's separate applications to the Club and acceptance under established membership procedures and criteria. Purchaser acknowledges that, by purchasing or paying for the Unit, or by acquiring membership in the Association, Purchaser does not acquire any vested right or easement, prescriptive or otherwise, to use the Club facilities or the dock slips, nor does Purchaser acquire any ownership or membership interest in the Club facilities or the dock slips. Membership fees and dues for the Club and use of the dock slips are separate from and in addition to any sums due under this Contract and are the responsibility of Purchaser. Purchaser acknowledges that no representations have been made to Purchaser regarding the use of the Club facilities or the dock slips, now or in the future. Notwithstanding anything contrary in this Contract or any Addendum thereto, Seller agrees that if Purchaser's application to the Club is refused for any reason whatsoever, other than Purchaser's misleading or false statements on his/her Club application, all Deposits hereunder shall be promptly returned to Purchaser. 32. RESORT LOT OWNER: By purchasing the Condominium, Purchaser acknowledges that many, if not all of the areas of the Building which would normally be considered common elements in a traditional condominium, e.g., hallways, stairs, parking areas, are instead part of the Resort Lot (and not part of the Condominium) and are "Shared Facilities". The Resort Lot Owner has the maintenance responsibility for the Shared Facilities pursuant to the Resort Declaration, and Resort Lot Owner will charge Purchaser and the other Unit Owners for the maintenance of the Shared Facilities. Additionally, Resort Lot Owner, or its assignee or designee, may provide certain Basic Resort Services upon the Shared Facilities and to the Unit Owners. Resort Lot Owner will charge assessments to Purchaser for such Shared Facilities Expenses and Basic Resort Services. Failure of Purchaser to pay such assessments when due may result in Resort Lot Owner levying fines against Purchaser and Resort Lot Owner will have a lien on Purchaser's Unit for such assessments, which lien may be foreclosed in the manner prescribed by law for the foreclosure of mortgages. 33. CONSTRUCTION INDUSTRIES RECOVERY FUND: Pursuant to Section 489.1425 of the Florida Statutes, Seller provides the following notice. PAYMENT MAYBE AVAILABLE FROM THE CONSTRUCTION INDUSTRIES RECOVERY FUND IF YOU LOSE MONEY ON A PROJECT PERFORMED UNDER CONTRACT, WHERE THE LOSS RESULTS FROM SPECIFIED VIOLATIONS OF FLORIDA LAW BY A STATE LICENSED CONTRACTOR. FOR INFORMATION ABOUT THE RECOVERY FUND AND FILING A CLAIM, CONTACT THE FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD AT THE FOLLOWING TELEPHONE NUMBER AND ADDRESS: (904) 727-6530, 7960 ARLINGTON EXPRESSWAY, SUITE 300, JACKSONVILLE, FLORIDA 32211. 34, INCENTIVE PROGRAMS: Purchaser acknowledges that at various times, Seller or its affiliates adopts incentive programs with its affiliated brokerage entity, Cristal Clear Realty, LLC, under which the agents of such affiliated brokerage entity receive bonuses in addition to commissions for sales of lots or single family residences constructed by Seller or its affiliates or for sales of residences in condominiums constructed and/or developed by Seller or its affiliates, which may include the Unit. - 16- Purchaser's Initials 35. NO REPRESENTATIONS; NO RELIANCE: Other than as expressly set forth below, no person, including any sales agent of Cristal Clear Realty, LLC or any other real estate brokerage firm, is authorized to make any representations or to provide any information with regard to any of the matters contained in this Contract, which are contrary to or in addition to the information contained in this Contract or in the applicable or related Condominium Declaration, as amended. PURCHASER AC.{(NOWLEDGES, REPRESENTS AND WARRANTS TO SELLER THAT, EXCEPT AS OTHERWISE EXPRESSLY SET FORTH BELOW, NO SUCH REPRESENT A TIONS HAVE BEEN MADE TO (OR, IF MADE, HAVE NOT BEEN RELIED UPON BY) PURCHASER OR BY ANY OTHER PERSON OR ENTITY AND FURTHER THAT PURCHASER HAS NOT RELIED ON ANY REPRESENTATIONS, NEWSPAPER, RADIO OR TELEVISION ADVERTISEMENTS, WARRANTIES, STATEMENTS, OR ESTIMATES OF ANY NATURE WHATSOEVER, WHETHER WRITIEN OR ORAL, MADE BY SELLER, SALES PERSONS, AGENTS, OFFICERS, EMPLOYEES, COOPERATING BROKERS (IF ANY) OR OTHERWISE EXCEPT AS HEREIN AND IN THE CONDOMINIUM DOCUMENTS SPECIFICALLY SET FORTH. PURCHASER HAS BASED PURCHASER'S DECISION TO PURCHASE THE UNIT SOLELY ON THE REPRESENTATIONS DESCRIBED BELOW, IF ANY, PERSONAL INVESTIGATION, OBSERVATION AND THE CONDOMINIUM DOCUMENTS, THE MASTER DOCUMENTS AND THE CLUB PLAN. Purchaser is relying upon the following additional representations that have been made to Purchaser by Seller and/or its agents concerning the Unit, the Condominium and Clearwater Cay Community within which the Condominium is located: PURCHASER'S INITIALS: Purchaser's representation and warranty above that it has not received or relied upon any other representations with respect to the Unit, the Condominium or Clearwater Cay Community within which the Condominium is located, other than as expressly set forth above, is a material inducement for Seller's acceptance of Purchaser's offer contained herein and such representation and warranty constitutes a substantial aspect of the consideration delivered to Seller by Purchaser for the purchase of the Unit. 36. SELLER'S RIGHT TO RE-PLA TOR RE-CONFIGURE UNITS: Prior to the recording of the Condominium Declaration, Seller reserves the right to unilaterally amend the plan of development, re-plat or re-plan portions of the Condominium, so long as such amendment, re-platting, or re-configuring does not materially and adversely affect the Unit or Purchaser. If Seller shall request that Purchaser join in any documents necessary to carry out the intent of this Section 36, Purchaser will promptly execute and deliver such consents and joinders in such form as Seller reasonably requires. The provisions of this Section 36 shall survive the Closing. 37, ACCEPTANCE: This Contract, as executed by Purchaser and delivered to Seller, together with the delivery of the Initial Deposit to the Escrow Agent, constitutes Purchaser's offer to purchase the Unit. Purchaser's offer shall only be accepted by Seller's execution of this Contract. Purchaser must sign and deliver this Contract to Seller, and pay the Initial Deposit to the Escrow Agent, all on or before the _ day of 38. ADDENDUM OR RIDER: - 17 - Purchaser's Initials Any rider or addendum to this Contract will be deemed to be incorporated into this Contract as fully as if it were set forth at length herein. The terms and provisions of any such rider or addendum will control those of this Contract, but only to the extent necessary to give them full effect. No such rider or addendum to this Contract shall be binding or effective unless and until executed by both Purchaser and Seller. 39. , BUYER'S RIGHT TO CANCEL PURSUANT TO FLORIDA CONDOMINIUM ACT. THIS CONTRACT IS VOIDABLE BY PURCHASER BY DELIVERING WRITTEN NOTICE OF THE PURCHASER'S INTENTION TO CANCEL WITHIN FIFTEEN (15) DAYS AFTER THE DATE OF EXECUTION OF THIS CONTRACT BY THE PURCHASER, AND RECEIPT BY PURCHASER OF ALL OF THE ITEMS REQUIRED TO BE DELIVERED TO HIM OR HER BY THE DEVELOPER UNDER SECTION 718.503, FLORIDA STATUTES. THIS CONTRACT IS ALSO VOIDABLE BY PURCHASER BY DELIVERING WRITTEN NOTICE OF THE PURCHASER'S INTENTION TO CANCEL WITHIN FIFTEEN (15) DAYS AFTER THE DATE OF RECEIPT FROM THE DEVELOPER OF ANY AMENDMENT WHICH MATERIALLY ALTERS OR MODIFIES THE OFFERING IN A MANNER THAT IS ADVERSE TO THE PURCHASER. ANY PURPORTED WAIVER OF THESE VOIDABILITY RIGHTS SHALL BE OF NO EFFECT. PURCHASER MAY EXTEND THE TIME FOR CLOSING FOR A PERIOD OF NOT MORE THAN FIFTEEN (15) DAYS AFTER THE PURCHASER HAS RECEIVED ALL OF THE ITEMS REQUIRED. PURCHASER'S RIGHT TO VOID THIS CONTRACT SHALL TERMINATE AT CLOSING. 40. COMMUNITY DEVELOPMENT DISTRICT. THIS UNIT MAY BECOME PART OF A COMMUNITY DEVELOPMENT DISTRICT. A COMMUNITY DEVELOPMENT DISTRICT IMPOSES TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS UNIT THROUGH A SPECIAL TAXING DISTRICT. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW. ANY PAYMENT IN EXCESS OF 10% OF THE PURCHASE PRICE MADE TO THE DEVELOPER PRIOR TO CLOSING PURSUANT TO THIS CONTRACT MAY BE USED FOR CONSTRUCTION PURPOSES BY THE DEVELOPER. SELLER: DC703, LLC, a Florida limited liability company PURCHASER(S): By: Print Name: David Schwarz Title: Manager Address: c/o David Schwarz 2704 Via Murano Clearwater, Florida 33764 Tel: (727)531-2525 Fax: (727)531-5121 Print Name: Print Name: - 18 - Purchaser's Initials Date signed by Seller: December _, 2004 ("Effective Date") - 19 - Date signed by Purchaser: Purchaser's Initials EXIDBIT "C" [Consent and Joinder, Affidavit to Authorize, and Buyer Acknowledgement] CONSENT AND JOINDER TO SEEK GOVERNMENTAL APPROVALS AND PETITION TO ESTABLISH COMMUNITY DEVELOPMENT DISTRICT hereby agrees and consents with respect to the property described below (1) to the establishment by Seller and/or its assigns of a community development district with authority to exercise all special and general powers upon the lands described below, pursuant to Chapter 190, Florida Statutes, and (2) the Seller and/or its assigns and agents applying for, seeking and obtaining any federal, state, and/or local land use, development, construction, environmental, or governmental approvals, permits, orders, decisions, and/or consents (collectively "approvals") deemed necessary by Seller. LEGAL DESCRIPTION [See attached Exhibit "A"] PROPERTY ADDRESS: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 2005 by , who is personally known to me or who has produced as identification. Signature of Notary Printed Name of Notary Commission Expires: EXHIBIT "A" LEGAL DESCRIPTION A tract of land lying within Section 20 and 29, Township 29 South, Range 16 East, Pinellas County, Florida and being more particularly described as follows: Commence at the Southwest corner of said Section 20; thence along the South line of Section 20, South 89019'48" East, for 721.40 feet; thence South 00027'22" East, for 43.51 feet to the Point of Beginning, said point also being a point of intersection with a non-tangent curve concave to the South; thence Easterly along the arc of said curve with a radial bearing South 00027'51" East, having a radius of 35.00 feet, a central angle of 1405r42", an arc length of 9.08 feet and a chord bearing South 83002'00" East, for 9.05 feet to the point of reverse curvature with a curve concave to the North; thence Easterly along the arc of said curve, having a radius of 35.00 feet, a central angle of 13043'39", an arc length of 8.39 feet and a chord bearing South 82027'58" East for 8.37 feet to the point of tangency; thence South 89019'48" East for 111.84 feet to the point of intersection with a non-tangent curve concave to the Northwest; thence Easterly along the arc of said curve with a radial bearing North 00040'13" East, and having a radius of 55.50 feet, a central angle of 118044'10", and arc length of 115.01 feet and a chord bearing North 31018'08" East, for 95.51 feet to the point of intersection with a non-tangent curve concave to the Northeast; thence Southeasterly along the arc of said curve with a radial bearing North 61056'04" East, and having a radius of 15.00 feet, a central angle of 46010'01 ", an arc length of 12.09 feet and a chord bearing South 51008'57" East, for 11.76 feet to the point of compound curvature with a curve concave to the North; Thence Easterly along the arc of said curve, having a radius of the 125.00 feet. A central angle of 56040'40", an arc length of 123.65 feet and a chord bearing North 7r25'43" East, for 118.67 feet to the point of reverse curvature with a curve concave to the Southeast; Thence Northeasterly along the arc of said curve, having a radius of 303.00 feet, a central angle of 00031'45", an arc length of 2.80 feet and a chord bearing North 49021 '15" East, for 2.80 feet of the point of intersection with a non- tangent line; Thence North 40022'52" West, for 14.84 feet to the point of intersection with a non-tangent curve concave to the Northwest; Thence Northeasterly along the arc of said curve with a radial bearing North 40043'39" West, and having a radius of 74.87 feet, a central angle of 02040'04", an arc length of 3.49 feet and a chord bearing North 4r56'19" East, for 3.49 feet to the point of reverse curvature with a curve concave to the Southeast; Thence Northeasterly along the arc of said curve, having a radius of 234.00 feet, a central angle of 34019'10", an arc length of 140.16 feet and a chord bearing North 63045'52" East, for 138.08 feet to the point of tangency; Thence North 80055'27" East, 97.25 feet; Thence North 56001 '58" East, for 40.45 feet; Thence North 78050'41" East, for 127.14 feet; Thence South 78023'09" East, for 24.44 feet; Thence South 11052'40" East, for 9.10 feet: Thence North 79023"05" East, for 49.80 feet; thence North 10051'19" West, for 10.82 feet; Thence North 420 27'28" East, for 66.53 feet; thence North 35048'02" East, for 134.85 feet; Thence East, for 67.34 feet; Thence South 38008'04" East, for 12.67 feet; Thence East, for 68.14 feet; Thence North 54'10"51 East, for 17.03 feet; Thence East, for 96.27 feet; Thence North 55005'18" East, for 63.64 feet; Thence East, for 25.42 feet to the point of curvature of a curve concave to the North; Thence Easterly along the arc of said curve, having a radius of 64.00 feet, central angle of 39042'28" an arc length of 44.35 feet and a chord bearing North 70008'46" East, for 43.47 feet to the point of reverse curvature with a curve concave to the South; Thence Northeasterly along the arc of said curve, having a radius of 58.00 feet, a central angle of 36055'37, an arc length of 73.38 feet and a chord bearing North 68045'21" East, for 36.74 feet to the point of reverse curvature with a curve concave to the Northwest; Thence Easterly along the arc of said curve, having a radius of 54.00 feet, a central angle of8r13'09", an arc length of 82.20 feet a chord bearing North 43036'34" East, for 74.49 feet to the point of tangency; Thence North, for 189.83 feet; Thence South 89019'09" East, for 779.97 feet; Thence South 60000'00" West, for 1333.52 feet; Thence South 89019'48" East for 209.91 feet; thence South 24054'45" West, for 343.41 feet to the point of intersection with a non-tangent curve concave to the Southeast; Thence Southwesterly along the arc of said curve with a radial bearing South 52036'11" East having a radius of 1577.45 feet, a central angel of 13022'27", an arc length of 368.22 feet and a chord bearing South 30042'35" West, for 367.38 feet to the point of intersection with a non-tangent line; Thence North 89004'26" West, for 829.18 feet; Thence North 00027'22" West for 584.06 feet to the Point of Beginning. TOGETHER WITH a non-exclusive easement for a purposes of ingress, egress and utilities as set forth in grant of easement recorded in Deed Book 1483, Page 285; as affected by First Amendment to the Grant of Easement recorded in Official Records Book 10652, Page 534, of the Public Records of Pinellas county, Florida. TOGETHER WITH non-exclusive easements as set forth in the Operating Maintenance and Easement Agreement recorded in Official Records Book 10784, Page 1247, of the Public Records of the Pinellas County, Florida. AND ALSO THE FOLLOWING: FIVE FOOT STRIP FOR INGRESS AND EGRESS: A certain 5 foot strip of land lying in Section 20, Township 29 South, Range 16 East, Pinellas County, Florida, as described in Official Records Book 3528, Page 521 and being more particularly described as follow: ' Commence at the Southwest corner of said Section 20 and run South 89019'48" East, along the South line of said Section 20, a distance of 100.01 feet to the Point of Beginning, leaving said South line, Thence North 01026'21" East, a distance of 5.00 feet; Thence South 89019'48" East, a distance of 609.99 feet; Thence South 01026'21" West, a distance of 5.00 feet; Thence North 890 19'48" West, a distance of 609.99 feet to the Point of Beginning. AFFIDAVIT TO AUTHORIZE AGENT STATE OF FLORIDA COUNTY OF , being first duly sworn, depose(s) and say(s): 1. the owner(s) and record title holder(s) of the property described as follows (the Property"): Unit, THE GRAND VENEZIA AT BAYWATCH, a Condominium, according to the Declaration of Condominium thereof, as recorded in Official Records Book 14030, Pages 1368 through 1486, and the Amended and Restated Declaration of Condominium as recorded in Official Records Book 14243, Page 1040-1145, together with all appurtenances thereto, including an undivided interest in the common elements of said Condominium, as set forth in said Declaration, Public Records of Pinellas County, Florida. PROPERTY ADDRESS: ,Unit, Clearwater, FL 33764. 2. That this Property constitutes a portion of the land for which a request for a Community Development District is being applied for to the City Commission of the City of Clearwater. 3. That this Property constitutes a portion of the land for which a request for federal, state, and/or local land use, development, construction, environmental, and/or governmental approvals is being sought. 4. That the undersigned (has/have) appointed W. Scott Callahan and Thomas A. Cloud as (his/their) agent(s) to execute any permits or other documents necessary to affect such permit. 5. That this affidavit has been executed to induce the appropriate governmental agency(ies) to consider and act on the above- described Property. 6. That the undersigned authority hereby certifies that the foregoing is true and correct. STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 2005 by and , who are personally known to me or who has produced as identification. Signature of Notary Printed Name of Notary Commission Expires: ACKNOWLEDGMENT OF POSSIBLE COMMUNITY DEVELOPMENT DISTRICT With respect to the property described below, hereby acknowledges that this Unit may become part of a Community Development District. A COMMUNITY DEVELOPMENT DISTRICT IMPOSES TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS UNIT THROUGH A SPECIAL TAXING DISTRICT. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW. LEGAL DESCRIPTION Unit, THE GRAND VENEZIA AT BAYWATCH, a Condominium, according to the Declaration of Condominium thereof, as recorded in Official Records Book 14030, Pages 1368 through 1486, and the Amended and Restated Declaration of Condominium as recorded in Official Records Book 14243, Page 1040-1145, together with all appurtenances thereto, including an undivided interest in the common elements of said Condominium, as set forth in said Declaration, Public Records of Pinellas County, Florida. PROPERTY ADDRESS: STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 2005 by , who is personally known to me or who has produced as identification. Signature of Notary Printed Name of Notary Commission Expires: C:\Documents and Settings\bah\Local Settings\Temporary Internet Files\OLK3C\8UYER ACKNOWLEDGMENT FORM.doc fE-- 8. t ce tv\'''3 C) 0 \ -0 5" 'I t;'\"jovr BEFORE THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA IN RE: PROPOSED ORDINANCE PURSUANT ) TO SECTION 190.005(2), FLORIDA STATUTES, ) TO ESTABLISH THE CLEARWATER CAY ) COMMUNITY DEVELOPMENT DISTRICT ) ) TESTIMONY OF CAREY GARLAND FOR CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT 1. Please state your name and business address. Carey Garland, Fishkind & Associates, 11869 High Tech Ave. Orlando, Florida 32817. 2. By whom are you employed and in what capacity? I am currently employed by Fishkind & Associates as a real estate consultant. 3. And what is the nature of your firm's business? We provide economic, financial consulting, and management services to the real estate development industry and to many community development districts in the State of Florida. 4. Please state by whom you were employed prior to Fishkind & Associates, and your responsibilities in those positions? From 1990 until 1996 I worked for Westinghouse Communities, a land developer based in Naples, Florida. My responsibilities included project management for a large-scale residential community. I also managed the formation, management, and financing of the company's community development districts. 5. Please describe your educational background, with degrees earned, major areas of study, year of degree, and institutions attended. I hold a Bachelors of Science in engineering from the University of Missouri and a Masters in Business Administration from the University of Michigan. 6. Have you ever been qualified as an expert regarding economic analyses of special districts? 1 Yes. I have been qualified as an expert witness in the proceedings to establish a number of community development districts, including the Brooks at Bonita Springs COD, Split Pine COD, and Tolomato CDO. 7. Have you previously worked with other petitioners for the establishment of a community development district and prepared a Statement of Estimated Regulatory Costs in accordance with Florida Statutes? Yes. Our office has prepared approximately fifty Statements of Estimated Regulatory Costs. I have prepared approximately 20 Statements of Estimated Regulatory Costs. 8. Please summarize your previous work experience relating to special districts in general. I personally serve as Financial Advisor to approximately 20 community development districts ("CDDs") and our firm is Financial Advisor to over 35 COOs. As Financial Advisors to CDDs, our firm has assisted our clients in successfully financing in excess of 140 transactions raising in excess of $2 billion dollars. Also, we maintain the lien books and file the tax rolls for ten CDDs and special districts. 9. Where in Florida are the community development districts that you have advised or with which you have been employed? I have worked with districts in Flagler, St. Johns, Bay, Orange, Leon, Broward, Dade, Collier, Lee, Sarasota, Volusia, Duval, Manatee, Palm Beach, and Hillsborough Counties. The firm also has district clients in Marion, St. Lucie, Charlotte, Pasco, Hernando, Osceola, Lake and Manatee Counties. 10. Please describe how these community development districts operate. Community development districts are governed by a five member board of supervisors elected initially by all the landowners in the district. The Board selects a district manager who manages and operates the community services and facilities and handles all administrative functions. The district manager prepares the annual budget to be adopted by the Board after the requisite public notice and hearing. The District submits a copy of the proposed budget to the applicable local general purpose government for review and optional comment. The Board adopts all resolutions and policies of the district for its ongoing appropriations and operation. 11. Are community development districts subject to the Sunshine Meeting and Public Records laws as are general purpose local governments? 2 Yes. Community development districts are independent special units of local government and are subject to the same open meetings and public records requirements. 12. Please describe any other requirements and public safeguards. The creation of a district does not change the requirements for governmental approval of land development within the district. All state and local planning, zoning, permitting, land use and other land development regulations remain applicable to the property contained within a community development district. Florida Statutes also require the district to take affirmative steps to provide full disclosure of information relating to the establishment of the district and the financing and maintenance of public improvements to real property undertaken by the district. Each member of the Board of Supervisors is required by statute to be a resident of Florida and citizen of the United States. When the Board begins to be elected by the resident electors of the district, each member must also be a resident and elector of the district. Board members must annually file the same financial disclosure forms required of other local officials. The district is subject to audit by an independent certified public accountant and must provide its annual financial report to the State. All rates, fees, and charges imposed by the district must be adopted pursuant to Chapter 120 rulemaking. The board must follow Chapter 120 rulemaking procedures in the adoption of its other rules. If the district is to impose non-ad valorem assessments, it must provide the same notices and conduct the same public hearings that would be required of any other unit of local government. That process entails preparation of an assessment methodology that fairly and equitably allocates the cost of the district's projects. 13. Please describe how a community development district is funded or derives revenue to operate on a long-term basis? In the first few years, in lieu of assessments on land within the district, the district's operations are often funded by a "funding agreement" between the district and the landowner/developer. To provide for financing of capital projects, the district may issue bonds or other forms of indebtedness. Bonds issued by the district must be secured by a trust agreement, and any bond maturing over a period of more than five years must be validated by circuit court pursuant to 3 Chapter 75, Florida Statutes. The district may also borrow funds on a long or short term basis. Debt of the district may be serviced through the imposition of non-ad valorem special assessments, or by charging fees on users of the district's facilities and services. By law, debt of the District cannot become debt of any other government (city, county, or state), absent that government's consent. 14. What alternatives might be available to provide community infrastructure for the lands within the proposed district? In my opinion there are two alternatives which might provide community infrastructure such as the roads, utilities, drainage, parks and other improvements contemplated for the proposed district: 1. The general purpose local government could finance the improvements utilizing special assessments or general funds, or 2. The developer could provide infrastructure through private financing, if available. As discussed later in my testimony, neither of these alternatives IS preferable to the establishment of a community development district. 15. Are you familiar with the Petition to establish the Clearwater Cay Community Development District and, if so, what participation, if any, did you have with respect to the Petition? Yes, I am familiar with the Petition to establish the Clearwater Cay Community Development District. I developed the Statement of Estimated Regulatory Costs ("SERC"), required by Chapters 120 and 190, Florida Statutes, that is included in the Petition. Lets begin to address portions of the Petition to establish the Clearwater Cay Community Development District relating to certain economic analysis, including the exhibits you are sponsoring into evidence and your expert opinions on economic analysis issues. 16. You stated that you are familiar with Petition and prepared the SERC? Yes. 17. Are there any corrections that need to be made? No. 4 18. In general terms, please summarize the economic analyses you have presented in the SERC. The SERC reviewed and evaluated four major categories of potential impacts as outlined in Section 120.541 (2)(f), Florida Statutes. These include: (a) A good faith estimate of the number of individuals and entities likely to be required to comply with the ordinance, together with a general description of the types of individuals likely to be affected by the ordinances; (b) A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed ordinance, and any anticipated effect on state and local revenues; (c) A good faith estimate of the transactional costs likely to be incurred by individuals and entities, including local governmental entities, required to comply with the requirements of the ordinance; and (d) An analysis of the impact on small businesses as defined by Section 288.703, Florida Statutes, and an analysis of the impact on small counties and small cities as defined by Section 120.52, Florida Statutes. In summary, we concluded that there is no adverse impact on any affected party from establishment of proposed district. 19. Please describe briefly the data and methodology you used in preparing the SERC and related analyses. The methodology I used is consistent with that commonly employed by others in the industry. Much of the other data was provided by the Petitioner and Mr. Richard Claybrooke of Post, Buckley, Schuh & Jernigan (the engineer for the Petitioner). I also drew from my previous experience with other special districts. 20. Do you have an opinion from an economic analysis perspective as to whether the Clearwater Cay Community Development District is of sufficient size, sufficient compactness and sufficient contiguity to be developable as a functionally interrelated community? Yes, I do. It is my opinion that the proposed district is of sufficient size, sufficient compactness and is sufficiently contiguous to be developable as one functionally interrelated community. 21. Do you have an opinion, from an economic analysis perspective as to whether the proposed district is the best alternative available for 5 providing community development services and facilities to the area proposed? Yes, I do. It is my opinion that the Clearwater Cay Community Development District would be the best alternative available to provide community development services and facilities to the lands proposed to be included within the district. Regardless of the specific mechanism (i.e., MSTU/MSBUI other dependent district) employed, the City would incur costs associated with the financing and management of the construction. The source of the necessary construction funds would be the City's general revenue fund or issuance of additional debt through a depending taxing or assessing unit. If general revenue is used, these costs, along with annual maintenance costs, would be borne by all City residents, not just property owners within the district. Financing improvements through the City even with an MSBU would impact the City's total bonding capacity and would have a number of management implications. Private financing is difficult to obtain and when available, is very expensive. This may result in housing that is less affordable or a decrease in the level of services provided. In addition, annual maintenance would likely be delegated to a homeowners association which does not have the same legal backing to enforce assessments as does a community development district. With a community development district, the district incurs the cost of issuing bonds or other indebtedness necessary to finance the construction of the necessary infrastructure and will oversee and manage all phases of construction. All costs associated with these activities will be borne only by property owners within the district that benefit from the improvements. No City general funds will be used and no costs will be incurred by any City resident who does not purchase property within the district. The district continues to operate and maintain the certain of the infrastructure improvements and, often times, maintains the common areas in the community. The district as special unit of local government is a better alternative than the local government or the homeowners association in addressing community matters within the area. It relieves some of the demand on county or municipal government staff and the strain on local government budgets, yet it can employ its own professional staff to be more responsive to community concerns and more efficiently resolve community issues than could a homeowners association. 22. Assuming the district issues bonds or other indebtedness to fund infrastructure improvements, will the district likely issue more debt 6 than the actual construction costs estimated in the exhibits to the Petition, as such exhibits have been supplemented? My company, in its capacity as financial advisor, assists districts in preparing a plan to finance not only the actual "hard" construction costs but also to finance required reserve accounts, capitalized interest during construction, issuance costs and other contingencies. As a rule of thumb, a bond issuance, if undertaken by a district would be for an amount which is approximately 25-35% higher than the final estimated construction costs. It is my understanding that the dollars reflected in Exhibit F to the Petition, as supplemented, are good faith best estimates of the construction costs at this time but which may be increased or decreased as more information is available closer to construction. 23. Does such a plan of finance take into account a mechanism to address situations in which a landowner, developer, or builder actually provides less units than were contemplated in the plans? Yes, it does. It is typical that the assessment methodology adopted by the district would account for these variables. We call this a true up process. Essentially, while it is appropriate that a district consider the expected number of units to be served by the district's, infrastructure improvement program, it is not uncommon that those actual numbers change because of changes in regulatory requirements, development plans, land use approvals, or other matters. Any assessment lien imposed by a district would be expected to include a provision for a developer to pay the district for any reduction in units after the district has imposed assessments and incurred debt so that the district continues to receive the revenue expected when the plan of finance was sized and generated. 24. Do you have an opinion from an economic analysis perspective as to whether the services and facilities to be provided by the district will be incompatible with the uses and existing local and regional facilities and services? Yes, I do. It is my opinion that the services and facilities to be provided by the proposed Clearwater Cay Community Development District are not incompatible with uses and existing local and regional facilities and services. Any services required of the district are necessary to support new growth in the area. A community development district must still adhere to higher governmental rules, procedures and standards because they operate as governments ensuring public oversight to avoid duplication or incompatibility. 7 25. Do you have an opinion from an economic analysis perspective as to whether to the area to be included is amenable to continue being served by a separate special district government? Yes, I do. It is my opinion that the area to be included within the district is amenable to being served by a separate special district government. 26. What is the basis for your opinion? Due to the size, complexity, and specialized nature of the improvements, a need exists for professional organized management which is best provided by a community development district and which will not burden the City. The area within the proposed district is of sufficient size, compactness, and contiguity and is economically viable, such that the area to be served by the proposed district is clearly amenable to separate special-district governance. The basis for my opinion is my experience with other districts of similar size and configuration. Now let's address certain special district management issues and your opinions with regard to those issues. 27. Do you have an opinion, as someone experienced in district management and operations, as to whether the proposed district is the best available alternative for delivering community services and facilities to the area that will be served? Yes. The district is the best alternative available for delivering community services and facilities to the area that will be served. The improvements include certain roadway improvements, utility facilities, surface water management and recreational facilities. Looking at the alternatives, the City could finance and manage the roadway, drainage, and recreational improvements utilizing special assessments or general funds. The developer and/or a homeowner's association could provide these facilities through private financing. In evaluating these alternatives, one may consider whether the alternative is able to provide the best focused service and facilities, can effectively and efficiently manage and maintain the facilities, and whether the alternative can secure low cost, long term public financing and pay for all of the management benefits at sustained levels of quality. The City clearly provides the long term perspective and serves as a stable and relatively low cost source of financing and provider of services at sustained levels. However, the City has substantial demands over a broad geographical area which places a heavy management delivery load on its staff. In addition, if dependent district financing were used, the City 8 would be responsible for all administrative aspects of the dependent district. The City would have to make time and schedule meetings to address monthly matters pertaining to the dependent district. By using a dependent district mechanism, the City would be increasing its responsibility and hence liability for the variety of actions that will take place in the development. The City (through the dependent district) would be the contracting party for all construction contracts, would have to deal with bid documents and bid protests, enforce performance bonds and participate in construction arbitration or litigation if necessary. It would deal with delay claims and cost overruns and all the other headaches that come with being the owner in a public construction process. A district can be created to provide focused attention to a specific area in a cost effective manner. It also allows the City to focus staff time, finances and other resources else where and does not burden the general body of taxpayers in the City with the debt association with this growth. The other alternative is the use of private means - either through a property owner's association or through the developer, or both in combination. This combination can clearly satisfy the high demand for focused service and facilities and managed delivery. However, only a public entity can assure a long term perspective, act as a stable provider of services and facilities, qualify as a lower cost source of financing, and pay for and maintain services at sustained levels. Property owners' associations lack the ability to effectively finance the improvements and are not perpetual entities capable of sustained maintenance activities. Furthermore, provision of these facilities through a POA or directly from the developer does not provide the level of oversight and responsiveness which comes with a community development district. Neither the developer nor,a POA would be required to conduct all actions relating to the provision of these improvements in the "sunshine" as a district must, or abide by all other public access requirements which are incumbent upon a district and its board of supervisors. A community development district is an independent special purpose unit of local government designed to focus its attention on providing the best long-term service to its specially benefited properties and residents. It has limited power and a limited area of jurisdiction and is governed by its own Board and managed by those whose sole purpose is to provide to the district long-term planning, management, and financing of these services and facilities. This long-term management capability extends to the operation and maintenance of the facilities owned by the district. Further, the sources for funding and manner of collections of funds will assure that the district facilities will be managed at the sustained levels of quality desired by residents well into the future. 9 28. Do you have an OpiniOn, as someone experienced in district management and operations, as to whether the area to be included within the proposed district is of sufficient size, is sufficiently compact, and sufficiently contiguous to be developable as one functional, interrelated community? Yes. The proposed district has sufficient land area, and is sufficiently compact and contiguous to be developed, with the roadway, drainage, utility and other infrastructure systems, facilities and services contemplated, as one functionally interrelated community. 29. What is the basis for your opinion? The size of the proposed Clearwater Cay Community Development District is approximately 49.37 acres. I believe the district is of sufficient size and is sufficiently compact and contiguous. The qualities of compactness, contiguity, and size relate directly to whether an area can become one functional interrelated community. The area to be included within the district can be expected to succeed as a functional, interrelated community from a district management perspective. From the standpoint of the provision, management and operation of the community infrastructure expected to be provided by the proposed district, the acres contemplated for inclusion within the district is sufficiently compact, contiguous and of sufficient size to maximize the successful delivery of these infrastructure improvements to the land to be served. These characteristics ensure that the delivery of services and facilities to the land within the district will not be hampered by insurmountable barriers or spatial problems. The area within the district is suitably configured to maximize the benefits available from the district services and facilities to be provided. 30. Do you have an opinion, as someone experienced in district management and operations, as to whether the area that will be served by the proposed district is amenable to separate special district government? Yes. The area to be served by the district, being of sufficient size, compactness, and contiguity, is therefore, clearly amenable to separate special-district governance. The configuration of the district is not unlike other community development districts with which I have worked over time. 31. What is the basis for your opinion? Two criteria are needed to evaluate a land area as amenable to separate special district governance. 10 1. Does the land area have need for the facilities and services and will its owners and residents benefit from facilities that the special district could provide? And 2. Is the land area of sufficient size, sufficient compactness, and sufficiently contiguous to be the basis for a functional interrelated community? Under both criteria, the district is a planned community of sufficient size with a need for the facilities and improvements which are presently expected to be provided. As described in the Petition, the district will construct and maintain certain identified needed facilities and services. Based on my experience, a district of this size is large enough to effectively provide and manage these facilities and services. Finally, the area to be included in the district is compact and contiguous so that the provision of services and facilities by separate special district government will be facilitated. From a management and operations perspective, the land area is well suited to the provision of the proposed services and facilities. Ultimately, of course, if later circumstances would cause the City to re-evaluate whether the land should continue as separate special district government, the City has options under section 190.046(4), Florida Statutes, to effectively assume the functions and obligations of a community development district. 32. Do you have an opinion, as someone experienced in district management and operations, as to whether the community development services and facilities of the district will be incompatible with the capacity and use of existing local and regional community development services and facilities? Yes. The proposed services and facilities of the district is not incompatible with the capacity and uses of existing local or regional community development services and facilities. 33. What is the basis for your opinion? The petitioner presently expects the district to finance and construct certain roadway, utility, drainage and recreation improvements. None of the facilities expected to be provided by the district presently exist at a local or regional level. Ultimately, a district may own and maintain certain of those improvements, such as the recreation improvements and the City may own and maintain others. However, . there will be no overlap, duplication or incompatibility because the facilities and improvements expected to be provided by the district do not exist today. 34. What, if any, impact will occur to City ad valorem tax revenues if the District is created? 11 Positive impacts. At the request of the City, I performed an analysis which is reflected in the table entitled "Calculation of Estimated Tax Revenues for Clearwater Cay Club CDD Post Redevelopment" which is attached to and incorporated in my testimony as Exhibit" A." This table reflects an increase in ad valorem taxes of over $3 million. 35. Does that conclude your testimony? Yes. FURTHER YOUR AFFIANT SAITH NOT STATE OF FLORIDA COUNTY OF O('ClVl~ ~ AFFIX NOTARY STAMP - I Sworn to (or affirmed) and subscribed before me this 3 i';L day of ~~ lJ- <; +- , 2005, by Mr. Carey Garland. l dU.. ~ C. m~\f\ tv:.. Sign t re of Notary Public 'Tud(t~ ft. M~ tv+e r Print Notary Name My Commission Expires: Commission No.: b<Personally known, or /0 Produced Identification Type of Identification Produced JUDITH A. MINTER My Comm Exp. 12115105 No. 00065372 Known 11 Other I.D. # 419864 v1 12 <( ~ ..c ..r:: >< W tn Q) ~ r: Q) > Q) 0:: >< ctl I- "C Q) - ctl ... E~ +:i tn W \t- o r: o +:i ctl ~ (.) ctl U o 0_ U r: .c CI) ~ E c.. u 0 ~- ctl CI) U ~ ..."C CI) CI) 100:: ~(;) ctl 0 Q)D. U ~i~ gl 'S; .....~ c Q) ,,2 Q) III 1ij> E$ .- .c ... III Ul >< W III I- E Q) >< W Q) 2 " III Q)> ... Ill" .E ~ 1;) "; W ... ;... I~i j o ... Q) ... :::l 0. - <~ Ul $ Ul III .... C/) ; ~ '0 ;:NIll~ ~.s'" :;:; III Q) E 0.:;:; Ul W ... s::: :::l o E < >< III I- Ul Ul o ... 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LO o o ~ ..- -- O'l KE -.8.1 Ot- I-oS f-.J J roh~ PRAGER, SEALY & co., LLC INVESTMENT BANKERS August 31, 2005 LG 3C, LLC, a Delaware limited liability company To whom it may concern: Prager, Sealy & Co, LLC is an invesonent bank which specializes in the formation and underwriting of community development districts ("CDD") bonds. We represent Cay Clubs on the Clearwater project and are currently forming The Clearwater Cay Community Development District. The District is scheduled for a public hearing on September 15, 2005. Once formed, the Clearwater CDD will be able to fund the project and any funds received by the Developer in connection with the sale of property to the CDD can be used for any purpose that the Developer chooses, including the repayment of the loan on the shopping center. Sincerely, PRAGER, SEALY &Co., LLC x~ Managing Director 200 SOUTH ORANGE AVENUE SUITE 1900 ORLANDO FLORJDA32801 4074819182 FAX 4078491496 ~'.8.7 q - t ~ l~drob,,1" AFFIDAVIT TO AUmORIZE AGENT STATE OF FLORIDA COUNTY OF ()-o.'"5~ THE GRAND BELLAGIO AT BA YW A TCH CONDOMINIUM ASSOCIATION, INC., a non-profit Florida corporation, being first duly sworn depose(s) and say(s): 1. THE GRAND BELLAGIO AT BA YW A TCH CONDOMINIUM ASSOCIATION, INC., is the owner and record title holder of the property described on Exhibit "A" attached hereto (the "Property"). 2. That this Property constitutes a portion of the land for which a request for a Community Development District is being applied for to the City Commission of the City of Clearwater. 3. That the undersigned (haslhave) appointed W. Scott Callahan and Thomas A. Cloud as (his/their) agent(s) to execute any permits or other documents necessary to affect such permit. 4. That this affidavit has been executed to induce the City of Clearwater, Florida, to consider and act on the above-described Property. 5. That the undersigned authority hereby certifies that the foregoing is true and correct. THE GRAND BELLAGIO AT BAYWA TCH CONDOMINIUM ASSOCIATION, INC., a non-profit Florida corporationo BY:U~ ~ Name: David W Schwarz Title: President STATE OF FLORIDA COUNTY OF ()mTl~ <::...rJ..._L, So>':-- ~I"JT)Q" The foregoing instrument was acknowledged before me this I Y day of"ftrty, 2005 by David W Schwarz, President of The Grand Bellagio at Baywatch Condominium Association, Inc., a non-profit Florida corporation, who is personally known to me or who has produced _ as identification. - LO~ Sic;ature of1r& ~ h j. ~( o.J a.f[ Printed Name of Notary Commission Expires: U:IWSC.cli<nl DiRClOl)'\II37I04 J~3IAFFIDA vrr A\lIHORIZE AGENT . boII...,_doc W.1C01T CALLAHAN MV COMMISSION. DO am88 EXPIRES; JIIlUlry 17, aooa IlIIlClIliTIIN ,.~ .. .. / EXHIBlf. "A- DESCRIPTION 011' PROPERTY A ccrtain S fOOl strip of land lying ill Seclion 20, Township 29 South, Range 16 BasI, Pinellas Counly, Florida, as described ill OffICial Records Book 3528, Page 521 and being more particularly dcscribed as CoUow: Commcllce al the Southwest COrDer ofaaid SectloD 20 and run South 89'19'48" East, along the Soulb line ofniAI Sectioo 20, a distance of 100.01 feet to the Po int oC B eginniDi, leaviDI said South line, Thence North 01'26'21" BasI, a dtslllDce 0(5.00 feet; TheDce South 89'19'48" But, a distanoe oC609.99 feet; Thence South 01 "26'21" West, a distance of5.00 feet; Thence North 89' 19'48" Well, a distance oC609.99 Ceet to the Point of Beginning. ~z.', 8., l1-1 -05 f-t:h'Cb.x-. CONSENT AND JOINDER TO PETITION TO ESTABLISH COMMUNITY DEVELOPMENT DISTRICT The Grand Bellagio at Baywatch Condominium Association, Inc., a non- profit Florida corporation, by and through the undersigned hereby agrees and consents to the establishment of a community development district with authority to exercise all special and general powers upon the lands described in Exhibit uA- attached hereto, pursuant to Chapter 190, Florida Statutes. THE GRAND BELLAGIO AT BA YWA TCH CONDOMINIUM ASSOCIATION. INC.. a non-profit Florida corporation By: \J~ ~ David W Schwarz. a President STATE OF FLO~DA . COUNTY OF \-.....~ .-- Th~regoing instrument was acknowledged before me this ~ay of ~~ ' 2005 by David W Schwarz, as President, of The Grand Bellagio at Baywatch Condominium Association, Inc., a non-profit Florida corporation, who is personally known to me or who has produced as identification. W. SCOTT CAI.l.AHAN MY COMMISSION' 00 2m88 EXPIRES: Jlnuary 27, 2008 ...-'llwNOll/Y ~~ 1 Printed Name of Notary Commission Expires: U:'wsc.aont~l_l~bOMgIo"".OOC t 363309 v1 '. . . CLEARWATER COMMUNITY DEVELOPMENT DISTRICT A parcel of land in Sections 20 and 29, Township 29 South, Range 16 East, Pinellas County, Florida, being more particularly described as follows: Commence at the Southwest corner of said Section 20; thence along the South line. of said Section 20,S89019148"E, a distance of 100.01 feet to the East right of way line of U.S. Highway 19 and the POINT OF BEGINNING; thence N01026121"E, along said East right of way line, a distance of 350.00 feet; thence S89019148',1E, parallel with said South line of Section 20, a distance of 175.00 feet to the Southeast corner of property conveyed in Official Records Book 13955" Page 418 of the Public Records of Pinellas County, Florida; thence N01026'21"E, along the East line' of said property, a distance. of 200.00 feei t6 the Northeast corner, of ~aid .property; thence N89.o19'48"W, along'the North line of said property, a di;:>tance of 175.00 feet to said East right of way line of U.S. Highway 19';, thence N01~26121"E, along said Ea~t right of way line, a distance of 73.79 feet to the Southwest corner of property con~eyed in Official Records Book 13618 , Page 304. of the Public' Records of Pinellas County, Florida; thence S89019'48"E, along t'he South line of said property, a distance .of 210.24 feet to the Southeast corner of said property; thence N01026'~1"E, along the East line of said property, a distance of 179.82 feet to the Northeast corner of said property; thence N89019'48"W, along the North line of said p~operty, a distance of 210.24 feet to said East right of way line of. U. S. Highway. 19; thence N01026'21"E, alo~g said East' right ot way line, a, distance of 361.95 feet; thence S89026'50"E, a distance o~ 885.00 feet; thence SOl026'21"W, a distance of 572.00 feet; thence N89019'48"W, a distance of 263.00 feet; thence SOl026'21"W, a. distance of 246.00 feet; thence N89019'48"W, a distance of 12.00 feet; .thence SOl026'21"W, a distance of 349.37 feet to said South linE~ of Section 20 and the North line of said Section 29; thence 589019' 48."~, along $aid South line and North line, a distance of 11.39 feet to Northeast corner of property conveyed in Official Records Book 1076g,.Page 1415 of the Public Records of Pinellas County, Florida;. thence SOO 027' 22"E, for 43.51 feet to the. Northwest.. corner .of property conveyed inOfficial Records Book 13805, Page 313 of the Public Records of'Pinellas County, Florida, said corner also being a point of intersection with a non-tangent curve concave to the South; thence Easterly along the arc of said curve with a radial bearing SOO 027' 51"E, and having a radius of 35.00 feet, a central angle of 14051' 42", an arc length of 9.08 feOet and a chord bearing S83002'00"E, for 9.05 feet to the point of reverse curva~ure with a curve conc'ave to the' North; thence Easterly along the arc of said curve, having a radius of 35.00 feet, a central angle of 13043'39", . . . an arc length of 8.39 feet and a chord bearing S82027'58"E, for 8.37 feet to the point of tangency; thence S89019'48"E, for 111.84 feet to the point of intersection with a non-tangent curve concave to the Northwest; thence Easterly along the arc of said curve with a radial bearing NOO 0 40 '13 "E, and having a radius of 55.50 feet, a centrai angle of 118044'08", an arc length of 115.01 feet and a chord bearing N31 0 18' 08 "E, for, 95.51 feet to the point of intersection wi t~ a non-tangent curve concave to the Northeast; then'ce Southeasterly along the ,arc of said curve with a radial bearing N61 056' 04 "E, and having a radius of 15.00 feet" a central angle of 46010'01", an arc 'length of 12.09 feet and a chord bearing S51008'57"E, for 11.76 feet to the point of compound curvature with a curve concave to the North; thence Easterly along the arc of said curve, having a radius of 125.00 feet, a central angle of 56040'40", an arc length of 123.65 feet and a chord bearing, N77 025' 43"E, for 118.67 feet to the point of reverse, curvature with a curve concave to the ~outheast; thence Northeasterly along the arc of said curve, having a radius of ,303.00 feet, a central angle' of 00031' 45", an arc length of 2.80 feet and a chord bearing N49021'15"E, for 2.80 feet to the point of intersection with a non-tangent line; thence N40022'52"W, for 14.84 feet to the point of intersection with a non- tangent curve concave to the Northwest; thence Northeasterly along the arc of said curve with a radial bearing N40043'39"W, and having a r~dius of 74.87 feet, a central angle of 02040'04"" an arc length of 3.49 .feet and a chord bearing N47056'19"E, for 3.49 feet to the point of reverse curvature with a curve c'oncave to the Southeast; thence Northeasterly along the ar~ of said curve, having a radius of 234.00 feet, a central angle of 34019'10", an arc length of 140.16 feet and a chord bearing N63045'52"E, for 138.08 feet to the point , 0 of tangency; thenceN80055'27"E, for 97.25 feet; thence N56 01'58"E, for 40.45 feet; thence' N78050'41i'E, for 127.14 feet; thence S78023'09"E, for '24.44 feet; thence' Sll052'40"E, tor 9.10 feet; thence N79023'05"E, for 49.80 feet; thence N10051'19"W, for 10.82 feet; thence N42027'28"E, for 66.63 feet; thence N35048'02"E, for 134.85 feet; thence East, for 67.34 feet; thence S3S 008' 04 "E, for 12.67 feet; thence East, for 68.14 feet;, thence N54010'51"E, for 17. 03 feet ; thence, East, for 96. 27 feet; thence N55 005 'IS'''E, 'for 63.64 feet; thence East, for 25.42 feet to the point of curvature of a curve concave to the'North; thence Easterly along the arc of said curve, having a radius of 64.00 feet, a central an~le of 39042'28", an arc length of 44.35 feet and a chord bearing N70 0 08' 46"E, for 43.47 feet to the point of reverse curvature with a curve concave to the South; thence Northeasterly along the arc of said curve, having a radius of 58.00' feet, a central angle of 36055'37", an arc length of 37.38 feet and a 'chord bearing N68045'21"E, for 36.74 feet to the point of reverse curvature' with a curve concave to the Northwest; thence Easterly along the arc of said curve, having a radius of . '. . 54.00 feet, a central angle of 87013'09", an arc length of 82.20 fe.et and a chord bearing N43036'34"E, for 74.49 feet to the point of tangency; thence North, for 189.83 feet; thence S89019'09"E, for 779.97 feet; thence S60000'00"W, for 1333.52 feet; thence S89019'48"E, for 209.91 feet; thence S24054'45"W, for 343.41 feet to the point of intersection with a non-tangent curve concave to the Southeast; thence Southwesterly along the arc of said curve with a radial bearing S52036'11"E, and having a radius of 1577.45 feet, a central angle of 13022'27", an arc length of 368.22 feet and a chord bearing S300 42' 35 "W, for 367.38 feet to the point of intersection with a non-tangent line; .thence N89004'26"W, for 829.18 feet to the Southeast corner of property conveyed in Official Records Book 10769, Page 1415 of the Public Records of Pinellas County, Florida; thence N89021'00"W, along the' South line of said property, a distance of 635; 75 feet to said East right of way line of U. S. Highway 19; thence NOOo 51' 16"E, 'along said East ~ight of way line, 627.67 feet to the said POINT OF BEGINNING; LESS AND EXCEPT the South 5.00 feet of the East 610.00 feet of the West 710.00 feet of said Section 20, Township 2~ Soutl:1, Range 16 East, Pinell~s County, Florida; LESS AND EXCEPT the following described parcel: A pa~cel of land lying in the Southwest Section 20, Township 29 South, Range Florida, per Official Records Book 9527, Pinellas County, Florida, being .more follows: 1/4 of the So~thwest 1/4 of 16 East, Pinellas 'County, Page 480, Public Records of particularly described as Corcunence at the Southwest corner of said Section 20 and run South 89019'48" East, ,100.00 feet to the East right-of-way line of U.S. Highway 19; thence North 01026' 21" East along said East right-ot:-way line, 5.00 feet to the POINT OF BEGINNING; thence continue North 01026' 21" East, along said 'East right-of-way line, 345.00 feet; thence South 89019'48"" East, 252.55 feet; thence South 01026'21''''' West, 345.00 feet; thence North '89019'48" West, 252.55 feet to the P9INT OF BEGINNING. Overall. property containing 49.369 acres, more or less. TOGETHER WITH and SUBJECT TO an easement for ingress, egress, drainage and utili ties created by documents recorded in Official Records Book 10958, Page 299, Official Records Book 12557, Page 2644, and Official Records Book i0784, Page 1247 of the Public Records of Pinellas County Florida, over, the following described parcel: . . . A tract of land lying in Sections 20 and 29, Township 29 South, Range 16 East, Pinellas County, Florida, being further described as follows: Commence at the Southwest corner of said Section 20; thence S89019'48"E, along the South line of said Section 20 and the North line of said Section 29, a distance of 100.01 feet t~ the East right of way line of U.S. Highway 19 and the POINT OF BEGINNING; thence NO'! 026' 21 "E, along said East right of way line, a distance of 5.00 feet; thence S89019'48"E, parallel with said South line of Section 20, a distance of 610.00 feet; thence S01026'21"W, a distance of 5.00 feet to the North line of said Section 29; thence S89019'48"E, along said North line, a .distance of 5.89 feet to a point of intersection with a non-tangent curve concave to the Northwest; thence Northeasterly along the arc of said cur.ve with a radial bearing N35013'11"W, 'and having a radius of 35~00 feet; a central angle of 300 38' 59", an arc length of 18.72 feet and a chord bearing N39027'06"E, for 18.50 fe~t to the point of reverse curvature with a curve concave to the Southeast; thence Northeasterly 'along the arc of said curve, having a radius of 45;00 feet, a central angle of 660 32' 19" an arc length of 52.26 feet and a chord bearing N57024'02"E, for 49.37 feet to the point of tangency; thence S89019'48"E, ~or 15.64 feet to the point of curvature of a curve concave to the North; thence Easterly al.ong the arc of said curve, having a radius of 50.00 feet, a central angle of 39~ 25' 12", an arc length of 34.40 feet and a chord bearing N70057'37"E, for 33.73 feet to the point of a reverse curve conc~ve to the West; thence Southeasterly along the arc of said curve, having ~ radius of 55.50 feet, a c~ntral angle of 2190 25' 12", an arc length of 212.54 feet and a chord bearing S19002'23"E, for 104.50 feet to the po{nt of tangency; thence N89019'48"W, for 111.84 feet to the point of curvature of a curve concave to the North; thenc~ Westerly along the arc of said curve, having a radi,us of 35.00 feet, a central angle of 130 43' 39"" an arc length of 8.39 feet and a chord bearing N82 027' 58"W, for 8.37 feet, to the point of reverse curvature with a curve concave to the South; thence Westerly along the arc of said curve, having a radius of 35.00 feet, a central angle of 140 51' 42", an arc length of 9.08 feet and a chord bearing N83002'OO"W, for 9.05 feet to a point of intersection with a non-tangent line; thence S00027' 22"E, for 6.50. feet; thence N89019'48"W, parallel with !3aid North line, a distance of 382.87 feet; thence S76044' 53"W, a distance of 57.73 feet; thence S87033'00"W, a distance of 57.06 feet; thence N89019'48"W, parallel wi th said North line, a distance of 126. 71 feet to said East right of way line of U.S. Highway 19; thence NOOo51'16"E, along said East . . . right of way line, a distance of 67.00 feet to the POINT OF BEGINNING. Item 8.7 (CC 09-01-05) Re: Scanned item Refer to Report & Studies Binder: Petition to Establish the Clearwater Cay Club Community Development District Thomas A Cloud Frank Fleischer Gray Robinson, P A City Council ~,="'''''''' ASl~I,da f,~,~er Me,mora ndu n'L"",=~_,==,,,,_, C-A--d fO,l Tracking Number: 1,525 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7467-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to change the land use designation for certain real property whose post office address is 1834 North Belcher Road from Industrial Limited to Commercial General. Originatino: City Attorney Section: Second Readings - public hearing Cateoorv: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 07/21/2005 Financial Information: Review Aporoval Pam Akin 08-09-2005 15:05:44 Cvndie Goudeau 08-17-2005 09: 12:32 ORDINANCE NO. 7467-05 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 ON THE WEST SIDE OF NORTH BELCHER ROAD APPROXIMATELY 100 FEET NORTH OF SUNNYDALE BOULEVARD AND 600 FEET SOUTH OF SUNSET POINT ROAD, CONSISTING OF LOT 1, MATHEWS/NIELSEN REPLAT, WHOSE POST OFFICE ADDRESS IS 1834 NORTH BELCHER ROAD, FROM INDUSTRIAL LIMITED TO COMMERCIAL GENERAL; 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: Property Land Use Cateaorv Lot 1, Mathews/Nielsen Replat, according From: Industrial Limited to the map or plat thereof, as recorded in To: Commercial General Plat Book 109, Page 36, Public Records of Pinellas County, Florida. (LUZ2005-03005) 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. 7467-05 .. o .. .. City Council , Ag,~,!!da M~,~,ve~~,~.morandum.'"M''' CA-- 3 ~O.d Tracking Number: 1,526 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7468-05 on second reading amending the zoning atlas of the city by rezoning certain property whose post office address is 1834 North Belcher Road, from Industrial Research Technology to Commercial. Oriainatina: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:06:24 Cvndie Goudeau 08-17-2005 09:13:39 ORDINANCE NO. 7468-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED ON THE WEST SIDE OF NORTH BELCHER ROAD APPROXIMATELY 100 FEET NORTH OF SUNNYDALE BOULEVARD AND 600 FEET SOUTH OF SUNSET POINT ROAD, CONSISTING OF LOT 1, MATHEWS/NIELSEN REPLAT, WHOSE POST OFFICE ADDRESS IS 1834 NORTH BELCHER ROAD, FROM INDUSTRIAL RESEARCH TECHNOLOGY TO COMMERCIAL; 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: Property Lot 1, Mathews/Nielsen Replat, according to the map or plat thereof, as recorded in Plat Book 109, Page 36, Public Records of Pinellas County, Florida. (LUZ2005-03005) Zonino District From: Industrial Research Technology To: Commercial 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 7467-05 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. 7468-05 City Council ,,=~g,!nda ~Qver Memoranflul!!""" CA-~ !D.3 Tracking Number: 1,527 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7469-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to change the land use designation for certain real property whose post office address is 1822 North Belcher Road from Industrial Limited to Commercial General. Originating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:07:01 Cvndie Goudeau 08-17-2005 09:14:59 ORDINANCE NO. 7469-05 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 NORTHWEST CORNER OF SUNNYDALE BOULEVARD AND NORTH BELCHER ROAD, CONSISTING OF LOT 2, MATHEWS/NIELSON REPLAT, WHOSE POST OFFICE ADDRESS IS 1822 NORTH BELCHER ROAD, FROM INDUSTRIAL LIMITED TO COMMERCIAL GENERAL; 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: Property Land Use Cateaorv Lot 2, Mathews/Nielsen Replat, according From: Industrial Limited to the map or plat thereof, as recorded in To: Commercial General Plat Book 109, Page 36, Public Records of Pinellas Count, Florida. (LUZ2005-04006) 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 S 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. 7469-05 ... o ,. " City Council cA-5 /0, L-/ ,,,,~,._,,~genct!._COY.~,.~....,,~~I11.C!~!.!!.!:!.~!!!-m..........=_==......._ Tracking Number: 1,528 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7470-05 on second reading, amending the zoning atlas of the city by rezoning certain property whose post office address is 1822 North Belcher Road from Industrial Research Technology to Commercial General. Originating: City Attorney Section: Second Readings - public hearing Cateaorv: Second Reading Public Hearina: Yes Advertised DateS: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:08:52 Cvndie Goudeau 08-17-2005 09: 16:21 ORDINANCE NO. 7470-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED AT THE NORTHWEST CORNER OF SUNNYDALE BOULEVARD AND NORTH BELCHER ROAD, CONSISTING OF LOT 2, MATHEWS/NIELSON REPLAT, WHOSE POST OFFICE ADDRESS IS 1822 NORTH BELCHER ROAD, FROM INDUSTRIAL RESEARCH TECHNOLOGY TO COMMERCIAL; 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: Property Lot 2, Mathews/Nielsen Replat, according to the map or plat thereof, as recorded in Plat Book 109, Page 36, Public Records of Pinellas Count, Florida. (LUZ2005-04006) Zoninq District From: Industrial Research Technology To: Commercial 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 7469-05 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 9163.3189, 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. 7470-05 City Council """~"""~'"'' ~g,!!ndC!"","~,,9ver ,,~~mora.nJt~ m CA-b 10.5 Tracking Number: 1,530 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7471-05 on second reading, annexing certain real property whose post office address is 1355 Union Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:27:09 Cvndie Goudeau 08-16-2005 14:36:57 ORDINANCE NO. 7471-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF UNION STREET AND EVERGREEN AVENUE, CONSISTING OF LOTS 3, 4,5,6, AND 7, BLOCK D, BROOKLAWN, TOGETHER WITH THE ABUTTING RIGHT-OF- WAY OF UNION STREET, WHOSE POST OFFICE ADDRESS IS 1355 UNION STREET, 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: Lots 3, 4, 5, 6, and 7, Brooklawn as recorded in Plat Book 13, Page 59, Public Records of Pinellas County, Florida, together with the abutting right-of-way of Union Street. (ANX2005-04010) 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. 7471-05 City Council Cover Memorandum CA--7 10.6 Trackina Number: 1,531 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7472-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 1355 Union Street, upon annexation into the City of Clearwater, as Residential Urban. Originatina: City Attorney Section: Second Readings - public hearing Cateaorv: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:28:14 Cvndie Goudeau 08-17-2005 10:26:06 ORDINANCE NO. 7472-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF UNION STREET AND EVERGREEN AVENUE, CONSISTING OF LOTS 3, 4, 5, 6, AND 7, BLOCK D, BROOKLAWN, TOGETHER WITH THE ABUTTING RIGHT-OF- WAY OF UNION STREET, WHOSE POST OFFICE ADDRESS IS 1355 UNION STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lots 3, 4, 5, 6, and 7, Brooklawn as recorded in Plat Book 13, Page 59, Public Records of Pinellas County, Florida, together with the abutting right-of-way of Union Street. (ANX2005-04010) Land Use Cateaorv Residential Urban Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7471-05. 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. 7472-05 ater City Council _@......~~.!,.,.,...~over . ~.!~tl!!.Q.r~ nd u r!L..,.__..."". CA--Ej 10.7 Tracking Number: 1,532 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7473-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1355 Union Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Oriainatina: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:36:21 Cvndie Goudeau 08-17-2005 10:27:24 ORDINANCE NO. 7473-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF UNION STREET AND EVERGREEN AVENUE, CONSISTING OF LOTS 3, 4, 5, 6, AND 7, BLOCK D, BROOKLAWN, TOGETHER WITH THE ABUTTING RIGHT-OF- WAY OF UNION STREET, WHOSE POST OFFICE ADDRESS IS 1355 UNION STREET, 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 Lots 3, 4, 5, 6, and 7, Brooklawn as recorded in Plat Book 13, Page 59, Public Records of Pinellas County, Florida, together with the abutting right-of-way of Union Street. (ANX2005-04010) 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. 7471-05. 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. 7473-05 ... o .. .. City Council ,,,%_,~=%;~Q~n~!,,,,..,,~~ver,"" M~~.!!!.~,,!:! n~~!!!""'''''''_%''''''''';'WM'_ CA-g \0.8 Tracking Number: 1,533 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7477-05 on second reading, annexing certain real poperty whose post office address is 2748 Shaddock Drive, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section: Second Readings - public hearing Categorv: Second Reading Public Hearinq: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:36:58 Cvndie Goudeau 08-17-2005 10:28:29 ORDINANCE NO. 7477-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SHADDOCK DRIVE, APPROXIMATELY 400 FEET WEST OF CALAMONDIN LANE, CONSISTING OF LOT 13, BLOCK 6, VIRGINIA GROVES ESTATES FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2748 SHADDOCK DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 13, Block 6, Virginia Groves Estates First Addition, according to the plat thereof, recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida (ANX2005-04012) 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. 7477-05 City Council Cover Memorandum CA- -10 IO.<i Tracking Number: 1,535 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7478-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 2748 Shaddock Drive, upon annexation into the City of Clearwater, as Residential Low. Oriainating: City Attorney Section: Second Readings - public hearing Cateaory: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:44:21 Cvndie Goudeau 08-17-2005 10:30:24 ORDINANCE NO. 7478-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SHADDOCK DRIVE, APPROXIMATELY 400 FEET WEST OF CALAMONDIN LANE, CONSISTING OF LOT 13, BLOCK 6, VIRGINIA GROVES ESTATES FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2748 SHADDOCK DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use CateQorv Lot 13, Block 6, Virginia Groves Estates First Addition, Residential Low according to the plat thereof, recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida (ANX2005-04012) 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. 7477-05. 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. 7478-05 City Council ".,.".,'@@.@~^g.!tnda,,~,!>ver M,~I!I,~I! nd u I!!"",@_=",~, CA- JI 10.10 Tracking Number: 1,537 Actual Date: 09/01/2005 Subject I Recommendation: Adopt Ordinance 7479 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2748 Shaddock Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Originating: City Attorney Section: Second Readings - public hearing Cateoory: Second Reading Public Hearino: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aoproval Pam Akin 08-09-2005 15:45:01 Cvndie Goudeau 08-17-2005 10:31:20 ORDINANCE NO. 7479-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SHADDOCK DRIVE, APPROXIMATELY 400 FEET WEST OF CALAMONDIN LANE, CONSISTING OF LOT 13, BLOCK 6, VIRGINIA GROVES ESTATES FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 2748 SHADDOCK DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 13, Block 6, Virginia Groves Estates First Addition, according to the plat thereof, recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida (ANX2005-04012) Zoninq 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. 7477-05. 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. 7479-05 City Council Cover Memorandum CA - Jd \0. \ 1 Tracking Number: 1,538 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7480-05 on second reading, annexing certain real property whose post office address is 3000 Lake Vista Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section: Second Readings - public hearing Cateaorv: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:48:05 Cvndie Goudeau 08-17-2005 10:32:55 ORDINANCE NO. 7480-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF LAKE VISTA DRIVE, APPROXIMATELY 250 FEET WEST OF MOSS AVENUE, CONSISTING OF LOT 6, BLOCK F, KAPOK TERRACE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF LAKE VISTA DRIVE, WHOSE POST OFFICE ADDRESS IS 3000 LAKE VISTA DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 6, Block F, Kapok Terrace, according to the plat thereof as recorded in Plat Book 36, Page 14, Public Records of Pinellas County, Florida, together with the abutting right-of-way of Lake Vista Drive. (ANX2005-04013) 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. 7480-05 po .. City Council "",,_~g~ndC!,,~CoVffi~ffi~=~~m~ra ndJ!=I!L-,,,,,_,,,.,",,,,,_== ~{~ - 13 16. 1;;J Tracking Number: 1,539 Actual Date: 09/01/2005 Subiect / Recommendation: Adopt Ordinance 7481-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city, to designate the land use for certain real property whose post office address is 3000 Lake Vista Drive, upon annexation into the City of Clearwater, as Residential Low. Originating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:48:39 Cvndie Goudeau 08-17-2005 10:33:47 ORDINANCE NO. 7481-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF LAKE VISTA DRIVE, APPROXIMATELY 250 FEET WEST OF MOSS AVENUE, CONSISTING OF LOT 6, BLOCK F, KAPOK TERRACE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF LAKE VISTA DRIVE, WHOSE POST OFFICE ADDRESS IS 3000 LAKE VISTA DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 6, Block F, Kapok Terrace, according to the plat thereof as recorded in Plat Book 36, Page 14, Public Records of Pinellas County, Florida, together with the Abutting right-of-way of Lake Vista Drive. (ANX2005-04013) Land Use Cateaorv Residential Low Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7480-05. 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. 7481-05 City Council =""%,%.,,,%,,*~9!,~1~a. ~~~"v~r %~t~,,!!!,~,!:,!,~U m,,,,,,,%ru_.ru C-A-14 \0.13 Trackina Number: 1,540 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7482-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 3000 Lake Vista Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Originating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:49: 15 Cvndie Goudeau 08-17-2005 10:34:52 ORDINANCE NO. 7482-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF LAKE VISTA DRIVE, APPROXIMATELY 250 FEET WEST OF MOSS AVENUE, CONSISTING OF LOT 6, BLOCK F, KAPOK TERRACE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF LAKE VISTA DRIVE, WHOSE POST OFFICE ADDRESS IS 3000 LAKE VISTA DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 6, Block F, Kapok Terrace, according to the plat thereof as recorded in Plat Book 36, Page 14, Public Records of Pinellas County, Florida, together with the abutting right-of-way of Lake Vista Drive (ANX2005-04013) Zoninq 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. 7480-05. 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. 7482-05 City Council l 0 ' Iz{ "''''',..,..,,~..~.a C!:!,,~!!r~..~m.!:!,!:~...,~du m="'"...,.,,,_......,....,,,_..,,..,..,,,..,..,,,,,....,,..,.._,,..,,""...,,,..",.""..'",00__..",,,,, CA-- l5 Trackina Number: 1,541 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7483-05 on second reading, annexing certain real property whose post office address is 1555 Bonair Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Oriainatina: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:50:03 Cvndie Goudeau 08-17-2005 09:04:01 Ro c-\'\ .. t <; ORDINANCE NO. 7483-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF WOOD AVENUE, BETWEEN BONAIR STREET AND PALMETTO STREET, CONSISTING OF LOTS 1, 2, AND 3, BLOCK "A", BONAIR HILLS SUBDIVISION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET AND WOOD DRIVE, AND LOT 4 AND THE EAST ONE-HALF OF LOT 5, BLOCK "A", BONAIR HILL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1555 BONAIR STREET, 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: Legal description attached hereto (ANX2005-04014 ) 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. 7483-05 Parcel I: Lots 1, 2, and 3, Block "A" of Bonair Hills Subdivision according to map thereof recorded in Plat Book 26, Page 108, Public Records of Pinellas County, Florida, together with the abutting right- of-way of Palmetto Street and Wood Drive. Parcell! : Lot 4 and the east one-half of Lot 5, Block "A" of Bonair Hill Subdivision according to map thereof recorded in Plat Book 24, Page 108, Public Records of Pinellas County, Florida. Ordinance No. 7483-05 City Council ",.,__~g,~!:!,da*~~ve~J~*~,!!!~!!,Ild u m ,*""",*_"",,,*,,, CJ+- 16 \ (j, \5 Tracking Number: 1,542 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7484-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1555 Bonair Street, upon annexation into the City of Clearwater, as Residential Low. Oriainating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:50:38 Cvndie Goudeau 08-17-2005 09:05:47 ~ : Cf\ - \(0 ORDINANCE NO. 7484-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF WOOD AVENUE, BETWEEN BONAIR STREET AND PALMETTO STREET, CONSISTING OF LOTS 1, 2, AND 3, BLOCK "A", BONAIR HILLS SUBDIVISION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET AND WOOD DRIVE, AND LOT 4 AND THE EAST ONE-HALF OF LOT 5, BLOCK "A", BONAIR HILL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1555 BONAIR STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Legal description attached hereto (ANX2005-04014 ) Land Use Cateaorv Residential Low Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7483-05. 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. 7484-05 Parcell: Lots 1, 2, and 3, Block "A" of Bonair Hills Subdivision according to map thereof recorded in Plat Book 26, Page 108, Public Records of Pinellas County, Florida, together with the abutting right -of-way of Palmetto Street and Wood Drive. Parcel II: Lot 4 and the east one-half of Lot 5, Block "A" of Bonair Hill Subdivision according to map thereof recorded in Plat Book 24, Page 108, Public Records of Pinellas County, Florida. Ordinance No. 7484-05 City Council Cover Memorandum CJ~- J 7 IO.lb Trackina Number: 1,543 Actual Date: 09/01/2005 Subject / Recommendation: Adopt Ordinance 7485-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1555 Bonair Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Originating: City Attorney Section: Second Readings - public hearing Cateaorv: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:51:12 Cvndie Goudeau 08-17-2005 09:03:06 ORDINANCE NO. 7485-05 02_. C-A -\ r-r AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF WOOD AVENUE, BETWEEN BONAIR STREET AND PALMETTO STREET, CONSISTING OF LOTS 1, 2, AND 3, BLOCK "A", BONAIR HILLS SUBDIVISION , TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET AND WOOD DRIVE, AND LOT 4 AND THE EAST ONE-HALF OF LOT 5, BLOCK "A", BONAIR HILL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1555 BONAIR STREET, 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 Legal description attached hereto (ANX2005-040 14) Zoninq 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. 7483-05. 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. 7485-05 Parcell: Lots 1, 2, and 3, Block "A" of Bonair Hills Subdivision according to map thereof recorded in Plat Book 26, Page 108, Public Records of Pinellas County, Florida, together with the abutting right - of-way of Palmetto Street and Wood Drive. Parcel II : Lot 4 and the east one-half of Lot 5, Block "A" of Bonair Hill Subdivision according to map thereof recorded in Plat Book 24, Page 108, Public Records of Pinellas County, Florida. Ordinance No. 7485-05 04-\~ City Council Cover Memorandum 10. ~7 Trackino Number: 1,547 Actual Date: 09/01/2005 Subject / Recommendation: Continue adoption of Ordinance 7491-05 on second reading, vacating the portion of Rollen Road Right-of-Way that lies between Lot 1, Block E., Pine Ridge, and Lot 1, Block E, Pinebrook Highlands, subject to a drainage and utility easement which is retained over the full width thereof to September 15, 2005. Summary: Due to the Tampa Tribune failing to publish the required advertisement, second reading of this oridinance needs to be continued. Originatino: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 08/21/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:54:07 Cvndie Goudeau 08-26-2005 11:06:36 ~: CA -\ ~ ORDINANCE NO. 7491-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, THAT PORTION OF ROLLEN ROAD RIGHT-OF-WAY THAT LIES BETWEEN LOT 1, BLOCK E, PINE RIDGE AND LOT 1, BLOCK E, PINEBROOK HIGHLANDS SUBJECT TO A DRAINAGE AND UTILITY EASEMENT WHICH IS RETAINED OVER THE FULL WIDTH THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, Matthew W. Thompson, 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, FLORI DA: Section 1. The following: Portion of Rollen Road right-of-way that lies between Lot 1, Block E, Pine Ridge, as recorded in Plat Book 28, Page 98, Official Records of Pinellas County, Florida, and Lot 1, Block E, Pinebrook Highlands, as recorded in Plat Book 30, Page 63, Official Records of Pinellas County, Florida is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto [, except that the City of Clearwater hereby retains a drainage and utility easement over the described property for the installation and maintenance of any and all public utilities thereon]. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7491-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7491-05 C,(\ . \ (1 ater City Council Cover Memorandum 10.18 Trackina Number: 1,548 Actual Date: 09/01/2005 Subject / Recommendation: Continue the adoption of Ordinance 7492-05 on second reading, vacating the drainage and utility easement described as the south twenty feet of the vacated north one-half of Chautauqua Boulevard, lying south of Blocks Forty and Forty-one, bounded on the east by the westerly right-of-way line of Lake Shore Drive, and on the west by the southerly extension of the west property line of Lot 11, Block 40, Chautauqua Unit 1, Section A to September 15, 2005. Summary: Due to the Tampa Tribune failing to publish the required advertisement, second reading of this ordinance needs to be continued. Originating: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:41:46 Cvndie Goudeau 08-26-2005 11 :02: 13 ~: Cli-IS ORDINANCE NO.7 492-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE DRAINAGE AND UTILITY EASEMENT DESCRIBED AS THE SOUTH TWENTY FEET OF THE VACATED NORTH ONE-HALF OF CHAUTAUQUA BOULEVARD LYING SOUTH OF BLOCKS FORTY AND FORTY-ONE, BOUNDED ON THE EAST BY THE WESTERLY RIGHT-OF-WAY LINE OF LAKE SHORE DRIVE AND ON THE WEST BY THE SOUTHERLY EXTENSION OF THE WEST PROPERTY LINE OF LOT 11, BLOCK 40, CHAUTAUQUA UNIT 1, SECTION A; PROVIDING AN EFFECTIVE DATE. WHEREAS, Sean P. Cashen, P.E., owner of real property located in the City of Clearwater, has requested that the City vacate the drainage and utility easement depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said easement is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The drainage and utility easement described as the south 20 feet of the vacated north one-half of Chautauqua Boulevard lying south of Blocks 40 and 41, bounded on the east by the westerly right-of-way line of Lake Shore Drive and on the west by the southerly extension of the west property line of Lot 11, Block 40, Chautauqua Unit 1, Section A as recorded in Plat Book 9, Page 52, Official Records of Pinellas County, Florida; is hereby vacated, and the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7492-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7492-05 .. o .. .. City Council "..~.~..!!.~.a ~.~~~em~~~n~um ".." "-.-- CA-dO 10- tq Trackinq Number: 1,544 Actual Date: 09/01/2005 Subiect / Recommendation: Continue adoption of Ordinance 7486-05 on second reading, annexing certain real property whose post office address is 2695 Second Avenue South, into the corporate limits of the city and redefining the boundary lines of the city to include said addition to October 20, 2005. Summary: This ordinance passed first reading at the August 15, 2005 Council meeting. Subsequent to that it was discovered the related Land Use Plan ordinance had an error in its title, requiring re-advertsing and re-processing. Originatinq: City Attorney Section: Second Readings - public hearing Cateqorv: Second Reading Public Hearinq: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Approval Pam Akin 08-09-2005 15:52:04 Cvndie Goudeau 08-24-2005 15:28:24 ORDINANCE NO. 7486-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CHAUTAUQUA AVENUE, BETWEEN SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, CONSISTING OF A PORTION OF BLOCK 37, UNIT NO.1, SECTION A, CHAUTAUQUA ON THE LAKE AND TWO UNPLATTED PARCELS WITHIN SECTION 32, TOWNSHIP 28 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHTS- OF-WAY OF SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, WHOSE POST OFFICE ADDRESS IS 2695 SECOND AVENUE SOUTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See legal description attached hereto. (ANX2005-04015) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING Ordinance No. 7486-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7486-05 tet City Council Cover Memorandum CA-C1\ IO.dO Tracking Number: 1,545 Actual Date: 09/01/2005 Subiect / Recommendation: Continue adoption of Ordinance 7487-05 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2695 Second Avenue South, upon annexation into the City of Clearwater, as Residential Single and Preservation to October 20, 2005. Summarv: This Ordianance passed first reading at the August 15, 2005 Council meeting. Subsequent to that it was dicovered an error in the title requires this ordinance to be advertised and re-processed. The designation should be Residential Suburban not Residential Single. The related Annexation and Zoning ordinances will also need to be continued. Originatina: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearina: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aoproval Pam Akin 08-09-2005 15:52:43 Cvndie Goudeau 08-24-2005 15:25:25 ORDINANCE NO. 7487-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CHAUTAUQUA AVENUE, BETWEEN SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, CONSISTING OF A PORTION OF BLOCK 37, UNIT NO.1, SECTION A, CHAUTAUQUA ON THE LAKE AND TWO UNPLATTED PARCELS WITHIN SECTION 32, TOWNSHIP 28 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHTS- OF-WAY OF SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, WHOSE POST OFFICE ADDRESS IS 2695 SECOND AVENUE SOUTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL SINGLE AND PRESERVATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use CateQorv See legal description attached hereto (ANX2005-04015) Residential Single and Preservation 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. 7486-05. 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. 7487-05 atet City Council ,~~~~,!:!!:!a 'M~~,v~r~.~!1~Ml1!o r~ n!:!,.,~..I'!!_... ~A -Ja 10- d) Tracking Number: 1,546 Actual Date: 09/01/2005 Subject / Recommendation: Continue adoption of Ordinance 7488-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2695 Second Avenue South, upon annexation into the City of Clearwatert as Low Density Residential (LOR) and Preservation (P) to October 20, 2005. Summary: This ordinance passed first reading at the August 15, 2005 Council meeting. Subsequent to that it was dicovered the related Land Use Plan ordinance had an error in its title, requiring readvertsing and reprocessing. Originatina: City Attorney Section: Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/31/2005 08/21/2005 Financial Information: Review Aooroval Pam Akin 08-09-2005 15:53:26 Cvndie Goudeau 08-24-2005 15:31:09 ORDINANCE NO. 7488-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CHAUTAUQUA AVENUE, BETWEEN SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, CONSISTING OF A PORTION OF BLOCK 37, UNIT NO.1, SECTION A, CHAUTAUQUA ON THE LAKE AND TWO UNPLATTED PARCELS WITHIN SECTION 32, TOWNSHIP 28 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHTS-OF-WAY OF SECOND AVENUE SOUTH AND THIRD AVENUE SOUTH, WHOSE POST OFFICE ADDRESS IS 2695 SECOND AVENUE SOUTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LDR) AND PRESERVATION (P); 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 Legal description attached hereto (ANX2005-040 14) Zonino District Low Density Residential (LDR) Preservation (P) 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. 7486-05. 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. 7488-05 r 6u-5 ~~ u~ City Council Cover Memorandum II. I Tracking Number: 1,512 Actual Date: 09/01/2005 Subject / Recommendation: Amend Council Policy "I", Enterprise Fund Transfer Payment, to reflect an increase in the percentage to be used to calculate the payment in lieu of taxes (PILOT). Summary: The City Council adopted a policy in April 1989 to charge some enterprise funds a fee considered to be a payment in lieu of taxes. The amount, equivalent to 4.5% of prior year gross revenues, replaced prescribed dollar amounts that were charged prior to 1989. Staff now proposes that the rate of 5.5% of prior year gross revenues be established as an appropriate amount to be considered as reimbursement in lieu of taxes, and that this rate be effective for FY 2005/06. A revised policy "I" is attached to this item for review. Originating: Budget Office Section Consent Agenda Category: Other Public Hearing: No Financial Information: ~ Other Bid Reauired? No Bid Exceptions: Other Other Contract? Amends policy, does not purchase goods or services. In Current Year Budget? No Budget Adiustment: No Review Approval Tina Wilson 08-10- 2005 14:41 :51 , ~~ u~ City Council Cover Memorandum Bill Horne 08-17-2005 12:42:56 Cvndie Goudeau 08-22-2005 08:32:27 Garry Brumback 08-17-2005 10:28:45 , I. Enterprise Fund Transfer Payment. It is a policy of the City Council that the specific enterprise operations designated by the City Council shall annually transfer to the General Fund an amount determined appropriate to be considered reimbursement in lieu of taxes. The current rate is 5.5% of prior year gross revenues. April 1989 policy adopted by the City Council established this rate at 4.5% of prior-year gross revenues. This proportionate rate was adopted to accommodate growth, and replaced prior years' policy of a prescribed dollar contribution. Other than the exceptions noted below, the rate of 4.5% remained in effect until the City Council adopted the amended rate of 5.5% in September 2005. Upon adoption of the Gas Strategic Plan and Gas Rate Case in fiscal year 1995/96, the Council agreed to replace the Gas Support contribution with a franchise fee from natural gas customer accounts payable to the General Fund. This, in combination with the Gas dividend, offered the General Fund the same or greater level of support as fiscal year 1995/96. The Gas System Dividend will be a minimum of $1,000,000 plus a PILOT (Payment in Lieu of Taxes) fee of at least $508,720. Such PILOT fee will be paid by the Gas Franchise Fees to offset such PILOT payment. When the Gas System Net Income less Bond Interest Earnings exceeds $2.0 ~ million for any fiscal year, the Gas Dividend payment for the next fiscal year will be one half of that amount. In September 2000, with the adoption of the 2001/02 Annual Operating Budget, the City Council expanded this policy, which had previously been imposed only on the utility enterprises, to include an annual payment in lieu of taxes from the Marine and Aviation Fund. At the current time, the Parking Fund has not been imposed such a payment. , \. \ / ^C ;,v) ( I Ie. atet City Council Cover Memorandum s'D- \ II. d Tracking Number: 1,534 Actual Date: 09/01/2005 Subject / Recommendation: Approve Brownfields Site Rehabilitation Agreement (BSRA) #BF529701004 for the property consisting of 3.442683 acres, more or less, known as the Clearwater Automotive site generally located at 205 S. Martin Luther King, and authorize appropriate officials to execute same. Summary: On July 17, 2003, the City Council approved the City of Clearwater to obtain subject property for a total consideration not to exceed $1,200,000. Due to the "value added" incurred in obtaining these parcels, the city accepted these parcels "as is" and without warranties. As a result, the City is responsible for the demolition of all structures, and for any future environmental due diligence and mitigation. As part of the agreement, the former owners of the property have leased the property and will need to have vacated the property on or before October 29, 2005. Over the past two years, the City has completed Phase 1 and Phase 2 environmental assessment activities at this property to prepare the site for a request for proposals for redevelopment opportunities. Prior to any further activities, the BSRA is a requirement to enable the following: . prompt review of all remaining environmental documents, . receipt of marketable state remediation tax credits, . use of federally-awarded Brownfields Revolving Loan Funds, and . assure that additional liability protections contained in the Brownfields Redevelopment Act can be offered to the City of Clearwater and or its successors or assigns. Tampa Bay Engineering (TBE), as our environmental consultant on this project, prepared the BSRA. As required by Chapter 376.80 Florida Statutes, the City and TBE presented the draft BSRA and a summary of environmental findings and recommendations to the Brownfields Advisory Board at its May 18, 2005 quarterly meeting. The draft BSRA was submitted to FDEP for review. FDEP has accepted the BSRA and the City now needs to execute the BSRA. Upon execution of this agreement by all parties, the next step will be for the City to conduct remedial activities, which will include multiple tasks: . pre-demolition asbestos survey, . interim source removal plan, . FDEP approval, . asbestos abatement, . demolition of structures, and . interim source removal reports. Currently, it is estimated that the remedial activities for this project will be paid from the Brownfields Revolving Loan Fund. Any additional funds needed for remedial activities will be fronted by the Brownfields Program or the Community Redevelopment Agency and refunded when the property is sold. Originatina: Economic Development and Housing Section: Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearina: No ster City Council Cover Memorandum Financial Information: Review Approval Geraldine Camoos 08-08-2005 16:58:15 Geraldine Camoos 08-12-2005 17:08: 12 Garry Brumback 08-22-2005 11:45:38 Geraldine Camoos 08-08-2005 16:58:58 Leslie Douaall-Sides 08-15-2005 09:43:16 Bill Horne 08-22-2005 15:28:49 Tina Wilson 08-22-2005 11 :35: 10 Cyndie Goudeau 08-24-2005 08:53:03 BEFORE THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION R~ ~ En.--. \ ll, J IN RE: City of Clearwater Clearwater Automotive Site 205 South Martin Luther King Avenue, Clearwater Florida, 33756 Clearwater Brownfields Area Brownfield Area Identification Number: BF529701004 BROWNFIELD SITE REHABILITATION AGREEMENT PURSUANT TO 9376.80(5), Florida Statutes (F.S.) WHEREAS, the Brownfields Redevelopment Act was enacted to reduce public health and environmental hazards on existing commercial and industrial sites by offering incentives to encourage responsible persons to voluntarily develop and implement cleanup plans; and WHEREAS, the Department of Environmental Protection ("Department") is the administrative agency of the State of Florida having the power and duty to protect Florida's environment and to administer and enforce the provisions of Chapters 403, F.S. and 376, F.S., and the rules promulgated thereunder, Florida Administrative Code Rules (F.A.C.), Chapters 62-777 and 62-785; as amended, and WHEREAS, the Department has jurisdiction over the matters addressed in this Brownfield Site Rehabilitation Agreement; and WHEREAS, the Department, has the authority, pursuant to 9376.81, F.S., to establish by rule, criteria for determining the rehabilitation program tasks that comprise a site rehabilitation program and the level at which a rehabilitation program task and a site rehabilitation program may be completed; and NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter contained, it is agreed as follows: This Brownfield Site Rehabilitation Agreement ("BSRA") is entered into between the Department and City of Clearwater, hereinafter the Person Responsible For Brownfield Site Rehabilitation ("PRFBSR") (collectively as the "parties"), for the rehabilitation of a brownfield site within a designated brownfield area pursuant to ~376.80(5), F .S. The Department and the PRFBSR agree to the following: Page 1 of 16 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701 004 1. DEPARTMENT OF ENVIRONMENTAL PROTECTION The Department is the agency of the State of Florida with authority and power to enforce the provisions of Chapters 376 and 403, F.S. 2. PERSON RESPONSIBLE FOR BROWNFIELD SITE REHABILITATION The City of Clearwater is the PRFBSR as defined in 9376.79(13), F.S., for the real property described in the map and legal description attached as Attachment A (the "Brownfield Site"), incorporated herein, that has been designated by the City of Clearwater in Resolution Number 02-15 on March 7, 2002 as a brownfield area as defined in 9376.79(4), F.S. Attachment A is a composite exhibit that includes: (a) the legal description and location map of the Brownfield Site; and (b) the city resolution with the map of the designated brownfield area and its legal description. 3. PRFBSR'S DUTIES The PRFBSR agrees: (a) to conduct "site rehabilitation" as defined in 9376.79(17), F.S., at the real property described in Attachment A; (b) to conduct site rehabilitation and submit technical reports and rehabilitation plans in a timely manner according to the attached brownfield site rehabilitation schedule agreed upon by the parties (see Attachment B), and incorporated herein; (c) to conduct site rehabilitation activities under the observation of professional engineers or professional geologists who are registered in accordance with the requirements of 9471, F.S., or 9492, F.S., respectively. Submittals provided by the PRFBSR must be signed and sealed by a professional engineer registered under Chapter 471, F.S., or by a professional geologist registered under Chapter 492, F.S., certifying that the submittal and associated work comply with the laws and rules of the Department and those governing the profession. Upon completion of the approved remedial action, a professional engineer registered under Chapter 471, F.S., or a professional geologist registered under Chapter 492, F.S., must certify that the corrective action. was, to the best of his or her knowledge, completed in substantial conformance with the plans and specifications approved by the Department; (d) to conduct site rehabilitation in accordance with Chapter 62-160, F.A.C., as the same may be amended from time to time; Page 2 of 16 BSRA-Brownfield Site ID # BF529701 004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701 004 (e) to obtain any local, state or federal approvals or permits required for the site rehabilitation work and to conduct the necessary site rehabilitation consistent with local, state, and federal laws, rules and ordinances. All site rehabilitation shall be consistent with the cleanup criteria in 9376.81, F.S., the requirements of Chapters 62-785, F.A.C., Brownfields Cleanup Criteria, and 62-777, F.A.C., Contaminant Cleanup Target Levels, adopted pursuant thereto; (f) to allow access by the Department during the entire site rehabilitation process as evidenced by the attached documentation (see Attachment C) incorporated herein, establishing that such site access has been secured by agreement with the PRFBSR. Upon the transfer of any real property interest in any portion of the Brownfield Site before site rehabilitation is complete, the PRFBSR shall submit to the Department within 15 days of the execution of the real property interest document (or if there is no written document, then 15 days from the date that such an interest is effective) a copy of an access agreement in substantially the same form as that in Attachment C with any successor in interest to the PRFBSR as owner of the Brownfield Site or with any party with an interest in the real property after the effective date of this agreement, granting such access to the Department; and (g) to consider appropriate pollution prevention measures and to implement those that the PRFBSR determines are reasonable and cost-effective, taking into account the ultimate use or uses of the real property described in Attachment A. 4. CERTIFICATION The PRFBSR has certified that a fully executed agreement exists between the PRFBSR and the local government with jurisdiction over the real property described in Attachment A. The executed agreement shall contain the terms for the redevelopment of the real property. A copy of the PRFBSR's certification is attached as Attachment D. 5. PROPERTY COORDINATES AND ACREAGE The latitude and longitude coordinates in minutes, degrees and seconds, datum used, collection method, and accuracy of collection method used to determine the coordinates for the real property described in Attachment A are: Latitude (in degrees, minutes and seconds): 27 deqrees, 57 minutes, 45.40 seconds Longitude (in degrees, minutes and seconds): 82 dearees. 47 minutes. 29.07 seconds Page 3 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site ID # BF529701004 Datum Used (NGVD of 1929 or NAVD of 1988): NGVD of 1929: NAD 27 (Horizontal Datum) Collection Method: CSUR Map Source (if applicable): Pinellas County Property Appraiser Map Source Scale (if applicable): 1:100 Object of Interest: Center of Site Boundarv Relationship of Point to Object of Interest: CENTR Coordinate Accuracy Level: +/- 00 0' 0.5" The property consists of 3.442683 acres. 6. SITE CONTRACTOR The PRFBSR must ensure that that the contractor who is performing the majority of the site rehabilitation program tasks pursuant to this BSRA or supervising the performance of such tasks by licensed subcontractors in accordance with the provisions of 9 489.113(9), F.S., has provided certification to the Department that the contractor meets the requirements listed below. If the identity of the contractor is known at the time of the execution of this BSRA, a Brownfields Redevelopment Program Contractor Certification Form (CCF) shall be completed and attached as part of Attachment E to this BSRA, along with original copies of insurance certificates and all other documentation required below. If the contractor has not yet been determined, the PRFBSR shall ensure that the CCF and all other documentation required in this section are submitted to the District Brownfield Coordinator and approved by the Department before the contractor begins performing any site rehabilitation tasks at the site. The PRFBSR must submit to the Department documentation as Attachment F, which shows a National Environmental Laboratory Accreditation Program-"NELAP" recognized authority has accredited the laboratory(s) performing analysis. Requirements for any contractor that performs site rehabilitation tasks at the site are as follows: (a) documentation in accordance with the provisions of the paragraph above and with Attachments E and F, if applicable, showing that any contractor that performs site rehabilitation tasks: (i) meets all certification and license requirements imposed by law; and Page 4 of 16 BSRA-Brownfield Site ID # BF529701004 City of ClealWater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 (ii) performs or has laboratory analysis performed pursuant to National Environmental Laboratory Accreditation Program ("NELAP") certification requirements and performs or has field sampling work performed in accordance with the Standard Operating Procedures provided in Chapter 62-160, F.A.C., as amended, if applicable to performance of site rehabilitation tasks; and (b) certification to the Department that the contractor who is performing the majority of the site rehabilitation program tasks pursuant to this BSRA or supervising the performance of such tasks by licensed subcontractors in accordance with the provisions of 9489.113(9), F.S.: (i) complies with applicable OSHA regulations; (ii) meets all certification and license requirements imposed by law; (ii) maintains workers' compensation insurance for all employees as required by the Florida Workers' Compensation Law; (iii) maintains Comprehensive General Liability coverage with minimum limits of not less than $1 million per occurrence and $2 million general aggregate for bodily injury and property damage; (iv) maintains Comprehensive Automobile Liability coverage with minimum limits of not less than $2 million combined single limit; (v) maintains Pollution Liability coverage with limits of not less than $3 million aggregate for personal injury or death, $1 million per occurrence for personal injury or death, and $1 million per occurrence for property damage; (vi) maintains and lists the State as an additional insured on the contractor's Certificate of Insurance certificates by naming the State as an Additional Insured party; and (iv) maintains Professional Liability coverage of at least $1 million per claim and $1 million annual aggregate. 7. CONTINUANCE OF COMPLIANCE During the entire site rehabilitation process, the PRFBSR agrees to ensure that the contractor continues to comply with the requirements of Paragraph 6 of this BSRA pursuant to the requirements of 9376.80(6) and (7), F.S. Page 5 of 16 BSRA.Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site ID # BF529701004 8. VOLUNTARY CLEANUP TAX CREDIT PROGRAM Not all activities that are approved or performed in association with a BSRA are eligible for the state's Voluntary Cleanup Tax Credit (VCTC). Only costs incurred and paid that are integral, necessary and required for site rehabilitation are eligible for the VCTC. "Site rehabilitation" means the assessment of site contamination and the remediation activities that reduce the levels of contaminants at a site through accepted treatment methods to meet the cleanup target levels established for that site. Nothing contained herein is intended to limit the VCTC otherwise available to the PRFBSR under applicable law. General information about the VCTC Program is available at http://www.dep.state.f1.us/waste/categories/vctc/default.htm. For specific questions regarding the VCTC Program, please contact the FDEP's Bureau of Waste Cleanup at (850) 245-8927. 9. ADVISORY COMMITTEE The PRFBSR shall establish an advisory committee pursuant to the requirements of 9376.80(4), F.S., for the purpose of improving public participation and receiving public comments on rehabilitation and redevelopment of the brownfield area, future land use, local employment opportunities, community safety, and environmental justice. However, if an appropriate local advisory committee already exists in the designated area, this committee may be used for requesting public participation and for the purposes of complying with this paragraph. The PRFBSR shall provide the advisory committee a copy of the final draft and a copy of the executed brownfield site rehabilitation agreement. When the PRFBSR submits a site assessment report or the technical document containing the proposed course of action following site assessment to the Department or the local pollution control program for review, the PRFBSR shall hold a meeting or attend a regularly scheduled meeting to inform the advisory committee of the findings and recommendations in the site assessment report or the technical document containing the proposed course of action following site assessment. The names, addresses, and contact numbers for all Advisory Committee members are included as Attachment G. 10. INDEMNIFICATION The PRF8SR shall save and hold harmless and indemnify the Department against any and all liability, claims, judgments or costs of whatsoever kind and nature for injury to, or death of any person or persons and for the loss or damage to any property resulting from the use, service, operation or performance of work under the terms of this 8SRA and from the negligent acts or omissions of the PRF8SR or Page 6 of 16 8SRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 its employees, agents, contractors, ~ubcontractors, or other representatives, to the extent allowed by law. 11. PROFESSIONAL LIABILITY INSURANCE Any professional engineer or professional geologist providing professional services relating to site rehabilitation program tasks must maintain professional liability insurance coverage of at least $1 million per claim and $1 million annual aggregate in accordance with 9376.80(8), F.S. 12. LIABILITY PROTECTION The liability protection provided under 9376.82 F.S., shall become effective upon execution of this BSRA and shall remain effective, provided the PRFBSR complies with the terms of this BSRA. 13. FAILURE TO COMPLY If the PRFBSR fails to comply with the provisions of this BSRA, the Department will notify the PRFBSR in writing of any breach of this BSRA. The PRFBSR will have 90 days from receipt of the letter from the Department to return to compliance or to negotiate a modification to this BSRA with the Department for good cause shown. The 90-day grace period does not apply if an imminent hazard exists at the site. If such imminent hazard exists, the PRFBSR shall act immediately to abate the hazard. If the project is not returned to compliance with this BSRA and a modification cannot be negotiated, then the immunity provisions of 9376.82, F.S., are revoked. 14. DELAY If any event occurs that does not result in a breach of this BSRA but causes delay or the reasonable likelihood of delay in the achievement of the requirements of this BSRA, the PRFBSR shall have the burden of proving that the delay was or will be caused by circumstances beyond the reasonable control of the PRFBSR that could not have been overcome by due diligence. Upon occurrence of the event, PRFBSR shall, within 7 days, notify the Department orally and in writing of the anticipated length and cause of the delay, the measures taken or to be taken to prevent or minimize the delay, and the timetable by which PRFBSR intends to implement these measures. However, if an imminent hazard exists the PRFBSR shall act immediately to abate the hazard. If the parties can agree that the delay or anticipated delay has been or will be caused by circumstances beyond the reasonable control of the PRFBSR, the time for performance hereunder shall be extended for a period equal to the delay resulting from such circumstances, or 90 days if the delay results in a breach of this BSRA, unless circumstances warrant more time in the opinion of the Department. Page 7 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701 004 A letter from the Department, to the PRFBSR, accepting or, if necessary, modifying the extension request shall confirm such agreement. (a) The PRFBSR shall adopt all reasonable measures to avoid or minimize any delay. Failure of the PRFBSR to comply with the notice requirements of this paragraph shall constitute a waiver of the right to request an extension of time for complying with the requirements of this BSRA. Increased costs of performance of the terms of this BSRA shall not be considered circumstances beyond the control of the PRFBSR. (b) If the Department and PRFBSR cannot agree that any delay in the achievement of the requirements of this BSRA, including failure to submit any report or document, has been or will be caused by circumstances beyond the reasonable control of the PRFBSR, the PRFBSR may seek an administrative hearing or judicial determination of the issue pursuant to the provisions in Paragraphs 21 and 22 of this BSRA. 15. IMMINENT HAZARD Nothing herein shall be construed to limit the authority of the Department to undertake any action in response to or to recover the costs of responding to conditions at or from the real property described in Attachment A that require the Department to take action to abate an imminent hazard to the public health, welfare or the environment. 16. RELEASE OF LIABILITY Upon successful completion of this BSRA, the PRFBSR and his or her successors and assigns, shall be relieved from further liability for remediation of the real property described in Attachment A to the Department and third parties and of liability in contribution to any other party who has or may incur cleanup liability for the real property described in Attachment "A". This release of liability is subject to the reopener provisions of 9376.82(3), F.S. 17. GOVERNING LAW This BSRA has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida and any applicable local regulations. Wherever possible, each provision of this BSRA shall be interpreted in such manner as to be effective and valid under applicable law. If any provision of this BSRA shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this BSRA. Any action hereon or in connection herewith shall be brought in Pinellas County, Florida. Page 8 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 18. SUBMITTALS The PRFBSR shall submit two hard (paper) copies or one hard copy and one electronic (digital) copy of any certifications or documentation required in Paragraph 6, "Site Contractor" above, and all data, reports, responses, addenda, or modifications to reports and plans required by this BSRA to: John R. Sego, P .G. FDEP - Southwest District 3804 Coconut Palm Drive Tampa, FL 33619-8318 The Department encourages the submittal of documents for review in an electronic format rather than the submittal of paper copies. All electronic copies of documents shall be in the format listed in Section 8 of the Instructions and attached as Attachment H. Time-frames for the Department's review of technical reports and plans and submittal of documents by the PRFBSR shall be governed by the attached schedule (see Attachment B), incorporated herein. After final Department approval of each report or plan an electronic copy shall be submitted to the Department with in 30 days. The electronic copy of the report shall be submitted on Compact Disk (CD) for archiving purposes in the format listed in Attachment H. 19. DOCUMENT REVIEW During the cleanup process, if the Department fails to complete the review of a technical document within the time-frame specified in this BSRA, with the exceptions of requests for "no further action", "monitoring only proposals," and feasibility studies, which must be approved prior to implementation, the PRFBSR may proceed to the next site rehabilitation task. However, the PRFBSR does so at its own risk and may be required by the Department to complete additional work on a previous task. 20. ASSIGNMENT The PRFBSR shall not assign any rights or responsibilities under this BSRA to any other party without the written consent of the Department and the local government with jurisdiction over the real property described in Attachment A provided, however, that the Department shall not withhold its consent to such an assignment if: (a) the proposed assignee meets all of the eligibility criteria under 9376.82, F.S.; (b) the proposed assignee has agreed, in writing, to assume all obligations of the PRFBSR under the terms of this Agreement; and (c) the assignment of PRFBSR obligations under any agreement with the local government with jurisdiction over the real property has been approved, in writing, by the local government. Page 9 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 21. WAIVER By entering into this BSRA, the PRFBSR waives its right to challenge the contents of this BSRA in an administrative hearing afforded by 9120.569 and 9120.57, F.S., or an appeal afforded by the terms of 9120.68, F.S. This BSRA does not deny the PRFBSR a right to challenge the Department's actions taken pursuant to this BSRA. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this BSRA, shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. 22. EFFECTIVE DATE AND ADMINISTRATIVE HEARING This BSRA (Order) is final and effective on the date of execution unless a timely petition for an administrative hearing is filed under 99120.569 and 120.57, F.S., within 21 days after the date of execution. Upon the timely filing of such petition, this BSRA will not be effective until further order of the Department.. The liability protection for the PRFBSR pursuant to 9376.82(2), F.S., becomes effective upon execution of the brownfield site rehabilitation agreement. The procedures for petitioning a hearing are set forth below. (a) Persons other than the PRFBSR affected by this BSRA have the following options. (i) If you choose to accept the Department's decision regarding this BSRA you do not have to do anything. This BSRA is final and effective 21 days after the date of execution. (ii) If you choose to challenge the Department's decision, you may do the following: (1) File a request for an extension of time to file a petition for hearing with the Agency Clerk of the Department in the Office of the General Counsel at 3900 Commonwealth Boulevard, Mail Station 35, Tallahassee, Florida 32399-3000 within 21 days of receipt of this BSRA; such a request should be made if you wish to meet with the Department in an attempt to informally resolve any disputes without first filing a petition for hearing. Or Page 10 of 16 BSRA-Brownfield Site ID # BF52970IO04 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 (2) File a petition for administrative hearing with the Agency Clerk of the Department in the Office of the General Counsel at 3900 Commonwealth Boulevard, Mail Station 35, Tallahassee, Florida 32399-3000 within 21 days of receipt of this BSRA. Please be advised that mediation of this decision pursuant to 9120.573, F.S., is not available. (b) How to Reauest an Extension of Time to File a Petition for Hearina: For good cause shown, pursuant to Rule 62-110.106(4), F.A.C., the Department may grant a request for an extension of time to file a petition for hearing. Such a request shall be filed (received) with the Agency Clerk of the Department in the Office of the General Counsel at 3900 Commonwealth Boulevard, Mail Station 35, Tallahassee, Florida 32399-3000, within 21 days of receipt of this BSRA. Petitioner, if different from the PRFBSR, shall mail a copy of the request to the PRFBSR at the time of filing. Timely filing a request for an extension of time tolls the time period within which a petition for administrative hearing must be made. (c) How to File a Petition for Administrative Hearina: A person whose substantial interests are affected by this BSRA may petition for an administrative proceeding (hearing) under 99120.569 and 120.57, F.S. The petition must contain the information set forth below and must be filed (received) with the Agency Clerk of the Department in the Office of the General Counsel at 3900 Commonwealth Boulevard, Mail Station 35, Tallahassee, Florida 32399-3000, within 21 days of receipt of this BSRA. Petitioner, if different from the PRFBSR, shall mail a copy of the petition to the PRFBSR at the time of filing. Failure to file a petition within this time period shall waive the right of anyone who may request an administrative hearing under 99120.569 and 120.57, F.S Pursuant to 9120.54(5)(b)4, F.S. and 9120.569(2), F.S., and Rule 28-106.201, F.A.C., a petition for administrative hearing shall contain the following information: (i) The name, address, and telephone number of each petitioner, the name, address, and telephone number of the petitioner's representative, if any, the PRFBSR's name and address, if different from the petitioner, the Department's Brownfield Area and Brownfield Site Identification Numbers, and the name and address of the Brownfield Site; Page 11 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 (ii) A statement of when and how each petitioner received notice of the Department's action or proposed action; (iii) An explanation of how each petitioner's substantial interests are or will be affected by the Department's action or proposed action; (iv) A statement of the material facts disputed by the petitioner, or a statement that there are no disputed facts; (v) A statement of the ultimate facts alleged, including a statement of the specific facts the petitioner contends warrant reversal or modification of the Department's action or proposed action; (vi) A statement of the specific rules or statutes the petitioner contends requires reversal or modification of the Department's action or proposed action, including an explanation of how the alleged facts relate to the specific rules or statutes; and (vii) A statement of the relief sought by the petitioner, stating precisely the action petitioner wishes the Department to take with respect to the Department's action or proposed action. This BSRA is final and effective on the date of execution. Timely filing a petition for administrative hearing postpones the date this BSRA takes effect until the Department issues either a final order pursuant to an administrative hearing or an Order Responding to Supplemental Information provided to the Department pursuant to meetings with the Department. 23. JUDICIAL REVIEW Any party other than the PRFBSR to this BSRA has the right to seek judicial review under 9120.68, F.S., by filing a notice of appeal under Rule 9.110 of the Florida Rules of Appellate Procedure with the Agency Clerk of the Department in the Office of the General Counsel at 3900 Commonwealth Boulevard, Mail Station 35, Tallahassee, Florida 32399-3000, and by filing a copy of the notice of appeal accompanied by the applicable filing fees with the appropriate District Court of Appeal. The notice of appeal must be filed within 30 days after this BSRA is filed with the clerk of the Department (see below). 24. CONTACTS FOR GENERAL AND LEGAL QUESTIONS Any questions about the content of this BSRA, the Department's review of the BSRA or technical questions should be directed to the Department's District Brownfields Coordinator at: Page 12 of 16 BSRA-Brownfield Site 10 # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 John R. Sego, P .G. FDEP - Southwest District 3804 Coconut Palm Drive Tampa, FL 33619-8318 (813) 744-6100 X 420 or to the PRFBSR's representative at: Diane Hufford, Brownfields Coordinator City of Clearwater 112 S. Osceola Ave. Clearwater, Florida 33756 (727) 562-4054 Questions regarding legal issues should be referred to the Department's Office of General Counsel at (850) 245-2242. Contact with any of the above does not constitute a petition for administrative hearing or request for an extension of time to file a petition for administrative hearing. 25. ENTIRETY OF AGREEMENT This BSRA represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this BSRA shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this BSRA, unless otherwise provided herein. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Page 13 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site ID # BF529701 004 IN WITNESS WHEREOF, each of the parties has made and executed this Brownfield Site Rehabilitation Agreement on the date set forth for each signature of each representative below: Deborah Getzoff, Director of District Management, State of Florida Department of Environmental Protection, and Frank Hibbard, Mayor of Clearwater, for the Person Responsible for Brownfield Site Rehabilitation, signing by and through the City of Clearwater, duly authorized to execute same. STATE OF FLORIDA DEPARMENT OF ENVIRONMENTAL PROTECTION Approved as to form and legality: By: Lisa Duchene, FDEP Attorney Deborah Getzoff Director of District Management Southwest District 3804 Coconut Palm Drive Tampa, Florida 33619-8318 FILING AND ACKNOWLEDGMENT FILED, on this date, pursuant to ~120.52 Florida Statutes, with the designated Department Clerk, receipt of which is hereby acknowledged. Clerk (or Deputy Clerk) Date: Page 14 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site ID # BF529701004 PERSON REPONSIBLE FOR BROWNFIELD SITE REHABILlTIATION Countersigned: CITY OF CLEARWATER, FLORIDA 112 South Osceola Avenue Clearwater, Florida 33756 (727) 562-4032 By: By: Frank Hibbard Mayor William B. Horne City Manager Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk cc: Lisa Duchene, Esquire, Brownfields OGC Attorney, FDEP Roger B. Register, FDEP Brownfields Liaison John Sego Brownfields District Coordinator, FDEP Tampa REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Page 15 of 16 BSRA-Brownfield Site ID # BF529701004 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 List of Attachments Attachment A Location Map and Legal Description of Brownfields Site and Local Government Resolution Attachment B Brownfield Site Rehabilitation Schedule Attachment C Site Access Agreement Attachment 0 Certification of Redevelopment Agreement Attachment E Contractor Certification Form and Insurance Certificates Attachment F Quality Assurance Certificate Attachment G Advisory Committee Members Attachment H Format for Submittal of Technical Documents Page 16 of 16 BSRA-Brownfield Site 10 # BFS2970JO04 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment A Location Map and Legal Description ofBrownfields Site and Local Government Resolution City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Table 1. Site Identification ~~~g~l~ltt~~'" .. 152915651960000030 205 S Martin Luther Kin 152915651960000034 Vacant Parcel 152915651960000035 Vacant Parcel 152915651960000060 317 S Martin Luther Kin 152915651960000061 319 S Martin Luther Kin 152915651960000062 Vacant Parcel 152915651960000063 Vacant Parcel 330 FT ofW 150Ft of Lot 3 & E 157Ft ofW 307 Ft Less S 50FT ofE 157Ft ofW 307FT Of Lot 3 N 50FT ofS 100Ft ofE 157FT ofW 307FT of Lot 3 S 32FT ofN 50FT ofW 150 FT of Lot 6 N 50FT ofS 100FT ofN 150 FT ofW 150FT of Lot 6 S 50FT ofN 150FT ofW 150FT of Lot 6 E 157FT ofW 307FT ofN 150FT of Lot 6 -.---- " Clearwater Automotive FDEP Brownfields Site ID # BF-529701004 ~ Clearwater ;;~ RESOLUTION NO. 02-15 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, MAKING FINDINGS: AMENDING THE BOUNDARIES OF A BROWNFIELD AREA PREVIOUSLY DESIGNATED BY RESOLUTION NO. 97-57 WITHIN THE CITY OF CLEARWATER FOR THE PURPOSE OF ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater previously adopted Resolution No. 97-57 designating a Brownfield Area for the purpose of environmental remediati~n and economic development for such area; and WHEREAS, it is advisable to amend the designated Brownfields area to be geographically coincident with the subsequently adopted Enterprise Zone area; and WHEREAS, the requirements set forth in Florida Statutes Section 376.80 are met, the procedures set forth in Florida Statutes Section 166.041 have been followed, and proper notice has been provided in accordance with Florida Statutes Sections 376.80(1) and 166.041 (3)(c)2.; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission finds the preamble hereof to be true and correct. Section 2. The Brownfield Area previously designated by Resolution No. 97-57 is hereby amended to correspond to the area depicted on Exhibit A, attached hereto and incorporated herein by reference, for purposes of rehabilitation pursuant to Florida Statutes Sections 376.77-376.875. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 7th day of March ,2002. iJ - }~ Brian J. Aungst , Mayor-Commissioner Approved as to form: Attest: Resolution No. 02.15 Leslie K. Dougall- es Assistant City Attorney City of Clearwater Economic Development I.. I I - ,. . .... ~ ~ ,...~~, . Brownfields Zone U JJ:w r fi1~O ~ ~ -- Enterprise Zone J -/I I) a:: - -- ~ ......-....... ~I r~" -- Cl ('EO INII:IlJII'nlI I.:: ' v :--. ~ ,w~ ~ _ -,,~ ~'r~' . 0& EE ~'I/( ~ >-: '~J ....J =- \ ~ ,~ i /" ""i 'f .: :::B:: " "" I"" ~! ~ C!: = ~ J ~ ,'~ ~nl~. "_ ~:= t "'" '" ~ [, .,P;" i . ~ ~ Iff ~ut.~ It!. rrI.~. ~ '~~ g Ai ~41Dq~ i ./n c- (~ ~ L.:~!tJt,,"O If "' ~; ~ i'- fI~c::I :... .1 ~, 1 I ~ j ~Ui 91 M 100 ~ r1 ~ ~..... II ,___ ,. _ U II III II I m,~ I ~ _ · []JJ 1011I :=- JD L _ . L..J" ~ &. III!!! ~ r- l~ 11101 .L~ nllJ - '''IlIlo...""'''l ~ ~ 0 LJ I .- fir iL..JL.J 1 __ ,- -IP -- "'D.~ ~ r- ~ III OU-. , ~/K:I~ l II ~aOE ~ - :~.Q fl\ J ....r-li ~ ( . 0 (!J~ / r ' 1J'1.,..JDO:~ ~~ T ,.,. 0 ~-=-=- cr ~~ u ?~ :!D8 ~. ~~: ., II . I,r" '" ~~B8~ - It ~;~. · (r II, ~ I !i: . II i ~O . 'I .,.A._ JL. ~ ._~ I -1:1 go .... ,'-" .--II llr ClI ~ .-'1 Ii g8~ 1 ~ ~ 8EE;-- / '~ vi' '.I .-1 - r- ~7f ~ ~ ~ "t ~ i~ ..I ~~ ~ 0;:1:: r' I I !:::= r ~~~ ! ~ I: co COo =-= J. ..... r-r III ~ IllI 0 ' c:;::::J ~ I ~ 11II" -1 t ~ Vt~ ~ ;~lI - }{H~ .\' ~ I CBELLE~IR "'~. I II ~ ~ ~ ~ ~ \at I DDD.~ Jj~~/LItI ~]I J~i...._ t . I - '__n City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment B Brownfield Site Rehabilitation Schedule Attachment B Table I Suggested Submittals and Time Frames Type of Report or Activity PRFBSR Action or Submittal Department Review or Time Frames Comment Time Frames Notice of Interim Source Removal Within 24 hours of initiation of the action. No comment required. Action or Emergency Response Action situations. Interim Source Removal Proposal When seeking approvai before Within 30 days of receipt. implementation of an alternative product recovery method, groundwater recovery, soil treatment or disposal technique (see Rule 62-785.500). Interim Source Removal Plan When seeking approval before Within 30 days of receipt. implementation of an alternative product recovery method, groundwater recovery, soil treatment or disposal technique (62-785.500, F.A.C.) Interim Source Removal Status Within 60 days of completion of source No comment required. Report removal activities and every 60 days thereafter or when the field activity Is terminated, whichever occurs first.. Interim Source Removal Report Within 60 days of completion of interim Within 60 days of receipt. source removal activities. Site Rehabilitation Plan (SRP) or Optional: SRP submitted within 270 days of Within 60 days of receipt. Combined Document; (Optional executing BSRA. May include multiple tasks. submittal) {See Rule 62-785.450, F.A.C.l Site Assessment Report (SAR) SAR submitted within 270 days of executing Within 60 days of receipt. BSRA. Risk Assessment Report lRARl Octional: (within 60 daYS of SAR accroval.) Within 90 days of receict. No Further Action (NFA) Proposal When the site meets the criteria for NFA (See Within 60 days of receipt. Rule 62-785.680, F.A.C.l. Well Survey and Sampling Results Within 60 days of discovery of contamination Within 60 days of receipt. pursuant to paragraph beyond the property boundaries 62-785.600{3Hh), F.A.C. No Further Action (NFA) Proposal When the site meets the criteria for NFA (Rule Within 60 days of receipt. 62-785.680, F.A.C. Natural Attenuation with Monitoring When the site meets the criteria for Natural Within 60 days of receipt. (NAM) Plan Attenuation with Monitoring (See Rule 62-785.690, F.A.C.). Natural Attenuation with Monitoring Within 60 days of sample collection. No comment required. (NAM) Report Remedial Action Plan (RAP) Within 90 days of approval of a SRP, SAR or Within 60 days of receipt. RAR. As-Built Drawings Within 120 days of initiating operation of the No comment required. active remediation sYStem. Initiate Operation of Active Within 120 days of RAP approval. No comment required. Remedial Action Proposals submitted pursuant to Optional during active remediation Within 60 days of receipt subsection 62-785.700(15), F.A.C. Remedial Action Status Report Within 60 days of the anniversary date of No comment required. (Monthly or quarterly status reports initiating operation of active remediation may be required for submittal - - system. depending on site conditions and Advlsorv Committee.) Page 1 of 2 Revised 5/2105 Post Active Remediation Monitoring When the site meets the criteria for NFA (see Within 60 days of receipt. (PARM) Plan Rule 62-785.680) or Leveling-Off (see Rule 62-785.700(17)) Post Active Remediation Monitoring Within 60 days of sample collection. No comment required. (PARM) ReDort Leveling Off Determination Within 60 days of sample collection. Within 60 days of recelot. Post Active Remediation Monitoring Within 60 days of sample collection. Within 60 days of receipt. (PARM) Plan resampling proposal (Rule 62-785.750(4)(e), F.A.C. Site Rehabilitation Completion Within 60 days of the final sampling event. If Within 60 days of receipt. If the Report (SRCR) SRCR not approved then submit brownfleld site meets the modifications, etc. within 60 days of requirements of Chapter 62-785, Department's response. F.A.C. for the Issuance of a SRCO, a SRCO will be issued. Pilot Study Work Plan When seeking approval before Within 60 days of receipt. Implementation of a Pilot Study pursuant to Rule 62-785.700(2), F.A.C. Notices for Field Activities except Within seven (7) days but not less than 24 No comment required. for Start of Interim Source Removal hours prior notice to the Department to or Emergency Response Action perform field activity. situations. Submittal to the Department of Within 60 days of receipt of the Department's Within the same time frame for addenda,responses,or response. review of the original submittal. modification to plans or reports, oursuant to Chaoter 62-785, F.A.C. Submittal of Form and Actual See text of rule for "Initial Notice of No comment required. Notice required In subsection Contamination Beyond Property Boundaries" 62-785.220(2), F.A.C. In subsection 62-780.220(2), F.A.C. Submittal of Actual and See text of rule for "Subsequent Notice of No comment required. Constructive Notice required in Contamination Beyond Source Property subsection 62-785.220(3), F.A.C. Boundaries for Establishment of a Temporary Point of Compliance (TPOC)" In subsection 62-780.220(3), F.A.C. Page 2 of 2 Revised 5/2105 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment C Site Access Agreement City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 SITE ACCESS AGREEMENT PERMISSION TO ENTER PROPERTY 1. The City of Clearwater ("undersigned"), owner, hereby gives permission to the State of Florida, Department of Environmental Protection ("Department") and its agents and subcontractors to enter the undersigned's property ("the property") located at 205 South Martin Luther King Junior Avenue and adjacent properties as described in Attachment "A" attached herein as the Clearwater Automotive Site, beginning on the date of execution of the 8SRA and ending 'On such date as deemed appropriate by the Department or the successful completion of the 8SRA, which ever occurs first. 2. This permission is contemplated to be used for the following activities that may be performed by the Department, its agents, representatives or subcontractors: a. Having access to areas where contamination may exist. b. Investigation of soil and groundwater including, but not limited to, the installation of groundwater monitoring wells, the use of geophysical equipment, the use of an auger for collection of soil and sediment samples, the logging of existing wells, video taping, preparation of site sketches, taking photographs, any testing or sampling of groundwater, soil, surface water, sediments, air, and other materials deemed appropriate by the Department and the like. c. Removal, treatment and/or disposal of contaminated soil and water, which may include the installation of recovery wells or other treatment systems. 3. Upon completion of the investigation, the Department will restore the property as near as practicable to its condition immediately prior to the commencement of such activities. 4. The granting of this permission by the undersigned is not intended, nor should it be construed, as an admission of liability on the part of the undersigned or the undersigned's successors and assigns for any contamination discovered on the property. 5. The Department, its agents, representatives or subcontractors may enter the property during normal business hours and may also make special arrangements to enter the property at other times after agreement from the undersigned. 6. The Department acknowledges and accepts its responsibility for damages caused by the acts of its employees while on the property. 7. The Department acknowledges and accepts any responsibility it may have under applicable law (Section 768.28, Florida Statutes) for damages caused by the acts of its employees acting within the scope of their employment while on the property. 8. In exercising its access privileges, the Department will take reasonable steps not to interfere with the Owner's J)~: 8~:d redevelopment ~:j:es~:an:,7~rlii..VG i_ City Manager " . c;ity of Clearwater Witness I., J,-, /; / , !-:{ / /' , i / F r; 1.:1.;I./{ ) (..~.'r'~ll. '..J i '/ ;' I Date f Date Accepted by the Department by the following authorized agent: Witness Signature of Department representative Date Date Ill\I03JOS City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment D Certification of Redevelopment Agreement ~".Jnr;r~ ..~w Ci T!;t. .... ~~,~~~...~~'::. ...,';:1;f 'III'~" -.:. s" ........,,, ...,.._,~ . ,. :~~--~=~-~~.; ..a:::;.;, "' ===- . ~" ..~.. ':. '-=- ~~~ ~. .~ -~~.._- .' ~..~'" ~.(Jfr""'''V.~v ........"1 TEt\'di~ ~4r.rI..~ CITY OF CLEi\RWi\TER POST OFFICE Box 4748, CLEARWATER, Fl.ORlDA 33758-4748 Ow HAll, 112 SOUTH OSCEOlA AVE!'\UE, CLEARWATER, FLORIDA 33756 TELEPHONE (727) 562.4054 FAX (727) 562-4075 www.clearwater-fl.com ECO:-':OlvlIC DEVELOPIvIENT .\.'\0 HOUSING DEPARTMENT BROWc;FIELDS PROGRAM/ E:'-:TERPRISE Z01'\E PROGRA,\1 May 16, 2005 Mr. John Sego Florida Department of Environmental Protection Southwest District Office 3804 Coconut Palm Drive Tampa, Florida 33619-8318 RE: Brownfields Site Rehabilitation Agreement for the Clearwater Automotive Site (Brownfields Site ill # BF529701004) Dear Mr. Sego: This letter is intended to meet the requirements contained in Paragraph 4 of the Brownfields Site Rehabilitation Agreement regarding the real property as described in Attachment "A". The Brownfields Area as adopted by the City of Clearwater states that the City of Clearwater will become the Person Responsible for Brownfields Site Rehabilitation (PRFBSR). The City of Clearwater has made a commitment to rehabilitate and redevelop this property consistent with the local comprehensive plan and applicable local land development regulations. Please find appended the City of Clearwater Resolution No. 02-15 designating the property as a Brownfields Area for environmental rehabilitation and redevelopment. s~~ Geraldine Campus Director Economic Development and Housing Attachment FIV\i\K HIIlIIARI). MAYOll BIJ.I.jo:,;sO\, VICE-i\tWOR Bon H..\~lII,T():-':, COI'l'\C1L\t1;~lIIER * JOU:-': Du Ke\:'; , Clll":UL\tE~lIIEll C.\IlII'1\ A. PETEIlSEi\. C, )1'~C",\lE~IIlEJ{ ..I:',....,. l:"~...... ,.............. ..,.~ ,.................... ,._~....,~.. ,.... ._.. .....n_'. RESOLUTION NO. 02-15 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, MAKING FINDINGS; AMENDING THE BOUNDARIES OF A BROWNFIELD AREA PREVIOUSLY DESIGNATED BY RESOLUTION NO. 97-57 WITHIN THE CITY OF CLEARWATER FOR THE PURPOSE OF ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater previously adopted Resolution No. 97-57 designating a Brownfield Area for the purpose of environmental remediation and economic development for such area; and WHEREAS, it is advisable to amend the designated Brownfields area to be geographically coincident with the subsequently adopted Enterprise Zone area; and WHEREAS, the requirements set forth in Florida StaMes Section 376.80 are met, the procedures set forth in Florida StaMes Section 166.041 have been followed, and proper notice has been provided in accordance with Florida Statutes Sections 376.80(1) and 166.041 (3)(c}2.; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission finds the preamble hereof to be true and correct. Section 2. The Brownfield Area previously designated by Resolution No. 97-57 is hereby amended to correspond to the area depicted on Exhibit A, attached hereto and incorporated herein by reference, for purposes of rehabilitation pursuant to Florida Statutes Sections 376.77-376.875. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 7th day of March ,2002. /J - }~ Brian J. Aungst V Mayor-Commissloner Approved as to form: ~~ JilL! - ~~ Leslie K. Dougal . es Assistant City Attorney Attest: '/;if1J~~~f./1dlJ~ ();uL Cyn E. ,Goude , ~Clerk ,. o - -" '..., Resolution No. 02.15 City of Clearwater Economic Development I.. . {If II II ~ ~"M ~.;.::: 18!( W'" I U II ~ I ("1.1111(';; 0 ~ -g ~ ~ W"I,.)~- =: ~r r' '~~: I ,. lel ~. =u::: ......-....... 'I J ,-. NIIIVI'tG - . ~ 'A~~~-' ~~ -~~~I== --~~' L /~ "'8' ~j;!~ = ~ ~,~ ~k .~ _I~ W~ L' l.. """l'o. . c::::x:; ,'::::; ~ .. j~ ';= ~1i'J ... 1~ ." r ~t_ 'l"Sa.f?) ~ ~ i" ~ r~~ A j .... l1iEil,~'>=:a:- .,Ok: ?-' Q : c; _/ ; ~~g~ 8~ \uw. : IS : IJDIOID ICl_ I f!Jw~ ~, - ~ P"" 1& _IWIII ~ 101 ~ ~ ~~ I -. ~;;: 0 :fA' ~111. IL 11I"-" - I ~-J ~ 'r~I'D~~~ J ~ II :J~~Oif :'~~{IJ-n-II~~ ( ~. ClD'~..... . "".JIt / -- .- m ~9rJ~ - ~~ 7;1~ ~08~~ :-;'i ~: -:~ U_ '~ Ig~~ES", m r- '; ~~ - ; 0 ~fSg I ILW a I : / _.1' jL U · U I t::JI J<-11i~ -" , [II I:J 5I!l_:, ~,---II -i JI ~ )~ -, III r. ~ CJ ., a / I rI ~'= ~n/ - U 'I - :~'I ~ ~DI" )- ~ ~ J ~ ~ 0 ::1: :II: I ~ ~ 1"'-; ~,,~ ~j :]) L---/ -=aezl Q \1 {;;:J --= ;J (~= r; -; ''':; ~ II '~~ ~ ,J BELLE4IR ". .11 00 M 'N,~ ~ <11:= L.:::-' b.!: (J, ~I\ r [Iii DO [) . >-= rf~/ HI · I J~~ ___ I ll,vv..,..~=...._ _ Browntields Zone ~- ........ ........... Enterprise Zone ~ .. t City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701 004 Attachment E Contractor Certification Form and Insurance Certificates Department of Environmental Protection Jeb Bush Governor Twin Towers Office Building 2600 Blair Stone Road Tallahassee, Florida 32399-2400 CONTRACTOR CERTIFICATION FORM Brownflelds Redevelopment Program Colleen M. Castille Secretary Contractor Name TGI:::: (~. [..:'J-, jJ " v1 e. . I ' Date: ILl... 0-. ,I ) \ \ .,J L'=..:c.,5 Contractor Address: ) 1. c Q 0-,( \..:... P Ie.. c ~ A, ,. --:< '\ Contact Name: ',,'\ \ It' S ~ ' 'j c" \ '::; l"\ '\ 1\ 4 Phone No.: t L --+ - L) 1 ,- 3 5 ~ '5 u ' Brownfield Site ID #: ~ ~ '5 2 ~ '+ 0 , \:J {j L\ Fax No.: -=1 L ~ - s ? '1 - 1 5 L\ 5 Contractor Certifies by Checking All Appropriate Boxes: 1. It meets all certification and license requirements imposed by law. 2. It performs or contracts laboratory analysis pursuant to National Environmental Laboratory Accreditation Program certification requirements and performs or contracts field-sampling work in accordance with the Standard Operating Procedures for Field Activities pursuant to Chapter 62-160, Florida Administrative Code. 3. It complies with all applicable OSHA regulations. 4. It maintains Workers' Compensation Insurance for all employees. [Provide insurance certificate] 5. It maintains: a. Comprehensive General Liability coverage with minimum limits of not less than $1 million per occurrence and $2 million general aggregate for bodily injury and property damage, and b. Comprehensive Automobile Liability coverage with minimum limits of not less than $2 million combined single limit, and c. Pollution liability coverage with limits of not less than $3 million aggregate for personal injury or death, $1 million per occurrence for personal injury or death, and $1 million per occurrence for property damage, and d. the State as an additional insured on the contractor's Certificate of Insurance certificates by naming the State as an Additional Insured party. [Provide insurance certificates] 6. It maintains Professional liability coverage with minimum limits of at least $1 million per claim and $1 million annual aggregate. [Provide insurance certificate] 7. Has the capacity to perform the majority of the site rehabilitation Yes No o Gr GY o d ci o o ci d o o G1 o ci G1' o o "Protect. Conserve and Manage Florida's Environment and Natural Resources" Printed on recycled poper. revised,07/101104 Contractor Demonstration and Certification Form Brownfields Program program tasks pursuant to a brownfield site rehabilitation agreement or supervise the performance of such tasks by licensed subcontractors in accordance with Section 489.113(9), F.S. ri o The person named below by signing as an "Officer of the Company" hereby certifies to the Florida Department of Environmental Protection (FDEP) that the Contractor named above meets the requirements for contractors participating in the Brownfields Redevelopment Program [Sections 376.80(6) and (7), Florida Statutes (F.S.)]: ~kLr Signature of Officer of the Company and Date Signed S -\-(\/( vi 7 ~ (; '-'-' c~" ~ t, ,? 1=- Print Name of Officer of the Company A '55', S -\.(I'1/'+' 1/ \<..Q. f f"e(; ,ei ill," j... Title of Officer of the Company This form will be kept on file by the FDEP District office. Contractors must immediately notify the FDEP (Brownfields District Coordinator) of any change in the above criteria. The FDEP may order a suspension or cessation of work for failure of a contractor to maintain their required certification. For additional guidance regarding completion of this form, please see the attached "Tip Sheet for Contractor Certification Form". Please return this form (without the Tip Sheet) to the appropriate District Brownfields Coordinator. This form Is not for use with a joint Brownfields I RCRA program site. 2 ACORDT.. CERTIFICATE OF LIABILITY INSURANCE I DATE (MM/DDIYY) 05106/05 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Suncoast Insurance Associates ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE P.O. Box 22668 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Tampa, FL 33622.2668 813289-5200 INSURERS AFFORDING COVERAGE INSURED INSURER,.., United States Fidelity & Guaranty TBE Group, Inc. INSURER B: XL Specialty Insurance Company 380 Park Place Blvd. Suite 300 INSURER C: St. Paul Fire & Marine Clearwater, Fl 33759 INSURER 0: I INSURER E: Client#: 3103 TAMPBAY3 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I~g TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS A ~NERAL LIABIUTY BK01413156 06/30/04 06/30/05 EACH OCCURRENCE $1 000.000 X COMMERCIAL GENERAL LIABILITY FIRE DAMAGE (Anyone lire) $1 000.000 I CLAIMS MADE [iJ OCCUR MED EXP (Anyone pllfSlln) $10 000 - PERSONAL & ADV INJURY $1 000.000 - GENERAL AGGREGATE $2.000.000 ~'LAGGREn LIMIT APnS PER: PRODUCTS -COMP/OP AGG $2000.000 POLICY ~rRT LOC C ~TOMOBILE LIABIUTY CA06614422 06/30/04 06/30/05 COMBINED SINGLE LIMIT X ANY AUTO (Ea accident) $1,000,000 - ALL OWNED AUTOS BODILY INJURY $ SCHEDULED AUTOS (Per person) - ~ HIRED AUTOS BODILY INJURY $ ~ NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) RRAGE LIABILITY AUTO ONLY- EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ A EXCESS LIABILITY BK01413156 06/30/04 06/30/05 EACH OCCURRENCE $9.000.000 t!lOCCUR D CLAIMS MADE AGGREGATE $9 000.000 $ =l DEDUCTIBLE $ RETENTION $ $ C WORKERS COMPENSATION AND WVA7720349 06/30/04 06/30/05 X LWC STATU- I IOJ~' EMPLOYERS' LIABILITY E,L. EACH ACCIDENT 51 000.000 E.L. DISEASE - EA EMPL OYEE $1 000,000 E,L. DISEASE - POLICY LIMIT $1 000,000 B OTHER DPR9408058 11/26/04 11/26/05 $5,000,000 Each Claim Professional $5,000,000 Ann Aggr liabllltv DESCRIPTION OF OPERATlONS/LOCATlONSNEHICLES/EXCLUSIONS ADDED BY ENDORSEMENTISPECIAL PROVISIONS Professional liability Is written on a claims made and reported basis. FDEP Site 10 No. BF529701004 The certificate holder is added as Additional Insured with respects to the General liability and Auto liability policies. Professional liability (See Attached Descriptions) CERTIFICATE HOLDER I I ADDmONALINSURED:INSURERLETTER: CANCELLATION SHOULD ANYOFTHEABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION Florida Department of DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TOMAIL30.-DAYSWRITTEN Environmental Protection NOTlCETOTHE CERTIFICATE HOLDERNAMED TOTHE LEFT, BUT FAILURE TODOSOSHALL Southwest District 1M POSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON TH E INSURER,ITS AGENTS OR 3804 Coconut Palm Dr. REPRESENTATIVES. Tampa, Fl 33619.2400 AUTHORIZED REPRESENTATIVE I JJ.1 ~ f" II ~ A:I -.. ACORD 25-8 (7/97)1 of 3 #5104358/M98552 KJS @ ACORD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD2S-5(7197)2 of 3 #Sl04358/M98552 DESCRIP'~IE)NS.tCon,tiaued.fttem'iPage"1); polley includes Pollution Liability coverage. AMS 25.3 (07/97) 3 of 3 #8104358/M98552 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment F Quality Assurance Certificate State of Florida Department of Health, Bureau of Laboratories This is to certify that E86675 XENCO Laboratories - Tampa 261,8 South Falkenburg Riverview, FL 33569 has complied with Florida Administrative Code 64E-1, for the examination of Environmental samples in the following categories: Non-Potable Water Ext':8ctable Organics, Volatile Organics Solid and Chemical Materials ,Extractable Organics, Volatile Organics Continued certification is contingent upon successful on-going compliance with the NELAC Standards and FAC Rule 64E-1 regulations. Specific methods andanalytes certified are cited on the Laboratory Scope of Accreditation for this laboratory and are on file at the Bureau of Laboratories, P. O. Box 210, Jacksonville, Florida 32231. Clients and customers are urged to verify with this agency the laboratory's certification status in Florida for part4cular methods and analytes. EFFECTIVE JULY 1, 2004 THROUGH JUNE 30, 2005 ,"::~8~~~. .:'."o~"..~:. ~?"d'~ ...ifJ:... ~./ .~~~~~\ po" ."... .J~." '0" '. {. ..;c.", .' ..; .\ II~L;!:~ :.:5il \\" "',.'';' .'; ~:"1.""~""'l~.;l ~.iI ,\ .."--...;r....,.."..y". " ~;..'...,.l....~.. ~~~..'r.~:"~,I " i '6 ....lit~ l)" , '~. ~ Mlng S. Chan, Ph.D. Bureau Chief, Bureau of Laboratories Florida Department of Health DH Fonn 1697, 7/03 NON-TRANSFERABLE 07/06/2004-E86675 I City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site ID # BF529701004 Attachment G Advisory Committee Members City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 CITY OF CLEARWATER'S BROWNFIELDS ADVISORY BOARD Willa Carson Resident 1108 North Greenwood Avenue Clearwater, Florida 33755 727-467-9411 Karen Fenton Business Owner/Representative 1200 Druid Road South Clearwater, Florida 33756 727-461-8644 Chris Rattray Business Owner/Representative 213 South Myrtle Avenue Clearwater, Florida 33756 727-461-9090 Randy Deshazo Agency/Government Representative 4000 Gateway Centre Blvd., Suite 100 Pinellas Park, Florida 33781 727-570-5151 ext 31 Ryley Jeanne Hunter* Agency/Government Representative 4175 East Bay Drive, Suite 300 Clearwater, Florida 727-538-7277 * Effective June 1, 2005 J :\00083\00083115.02\DOC\Misc\BSRA \Board.doc Reverend William F. Sherman, Sr. Resident 1249 Eldridge Street Clearwater, Florida 727 -446-613 7 Wallace Smith Resident 1375 Tioga Avenue Clearwater, Florida 33755 727-446-0792 Joyce Gibbs Agency/Government Representative 14010 Roosevelt Boulevard, Suite 704 Clearwater, Florida 33762 727-464-7319 David Lawrence J aye * Business Owner/Representative 2850 Weathersfield Court Clearwater, Florida 33761 727-644-6822 City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 Attachment H Format for Submittal of Technical Documents City of Clearwater Brownfield Site Rehabilitation Agreement Brownfield Site 10 # BF529701004 ATTACHMENT H - - FORMAT FOR SUBMITTAL OF TECHNICAL DOCUMENTS 1. Two hard copies or one hard copy and an electronic copy of each report or proposal and final reports shall be submitted to the Department or to the delegated local program. 2. In an effort to increase efficiency, responsiveness, and to enhance environmental protection, electronic records are an acceptable media substitute for hard copy and shall be pursued as the first option of choice to arrive at compliance. Where an electronic format exists of the records it shall be used to transmit the data, file, report, document, map, plans, picture, record, or any other object that may be available in an electronic format. Electronic records shall be kept in industry standard non- proprietary formats: TIFF, GIF, JPEG, PDF, or in Microsoft Word, Microsoft Excel, and Microsoft Access not older than one (1) release behind the current. 3. Data requested shall be transmitted using available media such as E-mail, Compact Disc (CD), Floppy Diskette, DL T tape cartridge, or File Transfer via an FTP site or dial-in connection. Additional format may be considered at the time of the request. 4. After final approval of each report an electronic copy and one hard copy shall be submitted within 30 days. The electronic copy shall be submitted on Compact Disk (CD) for archiving purposes. 5. The media shall include a file directory and specify the "naming convention" . (a) Final reports (any text files) must be in one of the approved formats. (b) Site maps shall be in ".dxf', TIFF, JPEG or ".pdf' format. (c) Site surveys shall be in ".dxf' format. (d) Site-specific GIS data tables shall be in Excel or text (tab delimited) format. (e) The cover of the media shall include the Site Name, Designated Brownfield Area, Date and Type of Report(s). (f) The left inside cover of the media should list all the files located on the media. NlR- d ~~ u~ City Council Cover Memorandum ll.3 Tracking Number: 1,486 Actual Date: 09/01/2005 Subject / Recommendation: Approve renewal of the Management Agreement with Clearwater Community Sailing Association for a five (5) year period, for total payments of $66,000.00 to the City, plus yearly Consumer Price Index increases and authorize the appropriate officials to execute same. Summary: The ,current three-year agreement for management of the Clearwater Community Sailing Center will expire on September 30, 2005. The Clearwater Community Sailing Association (CCSA) has satisfactorily performed all requirements of the management agreement and request their agreement be renewed for a five-year term. They will pay $1,100.00 each month, as well as yearly Consumer Price Index (CPI) increases each January 1st. They have also requested their boat storage area behind the public restrooms be extended to the east. The City saves almost $115,000 per year in our partnership with the CCSA, a 501(c)(3) organization, to manage the Sailing Center. It costs the City $52,000 per year to maintain the building, and receives $12,500 in revenue. Our net cost annually is $39,500, down from $182,000 annually in its last year as a solely City run operation. The CCSA has received approximately $40,000 from private donors and civic organizations in the past three years. They have also been awarded a grant for up to $225,000 for Learn To Sail scholarships from Pinellas County Parks & Recreation. Prior to having the 501 (c) 3 manage the operation, we only had 39 members in our busiest year. There are currently approximately 200 members, with one third of the family and individual members over 50 years old, including a number of 65 members that are active sailors. Over 1000 youngsters from 8 to 16 have attended CCSA summer & out of school camps in the past 3 years. Also, close to 1000 adults from 17 to 80 have taken some form of sailing instruction. Geographically, about 75% of CCSA clients live in the Clearwater/St Pete/Tampa area, with the remainder both domestic and international visitors. Many are repeat customers who return year after year with the Sailing Center as one of the attractions that brings them back to Clearwater. The Clearwater Community Sailing Association provides a great deal of goodwill for our community. Originating: Marine and Aviation Section Consent Agenda Category: Agreements/Contracts - without cost Public Hearing: No Financial Information: Review Approval Bill Morris 08-09-2005 10:01 :56 ~~ u.~ Cvndie Goudeau Brvan Ruff Garrv Brumback Tina Wilson Bill Horne City Council Cover Memorandum 08-26-2005 08:22: 10 08-09-2005 10:55:40 08-24-2005 10:53:46 08-18-2005 07:38:15 08-24-2005 17:23:26 ~~: f'<\R~~ CLEARWATER COMMUNITY SAILING CENTER MANAGEMENT AGREEMENT if. '3 THIS MANAGEMENT AGREEMENT, entered into this _ day of , 2005 by the City of Clearwater, Florida, as City, and Clearwater Community Sailing Association, Inc., as Manager. WHEREAS, City owns the real property and improvements consisting of approximately 3,658 square feet and located in Pinellas County, Florida, having an address of 1001 Gulf Boulevard, CLEARWATER FL 33767, and more particularly described in Exhibit A, attached and incorporated as a part of this agreement. Such property shall hereinafter be referred to as the "premises." WHEREAS, Manager agrees to manage the Clearwater Community Sailing Center under the terms and conditions described in this management agreement. 1. MANAGEMENT TERM. The term of this agreement shall be for five (5) years; which term will commence on the 1 st day of October 2005, and shall continue until midnight on the 30th day of September 2010. The manager shall have one (1) successive option to extend the term of this agreement for a period of five (5) years. No such renewal or extension shall be deemed a waiver by City of any breach or default, which may then exist. The extended term shall be upon the same conditions and terms, and the rent shall be determined and payable, as provided in this agreement, except that there shall be no privilege to extend the term beyond the expiration of the extended term period as herein above specified. The manager shall exercise the option for an extended term by notifying the City in writing at least one (1) calendar month prior to the expiration of the then current term. City shall have until the end of each term to review manager's performance and may deny renewal if manager is in default of any provision of this agreement. Failure to exercise the option for any period shall nullify the option for all subsequent periods. 2. RENT (a) Base rent: Manager agrees to pay the City as rent during the initial term of this agreement the sum of Thirteen Thousand Two Hundred Dollars ($13,200) annually, payable in equal monthly installments of One Thousand One Hundred Dollars ($1,100) per month, and payable in advance at the beginning of each successive monthly rental period. Also, a consumer price index (CPI) increase will be added to the rent payment on January 1 st of each year of the lease. The increase will be based on the Consumer Price Index for all Urban Consumers (CPI-U, South Urban area, for the twelve-month period ending September 30th. In addition, manager shall pay sales tax on all taxable collected payments. Clearwater Community Sailing Center Management Agreement Manager shall pay rent and any additional rent as hereinafter provided to City at such place as City may designate in writing, without demand and without counterclaim, deduction or setoff. 3. SECURITY DEPOSIT. In addition to the first month's rent of One Thousand One Hundred Dollars ($1,100), which is due and payable on the first day of the lease, the manager shall pay $100.00 in advance as a deposit as security for the performance of manager's obligations under this agreement, including without limitation the surrender of possession of the premises to City as herein provided. If City applies any part of the deposit to cure any default of manager, manager shall on demand deposit with City the amount so applied so that City shall have the full deposit on hand at all times during the term of this agreement. 4. LINE OF CREDIT. City agrees to provide to manager a line of credit up to $50,000, which City at its sole discretion may authorize. Such line of credit shall only be used by manager to pay salaries for authorized employees and all payments must be repaid to City by the end of the current term. (September 30, 2010) Required to be under 10,000 by end of June 30,2010. 5. USE OF PREMISES. The premises are to be used by manager solely for the purposes and in the manner set forth in the business plan (Exhibit C) attached and incorporated as a part of this agreement, subject to City's reserved right to issue "fishing" permits allowing holders thereof to use specifically identified areas of the managed premises for fishing, subject to reasonable rules and regulations established by manager and approved by City. No other use can be made of the premises during the term without the written consent of the City. 6. UTILITIES. Water, sewer, electric and all other utilities of any kind shall be billed directly to manager and are or shall be individually metered for the subject premises. All deposits for such utilities shall be the sole responsibility of manager. 7. COMMON AREA MAINTENANCE AND TAXES City shall be responsible for the common area maintenance charges assessed by the owner's association against the Property and City shall pay real estate taxes. 8. OBSERVANCE OF LAWS AND ORDINANCES. Manager agrees to observe, comply with and execute promptly at its expense during the term hereof, all laws, rules, requirements, orders, directives, codes, ordinances and Clearwater Community Sailing Center Management Agreement 2 regulations of governmental authorities and agencies and of insurance carriers which relate to its use or occupancy of the demised premises. 9. ASSIGNMENT OR SUBAGREEMENT. Manager shall not, without first obtaining the written consent of City, assign, mortgage, pledge, or encumber this agreement, in whole, or in part, or sublet the premises or any part thereof. City expressly covenants that such consent to sublet shall not be unreasonably or arbitrarily refused. This covenant shall be binding on the legal representatives of manager, and on every person to whom manager's interest under this agreement passes by operation of law, but it shall not apply to an assignment or subletting to the parent or subsidiary of a corporate manager or to a transfer of the agreement hold interest occasioned by a consolidation or merger involving such manager. If the premises are sublet or occupied by anyone other than manager, and manager is in default hereunder, or if this management agreement is assigned by the manager, the City may collect rent from the assignee, subtenant, or occupant, and apply the net amount collected to the rent herein reserved. No such collection shall be deemed a waiver of the covenant herein against assignment and subletting, or the acceptance of such assignee, subtenant, or occupant as manager, or a release of manager from further performance of the covenants herein contained. 10. ALTERATIONS AND IMPROVEMENTS. Manager shall not make any structural alterations or modifications or improvements which are part of the managed property without the written consent of the City, and any such modifications or additions to said property shall become the property of the City upon the termination of this agreement or, at City's option, the manager shall restore the managed property at manager's expense to its original condition. The restrictions of this paragraph shall not apply to maintenance of the managed property, but shall apply to any change which changes the architecture or purpose of the property or which changes any of the interior walls of the improvements or which annexes a fixture to any part of the managed property which cannot be removed without damage thereto. In the event manager desires to make any alterations or modifications, written notice shall be given to the City. Unless the City objects to such proposals by notice to manager within twenty (20) days after written notice from manager, the proposal shall be deemed approved. Manager shall have no power or authority to permit mechanics' or material men's liens to be placed upon the managed property in connection with maintenance, alterations or modifications. Manager shall, within fifteen (15) days after notice from City, discharge any mechanic's liens for materials or labor claimed to have been furnished to the premises on manager's behalf. Not later than the last day of the term manager shall, at manager's expense, remove all of manager's personal property and those improvements made by manager which have not become the property of City, including trade fixtures and the like. All property remaining on the premises after the last day of the term of this agreement shall be conclusively deemed abandoned and may be removed by City and manager shall reimburse City for the cost of such removal. Clearwater Community Sailing Center Management Agreement 3 11. RISK OF LOSS. All personal property placed or moved in the premises shall be at the risk of the manager or owner thereof. The City shall not be responsible or liable to the manager for any loss or damage that may be occasioned by or through the acts or omissions of persons occupying adjoining premises or any part of the premises adjacent to or connected with the premises hereby managed or any part of the building which the managed premises are a part of or any loss or damage resulting to the manager or its property from bursting, stopped up or leaking water, gas, sewer or steam pipes unless the same is due to the negligence of the City, its agents, servants or employees. 12. RIGHT OF ENTRY The City, or any of its agents, shall have the right to enter said premises during all reasonable hours, to examine the same to make such repairs, additions or alterations as may be deemed necessary for the safety, comfort, or preservation thereof, or of said building, or to exhibit said premises. The right of entry shall likewise exist for the purpose of removing placards, signs, fixtures, alterations or additions, which do not conform to this agreement. 13. RESTORING PREMISES TO ORIGINAL CONDITION. Manager represents that the premises managed are in good, sanitary and tenantable condition for use by manager. Manager's acceptance or occupancy of the managed premises shall constitute recognition of such condition. Manager hereby accepts the premises in the condition they are in at the beginning of this agreement and agrees to maintain said premises in the same condition, order and repair as they are at the commencement of said term, and to return the premises to their original condition at the expiration of the term, excepting only reasonable wear and tear arising from the use thereof under this agreement. The manager agrees to make good to said City immediately upon demand, any damage to water apparatus, or electric lights or any fixture, appliances or appurtenances of said premises, or of the walls or the building caused by any act or neglect of manager or of any person or persons in the employ or under the control of the manager. 14. INSURANCE. Manager agrees to comply with all terms, provisions and requirements contained in Exhibit "B" attached hereto and made a part hereof as if said document were fully set forth at length herein. 15. MAINTENANCE. City shall keep the foundation, outer walls, roof and buried conduits of the premises, including existing buildings, piers, and docks in good repair, except that the City shall not be called on to make any such repairs occasioned by the negligence of the manager, its agents, express or implied invitees, or employees. City shall maintain the city owned Clearwater Community Sailing Center Management Agreement 4 property outside the fence from the sailing center building up to the bridge, while the manager will be responsible for the upkeep of the property within the fenced in area. Manager shall keep the inside of said premises and the interior doors, windows and window frames of said premises in good order, condition and repair and shall also keep the premises in a clean, sanitary and safe condition in accordance with law and in accordance with all directions, rules and regulations of governmental agencies having jurisdiction. The manager shall be responsible for providing all light bulbs used on the premises. The plumbing facilities shall not be used for any other purposes than that for which they are constructed and no foreign substances of any kind shall be thrown therein, and the expense of any breakage, stoppage or damage resulting from the violation of this provision shall be borne by the manager. Routine maintenance of the heating and air conditioning system and plumbing facilities shall be under the control of the manager, and manager agrees that all operation, upkeep, and repairs will be at manager's expense, except where the repairs shall be caused by the negligence or misuse by City or its employees, agents, invitees, or licensees, or by catastrophic failure, or in the event of expected life cycle replacement. In the event City pays any monies required to be paid by manager hereunder, City shall demand repayment of same from the manager and the manager shall make payment within ten (10) days of receipt of said demand. Manager's failure to make such repayment within the ten (10) day period shall constitute default under the terms of this agreement. City will assume responsibility for life cycle replacement of the heating/air-conditioning system, provided routine monthly maintenance has been performed. City will assume responsibility for life cycle replacement of the elevator, provided routine monthly maintenance has been performed. 16. DESTRUCTION OF PREMISES. In the event that the building should be totally destroyed by fire, earthquake or other cause, to such an extent that it cannot be rebuilt or repaired within sixty (60) days after the date of such destruction, this management agreement shall be terminated. In the event that the building should be partially damaged by fire, earthquake or other cause, but only to such an extent that it can be rebuilt or repaired within sixty (60) days after the date of such destruction, the management agreement shall be void or voidable, but not terminated, except as otherwise provided herein. If the City intends to rebuild or repair the premises, he shall, within fifteen (15) days after the date of such damage, give written notice to manager of the intention to rebuild or repair and shall proceed with reasonable diligence to restore the building to substantially the same condition in which it was immediately prior to the destruction. However, City shall not be required to rebuild, repair or replace any improvements or alterations made by manager within the building. During the period of rebuilding or repairing, there shall be no diminution of rents. If, after rebuilding or repairing has commenced, such rebuilding or repairing cannot be completed within sixty (60) days after the date of such partial destruction, the City may either terminate the agreement or continue with the agreement with a proportional rent rebate to manager. If City undertakes Clearwater Community Sailing Center Management Agreement 5 to rebuild or repair, manager shall, at its own expense, restore all work required to be done by such manager under this agreement. 17. EMINENT DOMAIN. If the whole or any part of the premises hereby managed shall be taken by any public authority under power of eminent domain, then the term of this management agreement shall cease on the part so taken from the date title vests pursuant to such taking, and the rent and any additional rent shall be paid up to that day, and if such portion of the demised premises is so taken as to destroy the usefulness of the premises for the purpose for which the premises were managed, then from that day the manager shall have the right to either terminate this management agreement or to continue in possession of the remainder of the same under the terms herein provided, except that the rent shall be reduced in proportion to the amount of the premises taken. The parties agree that the manager shall not be entitled to any damages by reason of the taking of this agreement, or be entitled to any part of the award for such taking, or any payment in lieu thereof. 18. SUBORDINATION. This agreement and the rights of the manager hereunder are hereby made subject and subordinate to all bona fide mortgages now or hereafter placed upon the said premises by the City and any other owner provided, however, that such mortgages will not cover the equipment and furniture or furnishings on the premises owned by the manager. The manager further agrees to execute any instrument of subordination, which might be required by mortgagee of the City. 19. DEFAULT; REMEDIES. (a) The manager further covenants that, if default shall be made in the payment of rent, or any additional rent, when due, or if the manager shall violate any of the other covenants of this agreement and fail to correct such default within fifteen (15) days after a written request by the City to do so, then the City may, at its option, deem this agreement terminated, accelerate all rents and future rents called for hereunder and manager shall become a tenant at sufferance, and the City shall be entitled to obtain possession of the premises as provided by law. (b) In case the managed property shall be abandoned, as such term is defined by Florida Statutes, the City, after written notice as provided by Florida Statutes to the manager, City may (i) re-enter the premises as the agent of the manager, either by force or otherwise, without being liable to any prosecution or claim therefore, and may relet the managed property as the agent of the manager and receive the rent therefore and apply the same to the payment of such expenses as City may have incurred in connection with the recovery of possession, reduction, refurbishing or otherwise changing or preparing for reletting, including brokerage and reasonable attorneys fees. Thereafter, it shall be applied to the payment of damages in amounts equal to the rent hereunder and to the cost and expenses Clearwater Community Sailing Center Management Agreement 6 of performance of the other covenants of manager as provided herein; or (ii) the City may, at its option, terminate this agreement by giving the manager fifteen (15) days' written notice of such intention served upon the manager or left upon the managed property, and the term hereof shall absolutely expire and terminate immediately upon the expiration of said fifteen (15) day period, but the manager shall never-the-Iess and thereafter be liable to the City for any deficiency between the rent due hereunder for the balance of the term of this agreement and the rent actually received by City from the managed property for the balance of said term. (c) The City, at its option, may terminate this agreement as for a default upon the occurrence of any or all of the following events: an assignment by manager for the benefit of creditors; or the filing of a voluntary or involuntary petition by or against manager under any law for the purpose of adjudicating manager bankrupt; or for reorganization, dissolution, or arrangement on account of or to prevent bankruptcy or insolvency; or the appointment of a receiver of the assets of manager; or the bankruptcy of the manager. Each of the foregoing events shall constitute a default by manager and breach of this agreement. 20. MISCEllANEOUS. (a) The City shall have the unrestricted right of assigning this agreement at any time, and in the event of such assignment, the City shall be relieved of all liabilities hereunder. (b) This contract shall bind the City and its assigns or successors, and the manager and assigns and successors of the manager. (c) It is understood and agreed between the parties hereto that time is of the essence of this contract and this applies to all terms and conditions contained herein. (d) It is understood and agreed between the parties hereto that written notice sent by certified or registered mail, or hand delivered to the premises managed hereunder, shall constitute sufficient notice to the manager, and written notice sent by certified or registered mail or hand delivered to the office of the City shall constitute sufficient notice to the City, to comply with the terms of this contract. (e) The rights of the City under the foregoing shall be cumulative, and failure on the part of the City to exercise promptly any rights given hereunder shall not operate to forfeit any of the said rights. (f) It is hereby understood and agreed that manager shall use no signs in connection with the premises hereunder, except inside the building, which signs shall be subject to the prior approval of the City. Clearwater Community Sailing Center Management Agreement 7 (g) It is understood that no representations or promises shall be binding on the parties hereto except those representations and promises contained herein or in some future writing signed by the party making such representations or promises. (h) It is hereby agreed that if any installment of rent or any other sum due from manager is not received by City within five (5) days after such amount shall be due, manager shall pay to City a late charge equal to five percent (5%) of such overdue amount. The City shall not be required to accept any rent not paid within five (5) days subsequent of the date when due absent the simultaneous payment of this late charge. The requirement for a late charge set out herein shall not be construed to create a curative period or a grace period for the timely payment of rent. (i) Consumption of alcoholic beverages are to be confined to the fenced in area of the Sailing Center, with the gate closed, appropriate signage and enforcement to prevent alcoholic beverages from being removed from the premises. The sale of alcoholic beverages will be confined to three special events per year as stipulated by City ordinance. 21. SUBROGATION. The City and manager do agree that each will cause its policies of insurance for fire and extended coverage to be so endorsed as to waive any rights of subrogation which would be otherwise available to the insurance carriers, by reason of any loss or damage to the managed property or property of City. Each party shall look first to any insurance in its favor before making any claim against the other party. Nothing contained herein shall in any way be considered or construed as a waiver or re-agreement by the City of any and all of the other covenants and conditions contained in this agreement to be performed by the manager. 22. PARKING SPACES. Manager shall have the right to use and control any and all legal parking spaces/areas on or about the managed premises subject to the needs of the City for special events deemed necessary for official city business. The City agrees to cooperate with manager in obtaining any and all permits for use and/or construction of parking spaces/areas within the bounds of the management agreement area. 23. INDEMNIFICATION. The Manager shall act as an independent contractor and agrees to assume all risks of providing the program activities and services herein agreed and all liability therefore, and shall defend, indemnify, and hold harmless the City, its officers, agents, and employees from and against any and all claims of loss, liability, and damages of whatever nature, to persons and property, including, without limiting the generality of the foregoing, death of any Clearwater Community Sailing Center Management Agreement 8 person and loss of the use of any property, except claims arising from the negligence or willful misconduct of the City or City's agents or employees. This includes, but is not limited to matters arising out of or claimed to have been caused by or in any manner related to the Manager's activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by the Management in or about its premises whether or not based on negligence. 24. "AS IS" CONDITION. The manager accepts the managed premises on an "as is" basis, and City shall have no obligation to improve or remodel the managed premises, except as set forth above at paragraph 9(a). 25. CONSTRUCTIVE EVICTION. Manager shall not be entitled to claim a constructive eviction from the premises unless manager shall have first notified City in writing of the condition or conditions giving rise thereto and, if the complaints be justified, unless City shall have failed within a reasonable time after receipt of such notice to remedy such conditions. 26. JANITORIAL EXPENSES. City will continue to maintain its current level of janitorial services for the managed premises at its expense. Extraordinary expenses for cleanup or trash removal for major regattas or non-routine functions shall be the expense of the manager. 27. SEVERANCE. The invalidity or unenforceability of any portion of this agreement shall in nowise affect the remaining provisions and portions hereof. 28. CAPTIONS. The paragraph captions used throughout this agreement are for the purpose of reference only and are not to be considered in the construction of this agreement or in the interpretation of the rights or obligations of the parties hereto. 29. NO HAZARDOUS MATERIALS. The manager herewith covenants and agrees that no hazardous materials, hazardous waste, or other hazardous substances will be used, handled, stored or otherwise placed upon the property or, in the alternative, that such materials, wastes or substances may be located on the property, only upon the prior written consent of the City hereunder, and only in strict accord and compliance with any and all applicable state and federal laws and ordinances. In the event such materials are utilized, handled, stored or otherwise placed upon the property, manager expressly herewith agrees to indemnify and hold City harmless Clearwater Community Sailing Center Management Agreement 9 from any and all costs incurred by City or damages as may be assessed against City in connection with or otherwise relating to said hazardous materials, wastes or substances at anytime, without regard to the term of this agreement. This provision shall specifically survive the termination hereof. 30. CONFORMANCE WITH LAWS Manager agrees to comply with all applicable federal, state and local laws during the life of this Contract. 31. ATTORNEY'S FEES. In the event that either party seeks to enforce this Contract through attorneys at law, then the parties agree that each party shall bear its own attorney fees and costs. 32. GOVERNING LAW. The laws of the State of Florida shall govern this Contract, and any action brought by either party shall lie in Pinellas County, Florida. IN WITNESS WHEREOF, the parties hereto have executed this Contract as of the date set forth above. Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk CLEARWATER COMMUNITY SAILING ASSOCIATION, INC. Attest: By: Print Name: Title: Print Name: Secretary Clearwater Community Sailing Center Management Agreement 10 Exhibit A Commence at the Southwest corner of Section 17, Township 29 South, Range 15 East; thence N89010'31"E along the South boundary of said Section 17, a distance of 843.47 feet to a point of intersection with the centerline of the Gulf Boulevard Right-of-Way; thence N42013'31 "E along the centerline of said Right-of-Way a distance of 1983.25 feet to a point of curvature; thence along a curve to the left, said curve also being the centerline of the said Right-of-Way, having a chord bearing of N34049'43"E, a radius of 1909.86 feet, a central angle of 14047'32", an arc length of 493.07 feet, and a chord length of 491.71 feet to the Point of Beginning; thence N5r35'40"W along a non-radial line a distance of 50.19 feet to the point of cusp, of a non-tangent curve, said point also being on the west Right of Way line of Gulf Boulevard; thence along a curve to the left, said curve also being the said west Right of Way line of chord bearing of N25058'24"E, a radius of 1859.86 feet, a central angle of 2038'32", an arc length of 85.77 feet, and a chord length of 85.76 feet; thence S61044'07"E along a non-radial line a distance of 137.96 feet; thence S25051'33"W a distance of 95.81 feet; thence N5r35'40"W along a non-radial line a distance of 88.73 feet to the aforementioned Point of Beginning. Commence at the Southwest corner of SECTION 17, TOWNSHIP 29 SOUTH, RANGE 15 EAST, run N. 89010'31" E., 843.47 feet; thence run N. 42013'31" E. 886.07 feet, thence run S. 4r46'29" E., 50.00 feet to the Point of Beginning; thence run N. 42013'31" E. 630.00 feet, thence run S. 4r46'29" E., 200.00 feet plus or minus to the Mean High Water Line of Clearwater Harbor; thence run along said Mean High Water Line to a Point, Said Point being the intersection of the Mean High Water Line and a Line having a Bearing of S. 4r46'29" E., from the Point of Beginning; thence run N. 4r46'29" W., 237.00 feet plus or minus to the Point of Beginning. ADDITIONAL LEASE TRACT: Commence at the Southwest Corner of Section 17, Township 29 South, Range 16 East; thence N89010'31"E, along the South boundary of said section 17, a distance of 843.47 feet to the centerline of Gulf Boulevard; thence N42013'31 liE, along said centerline, a distance of 886.07 feet; thence leaving said centerline S4r46'29"E, 50.00 feet; to the Easterly right-of-way line of Gulf Boulevard, thence N42013'31"E, along said Easterly right-of-way line, a distance of 630.00 feet, to the point of beginning; thence continue N42013'13"E, along said Easterly right-of-way line, a distance of 100 feet; thence leaving said Easterly right-of-way, S4r46'29"E, to the Mean High Water Line of Clearwater Harbor; thence along said Mean High Water Line to a point on a line lying S4r46'29"E of the point of beginning; thence N4r46'29"W, along said line, to the point of beginning. Clearwater Community Sailing Center Management Agreement 11 Exhibit B INSURANCE AND RISK OF LOSS HOLD HARMLESS Manager agrees to hold the City, its elected officials, employees, and agents harmless against all fines, penalties, and claims for bodily injury, sickness, disease, death or personal injury or damage to property or loss of use resulting there from, arising out of this Agreement unless such claims are a result of the City's negligence. This provision shall survive the termination of this Agreement. PAYMENT ON BEHALF OF CITY Manager agrees to pay on behalf of the City, and to pay the cost of the City's legal defense, as may be selected by the City, for all claims described in the Hold Harmless paragraph identified immediately above. Such payment on behalf of the City shall be in addition to any and all other legal remedies available to the City and shall not be considered to be the City's exclusive remedy. LOSS CONTROL/SAFETY Precaution shall be exercised at all times by manager for the protection of all persons, including employees, and property. Manager shall be expected to comply with all laws, regulations or ordinances related to safety and health and shall make special effort to detect hazardous conditions and shall take prompt action where loss control/safety measures should reasonably be expected. The City may order work to be stopped if conditions exist that present immediate danger to persons or property. Manager acknowledges that such stoppage will not shift responsibility for any damages from manager to the City. BASIC COVERAGES REQUIRED Manager shall procure and maintain the following described insurance, except for coverage specifically waived by the City, on policies and with insurers acceptable to the City. These insurance requirements shall not limit the liability of manager. The City does not represent these types or amounts of insurance to be sufficient or adequate to protect manager's interests or liabilities, but are merely minimums. Such coverages shall protect manager from claims for damages for personal injury, including accidental death, as well as any party directly or indirectly employed by manager. Except for workers compensation and professional liability, manager's insurance policies shall be endorsed to name the City as an additional insured to the extent of the City's interests arising from this Agreement. Except for workers compensation, manager waives its right of recovery against the City, to the extent permitted by its insurance policies. Manager's deductibles/self-insured retentions shall be disclosed to the City and may be disapproved by the City. They shall be reduced or eliminated at the option of the City. Manager is responsible for the amount of any deductible or self-insured retention. Insurance required of manager or any other insurance of manager shall be considered primary, and insurance of the City shall be considered excess, as may be applicable to claims which arise out of the Hold Harmless, Payment on Behalf of City, Insurance, Certificates of Insurance and any Clearwater Community Sailing Center Management Agreement 12 Additional Insurance provisions of this Agreement. Where no specific limit of coverage is mentioned in this Agreement, the minimum limit of insurance coverage required by the City shall be $500,000. Workers Compensation Coverage Manager shall purchase and maintain statutory workers compensation insurance for all workers compensation obligations imposed by state law and employers liability limits of at least $100,000 each accident and $1 00,000 each employee/$500,000 policy limit for disease. Manager shall also purchase any other coverage required by law for the benefit of employees. General, Automobile, And Excess Or Umbrella Liability Coverage Manager shall purchase and maintain coverage on forms no more restrictive than the latest editions of the Commercial General Liability and Business Auto policies of the Insurance Services Office. Minimum limits of $500,000 per occurrence for all liability must be provided, with excess or umbrella insurance making up the difference, if any, between the policy limits of underlying policies and the total amount of coverage required. Commercial General Liability Coverage - Occurrence Form Required Coverage A shall include bodily injury and property damage liability for premises, operations, products and completed operations, independent contractors, contractual liability covering this Agreement, broad form property damage, and property damage resulting from explosion, collapse or underground (x, c, u) exposures. Coverage B shall include personal injury. Coverage C, medical payments, is not required. Manager is required to continue to purchase products and completed operations coverage, at least to satisfy this Agreement, for a minimum of three years beyond the City's acceptance of any renovation or construction projects. Minimum limits of $500,000 per occurrence for all liability must be provided, with excess or umbrella insurance making up the difference, if any, between the policy limits of underlying policies and the total amount of coverage required. Business Auto Liability Coverage Business Auto Liability coverage is to include bodily injury and property damage arising out of ownership, maintenance or use of any auto, including owned, non-owned and hired automobiles and employee non-ownership use. Excess Or Umbrella Liability Coverage Umbrella Liability insurance is preferred, but an Excess Liability equivalent may be allowed. Whichever type of coverage is provided, it shall not be more restrictive than the underlying insurance policy coverage. Excess or Umbrella Liability insurance shall include bodily injury and property damage coverage. Manager shall purchase and maintain Excess or Umbrella Liability coverage over and above its other liability coverage in the amount of $500,000. Clearwater Community Sailing Center Management Agreement 13 Property Coverage for Sailing Center The City shall maintain for the life of the Agreement, all risk/special perils (including sinkhole) property insurance (or its equivalent) to cover loss resulting from damage to or destruction of the sailing center, and its improvements, and any attached personal property or contents belonging to the City. Flood Insurance City shall procure and maintain, flood insurance either for the insured value of any buildings or structures located on the managed premises or the maximum amount of flood insurance available through the National Flood Insurance Program. EVIDENCE/CERTIFICATES OF INSURANCE Required insurance shall be documented in Certificates of Insurance that provide that the City shall be notified at least 30 days in advance of cancellation, non-renewal or adverse change. New Certificates of Insurance are to be provided to the City at least 15 days prior to coverage renewals. If requested by the City, manager shall furnish complete copies of manager's insurance policies, forms and endorsements. For Commercial General Liability coverage, manager shall, at the option of the City, provide an indication of the amount of claims payments or reserves chargeable to the aggregate amount of liability coverage. Receipt of certificates or other documentation of insurance or policies or copies of policies by the City, or by any of its representatives, which indicate less coverage than required does not constitute a waiver of manager's obligation to fulfill the insurance requirements herein. Clearwater Community Sailing Center Management Agreement 14 Exhibit C Clearwater Community Sailing Association, Inc. "Sailing For Everybody" Business Plan July 15, 2005 Authored by: Clark A. Keysor (President CCSA non-profit corporation) David Billing (Secretary CCSA non-profit corporation) Michael Dooley (Treasurer CCSA non-profit corporation) Joe Calio (CCSA Board member non-profit corporation) AI Humphers (Director of CCSA non-profit corporation) Contents: 1. Mission 2. Goals 3. Facilities 4. Programs 5. Regattas 6. Example programs 7. Glossary 8. Biographies 9. Finances Clearwater Community Sailing Center Management Agreement 15 1. Mission The mission of the Clearwater Community Sailing Association is to promote community sailing at the Clearwater Community Sailing Center and to promote educational and safe sailing programs for all under the slogan, "Sailing For Everybody." This includes youth, seniors, disabled, recreational and Olympic class sailors. 2. Goals The purposes of this non-profit organization shall be: . Maximize utilization of the existing facility . Expand CCSC facilities in size and scope, including parking . Promote sailing education . Build upon and enhance the fleet of boats for educational and recreational use . Promote regattas on a local, national and international scale . More fully serve the community and local sailing . Attract grants & funding from various sources . Act as a focus for Olympic class training and racing . Develop a strong volunteer program . Alleviate the financial burden from the City of Clearwater and its tax base 3. Facilities Years ago local sailors flocked to the beach at Sand Key to launch boats off the sandy area where today stands the CCSC. It was due to the combined efforts of many local sailors from individuals, Clearwater Yacht Club (CYC), Windjammers of Clearwater (WJoC) and The Sand Key Civic Association that the site was saved from becoming a parking lot and transformed it into one of the finest sailing facilities in North America. The current site consists of a modern building with office, storage, repair, elevator, utilities, toilets, showers and meeting facilities. The physical site includes all land from the edge of Gulf Boulevard to the waters edge and from the property line of the Marriott Suites (at the South) to the end of the beach (at the North). The Phase I area consisting of the building, compound and parking lot are barely able to support regional or mid winters grade regattas for larger classes. This puts a strain on resources and space. It limits regatta size and hurts the image of the CCSC with visiting sailors. Furthermore it restricts the ability of the Center to generate larger lines of income. Core to turning around the ability of the CCSC to be self-supporting and to be a truly useful facility is its expansion into the facility it was originally envisaged to be, including Phase II with Managed Storage. Time is of the essence for the City to start the expansion of the building. The plans are finished to everyone's satisfaction. It would allow CCSC, Sailability, CYC and other outside sources to have several things going on at one time. This would generate more income to support more staff, which would make CCSC not only a marketing tool for the City of Clearwater but alleviate the financial burden. Shake-a-Leg, Miami is the goal CCSC has for the City of Clearwater. Clearwater Community Sailing Center Management Agreement 16 The expansion would give CCSC and Sailability the office space they need to have a great working relationship. Instead of scheduling one class at a time for the Coast Guard Auxiliary, we could have several different organizations having meetings and classes at one time. Additional office space would help CCSC and SGTB work in tandem on Fund raising and Grant Writing along with taking care of the customer base. Modification of the existing space would make possible the establishment of a small rest area with a cafe serving coffee, sandwiches and soda and a small chandlery stocking replacement dinghy parts on site with locker rental for sailors. Addition of storage for user Groups such as Sailability, Windjammers, etc. 4. Programs A sailing center lives or dies by its programs running day to day. These programs would be expanded to include the following: . CCSC supported teaching programs, with CCSC members . Youth sailing and training . Seniors sailing and training . Private tuition lessons to CCSC members . Olympic grade tuition from Olympic class members & instructors to other teams . Collaborative courses with "Stay and Sail" package deals with adjacent hotels . Expanded opportunities to use CCSC sailing boats with other local organizations . "Go Sailing" events to increase exposure to the public . US Sailing Clinics . Non-profit groups will continue to enjoy preferential use of meeting room . Kayak and paddling sports . Rental concession for day sailing visitors . Hours of operation have been expanded Paralympic classes (Sonar [draft 3' 11 "] and 2.4metre [3' 3"]) are not currently suitable for launching at the current CCSC - future work might make this a possibility. Significantly wider exposure for programs will be exploited in the Sailing Press including Southwinds, Sailing World, Cruising World, SAIL, Sailing, etc. at all opportunities. 5. Regattas The CCSC has tremendous potential to host many more regattas, especially with an attractive fee structure, support and improved facilities. Chief advantages are: . Local accommodation extensive . 365 days of the year compatible weather - attractive for Mid Winter events . On site repair and replacement . Accessibility to Clearwater Harbor and Gulf of Mexico sailing . On site refreshments . Extensive beachfront makes dolly launching easy -100, Laser, Laser II, Cats. Clearwater Community Sailing Center Management Agreement 17 . Catamaran racing circuit - Alter Cup, Olympic Training, Hobie National events for all Hobie classes, Nacra, Inter and Prindle, etc. The CCSC has genuinely become a major Regatta site. 6. Example programs These example programs show how it can be done. These are all examples of Non-Profit run Community Sailing Centers that have explanatory web sites. Some have a history; others are growing, some just adding major building facilities. All seem vibrant and backed by their local sailing community, Public Service Organizations, City and County affiliates. Sandy Hook Bay Catamaran Club, NJ - http://fleet250.ora Baltimore Community Sailing Center - http://www.downtownsailina.ora Naples (FL) Community Sailing Center, FL - http://www.aulfcoastsailinaclub.ora/NaplesCSC.htm Savannah Sailing Center - http://www.savannahsailinacenter.ora Boston Piers Park Sailing Center - http://www.piersparksailina.ora Boston Courageous Sailing Center - http://www.couraaeoussailina.ora Baltimore County Sailing Center - http://www.bcsailina.ora United States Sailing Center, Long Beach - http://www.uscsailina.ora/.htm Traverse Area Community Sailing - http://www.tacsailina.com Lake Champlain Community Sailing Center - http://www.lccsc.ora Breakwater Yacht Club, Community Sailing Center, NY - http://www.breakwatervc.ora Regatta Point Community Sailing, Worchester MA - http://www.reaattapoint.ora Sail Sand Point Community Sailing Center, WA - http://www.sailsandpoint.ora Jericho Community Sailing Center, Vancouver BC - http://www.isca.bc.ca Hampton Roads Community Sailing Center - http://www.sailhamptonroads.ora Milwaukee Community Sailing Center - http://www.sailinacenter.ora Edison Sailing Center - http://www.edisonsailinacenter.ora Treasure Island Sailing Center - http://www.tisailina.ora Mount Desert Island Community Sailing Center - http://www.ellsworthme.ora/mdisailina Shake-a-Leg, Miami, FL - http://www.shakealeamiamLora 7. Glossary CCSC - Clearwater Community Sailing Center SGTB - Sailability of Greater Tampa Bay CYC - Clearwater Yacht Club Clearwater Community Sailing Center Management Agreement 18 8. Biographies of team members Clark A. Keysor Position: President Board of Directors, Clearwater Education: Ohio State University, Business Management University of Dayton, Engineering Sinclair State University Professional Background: Retired since 1996: Design Engineer at National Cash Register, 45 years of owning different businesses from working with Presidents Truman, Eisenhower, Kennedy, Johnson, and other State and Federal officials. Owned largest independent automobile service garage in Ohio. Second largest Dairy Queen Brazier in Ohio. Owner of four Florida wholesale office furniture outlets in Clearwater, Miami, Orlando and Tampa. Maintain active Florida Real Estate Broker's License. Sailing experience: Sailing for 30 years, U.S. Sailing certified level 1 instructor. Past owner of J- 24 and all size Hobie Beach Catamaran's that I sail and race for fun. Competed in 2 Worrell 1000- mile Atlantic Coast distance races. Community Service: Korean War Veteran, Board Dayton Boys Club, Dayton's Christ Episcopal Church Vestry, Southern Ohio Gasoline Dealers Association, Ombudsman for Automotive Dealerships, Hobie Fleet and Florida Division Officer, Sailability of Greater Tampa Bay, Inc. David Billina Position: Secretary, Clearwater Community Sailing Association, Inc. Education: Higher National Diploma in Mechanical Engineering. Poole Technical College, UK Professional background: 30 years experience in Information Technology management and systems implementation. Sailing/Watersports experience/certifications: Started sailing in 1957 and have owned, maintained and operated power and sailboats from 10 to 40 feet. Currently owner of a Beneteau 31 sail boat. Have many years experience in regatta and race organization and management. Past Commodore and current director of Youth Sailing at the Clearwater Yacht Club. Community Service background: One of the founding board members of the Clearwater Community Sailing Association, Inc. My particular interest is to provide affordable facilities and training for young people from all backgrounds to excel at competitive sailing. Michael T. Dooley Position: Treasurer, Clearwater Community Sailing Association, Inc. Education: Siena College, BBA, majoring in accounting Professional Background: Management of small accounting and tax services, specializing in working with small business utilizing QuickBooks accounting software. With 40 years of senior level accounting and finance background, including public accounting with a Big "4" CPA firm, CFO of several hospitals, CFO and Treasurer of Healthcare System, CFO of Hospital Division of publicly traded corporation Sailing/Watersports experience/certifications: None Community Service background: 6 years on Board of Sand Key Civic Assn., including Vice- President and Treasurer, First year on Board of Clearwater Community Sailing Association, Inc., elected Treasurer. Clearwater Community Sailing Center Management Agreement 19 Joseph A. Calio Position: Board of Directors, Clearwater Community Sailing Center Education: Bachelor of Science, Temple University Postgraduate work in Histology, Temple University Columbia University - 6 week Executive Management Program Professional background: 45 years in health care: salesman, district manager and general manager for major pharmaceutical companies; co-owner of fifth largest hospital supply company in the USA. SailinglWatersports experience/certifications: None Community Service background: Member of original Board of Directors of Clearwater Community Sailing Center Board of Directors of Jolly Trolley since inception Board member and past president of Sand Key Civic Association Chairman, Beautification of Sand Key Committee Member, Clearwater Fire Task Force Member, Pinellas County Fire Task Force Chairman, Sand Key Dune Vegetation program Started the Sand Key Volunteer Beach Patrol program Citizens Involvement Committee, Belleair Causeway Bridge Project AI Humphers Position: Director, Clearwater Community Sailing Center Responsibilities: The day to day management and fiscal responsibility for CCSC operations and facilities; Program development and promotion; Community Relations. Education: Purdue University, BA - International Relations Harvard Business School - 6 weeks Executive Management Program Professional background: 40 year career in domestic and international Hospitality Industry management including corporate level human resources and labor relations positions with Marriott and Holiday Inns; hotel General Manager positions with Holiday Inns International and Hilton Hotels in the U.S. and over seas; General Manager positions with Clearwater and Royal Palm Yacht Clubs. SailinglWatersports experience/certifications: Started sailing at the age of 10 in EI Toro dinghies on San Francisco Bay. Have owned, maintained and sailed boats from 8 to 52 feet. Have logged over 10,000 offshore miles in the Atlantic, Caribbean, Pacific and Gulf of Mexico. U.S. Coast Guard Masters License with Sail endorsement. U.S. Sailing certified level 1 instructor. Community Service background: 2 years as Vice President, Board of Directors, Clearwater Community Sailing Association, Inc. Clearwater Community Sailing Center Management Agreement 20 9. Finances The year 2000-2001 City budget was used as a starting point for the outgoing expenses. The income is based upon best estimates for new and existing programs. Significant new income comes from a variety of sources including Managed Storage, Rental, Parts, launching fees and additional events in the calendar. On October 29, 2004 CCSC and SGTB worked together to submit a Grant to Pinellas County Parks and Recreation. Working together they produced $225,000 to be used to teach sailing to people living in unincorporated areas. Government, Corporate, Organizational and individual sponsorship will be sought for capital and revenue related line items. Appendix A - Shows Satellite photograph of CCSC site. Appendix B - The proposed rates table for the use of facilities Appendix C - The Expenses and Income statements for the proposed Non-Profit operation. Clearwater Community Sailing Center Management Agreement 21 - c Q) E Q) Q) ..... 0) <( c Q) E Q) 0) ro c ro ~ ..... Q) c Q) u 0) c .- w ro Q) Cf) ~ ~ '(3 c co ::l LL E E <t: 0 u .~ ..... "'0 Q) C ro Q) ~ ro Q) <t: u CCSC Price List Appendix B. Rates Table. Membership Rates Individual $325 Family $425 Youth $175 Seasonal Individual $225 Seasonal Family $300 Daily Individual $10 Daily Family $25 Boat Rental Rates - Hourly + Daily Membership Kayaks $15 Prams $15 Sunfish $15 Puffer $20 Laser $20 JY15 $25 Hobie Wave $25 Hobie Getaway $40 Sunbird $40 Boat Rental Packages Rent 3 hours, get 4th hour free Sailing Escape 12 Hour Package Pram, Sunfish, Laser Wave, JY15 Getaway, Sunbird Sailing Instruction Rates Private/Hour - 1 person Additional person 6 Hour Package - 1 person Additional person Individual $130 $150 $180 $40 $20 $200 $100 4 Months 4 Months 2 Hour Minimum 2 Hour Minimum Family $150 $170 $200 20 Hour Group Instruction $300 Boat Storage - Annual rate plus Family Membership @ Individual rate required. Mast Up Catamaran over 16' Catamaran up to 16' Monohull over 16' Monohull up to 16' Mast Down Under Bridge Rack storage, Main Yard Annual Valet Service Daily boat storage Carlisle Room Rental Rates Friday, Saturday, Sunday Monday thru Thursday Each Additional Hour Each Additional Hour $800 $600 $600 $400 $500 $300 $50 $10 $550 $450 $75 $100 (4 Hrs + 2 Hrs setup/cleanup) (4 Hrs + 2 Hrs setup/cleanup) (Booked in advance) (Booked day of event) Clearwater Community Sailing Center Management Agreement Appendix C. Clearwater Community Sailing Center Budget Projection Fiscal 2005 - 2010 FY 2005 FY 2005 FY2006 FY 2007 FY 2008 FY 2009 FY20I0 6 Mos. Actual Proiected Proiected Proiected Proiected Proiected Proiected Income Contributions Donations 13,304 Soecial Fund Donations 2,135 Total Contributions 15,439 25,000 25,750 26.523 27,318 28,138 28,982 Inactive Income Accounts Discount Invoices -1,772 -3,500 -3,500 -3,500 -3,500 -3,500 -3,500 Total Inactive Income Accounts -1,772 -3,500 Non Profit Income 275 Advertisinl! Income 30 Apparel 647 Boat Rental 10,427 Boat Storal!e 9,885 Facilities Rental 11.106 Membership Dues 35,221 Prol!ram Fees & Services 32,062 Reeatta Income 10,622 Room Rental Bookinl! Fee 4,193 Total Non Profit Income 114,468 250,000 257,500 265,225 273,182 281,377 289819 Total Income 128,135 271,500 283,250 291,748 300,500 309,515 318,800 Exoenses Bank Charl!es 0 Bad Check Charees 5 Credit Card Fees 25 Online Merchant 204 Total Credit Card Fees 229 Service Charl!e 1,215 Total Bank Charl!es 1,449 3,000 3,100 3,200 3,300 3,400 3,500 Dues & Subscriotions 390 1,200 1,250 1,300 1.350 1,400 1,450 Informationrrechnolol!v 201 400 400 400 400 400 400 Insurance Fire & Liabilitv 8,959 Health Insurance 1,270 Workman's Comp 785 Total Insurance 11,014 25,000 26,000 27,000 28 000 29.000 30,000 Maintenance Buildine 732 Grounds -36 Power Boats 1,179 Fuel 107 Total Power Boats 1,286 2,500 Rental Boats 6,631 10,000 Clearwater Community Sailing Center Management Agreement Total Maintenance 8,613 12,500 13,000 13,500 14 000 14,500 15,000 Marketin!! & Sales Advertisin!! 302 Total Marketin!! & Sales 302 600 650 700 750 800 850 Office Expenses 5 Office Supplies 603 Posta!!e & Shinnin!! 143 Total Office Expenses 751 2,000 2,100 2,200 2,300 2,400 2,500 Operatin!! Expenses Community Pro!!rams 37 Retail sales items 311 Youth Pro!!rams 53 Total Operatin!! Expenses 401 4,000 4,500 5,000 5,500 6,000 6,500 Pavroll Paychex Payroll Emplovee Net 48,440 Pavroll taxes 13,584 Total Paychex Payroll 62,024 Total Pavroll 62,024 140,000 150,000 160,000 170,000 180,000 190,000 Permits & Licenses Boats 33 Total Permits & Licenses 33 150 150 150 150 150 150 Professional Fees Intuit-OB 315 Le!!al 1,268 Pavchex Fees 922 Total Professional Fees 2,504 5,000 5,500 6,000 6,500 7,000 7,500 Re!!attas Eouinment 18 Events 897 Total Re!!attas 915 4,000 4,500 5,000 5,500 6,000 6,500 Rent City of Clearwater 7,273 Total Rent 7,273 13,600 13,000 13,400 13,800 14,300 14,700 Sailin!! Instruction Cost 200 Books 760 Total Sailin!! Instruction Cost 960 1,200 1,300 1,400 1,500 1,600 1,700 Taxes Penalties 259 Total Taxes 259 300 100 100 100 100 100 Utilities Cable 521 Electric 2,867 Telenhone 514 Water, Sewer, Trash 3,934 Total Utilities 7,836 16,000 17,000 18,000 19,000 20,000 21,000 Total Exnenses 104,925 228,950 242,550 257,350 272,150 287,050 301,850 Net Operatin!! Income 23,209 42,550 40,700 34,398 28,350 22,465 16,950 Net Income 23,209 42,550 40,700 34,398 28,350 22,465 16,950 Clearwater Community Sailing Center Management Agreement tet City Council Cover Memorandum PerK - J / l, ~ Trackina Number: 1,519 Actual Date: 09/01/2005 Subject / Recommendation: Approve a one-year funding agreement, in the amount of $281,220 between Jolley Trolley Transportation of Clearwater Inc. and the City of Clearwater for the operation of transportation and trolley services on Clearwater Beach, Island Estates, Sand Key and services from Clearwater Beach to Downtown Clearwater and the appropriate officials be authorized to execute same. Summary: Jolley Trolley Transportation of Clearwater Inc. (Jolley Trolley) has been operating trolley service along the City's beach communities and downtown for twelve years. The current one-year funding agreement expires on September 301 2005. Current funding supports approximately 54% of the trolley overall budget with the remaining 46% coming from fares, rentals, and advertisements. Specifically the funding is for: ---. T-rolley service between Clearwater Beach and Sand Key - $149,270 . Trolley service between Clearwater Beach, Island Estates, and Downtown Clearwater - $70,250 . Trolley vehicle maintenance - $50,000 . Office space rent - $11,700 Funding during the annual term of the current agreement totals $ 281,220, which is supported through the parking fund ($231,220) and the CRA ($50,000). The new proposed agreement includes: . Holding the line on funding . Trolley service between Clearwater Beach and Sand Key - $149,270 . Trolley service between Clearwater Beach, Island Estates and Downtown Clearwater - $70,250 · Trolley vehicle maintenance - $50,000 . Office space rent - $11,700 · Transportation pick-up 25 minutes apart . Posted route schedules at all pick-up location Funding during the term of the new agreement totals $ $281,220. The source of the funding for the new agreement will be the parking fund ($231,220) and the CRA ($50,000). The Parks and Recreation Department will continue to administer compliance of the agreement. A copy of the agreement is available for review in the Office of Legislative Services Office. Originating: Parks and Recreation Section: Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearino: No Financial Information: .. o .. .. City Council ~m"",,__,,~,~,g.~~~!:!~m~~o'!~!'m.,..r1,~Il1~,~.!t!1 dum u~, ~ Operating Expenditure Bid Required? No Bid ExceDtions: Sole Source In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $281,220.00 Annual ODeratina Cost: $281,220.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $281,220.00 Not to Exceed: $281,220.00 Appropriation Code(s) 435-01333-530300-545 188-09311-582000-552 Amount $231,220.00 $50,000.00 Comments Parking Fund CRA Review Approval Kevin Dunbar Laura Lipowski 08-15-2005 13:02:32 08-24-2005 15:33:03 08-15-2005 13:41:13 08-24-2005 10:39:58 08-18-2005 13:33:00 08-24-2005 10:51:56 Cvndie Goudeau Tina Wilson Garrv Brumback Sill Horne JOLLEY TROLLEY SYSTEM GRANT FUNDING AGREEMENT R~'. P'H< ,- l IJ . <-/ This Trolley System Funding Agreement is made and entered into this day of , 2005, between the City of Clearwater, hereinafter referred to as the ("City") and the JOLLEY TROLLEY TRANSPORTATION OF CLEARWATER, INC., a Florida non-profit corporation, hereinafter referred to as the ("Corporation"). ARTICLE I. TERM The term of this agreement shall be for a period of one (1) year commencing on October 1, 2005, and continuing through September 30, 2006, (the "Termination Date"), subject to annual budgetary appropriation approved by the Clearwater City Council, unless earlier terminated under the terms of this agreement. ARTICLE II. RESPONSIBILITIES OF THE CORPORATION 1) Services to be Provided. The Corporation shall provide the transportation services to promote tourism described as trolley service on Clearwater Beach, Island Estates and Sand Key, and service from Clearwater Beach to Downtown Clearwater, as described in Exhibit A. In addition, the Downtown Clearwater route shall include trolley service to the main Library. 2) Transportation Pick-ups. The Corporation shall provide scheduled transportation pick-ups which will be no more than 25 minutes apart (conditions permitting). 3) Posted Route Schedules. The Corporation shall provide posted route times at each designated pick-up listing all scheduled pick-ups for said approved pick-up location. 4) Scheduled Reports of Activities. The Corporation shall furnish the City with a financial audit certified by independent Certified Public Accountant within 90 days of the end of the fiscal year to the Parks and Recreation Director. The financial report is to set forth the total cost of operations provided, and the detailed account of operational costs funded in part by the City. 5) Use and Disposition of Funds Received. Funds received by the Corporation from the City shall be used towards the payment of expenses attendant to the operation of the Trolley System. A proposed annual budget will be submitted to the Parks & Recreation Director by May 31 of each year. 6) Creation, Use and Maintenances of Financial Records. a) Creation of Records. The Corporation shall create, maintain and make accessible to authorized City representatives such financial and accounting records, books, documents, policies, practices and procedures necessary to reflect fully the financial activities of the Corporation. Such records shall be available and accessible at all times for inspection, review or audit by authorized City personnel. b) Use of Records. The Corporation shall produce such reports and analyses that may be required by the City and other duly authorized agencies to document the proper and prudent stewardship and use of the monies received through this agreement. c) Maintenance of Driver's Log and Check Point System. The Corporation agrees to maintain a driver's log and a check point system to document compliance with the agreed upon schedule. Changes to these attached schedules are at the discretion of the Corporation Board of Directors, but will be submitted to the City at least two weeks prior to implementation. Any change, or series of changes, which will cause 1 more than a 25% reduction in the routes may, at the discretion of the City Council, be considered failure to adhere to the terms of the contract and may be grounds for reducing the funding commitment or may be considered cause for termination of the contract. d) Maintenance of Records. All records created hereby are to be retained and maintained for a period not less than five (5) years from the close of the applicable fiscal year. 7) Non-discrimination. Notwithstanding any other provision of this agreement, the Corporation for itself, agents and representatives, as part of the consideration for this agreement does covenant and agree that: a) No Exclusion from Use. No person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the operation of this program on the grounds of race, color, religion, sex, handicap, age or national origin. b) No Exclusion from Hire. In the management, operation, or provision of the program activities authorized and enabled by this agreement, no person shall be excluded from participation in or denied the benefits of or otherwise be subject to discrimination on the grounds of, or otherwise be subjected to discrimination on the grounds of race, color, religion, sex, handicap, age, or national origin, except that age may be taken into consideration to the extent that the age of an employee is a bona fide occupational qualification. c) Inclusion in Subcontracts. The Corporation agrees to include the requirement to adhere to Title VI and Title VII of the Civil Rights Act of 1964 in all approved sub- contracts. d) Breach of Non-discrimination Covenants. In the event of conclusive evidence of a breach of any of the above non-discrimination covenants, the City shall have the right to terminate this agreement. 8) Liability and Indemnification. The Corporation shall act as an independent contractor and agrees to assume all risks of providing the program activities and services herein agreed and all liability therefore, and shall defend, indemnify, and hold harmless the City, its officers, agents, and employees from and against any and all claims of loss, liability and damages of whatever nature, to persons and property, including, without limiting the generality of the foregoing, death of any person and loss of the use of any property, except claims arising from the negligence or willful misconduct of the City or City's agents or employees. This includes, but is not limited to, matters arising out of or claimed to have been caused by or in any manner related to the Corporation's activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by the Corporation whether or not based on negligence. 9) Compliance with Laws. Corporation shall comply with all federal, state, county and local laws, rules and regulations applicable to the operation of the vehicles. If it is ever determined that this Agreement violates any federal, state, county or local laws, rules or regulations, then Corporation shall comply in a timely manner or City may terminate. ARTICLE III. RESPONSIBILITIES OF THE CITY A) Grant of Funds for Operations. The City, subject to annual City Council approval, agrees to fund in part the operational costs incurred in providing the activities and services authorized by this agreement as follows: 2 . An annual amount of $149,270 for providing trolley service between Clearwater Beach and Sand Key based upon the Corporation meeting the route schedule attached as Exhibit A. . An annual amount of $70,250 for providing trolley service between Clearwater Beach, Island Estates and Downtown area based on the Corporation meeting the route schedule attached as Exhibit A. . An annual amount of $50,000 towards the cost of maintaining the trolley vehicles. . An annual amount of $11,700 for the lease of office space. . Payable in equal payments of 1/12 per month per fiscal year. ARTICLE IV. DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement of the parties on the subject hereof and may not be changed, modified or discharged except by written Amendment duly executed by both parties. No representations or warranties by either party shall be binding unless expressed herein or in a duly executed Amendment hereof. ARTICLE V. TERMINATION 1) For Cause. Failure to adhere to any of the provisions of this Agreement in material respect shall constitute cause for termination. Either party may terminate this Agreement by giving the other party sixty (60) days notice of termination. If the default is not cured within sixty (60) days, the non-defaulting party may give the defaulting party notice of termination and this Agreement shall terminate 60 days after receipt of such notice. 2) Disposition of Fund Monies. In the event of termination for any reason, monies made available to the Corporation but not expended in accordance with this Agreement shall be returned to the City within 30 days of demand. ARTICLE VI. NOTICE Any notice required or permitted to be given by the provisions of this Agreement shall be conclusively deemed to have been received by a party hereto on the date it is hand delivered to such party at the address indicated below (or at such other address as such party shall specify to the other party in writing), or if sent by registered or certified mail (postage prepaid), on the fifth (5th) business day after the day on which such notice is mailed and properly addressed. 1 ) If to Corporation, addressed to: Jolley Trolley Transportation of Clearwater, Inc. 483 Mandalay Avenue, Suite 213 Clearwater, FL 33767 2) If to City, addressed to: City Manager P. O. Box 4748 Clearwater, FL 33758-4748 With copy to: City Attorney P. O. Box 4748 Clearwater, FL 33758-4748 3 And Parks and Recreation Director P.O. Box 4748 Clearwater, FL 33758-4748 ARTICLE VII. EFFECTIVE DATE The effective date of this Agreement shall be as of the date below written. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of ,2005. Countersigned: CITY OF CLEARWATER, FLORIDA Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk JOLLEY TROLLEY TRANSPORA TION OF CLEARWATER, INC. By: Its Attest: 4 ~"-ata u~ City Council ~m",~._~g,endaM,,~,~ver Memora~'~"~"!!!"M,_m,......,_m,..".,'=.= _= Tracking Number: 1,474 Actual Date: 09/01/2005 Subject 1 Recommendation: Approve the lease purchase financing for a mobile performance platform; award a contract to Century Industries, LLC of Sellersburg, Indiana, in the amount of $39,083 and establish a capital improvement project for the purchase of the performance platform in the amount of $39,083 to be funded from lease purchase financing. Summary: The Special Events Division of the Parks and Recreation Department manages the setup, use and rental of the portable stagemaster as well as a wooden portable stage unit for various special events, ribbon cutting ceremonies, performances and speeches. The current stagemaster was purchased in the mid 1950s. Due to the complexity of setup, cost of personnel and wear and tear on the stagemaster it is used for city and co-sponsored city events only. Other groups needing a performance platform used the remaining wooden portable stages. However, after numerous refurbishment attempts the performance platform has deteriorated to a condition that it is in need of replacement. Due to the numerous requests the department has regarding the use of this type of equipment, staff is recommending the purchase of a new 32-foot mobile performance platform. The new platform will have an aluminum deck and handrails and can easily be set up by one person. The platform can be transported by utilizing existing vehicles. It has a life expectantcy of 40 years. Staff is requesting a new CIP project and budget in the amount of $39,083 be established at third quarter to purchase the performance platform. Funding for this purchase will be provided from lease purchase financing. Annual operating costs for debt service payments of approximately $14,500 for this purchase will be funded from the Special Events project budget, 0181-99838-591600-572-0000. Originating: Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing: No financial Information: ~ Operating Expenditure Bid Reauired? No f~. d 1l,5' ~~ u~ City Council Cover Memorandum Bid Exceptions: Sole Source Other Contract? other In Current Year Budget? No Budget Adjustment: Yes Budget Adjustment Comments: Budget adjustment at third quarter. Current Year Cost: $0.00 Annual Operating Cost: $4,830.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $53,583.00 Not to Exceed: $39,083.00 Appropriation Code(s) 0316-93250-564000-572-000 0181-99838-591600-572-000 Amount $39,083.00 $14,500.00 Comments Lease purchase of performance platform Debt service payments on loan Review Approval Kevin Dunbar 08-15-2005 16:03:05 Georoe McKibben 08-24-2005 12:32:04 Bill Horne 08-24-2005 17:22:47 Tina Wilson 08-16-2005 07:47:59 Cvndie Goudeau 08-26-2005 08:25:52 City Council Cover Memorandum Laura Lipowski 08-18-2005 13:35: 15 08-24-2005 15:33:41 Garry Brumback PD-\ atet City Council Cover Memorandum H.b Tracking Number: 1,517 Actual Date: 09/01/2005 Subject 1 Recommendation: Approve an addendum to the agreement between the City of Clearwater and the School Board of Pinellas County, Florida to continue to provide one additional School Resource Officer at each high school, Clearwater and Countryside, during school year 2005/2006, and authorize the appropriate officials to execute same. Summarv: 1. For over 20 years, the City of Clearwater has had a contractual agreement with the Pinellas County School Board to provide School Resource Officers (SROs) to both Clearwater and Countryside High Schools. The agreement provides for cost sharing between the City and the School Board. The current 3-year agreement, reached in 2003, extends through the end of the 2005/2006 school year. The original terms of that agreement allowed for one (1) SRO at each school. 2. A Supplement Agreement was awarded by the City Council for the temporary assignment of an additional School Resource Officer (SRO) at Clearwater High School for school year 2003/2004 on November 20, 2003. Subsequently, it was determined by the Pinellas County School Board and the City of Clearwater that additional SROs were needed at both high schools, Clearwater and Countryside, during school year 2004/2005 and an addendum to the agreement for two additional SROs was awarded by the City Council on November 18, 2004. These temporary positions were necessary because of marked increases in drug possession, disorderly conduct, battery, disruptions, and trespassers. 3. The proposed addendum will address the assignment of two (2) School Resource Officers at both Clearwater and Countryside High Schools for school year 2005/2006, the final year of the current agreement. The police department received City Council approval on November 18, 2004 for the funding of the temporary positions through the fiscal year 2004/2005. The police department received consent from city management to incorporate the positions into their 2005/2006 budget, and once the 2005/2006 budget is approved by City Council, the positions will become permanent and funded through the police department's operating budget. 4. The Pinellas County School board will contribute $36,739.47 for each SRO for the 2005/2006 term, and the Police Department will fund the $12,036.78 balance for each officer (total amount $24,073.56) through its operating budget. 5. When the current 3-year contract is renegotiated in 2006, it will provide for four (4) total SROs for the duration of the contract term, thereby eliminating the need for annual addendums. 6. A copy of the addendum agreement is available for review at the Official Records & Legislative Services Department. Originating: Police Section: Consent Agenda Cateaorv: Agreements/Contracts - with cost Number of Hard Copies attached: 2 Public Hearing: No City Council Cover Memorandum Financial Information: ~ Operating Expenditure Bid Required? No Bid Exceptions: Sole Source In Current Year Budget? Yes Budget Adiustment: No Current Year Cost: $2,006.13 Annual Operatina Cost: $24,073.56 For Fiscal Year: 10/01/2004 to 09/30/2005 Total Cost: $24,073.56 ADDroDriation Code(s) 0010-01138-510100-521-000 Amount Comments $24,073.56 Review Approval Rob Surette Bill Horne 08-15-2005 09:50:09 08-29-2005 08:08:52 08-08-2005 07:25:57 08-26-2005 08:33:51 08-24-2005 15:52:31 08-26-2005 14:51:57 Cvndie Goudeau Tina Wilson Garrv Brumback Joseph Roseto \2.Q', ~'-\ JJ ~b SCHOOL RESOURCE OFFICER AGREEMENT ADDENDUM NO.2 This is a continuance of the Agreement entered into by and between the SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA (referred to herein as the "BOARD") and THE CITY OF CLEARWATER, (the City of Clearwater referred to herein as "C.P.D.") dated , 2005. It is the intent of the parties herein to renew the above-described Agreement with all terms and conditions of said Agreement remaining the same except as provided herein below: 1. Article I.A is amended to read as follows: A. Provision of School Resource Officers. The C.P.D. shall assign one regularly employed officer to each of the following schools, except for the 2005 - 2006 school year, the C.P.D. shall assign two officers to each school: High Schools 1. Clearwater Senior High School 2. Countryside Senior High School 2. Article I.C.3 is amended to read as follows: C. 3. The Board and C.P.D. will cooperate to avoid the use of officers who must be paid at overtime rates to substitute for regular SROs, but recognize that at times the use of overtime will occur. If a substitute SRO must be utilized, the School Board shall reimburse C.P.D. for 50% of the replacement officer's rate of pay, including overtime if applicable, for up to 40 hours per SRO position during each year of this Agreement. C.P.D. agrees that it will absorb all the costs of providing substitutes beyond the 40 hours. Both parties agree that the sum of $706.20 represents the aggregate total of the Board's financial obligation for each officer for the 40 hours calculated based on the actual highest hourly rate of pay for an officer on the pay scale (excluding command positions) working at an overtime rate as of July 1, 2003. Therefore the parties agree that in lieu of billing for substitutes, on an individual basis that the Board will pay the $58.85 amount per officer in 12 monthly payments, during each year of this contract. The rate for each future year of the term of this agreement will be increased by utilizing the actual highest rate of pay for an officer on the pay scale (excluding command positions) working at an overtime rate as of July 1, 2004 and July 1, 2005 respectively. 3. Article III is amended to read as follows: A. In consideration of the services provided herein, the BOARD shall pay to the City of Clearwater the sum of $36,739.47 (THIRTY SIX THOUSAND SEVEN HUNDRED THIRTY- NINE DOLLARS AND FOURTY-SEVEN CENTS) for each SRO for the 2005-2006 contractual term. Payments shall be made in monthly installments, and shall be submitted in a timely manner in a manner to be determined by the Board. The invoice for the month of May shall be submitted no later than the 15th of June. No other consideration will be required during the term of this Agreement for the in-school services called for herein. Compensation by the BOARD for officers assigned to a school for less than a full school year shall be prorated pursuant to the established annual rate for that school year. The BOARD shall, however, reimburse the C.P.D. for all security services performed at school functions occurring after regular school hours. The rate of reimbursement for such after-school activities shall be in accordance with the C.P.D. salary policy and procedures. The school shall be billed for the services within thirty (30) days from the date of service, and any services provided during May shall be submitted no later than the 15th of June. In the event that summer schools are offered and require law enforcement coverage the number of summer schools covered by the C.P.D. shall be determined through negotiation, and the costs prorated, based upon the required hourly coverage contained in Article III. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed by their duly authorized representatives on the date first above written. THE SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA By: Attest: Print: Chairman Print: Ex-Officio Secretary CITY OF CLEARWATER, FLORIDA By: Frank Hibbard Mayor By: William B. Horne II City Manager Approved as to form: By: Attest: Cynthia E. Goudeau City Clerk Sign: Print: School Board Attomey ~.~ l.!~ City Council Cover Memorandum ~ ()9 - 3 11.7 Tracking Number: 1,513 Actual Date: 09/01/2005 Subject / Recommendation: Approve a work order to TBE Group, Inc. (EOR) in the amount of $134,410 for utility relocation design services being performed in conjunction with the Florida Department of Transportation's (FDOT) S.R. 55/US 19 (South of Seville Blvd. to North of S.R. 60) roadway improvement project and authorize the appropriate officials to execute same. Summary: The Florida Department of Transportation (FDOT) is currently designing the roadway improvements of S.R. 55/US 19 from South of Seville Blvd. To North of S.R. 60. This roadway improvement project will necessitate the relocation or adjustment of the City's water and sanitary sewer mains and appurtenances within the project limits. The funding code breakdown is as follows for this project: Capital Project: Water Line Relocation: Sanitary UtilityRelocation: Expense Code: Amount: 0378-96742-561300-533-000-0000 0343-96634-561300-535-000-0000 Total: $134,410.00 $100,807.00 $33,603.00 FDOT's final design phase is anticipated to be complete in May 2008, and construction is tentatively scheduled to begin in early 2009. Resolution 04-36 was passed on December 16, 2004, establishing the City's intent to reimburse certain project costs incurred with future tax-exempt financing. The projects identified with 2006 revenue bonds as a funding source were included in the project list associated with Resolution 04-36. Sufficient budget for interim financing or funding with 2006 Water and Sewer Revenue Bond proceeds when issued is available in this project, 0378-96742 Line Relocation Capitalized, in the amount of $100,807.00. Budget and revenue are available in the 2002 Water and Sewer Revenue Bond Construction Fund in the amount of $33,603.00 in project 0343-96634, Sanitary Utility Relocation. A copy of the work order is available for review in the Official Records and Legislative Services Office. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No financial Information: ~ Capital Expenditure ~~ u~ City Council Cover Memorandum In Current Year Budget? Yes Current Year Cost: $134,410.00 Appropriation Code(s) 0378-96742-561300-533-000 0343-96634-561300-535-000 Review Approval Glen Bahnick Brvan Ruff Bill Horne Michael Ouillen Cvndie Goudeau Tina Wilson Garry Brumback Amount Comments Water Sanitary 08-11-2005 10:21:58 08-12-2005 10:45:44 08-17-2005 12:38: 18 08-11-2005 14:39: 15 08-22-2005 08:37:30 08-11-2005 15:27:32 08-17-2005 09: 11 :08 $100,807.00 $33,603.00 City of Clearwater Public Works Administration TBE Group, Inc. (TBE) Work Order Initiation Form Date: June 16, 2005 TBE Project Number: 00083-141-00 City Project No.: 05-0049-UT PROJECT TITLE: US 19 from South of Seville Blvd.To North ofSR 60 Utility Accommodation Services 1. BACKGROUND: The Florida Department of Transportation proposes improvements to US 19 from approximately 2300 feet south of Seville Blvd. to north of SR 60. The City's water and sewer utilities will require relocation and/or adjustments as necessitated by the highway improvements. 2. SCOPE OF WORK: TBE will provide Professional Engineering services necessary to accomplish the following: < Attend Phase II, III and IV utility meetings with the Florida Department of Transportation (FDOT) < Prepare Phase I markups and submit to FDOT < Prepare Phase II plans using FDOT color code and submit to FDOT < Prepare design plans on Phase III electronic drawings supplied by FDOT < Prepare relocation schedule, technical special provisions and cost estimates < Prepare and submit FDOT utility permit application < Submit final JP A package to FDOT < Submit Pinellas County Health Department permit application for water system improvements. < FDEP Permits if required. 3. GOALS: To provide utility relocation of the City of Clearwater's water and wastewater facilities to accommodate the FDOT planned widening of US 19 from South of Seville Blvd. to North of SR 60. 4. BUDGET: A maximum fee of $134,410.00 has been established for this assignment broken down as follows: Water Wastewater TOTAL $100,807 $ 33,603 $134,410 5. SCHEDULE: Services to be rendered will commence upon written notice-to-proceed from the City. Phase I Submittal To be completed approximately 30 days following receipt of Phase I roadway plans from the FDOT. Phase II Submittal To be completed approximately 90 days following receipt of Phase II roadway plans from the FDOT. Phase III Submittal To be completed approximately 90 days following receipt of Phase III roadway plans from the FDOT. Phase IV JP A Package To be completed approximately 60 days following receipt of 100 percent roadway plans from FDOT. 6. TBE STAFF ASSIGNMENTS: Title-N ame Phone and Number Extension Principal-in-Charge, Robert G. Brown, PE Director, Dorian Modjeski, PE Project Manager, Don McCullers 727/531-3505, Ext 1540 727/531-3505, Ext 1542 727/531-3505, Ext 1546 7. CORRESPONDENCE/REPORTING PROCEDURES: Correspondence shall be sent to Lisa Murrin, PE, Utilities Engineering Manager, with copies to Todd Petrie, PE, Assistant Public Utilities Director. 8. INVOICING/FUNDING PROCEDURES: A maximum fee of $134,410.00 has been established for this work order as follows: The fees shall be based on provision of Payment A - Actual Cost times a 3.1 multiplier and will be invoiced monthly. Invoices are to be mailed to the attention of Marty Pages, Administrative Analyst, City of Clearwater Public Works Administration, P.O. Box 4748, Clearwater, FL 33758-4748. City Invoicing Code (Water): 0378-96742-561300-533-000-0000 City Invoicing Code (Wastewater): 0343-96634-561300-535-000-0000 9. SPECIAL CONSIDERATIONS: The maximum fee as shown is based upon the current FDOT schedule, which indicates that their 100 percent plans are to be completed by December 2006. This Work Order is based on the FDOT Phase I plans dated March 2005. Design drawings will be in MicroStation to meet the FDOT, JP A requirements. Electronic delivery in the PEDDS format will be required. Services to be provided by the City are: < Payment of permit application fees, as may be required. < Perform acquisition of property and easements as required. < Provide all available information relevant to the project, such as existing as-built drawings, reports, documents, plans and other information on other projects in the area, copies of easements, etc. 10. QA/QC: I hereby certify as a licensed Professional Engineer, registered in accordance with Florida Statue 471 (481) that the above project's site and/or construction plans, to the best of my knowledge, information and belief, will meet applicable design criteria specified by City municipal ordinance, State and Federal established standards. I understand that it is my responsibility as the project's Professional Engineer to perform a quality assurance review of these submitted plans. PREPARED BY: CITY TBE Michael D. Quillen, PE Director of Engineering Steve Howarth, P .E. Vice President Date: Date: City Council Cover Memorandum ORLS - I (nfw) 1l.8 Tracking Number: 1,488 Actual Date: 09/01/2005 Subject / Recommendation: Reappoint Mayor Hibbard to the Pinellas County Metropolitan Planning Organization with the term expiring on September 11, 2009. Summary: Mayor Hibbard currently serves as the the Council's representative on the Metropolitan Planning Organization. His term expires September 11. The MPO meets on the second Wednesday of each month at 1:00 p.m. Originating: Official Rec and Legislative Svc Section: Consent Agenda Cateaory: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: ~ Other Review ADDroval Cvndie Goudeau 08-30-2005 09: 10:54 City Council _""'~ Aa~,!:!,~ta c.~,y~=~= M~~!:!!!"!:!",~"!:!,,,!!!_,,,=,.,,;_,.,; mR. ~ I I d, , Tracking Number: 1,448 Actual Date: 09/01/2005 Subject / Recommendation: Approve amendment to Chapter 33, Section 33.067 of the Code of Ordinances adding a slow speed minimum wake zone along the Gulf of Mexico side of Sand Key Beach and pass Ordinance 7494-05 on first reading. Summary: In the interest of public safety, boater education and to provide continuity of waterway marking from municipality to municipality, a slow speed minimum wake zone along the Gulf of Mexico side of Sand Key Beach from the City limits parallel to Sand Key Estates Court, north, to the extended property line of the Sheraton Sand Key Resort at 1160 Gulf Boulevard, is recommended. Neighboring municipalities have implemented wake zone restrictions along their Gulf beaches. Boaters leaving those zones cut into shore at the Clearwater City limits going full throttle to jump waves or other boat wakes, or water ski as conditions permit, creating a danger to swimmers. Implementing a slow speed minimum wake zone in this area will slow down these boats. The continuity of signage along the coastline will also assist the Pinellas County Marine Service Unit enforce the area. The cost to purchase and to have the buoys installed will be less than 20 thousand dollars. Originating: Marine and Aviation Section Other items on City Manager Reports Category: Agreements/Contracts - with cost Public Hearing: No Financial Information: ~ Capital Expenditure Bid ReqUired? Yes In Current Year Budget? No Budget Adjustment: No Budget Adjustment Comments: CIP established for the cost to purchase and install Sand Key buoys. For Fiscal Year: 10/01/2005 to 09/30/2006 ~~ u.~ City Council Cover Memorandum Total Cost: $20,000.00 Not to Exceed: $20,000.00 Appropriation Code(s) 0-315-93496-550400-575-00 Review Approval Bill Morris Cvndie Goudeau Tina Wilson Garrv Brumback Bryan Ruff Bill Horne Amount Comments Marine Facilities Dredging & Maintenance project $20,000.00 07-15-2005 14:48:49 08-22-2005 08:28:56 07-15-2005 15:04: 19 08-17-2005 08:37:20 07-15-2005 15:24:46 08-17-2005 12:46: 14 ORDINANCE NO. 7494-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 33, SECTION 33.067, CODE OF ORDINANCES, RELATING TO WATERWAYS AND VESSELS, TO CREATE A SLOW SPEED MINIMUM WAKE ZONE ALONG THE GULF OF MEXICO SIDE OF SAND KEY BEACH; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 33.067 is amended to read: Sec. 33.067. Same - Areas defined. (12) Slow down-minimum wake zone, a/ona the Gulf of Mexico side of Sand Kev Beach. All waters in the followinq described area are desiqnated as a slow down- minimum wake zone: Beqin at a point on the shoreline of the southern most property line of the Sheraton Sand Key Resort at 1160 Gulf Blvd. to a point approximately 300 feet offshore. more or less. located at 27 deqrees 57 minutes 11 seconds north. 82 deqrees 49 minutes 59 seconds west. then southerly approximately 1900 yards. more or less. to the southernmost City of Clearwater limits. located at 27 deqrees 56 minutes 11 seconds north. 82 deqrees 50 minutes 30 seconds west. then easterly approximately 300 feet to shore. parallel to Sand Key Estates Court. then northerly alonq the shoreline of Sand Key Beach to the point of beqinninq. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7494-05 .~~ u.~ City Council Cover Memorandum Gu-b l~. d Tracking Number: 1,478 Actual Date: 09/01/2005 Subject / Recommendation: Approve an Additional Homestead Exemption for certain qualifying low income senior (65 years or older) citizens and pass Ordinance 7499-05 on first reading. Summary: The Florida Constitution grants many residents an exemption of $25,000 from their property's assessed value when tax levies are determined by the Pinellas County Property Appraiser's Office. This "homestead exemption" is granted to those applicants with legal title property as recorded in official records who are bona fide Florida residents living in a dwelling and making it their permanent home on January 1 of the taxable year. State of Florida voters approved another constitutional provision in 1998 that allows municipalities to grant an additional limited homestead exemption to senior citizens that meet certain income criteria. Until recently there was not enough data to determine the impact on City of Clearwater revenues of granting an additional exemption for these residents. Now however, after reviewing data from several neighboring municipalities that have instituted this exemption, it is the staff's opinion that the benefit to the City's qualifying low-income senior citizens outweighs the small anticipated loss of property tax revenue associated with this exemption. To be eligible, the person must be at least 65 years of age, have household income below the set threshold ($20,000 in 2000, adjusted annually), and the property must qualify for the original homestead exemption. Staff recommends adopting Ordinance 7499-05, Additional Homestead Exemption for Persons 65 and Older, which will grant some property tax relief for this segment of our community. If adopted, the additional senior exemption will go into effect, not this coming budget year, but the following budget year. Citizens will see the additional exemption notice on their TRIM bills in August 2006 along with instructions as to what will be required to receive the exemption. Originatinq: Budget Office Section Other items on City Manager Reports Category: Other Public Hearinq: No Financial Information: ~ Other Bid Required? No ~~ u~ City Council Cover Memorandum Bid Exceptions: Other Other Contract? n/a In Current Year Budget? No Budget Adjustment: No Review Approval Tina Wilson 08-08-2005 13:45:48 Garrv Brumback 08-17-2005 10:27: 19 Pam Akin 08-16-2005 16:53:05 Bill Horne 08-17-2005 12:42: 12 Cyndie Goudeau 08-22-2005 08:33:29 \~.d ORDINANCE NO. 7499-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 29 OF THE CLEARWATER CODE OF ORDINANCES TO INCLUDE A NEW ARTICLE ENTITLED "ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS 65 AND OLDER"; PROVIDING FOR AN ADDITIONAL $10,000 HOMESTEAD EXEMPTION FOR QUALIFIED SENIOR CITIZENS; PROVIDING TERMS AND CONDITIONS OF ENTITLEMENT; PROVIDING FOR SEVERABILITY AND REPEALER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, ON November 3, 1998 an amendment to the Florida Constitution was approved providing for an additional homestead exemption to certain qualifying senior citizens; and WHEREAS, the City Council desires to implement the additional homestead exemption for qualifying senior citizens in accordance with the provisions of Section 196.075 of Florida State Statutes; and WHEREAS, the City Council desires to provide this additional tax relief to its senior citizens and has determined that the adoption of this ordinance serves to protect the health, safety and welfare of the general public; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. That Chapter 29 of the Code of Ordinances is amended by adding a new article, Article V. Additional Homestead Exemption for Persons 65 and Older, consisting of sections 29.91 through 29.95, inclusive, said Article to read as follows: Sec. 29.91 Authority. This section is adopted pursuant to the specific authority of Section 6(f), Article VII, of the Florida Constitution, and Section 196.075, Florida Statutes. Sec. 29.92 Definitions. Unless clearly indicated otherwise by the context in which they are used, the following words, terms and phrases, as used herein, shall mean: City means the City of Clearwater, Florida. Department of revenue means the State of Florida Department of Revenue. Ordinance No. 7499-05 Household means a person or group of persons living together in a room or group of rooms as a housing unit, but the term does not include persons boarding in or renting a portion of the dwelling. Household income means the adjusted gross income, as defined in Section 62 of the United States Internal Revenue Code, of all members of a household. Property appraiser means the Property Appraiser of Pinellas County, Florida. Sixty-five years of age means a person who has attained the age of 65 prior to January 1 st of the tax year for which the additional homestead exemption is sought. Sec. 29.93 Additional homestead exemption; eligibility; application. (a) Any person 65 years of age or older who has the legal or equitable title to real estate located within the City and who maintains thereon his or her permanent residence, which residence qualifies for and receives homestead exemption pursuant to Section 196.031, Florida Statutes, and whose household income does not exceed $20,000.00 or such amount as is adjusted pursuant to Section 29.94 herein, may apply for an additional homestead exemption of $10,000.00 as provided in this article. (b) A taxpayer claiming the additional homestead exemption shall annually submit to the Property Appraiser the following: (1) Not later than March 1, a sworn statement of household income on a form prescribed by the Department of Revenue; and (2) Not later than June 1, copies of any federal income tax returns for the prior year, any wage and earnings statements (W-2 forms), and any other documents that may be required by the Department of Revenue or the Property Appraiser, for all members of the household. The taxpayer's statement shall attest to the accuracy of such copies. The Property Appraiser may not grant the exemption without the required docu mentation. (c) The additional homestead exemption, if granted, shall be applicable to all ad valorem taxes levied by the City. (d) If title to the property is held jointly with right of survivorship, the person residing on the property and otherwise qualifying for additional homestead exemption may receive the entire amount of the additional homestead exemption provided herein. Ordinance No. 7499-05 (e) The additional homestead exemption shall be available to qualified persons beginning with the 2006 tax year, and annually thereafter to the extent permitted by law. The city council reserves the right to amend and to repeal this Article. The household income limitation shall be subject to adjustment as provided in Section 29.94. Sec. 29.94 Annual adjustment of household income limitation. Beginning January 1, 2001, and annually thereafter, the $20,000.00 household income limitation shall be adjusted by the percentage change in the average cost-of-living index in the period of January 1 through December 31 of the immediate prior year compared with the same period for the year prior to that year. The index is the average of the monthly consumer-price index figures for the stated twelve-month period, relative to the United States as a whole, issued by the United States Department of Labor. Sec. 29.95 Penalties. Receipt of the additional homestead exemption provided for in the Section shall be subject to the provisions of Section 196.131, Florida Statutes, which establishes a penalty for knowingly and willfully giving false information for the purpose of claiming homestead exemption, and to Section 196.161, Florida Statutes, which provides for tax liens and the recovery of taxes, penalties, and interest from persons not entitled to homestead exemption. Section 2. The City Clerk, shall prior to December 1, 2005, provide a copy of this Ordinance to the Pinellas County Property Appraiser; and, in the event this Section of the Code of Ordinances is subsequently repealed or amended, notification of such repeal or amendment shall be provided to the Pinellas County Property Appraiser no later than December 151 of the year prior to the year in which the homestead exemption provided herein expires or is modified. Section 3. In the event that any portion of this Ordinance is, for any reason, held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this Ordinance. Further, in the event this Ordinance or any provision hereof shall be held to be inapplicable to any person, property, or circumstance, such holding shall not affect its applicability to any other persons, property, or circu mstance. Section 4. That all ordinances or parts thereof that are in conflict with this Ordinance be and the same are hereby repealed. Ordinance No. 7499-05 Section 5. That this ordinance shall become effective immediately upon final passage and 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 Ordinance No. 7499-05 Jd.3 ~"'-atet u~ City Council Cover Memorandum Tracking Number: 1,529 Actual Date: 09/01/2005 Subject / Recommendation: Ratify and confirm the purchase of property, casualty, liability, workers' compensation, emergency medical services (EMS), fuel tank, and flood insurance coverage for Fiscal Year 2005/2006 as provided for in this agenda item in an amount not to exceed $2,816,766. Summary: Summary: The Risk Management Division of the Finance Department purchases insurance coverage for the City in the above-named areas. This insurance is purchased through the efforts of three brokers: Acordia Southeast, Insurance & Risk Management Services, and Arthur J. Gallagher & Co.-Tampa Bay. The City Administration, through its Risk Management Division, recommends that the City purchase insurance coverage for FY 05/06 as follows: Type of Coverage Term Excess Property: 10/01/2005-04/01/2007 Equipment Breakdown 10/01/2005-10/01/2006 Marina Operators Legal Liability 10/01/2005-10/01/2006 Storage TankLiability (specificproperties) 5/20/2005-5/20/206 Flood (specific properties) Annual term; various dates Crime and Dishonesty 10/01/2005-10/01/2006 Excess Liability/Workers' Compensation($500K SIR) 10/01/2005-10/01/2006 EMS Liability (reimbursed) 10/01/2005-10/01/2006 1. General liability/Professional Liability 2. Business Automobile Liability 3. Excess EMS General/Auto/Professional Liability Premium for excess property insurance has increased more significantly than anticipated. The values have increased from $348M to $388M and the rates per $100 of coverage also increased. Risk Management is also recommending that the policy period for property coverage be increased from a 12-month to an 18-month term. The anticipated cost of $726,813 is included in the sum total of this agenda item. Subsequent property renewals will be on an annual basis. It is believed insurance will be more readily available and quotes easier to obtain by changing our annual renewal period for property insurance from hurricane season. The sum of $1,698,470 was budgeted, based on projections from all three brokers. The total requested at this time is $2,816,766. An additional amount of $391,483 is necessary for coverage for the period 10/1/05-10/1/06, and an additional amount of $726,813 is anticipated to extend the policy term for property insurance to 4/1/07. Request additional funds not currently budgeted to be taken from retained earnings. The current balance of retained earnings in the fund is in excess of $5 million. All risks are covered at levels and rates which, when taken together as a whole, represent a reasonable and conservative insurance program for the City. Originating: Finance Section Other items on City Manager Reports Category: Agreements/Contracts - with cost ~!~ u~ Anenda Cover Memorandum =....".__ffi..iiif,,,,,..,,'_,,,.,,..,"@_@@..,,___~__., City Council Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Other Bid Required? No Bid ExcepJiQO_~; Sole Source In Current Year Budget? Yes Budget Adjustment: No Review Approval Maraie Simmons Dick Hull 08-22-2005 14:24:27 09-01-2005 09:45:08 08-22-2005 15:27:47 08-31-2005 15:46:27 08-24-2005 10:54:30 09-01-2005 09:27:53 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne City Council Cover Memorandum c:.f~-d3 13 . / Tracking Number: 1,577 Actual Date: 09/01/2005 Subject / Recommendation: In accordance with a request by First American Title Company on behalf of Boos Development Group, approve for execution by the appropriate City officials, an Affidavit confirming the City does not claim an ownership interest in submerged lands underlying "Waterways" as described in that certain Plat of Unit Two Island Estates of Clearwater (recorded in Plat Book 47, Pages 19A amd 20 of the Public Records of Pinellas County, Florida). Summary: In 1957, The North Bay Company platted Unit 2 Island Estates of Clearwater. The plat dedicated "to the Public in general all streets, waterways and public places shown on this plat." The City was therefore entrusted with oversight of the "waterways" on behalf of the public. The plat resulted in 18 developable lots for sale, but never contemplated a transfer of ownership of the adjacent submerged lands. As a result, the North Bay Company, or its successor-in-interest retained ownership of the bottomland. As potential sucessor-in-interest, Boos Development Group, in the course of completing the appropriate title work prior to closing through First American Title, is requesting confirmation that the City does not claim an ownership interest in the submerged lands underlying the "waterways" as dedicated for use by the public. It is City staff opinion that the plat does not result in an ownership interest in the name of the City, nor has any deed or other legal document ever been executed resulting in same. Originatinq: City Attorney Section: Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No Financial Information: Type: Other Bid Required? No Bid Exceptions: Other Other Contract? N/A In Current Year Budqet? Yes Review Approval Laura Lioowski Cvndie Goudeau Pam Akin Tina Wilson City Council Cover Memorandum 08-23-2005 13:38:21 08-24-2005 09:45:00 08-23-2005 14:15:32 08-23-2005 14: 18:43 '3. \ Prepared by and Return to: Bryan J. Stanley, Esq. Bryan 1. Stanley, P.A. 114 Turner Street Clearwater, Florida 33756 AFFIDA VIT STATE OF FLORIDA COUNTY OF PINELLAS Personally appeared before me, the undersigned attesting officer, duly authorized by law to administer oaths, Frank V. Hibbard ("Affiant"), the undersigned deponent, who being duly sworn, deposes and says on oath: 1. That the Affiant is the Mayor of the CITY OF CLEARWATER, FLORIDA (the "City"), and is duly authorized to execute this Affidavit in a representative capacity on behalf of the City, and that the undersigned has full knowledge of all facts set forth herein. 2. That the City makes no claim of ownership to the area drawn and described on the Plat of Unit Two Island Estates of Clearwater (recorded in Plat Book 47, Pages 19A and 20 of the Public Records of Pine lias County, Florida) as "Waterway". more particularly. the area immediately adjacent to Lots 4 and 5 (as described in the plat attached hereto and* 3. That the City maintains that the Dedication upon the Plat, which states, in pertinent part, that "(the North Bay Company) hereby dedicates to the Public in general all streets, waterways and public places shown on this Plat," creates an easement for the use by the public of the Waterway, subject to the reservations and restrictions set forth on such Plat. *incorporated herein.) FURTHER AFFIANT SA YETH NOT [SIGNATURES BEGIN ON THE FOLLOWING PAGE] City of Clearwater Title Affidavit v.! AFFIDAVIT SIGNATURE PAGE Frank V. Hibbard The foregoing instrument was acknowledged before me this _ day of August, 2005, by , who is personally known to me and who did/did not take an oath. Notary public Print or type name: My Commission Expires: ('~eae 9 01 10) I \ I ,1 , 01/15/1'005 . 15: 07 1"'-__",.,;..l\...,_.~L.~ ~"-".. ..... ""~"~l&~ ...."~.J.;;.!,~- .....--.-. :r1CI:~j~-:"; ~:;_ ____ ::.:;;:~.:~..::".ct~~- _90 or:: __~ ... ~c-..... 7727'341' HEATH \,!,:Ur:l~ :> ~ ~ Uf~ ~ / ~! f ~.,. . I' S> J I .~ \J j-~-- ~ 1\'------- \ ~\ jrr ~ ?~ ---~" ,-t' '\ I ~ \ l!:i ) I n I ]J . 1 ~ r! I r ~ I . I ' , I I -1 I I 'It' )J I \ ~ I J \ I j:> \..... I , t ...... I I ; \1 -' f , t 7r ~ ....-........ I ~~ t ..-............ 'Jr:.~~J._------ t --~---,. I ) ~~ - \ \, .. , i J1' l it [t f. _t TL U ~ Tf ~I~~ /'~~ ~ <:;" )- --~ c:: z ~ ~ N -0 ~~ f= 'JH ~f)~ ~f~ ~~O ~ ': tl1 \j) > l-1 tT1 ~'f.~ run ~~ n n_ -; (Jo / . PAGE ,- 1~:i21 :.. 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'" '" , ~.- ....~ ;t..U',~ .l>'l-:l:S''''-;r>" - ....:::-. ;'i C'~.,.,., LO M2;:~' }f1-,,~-Z':y ~7 ~'rtt.oj: "f~JJ ' I . f.l.. · g f-l\,r~' Lt Z" ~_d_":i --;l "-""~-r"-,,, j,_ ~T_dJjf' 'I.., -~U1 .,,....I.P:;l "f"'~:-.o ::''Tr.'! 5 'c: 'f f _jl-'" , ~~~;i' - ~~08~~ ,. - '!l.",. to' '.'_D, ..., ~. ~"'::J;r,:~~'l,~ ,.......... . ~=t:c..:c=: 1]'1 .c fJ uJ t,.o.' ~ g N r )J" ;Dj ~ " tI- ---!' !fop Di} L ~J 0 ~ ~ ~ ~ ~~ M 8 :~~~~i\ :t!: ~ ~ f 51 ,.., ~;;- ~1? ~.f do .J~1 :~1' [Q~ "'l'".L _ (p ra.!\, ~ ~ '53 ~ IJ r"-- -< \5 .!;.~ ~ :I: p ~l~ ciJ z i.~ ~ ~ · 0 ! ~2.r hi ~ ~:::1 ;n r 03. , ~6~r-nii r:l !" 'I r> ~ d' Ei -Itr,nJ t" ~ . " ~ ;'p z c iO Z P ;J j: .. ~\g. ~~l~ ~a~r n~ ~~ z~ H ~ ~ U:iil ~ 1m ~ ~ ~ ((ffJJ ~ ~ ffi ~(ft ~ 1: [\lnr IJifll I-1 rn Illru -j (Ji e ~ ~ ~ P=] lr8 " C) ~~ u~ City Council Cover Memorandum PLD-l IS, J Tracking Number: 1,583 Actual Date: 09/01/2005 Subject / Recommendation: Provide Direction for future development of the Old Florida Distict. Summary: The attached memorandum provides a summary of the public input process and the Planning Department's recommendations. Originating: Planning Section Consent Agenda Category: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Other Review Approval Cvndie Goudeau 08-26-2005 Garrv Brumback 08-26-2005 Bill Morris 08-26-2005 14:31 :40 12:06:30 13:01:32 LL o >- f-- u To: Bill Home From: Michael Delk, Planning Director Date: August 25, 2005 RE: Old Florida District The purpose of this memorandum is to provide a summary of the Old Florida District issues and the public input provided during a series of meetings in the area. It concludes with recommendations based on the public comments. Backeround Beach by Design (BBD), the 2001 special area plan governing development on Clearwater Beach, established eight distinct districts within Clearwater Beach to govern land use. The Old Florida District is the northern boundary of the area governed by BBD. It is comprised of 36.4 acres of land and is bounded by the Gulf of Mexico on the west, Clearwater Harbor on the east, properties fronting the north side of Somerset Street on the north and Rockaway Street on the south. The property within the Old Florida District where any future development would take place is zoned as either Medium High Density Residential or Tourist. There is currently a discrepancy between the area's zoning and land use patterns and that which was recommended for the "preferred form" development in BBD, i.e., single-family homes and townhouses with low to mid-rise buildings. Public Innut Process To better understand issues in the Old Florida District, the Planning Department began a study of the character of the entire district. Four public meetings were scheduled for citizens who were interested in sharing their vision as to how they would like to see the area developed. The meetings were very well attended. The first meeting had approximately 100 attendees, while the second had about 70 in attendance, with the last two having about 60 persons. During the first meeting on April 6th, the participants were divided into small groups, each with a facilitator. Each group was asked to identify the strengths/weaknesses and opportunities/threats to the district. Subsequently, each group's lists were displayed on the wall and participants were invited to rank those they perceived to be the most important. Page 1 of4 The major strengths and opportunities were: Development Issues Number of Comments . Effective buffer/height transition from core beach to single-family 46 . Strong current redevelopment activity 17 Qualitv of Life/Social . Existing public recreational facilities 10 . Proximity and access to the beach and beach core 9 . Beautification (e.g., street trees) 6 . Affordable tourist accommodations 6 The major weaknesses and threats were: Development Issues . Inconsistency of City regulations . Excessive mass of new buildings . Administrative/policy decisions . Dilapidated buildings Number of Comments 35 34 31 10 Infrastructure/Parking/Traffic . Poor and insufficient utilities 13 . Poor roads, traffic congestion and insufficient parking 12 Tourism/Economv . Current pace of redevelopment is escalating property taxes 11 . Loss of tourism 7 At the second public meeting on April 20th, participants were asked to determine their vision for Old Florida based on the strengths and weaknesses identified at the previous meeting. They sketched their visions on 14 blank parcel maps of the district and identified desired land uses, transition buffers, densities, heights and setbacks. At the end of the exercise, those attending assigned dots to the map features with which they most agreed. Suggestions for heights ranged from 35 feet to 120 feet, but this higher height received no support during the voting process. The highest ranked features from the maps developed were distilled into six maps - three containing land uses and three containing height preferences. These were discussed and ranked by the attendees at the third public meeting on May 11 tho Three of the maps were ultimately selected, one receiving the most votes for the uses option and two depicting height options. Two maps were selected for the height options as they both received about the same number of votes. The Uses Option #2 (attached) that was selected featured mixed use along the major portion of Mandalay Avenue with the first floor devoted to retail/office uses with residential above. All of the rest of the district not devoted to public uses or garages was shown as multi-family and overnight accommodations. This option was highly favored as it received 41 votes versus 15 Page 2 of 4 votes and zero votes for the other two options. The two options not selected both showed more of a mix of uses on particular parcels, rather than the ultimate map selected that showed these various uses collapsed into the multi-family and overnight accommodations category. The two height options selected were somewhat of a mirror image of each other. Option #1 (attached) received 26 votes and Option #2 (attached) received 22 votes, while the third option received only 8 votes. The option not selected basically showed heights of 75 feet fronting the Gulf, with the remainder of the district depicting a height of 50 feet, except along the north side of Somerset Street where the height was 35 feet. Option #1, except for the public uses, showed a height of 50 feet for the lots fronting the Gulf of Mexico and those on the north side of Somerset Street. The remainder of the area depicted a height of 75 feet, except for the public uses. The second option, except for the public uses, showed a height of 35 feet on the lots fronting Clearwater Harbor and the north side of Somerset Street, and a height of 50 feet between Bay Esplanade and Poinsettia Avenue. A height of 60 feet was shown in the remainder of the district. The fourth meeting on June 8th presented the summary results of the first three meetings, as well as suggestions and discussions related to setbacks and heights. There were a number of divergent concerns expressed related to the future development of the district. There was generally no disagreement on uses, but on the scale and size of development. Plannin2: Department Conclusions The Old Florida District study, which included significant public input, evaluated the purpose, use and character of development that should be allowed to occur in the District. Based on the information obtained and analysis conducted, the following conclusions have been made: . The Old Florida District should serve as an effective transitional area between the tourist area to the south and the single-family residential neighborhood to the north; . A wider range of uses should be allowed within the District; . The appearance and impacts of development should be mitigated to prevent the overdevelopment of parcels; . Site design performance should be enhanced while preserving flexibility in order to obtain quality redevelopment; and . Consistency and predictability of development should be brought to the District. Page 3 of 4 Plannin2 Department Recommendations In order to implement the conclusions of the Old Florida District study, the Planning Department recommends the following development parameters for the Old Florida District: . Allowable uses should include overnight accommodations and attached dwellings throughout the district with mixed uses allowed along Mandalay Avenue; . A maximum building height of 60 feet should be allowed within the majority of the District; . A maximum building height of 35 feet should be imposed for the parcels located on the north side of Somerset Street; and . Increased site design performance should be required for projects exceeding 35 feet in height such as: - Greater building setbacks; - Building step backs; and - Enhanced landscaping. The proposed uses outlined above reflect the historical development patterns in the Old Florida District and recognize that the current use limitations established in BBD are not consistent with that pattern or the current zoning within the District. The proposed height provisions will ensure that an effective height transition will occur between the more intensive tourist area of Clearwater Beach to the south and the residential neighborhood to the north. Furthermore, the proposed height is generally consistent with projects already approved in the District by the Community Development Board. A total of 10 projects have been approved. Of those projects, six would be consistent with the recommended height provisions. Three projects exceed 60 feet in height and one project, while less than 60 feet in height, is located on the north side of Somerset Street and exceeds the proposed limitation of 35 feet. To ensure that the character of development in Old Florida also provides a transition between the adjacent tourist and residential areas, enhanced site design performance should be required. Attached please find a series of drawings that illustrate development concepts to achieve this increased performance. These drawings show a variety of scenarios of increased building setbacks, building setbacks and landscaping along different streets within the District that have varying rights-of-way widths. It should be noted that these concepts can be implemented and property owners can still achieve the densities allowed within the Old Florida District. The Planning Department is requesting policy direction from the City Council on these recommendations prior to developing the revisions required to BBD, the Comprehensive Plan and Community Development Code to implement them. cc: Gary Brumback Attachments Page 4 of 4 CAMBRIA ST. GLENDALE ST. BAY ESPLANADE FIRE STAllON ~ ~ ~ ROYAL WAY ~ ~ ~ """" ~ SITE PLAN - HEIGHT OPTION #1 " o Z JUANITA WAY 9 :;; II~ D PUBUC I.il 50'-0. BUILDING HEJGHT II 75'-0. BUILDING HEJGHT BAY ESPlANADE BAY ESPlANADE RECREA lION CENTER PARKING BOAT SUPS """" ~ D PUBUC D 3~'-0' BUILDING HEIGHT SITE PLAN - HEIGHT OPTION #2 SO' -0. BUILDING HEIGHT 60'-0' BUILDING HEIGHT PARKING ." o Z Vl JUANITA WAY 9 ~[JJ ; BAY ESPLANADE PARKING SITE PLAN USES OPTION ." o Z ~ ~ BAY ESPlANADE PARKING RECREAJ10N CENTER BOAT SLIPS """'" ~ #2 D ~ D MUL Tl-F AMIL Y AND OVER NIGHT ACCOIAMODA TlONS MIXED USE (1ST FLOOR RETAIL/OFFICE 'MTH RESlDENTlAL ABOVE & OVERNIGHT ACCOIAMOOA TlONS) PUBLIC Pl I . I . I , I . I I I . I Pl u YJ mGHr.Cf.WAY AN LAY WEST EAST OO~RGHf~OF-WAY MA DALAY LOOKING NORTH POI IA AVENUE +/- Pl Pl WEST tIJ RGHT{)FWAY LOOKIN NORTH EAST INSETTIA AVE L ~) I 3 4 . I ~ ~! '" .1 -! 'l .'~ I' II ~ ~ ~ ! . 1 ~ , ~ I ~ I i '. ? ~..'; " -. 5 .J ! i'! ~ l r ~ I " I~ ,l" I' I ~ ii 31 :I Fl.. ~..; .~ :!J :.' '! ~ ;. .-...-.\ 'C -I i: I IIJ ~ .1 Fl! :I !i I . .. . C i ;:, -. .. ::: ::: I. l' ~ -. ... .. 3. -. ~$ .- -. -. -I .- ::: .. ..~ -;: .. , ~ :i .T .T ~'.'."'..." , . \ - i II .:II' I!i, - ~ .. !!.1. ;s; ::: ~ ~ :;- 16 -;: E.,_, -=..----:;;r.......J.!I[. .~. .. ::: :;- :;- ~ ..~.. Il.. ~ ~ !! .. !' ;(( ~ .. .. ~: ;:, !ll!l ::: 1/ ::: I. ~ - ~ - .. !' .. -;: :i:!!!!I!!! ~ ... .. ,. .it J ~ 'l! .. r.- ~ ~ .y,) ::: - 'r "llI' ~ ,;; i .... "." I. ~-_. ..-.... ,:,_. - ,:, .'. .'. ~-'.... . .'. ~'T"~ ~~""',.:~. ~ -i1~ -;: ~ ~ -I :;- ::: .. -..- -..- .~ ... .. -i: 1- !' .. !' ... .~ 1- ~ -;: ::: II ::: ~ ~:; o1!! -;: -;: .. ~ ::: ! II : ! .. ;- 1 1 , , l ~ :! !!; ~ . .. ;1 -'I L ! ~ ~. i : ~ ii ~ ~ -~- i ~ li .. :. ~ ~ . ;0 ,! ; il ';.; 1- !! , ~ I! !'t l t !!'l " - .. "I:: !!! II~ " I!;flll.~ , . .J T I ___i -'- I,; !i ~ i I!! I. !, i' I ~ : ~ " I ! I ! -!'! :i . .- ,! ~. ! I -= , ; c; =:i ~ i -, i.;o. - ,- ;.! ! " !, !! ~ !, .. . :.! ., ~ ~ ' -, ii I; ~ ~ , - ~ ; ~ i "f ~ll. -l' , ~ ~; i ~k." '! I: id ,- !'! F' i ~ y ,; II \ g I " I! __~C---J: '.. . i r I -i . " . L , - ~ ", , I: .. Old Florida district- SWOT Analysis ~1)L" 15.1 CC }I\ '\!t g-o 1-0.s Strengths- Grouped by Category (Number of dots listed in parentheses. Items listed at the bottom of each category are those that did not receive any dots.) BULK/ REGULATORY / GOVERNMENT / USES (TOTAL DOTS- 64) Effective transition buffer/buffer zone (26) Flexibility for development (12) New development occurring (8) Potential for higher and better use (7) Increased overnight accommodations and density (4) Height and setbacks (2) Current land development code (1) East of Manda lay is more residential in character (1) Keep parking + 2 floors (1) Low-rise (1) Setbacks existing between buildings (1) Ability to see sunset- no blocking Buffer to Mandalay subdivision Churches Courtyards and yards Diversity of existing uses Existing businesses Existing low-rise development Existing zoning Fire Station Low density Mid-rise Needs redevelopment No buildings Original Beach by Design Productive gateway Small motels T zoning- mixed uses Transition from high-rises QUALITY OF LIFE / SOCIAL (TOTAL DOTS- 37) Existing recreational facilities (including public pool and Rec. Center) (9) Proximity to the beach (including beach core) (7) Permanent residents (3) Charm (including that of Old Florida) (2) Eclectic (2) Lack of south beach congestion/busyness (2) Small businesses (flower shop, massage) (2) Strengths, continued . Waterfrontlbeachfrontlbay is accessible (2) Character (1 ) Diversity of housing (1) Historical diversity (1) It's a Neighborhood (1) Quality of life (I) Safe (1) View (including view corridors) (1) Walking to shops, restaurants, library (I) Diversity Diversity of residents Family-oriented (not commercialized) Farther away from problems Good police and fire service Historic Location "Mom and Pop" hotel atmosphere/family owned Past diversity Quiet "Snowbirds" ENVIRONMENTAL / NATURE (TOTAL DOTS- 5) Existing green space (3) Beachlbay (2) Fresh air Health of the beach Intracoastal waterway McKay Park field- City listened to citizen desires for it to stay as open play area Natural beach and water resources On sand Park Trees- oxygen TOURISM / ECONOMY (TOTAL DOTS- 3) Attractive to tourists (I) More real estate taxes (I) . Reasonable prices for visitors (1) Business opportunities Economic base is family tourism New tax base South development Value of land Strengths, continued INFRASTRUCTURE AND TRAFFIC (TOTAL DOTS- 1) Trolley (1) Access for boats/dockage/boat ramp Adequate public utilities Existing infrastructure matches the existing densities Low traffic Mandalay- wide, good road Pedestrianlbike friendly Since not all paved- less flooding Transportation not too bad Old Florida District- SWOT Analysis Opportunities Grouped by Category (Number of dots listed in parentheses. Items listed at the bottom of each category are those that did not receive any dots.) BULK / REGULA TORY / GOVERNMENT / USES (TOTAL DOTS- 47) Come up with consistent plan/theme (9) Height transition from Belle Harbor to Acacia St. (5) Incentives for motels (5) Opportunity to restrict height (4) Possibility of making CDB membership by election rather than appointment (4) Buffer zone between residential and tourist area (3) Create a transition between uses (3) Create neighborhood buffer (3) Develop architectural theme and enforce it (3) Maintain low/medium density- less than 5 units (3) Developer-driven (2) Consistency (1) Consistency with Beach by Design (1) Movie theater (1) Add restaurants Bed & Breakfast operations Change the CDB Consolidation of properties Correct some weaknesses Create a variety of rental/living options Dog park "Don't make Miami Beach here" Incentives for new businesses- to fight inequity Low-rise-3 stories max Mid-rise development More discussion about Beach by Design More restriction on development Opportunity to exceed existing zoning and land use Planning opportunity Prevent back-out parking into traffic Properties being built to zoning code Raise density Refuse infill development Safer construction of buildings Stronger leadership QUALITY OF LIFE / SOCIAL (TOTAL DOTS- 23) Beautification (inclllding street trees) (6) Reclaim moderately priced tourist accommodations (6) New design that is attractive to tourists and residents (not single family) (4) Redevelop without losing our past natural beauty and charm (2) Become a destination (I) Changing socio-demographics (I) Get rid of old motels (I) Keep small businesses (I) Parks, trails, walks/recreation areas (public) (1) Beach (public) Better and higher use Better designs Change Community to work together Deed restrictions Develop nicely Develop unique character Enhance existing area Improve aesthetics/remove blight Improvement of existing development Increase recreational activities Integrate with rest of beach Keep development low-rise Marinas More citizen involvement Neighborhood association block parties New customers/new people Opportunity to create an aesthetic and viable community Pedestrian activities (including trails, parks) Preserve charm of Clearwater Beach Redevelop-not remodel-area to provide more housing Sense of neighborhood Set new precedents W ell laid-out redevelopment INFRASTRUCTURE AND TRAFFIC (TOTAL DOTS- 5) Underground utilities (as development occurs) (3) Public docks (I) Upgrade utilities (1) Off-street parking Other transit options (ferry) Remove outdated infrastructure Stonnwater control Wider sidewalks along Mandalay Opportunities, continued Opportunities, continued TOURISM / ECONOMY (TOTAL DOTS- 2) Different shopping opportunities other than t-shirt shops (2) Increase property values Increase tax base Job opportunities Lower taxes ENVIRONMENTAL / NA TURE (TOTAL DOTS- 1) Save green space (1) Enhancement of natural space Protect the natural resources Provide more green/more trees Old Florida District- SWOT Analysis Weaknesses Grouped by Category (Number oj dots listed in parentheses. Items listed at the bottom oj each category are those that did not receive any dots.) BULK / REGULA TORY / GOVERNMENT / USES (TOTAL DOTS- 52) Inconsistent interpretation of the Code (e.g. two recently approved projects) (11) Rundown and ugly buildings (not being demolished) (10) Approving variances for small or no setbacks next to single-family (6) Variances easily approved (5) CDB people from outside ofthe community (3) No height transition on North edge (3) Commissioners not listening to staff recommendation (2) Lack of good design (2) Redevelopment of old motels- poor quality (2) City (Planning Department) encourages big-scale and discourages small-scale (1) City doesn't listen to property owners' concerns/City doesn't use common sense (1) Empty high-rises (1) Height/setback issues (1) Height-too tall (1) Lack of incentives for small hotels to remodel (1) Lack of tapering of height (1) Wrong catalyst (1) Allowed density has been reduced over the years Beach by Design Blocking beach access during construction City inflexibility Development confusion/Beach by Design subjectiveness/lack of direction from City Five-foot setbacks Lack of (neighborhood) shopping (such as grocery store) Lack of affordable housing (including for seniors) Lack of coherent architectural design standards or not enforced (e.g. Brightwater) Lack of incentives from government to small business owners Lack of medical Lack of movie theater Lack of outdoor dining opportunities Land not put to highest and best use Loopholes in codes Many small lots New buildings too tall No business- neighborhood Non-conforming uses Nonconfonnity to existing codes Not adhering to development plans Plan is lost Weaknesses, continued Projects proposed out of proportion ("super sites") Rundown structures in officially designated "blighted area" are not being removed or repaired Setbacks-too pem1issive Short-term rental ordinance Short-term rentals in residentially zoned areas Small businesses as is Small hotels as is Small hotel-to-condo conversions Transition area of uses (residential and non-residential) Unplanned "mish-mash" development/"anything goes" Variances approved for large projects Wasted city space INFRASTRUCTURE AND TRAFFIC (TOTAL DOTS- 10) Lack of alternate roadways to move traffic (4) Infrastructure poor (flooding, sewer, electrical, potable and reclaimed water) (2) Drainage problem (Bay Esp1anade/Mandalay, Juanita/Poinsettia) (1) Handicap parking (1) Motel to condo conversions approved without off-street parking (Monaco Resort) (1) Diagonal parking Hard to get to Inadequate parking Inadequate people-moving north of roundabout Inadequate street lighting Lack of bicycle paths Lack of pedestrian corridors, walkways Lack of public boat docks and facilities Lack of public transportation Lack of streetscape Limited ways to get to the beach More directional signs at the roundabout Only one roadway north-south (Mandalay Ave.) Overhead power lines Parking in City right-of-way/on-street parking Poor traffic flow Resources (water & sewer)- enough for more density? Roundabout Stormwater drainage is poor Streets not wide enough Too much back-out parking (into r-o-w) Traffic on Mandalay is too fast TOURISM I ECONOMY (TOTAL DOTS- 10) Push by developers is constant and too quick (7) Over-valued property (2) High/increased taxes (1) Expensive to renovate Inequitable tax structure Loss of tourists/tourism Weaknesses, continued Prime real estate-everybody wants it Real estate taxes to owners Rents too low Speculation on property Taxes- tax base ENVIRONMENTAL / NATURE (TOTAL DOTS- 1) Empty lots/weeds/unkempt land (1) Loss of jetties to collect beach sand QUALITY OF LIFE / SOCIAL (TOTAL DOTS- NONE) (No dotted items) Area is misnamed Beach north of Somerset Street not cleaned Dead-end streets Garbage sits out too long Losing small hotels Losing winter visitors Many owners Monoculture of and for the rich Street people Trash Uncertainty about future and future development Old Florida District- SWOT Analysis Threats Grouped by Category (Number of dots listed in parentheses. Items listed at the bottom of each category are those that did not receive any dots.) BULK / REGULATORY / GOVERNMENT / USES (TOTAL DOTS- 73) Changing rules after approving several large projects/devaluation (19) Planning Department (16) Uncontrollable height variances (13) Buildings over 50' (7) CD B (7) Lack of overall plan for Old Florida district (5) Transferring density from outside of Old Florida district (3) Encroachment into residential area north of Acacia (2) City meddling in affairs of owners/residents (1) City/Council does not listen to tonight's ideas Density Different staff interpretations Failure to address inconsistencies Lack of defined plan for Old Florida to preserve lifestyle and charm Lack oflong-term vision Legal Loss of federal beach replenishment Not enough resources & services Other sections of beach receive more attention Proposed moratorium Short-term rentals INFRASTRUCTURE AND TRAFFIC (TOTAL DOTS- 15) Infrastructure- poorlinadequate (10) Increased traffic/congestion (4) Lack of parking (1) Bridge- design speed too fast Degradation of utility services, electricity outages Inadequate stormwater facilities Lack of utilities Roundabout QUALITY OF LIFE / SOCIAL (TOTAL DOTS- 10) Control oftraffic lights during busy time (2) Missed opportunities for highest and best use (2) Becoming like South Miami (1) Threats, contimled Crime/vandalism (1) Hurricane evacuation (1) Losing tourists (I) Loss of green space/parkland (I) Loss of lifestyle (I) Becoming too affluent City code violations Closing streets to build projects Closing/restricting public access to beach Conflict between pedestrians and vehicles Deed restricted neighborhoods Developers Lack of fire protection for 100' buildings Losing unique character Loss of destination "location" Loss of long-term and repeat tourists Loss of recreation Noise pollution, including after-hours on beach Non-resident letters to editor Not being able to continue to see the sun Not enough water Opposition to redevelopment Overdevelopment Poor color schemes Population- lack of ability to serve Precedents set Too many people Too much traffic impedes emergency services TOURISM / ECONOMY (TOTAL DOTS- 8) Loss of tourism dollars (6) Higher real estate taxes (I) Loss of hotel rooms (1) Continued tax inequities Economic downturns/cycles Estate income tax Increasing insurance costs Not protecting investment in property ENVIRONMENTAL / NATURE (TOTAL DOTS- 3) Threats to environment/ecology, risk of pollution (2) Damage to barrier island (I) Air quality due to too many vehicles Severe weather (hurricanes) Chalets on White Sands 15 condos 56' in height 8 Ambiance On White Sands 15 condos 52.67' in height 9 J5.1 j , Questions to Consider for Old Florida . Do you agree that overnight accommodations and residential uses should be allowed throughout the District with mixed uses along Mandalay Avenue. . Should there be a uniform height across the Old Florida District? Ifnot, should the following options be considered? o Should lower building heights be required along the north side of Somerset Street e.g. 35 or 40 feet in height? o Should transition areas occur in a north/south manner along lot lines or along rights-of-ways? If along rights-of-way, should there be three transitional areas: south of Royal Way/Glendale Street; between Royal Way/Glendale Street and Somerset St./; and north of Somerset Street or some other configuration (see Map 1); or o Should transitions areas occur in an east/west manner along lot lines or along rights-of-ways? If along rights-of-way, should there be four transitional areas: the area between the Gulf and Mandalay Avenue; between Poinsettia and Mandalay Avenues; between Poinsettia Avenue and Bay Esplanade; and east of Bay Esplanade or some other configuration (see Map 2)? . Given recent development trends, are you comfortable with a maximum height of 60 feet above FEMA notwithstanding architectural features and mechanical equipment. . Do you except the premise of increased setbacks or building stepbacks for structures above 35 feet.in height? I L""_~_" . ! i ~m?n}~"";-!::~- r- -- Possible East I West Transitions Map 2 0 125 250 - - 500 750 1.0\!peel ~ l- I .--' d I I I '-: i {-. ..-' _~n --l - j ~.. - r ! t f-- ____ - 11-- i-I ~- --1-- l.J _}u ---: --- t- - :~ - -- _. ASter.St. -~1 -t----'Q] Ir'__::I~-_./ - -1 -- ~- --1 0- -~- - 1 I '~l___ .' I. ~. ,.L. --'. a ,J '. ._ - I ~- +- , ___n__\ ~---.-_-1 f-;w -- f i 'I ~ __-' I "-_ ~- _J, '-,_ L ~"~~L..<:I 'L ~_; _ L --_:".. AcaCia ~t. --~ --~. T") ('-1-'1' I ,: I" I 1 I i I i "\ '---"_ __L_....L__LLL____ , . , ;a.aY[ll~ntSJ;; ! ,I I ,J .. ~ I,. Possible East I West Transitions Map2 o 125 250 - - 500 750 ~ 1,0~~t Page 1 of3 15, I Hamilton, Hoyt From: Paul Kelley [paul@showqueen.com] Sent: Thursday, August 25,200511 :47 AM To: Hibbard, Frank; Petersen, Carlen; Doran, John; Jonson, William; Hamilton, Hoyt Subject: Proposed changes "Old Florida Ditrict" Date: 24 August 2005 To: Clearwater City Council From: Paul Kelley Re: "Old Florida" District Dear City Council, I am writing to voice my opinion in reference to the proposed changes in the "Old Florida District" that will be introduced by the Planning Department. I attend most CDB meetings and have witnessed staff's growing concern about the types of projects being brought to the City over the last year. There has been little or no opposition from the public on most of these projects. City staff seems determined to limit and change the criteria set forth in Beach By Design and the Land Development Code in my district. My address is 667 Bay Esplanade. I have owned and resided at this address since 1994 and have waited with great anticipation the revitalization of my neighborhood. I am now working with a neighboring property owner and have submitted an application to redevelop our properties jointly. There have been 5 projects submitted within 50 yards of my property, 4 approved, 1 denied. Height ranging from 54 to 69 feet (all acceptable). All outstanding projects. I have no concerns with height or mass and believe the guidelines and limits of height in the Land Development Code are appropriate for this neighborhood. It has become apparent to me after a long and diligent process to approve Beach by Design and the Land Development Code that the current staff has a different vision for our neighborhood. I would like to highlight three major topics for your consideration as I would like to share as much information about the important decision in the upcoming weeks. Property Taxes In 2004 my property taxes were increased by over 50%. In 2005 my property taxes increased another 75%!! These taxes are for commercial property and this area has historically been zoned commercially, not residential. A discussion with the County Appraiser informed me that this was not an assessment of improvements I had made to the property, but the entire neighborhood had been reassessed because of many recent sales, some to developers. The comparable sales had increased dramatically in two years, many speculative sales were based on a 30 unit per acre density for redevelopment. If the guidelines or criteria are changed in the future to decrease density or realistically prohibit construction that could maximize density than all property values will be greatly decreased, possibly cut in half. I am sure it would take years, possibly never to see my property taxes recede to the level they were prior to 2001. No homestead exemption can help these inflated taxes, redevelopment (as desired by the city at inception of beach by design) is the prudent choice. Condo "Hotel/ Motel Conversions" This is the most disturbing of all topics that is currently occurring in my neighborhood. This is the worst possible scenario for the "Old Florida District". 8/29/2005 Page 2 of3 Property values will be seriously decreased, and the City realizes no benefits which are created by redevelopment. All parking will be back out or City owned spaces, no building upgrades, no landscaping, no sidewalks and remodel construction which is aesthetically horrific. This type of redevelopment does not require CDB or Council approval and is extremely dangerous because no matter what you or I want this neighborhood to look like this is what it will look like. This is the path of least resistance taken by property owners because of the high improbability to submit a development proposal that could meet staff's "expectations". There are four under construction, at least that many in the planning process and within months I predict all 1950's motels may go this route as a matter of economics. "Old Florida" Neighborhood My observations of the Planning Department over the last two years leads me to believe staff wants to reduce the intensity of the "Old Florida District". Clearwater Beach has probably seen more redevelopment in the last three years than in the last thirty combined, this would tax any planning department. The CDB has several times over ruled staff's recommendation of denial on beach projects especially in the "Old Florida District". The "Old Florida District" meetings held in the spring revealed that heights of 75 feet were acceptable to the majority. I participated, spoke in favor of and still support Beach By Design and our Land Development Code. I believe the majority in our neighborhood support all proposed projects to date, there has been virtually no opposition to any project brought forward. No objections to height, to mass or other issues that staff consistently cites as not "the preferred form of development". There have been repeated references that these projects are "out of scale with the surrounding neighborhood", I have a 58', 69', 54' buildings completely surrounding my property, if anything myoId non conforming(to parking ,flood, and numerous other codes) is the property that is out of scale. The residents of this neighborhood helped pass Beach By Design, helped draft it and now when the time has come to implement it, we do not want others who do not live, work or own property here to decide how this area should be developed. A few years ago the City adopted Beach By Design, a new Land Development Code with the hopes the private sector would respond. We are ready to go, we've been ready, redevelopment of the "Old Florida District" can happen simultaneously with the Gulfview construction, and the resort construction on north and south beach. Please give a clear mandate to City staff and the Planning Department to allow the property owners of the "Old Florida District" to proceed under guidelines and codes which incorporate the following: . Density developed at current 30 units per acre . Parking ratios should drive height to unit ratio . Restrictions should not be placed on height . Eliminate the phrase "Single family dwellings and town homes are the preferred form of development" If you have any questions or would like to discuss this further please call me at 727-423-7565. Thank you. Sincerely, Paul J. Kelley 667 Bay Esplanade Clearwater Beach, FL 8/2912005 Page 3 of3 No virus found in this outgoing message. Checked by A VG Anti-Virus. Version: 7.0.344/ Virus Database: 267.10.15/81 - Release Date: 8/24/2005 8/29/2005 Page 1 of2 15,1 Hamilton, Hoyt From: ROBERT PENNOCK [rmpennock@msn.com] Sent: Thursday, August 25,20053:43 PM To: Hamilton, Hoyt Subject: Old Florida District Clearwater City Council Member Hoyt Hamilton, Please find the following documents and information regarding the Tourist zoned "Old Florida District". Hopefully you will find this information and these documents useful during your work session and in Council meetings regarding the "Old Florida District". 1. Please find in the Fire Life Safety Code (definitions) 3.3.25.5 which was adopted by the Clearwater City Council the definition of a high-rise building. This definition would assume that anything less than high-rise (as defined and adopted) would be labeled mid-rise or low-rise. 2. There does not appear to be any other codes or definitions that have been adopted, confirmed, or approved by Clearwater City regarding definitions of height as to high-rise, mid-rise or low-rise. 3. In tourist zoning areas NO single family homes are permitted. In Beach by Design regarding the "Old Florida District" it states "New single family dwellings and townhomes are the preferred form of development". This one sentence shows the erroneousness ofthis written portion of Beach by Design. No single family homes are permitted in the Tourist zoning. Out of the couple hundred properties in the "Old Florida District" there are few if any single family homes. 4. Regarding the four "Old Florida District" meetings that took place, for what they were, and how the information that was received was used, the findings still had a "recommended by the community" height of75 feet (again in line with the Fire Life Safety Code). 5. In regards to Beach by Design's erroneous wording within the "Old Florida District" I would like to suggest that a possible solution to "the problem we all have to live with" might be an amendment to Beach by Design's wording in regards to the "Old Florida District". That amendment might delete the words "New single family dwellings and townhomes are the preferred form of development". I think that if you decide to "deal with height" and agree upon the 75 foot figure, a definition of a high-rise as has already been adopted might be included in your addendum to reference what is a mid-rise, (anything lees than high-rise). I don't know what low-rise height is but would think it might be up to that 35 foot height I have heard discussed. I think my suggestions represent something the "entire community" can live with. I would further like to point out that to my knowledge there has been no development in the "Old Florida District" that has been requested or approved over 75 feet in height. This would also make all existing and 8/2912005 Page 2 of2 already approved proj ects "legal". Thank you for your time in this matter. I hope that the documents, input and suggestions help you in your work session and decision making process. Respectfully submitted, Robert M. Pennock 665 Bay Esplanade # 3 Clearwater, Florida 33767 (727) 441-1475 rmpennock@msn.com 8/29/2005 Page 1 of 1 IS. \ Hamilton, Hoyt From: ROBERT PENNOCK [rmpennock@msn.com] Sent: Thursday, August 25,20054:51 PM To: Hamilton, Hoyt Subject: Old Florida District Dear City Council Member Hoyt Hamilton, I would like to state that as an owner of property in the "Old Florida District" I was completely surprised by the enormous leap that my property taxes have just taken. Considering that the "preferred use" of my property is for single family and townhome use I would say I am being appraised at a level consistent with something completely different. Might I suggest I am being taxed at a new rate consistent with commercial or multifamily property values! I have no problem with this sort of taxation so long as my property rights are not taken away! My property is worth what is stated on my tax bill so long as I am not limited to single family or townhome use. I think that is only fair. I would like to make a couple of more comments about the use of my property in the "Old Florida District" I bought my property (685-687 Bay Esplanade) as an investment property based on the fact that when I went to the planning department and asked how many units I could put on this property I was told 4. There is no way I can put 4 units on this property without going up. The planning department knew this when they told me this. They did not tell me I could only put a single family home or townhome on this property. They knew I was looking at this property as a developable piece of property. Lastly, I attended the meetings regarding the "Old Florida District". I also attend many CDB meetings. I think ifheight is changed in our neighborhood we need to take a look at what is on both sides of this neighborhood - high rises to the south and residential to the north. Weare the transition area. We have 150 ft high rise towers to the south. To the north there are some residential homes that are being added onto and built that look to be around 40 feet tall or more. If this is the residential height, what should our neighborhood be at? Is 40 feet low-rise? We need to be the transition from 150 feet to 40 feet. I feel that the 75 foot scenario discussed at the meetings is an appropriate height for a transition area. Thank you for your time, Kathy Ziola 139 Bayside Dr. 727-444-4400 8/29/2005 Page 1 of2 /5. \ Hamilton, Hoyt From: William Blackwood [wblackwo@tampabay.rr.com] Sent: Sunday, August 28, 2005 11: 17 PM To: Horne, William; Hibbard, Frank; Jonson, William; Hamilton, Hoyt; Petersen, Carlen; Doran, John; Brumback, Garry Subject: Commission work session on 8/29/05 Dear City Commission, City Manager, Assistant City Manager; I ask that you please consider the following items in your work session on Monday. For simplicity, I am providing numerical bullets, attached with a mark up proposal of edited changes to Beach by Design for 'Old Florida'. 1. As you know, our 'Old Florida' neighborhood has been through a quasi-hell this year, starting with the ill-fated moratorium proposal at the beginning of the year. We, as a community came together, worked very hard, and spent very significant resources in time and money to defend basic property rights. In the process I am sure you all learned quite a bit about the law, how the Code applies to our neighborhood, and how informed our neighborhood is with respect to these laws, most notably, the Community Development Code. 2. At the request of the City, many that own property in the 'Old Florida' district attended all four of the painful meetings at the Recreation Center on this 'Old Florida' subject. I attended all four meetings. I spoke with many of you, and you are all very aware of the fact that the 'votes' taken for the proposals were not representative of the property owners' wishes. You know very well that only a small minority of the property owners in the 'Old Florida' district were represented in these votes. I discussed this very problem with you and you each agreed. Any analysis of this 'vote' data should be considered a 'garbage in, garbage out', review of the information. The bottom line is that there was unfair 'voting' representation by those that do not own property, namely people from the residential areas to the north, Island Estates, and many Canadians. That all said, the results STILL favored maintaining not only the current use of the property in the Tourist-designated areas, BUT ALSO a favorable vote to at least a limit of 75' feet in height. PLEASE also keep in mind there were only TWO choices to vote upon, and these two choices were selected by the CITY, NOT as a result of these meetings. This entire 'voting' process was not accurate, and I was vey refreshed in speaking to each of you directly that you agreed at these meetings. I just want to be on record here again to re-iterate your recollections on this subject. Given the height approvals at the La Risa (Please, no one for a minute shall consider the approximate 69' height approval for this project as an 'exception', as the Tourist district Code clearly calls for a theoretical limit of 100'), any proposals for height limits less than what the Community Development Code already calls for (100' in the Tourist District), will open the City up for lawsuits and at a maximum, and a precedent as a minimum. Any consideration for a height cap in the 'Old Florida' district must start at least at 70' to capture the already-approved projects to avoid any 'precedent'-Iike argument. 3. With respect to the Community Development Board ONLY two members, Dennehey and Frisch, attended these Old Florida meetings. Why was that? Some Development Board members not in attendance were ignorantly 'surprised' to be told at CDB hearings that the 'Old Florida' district does not even allow for single family homes in the 'Beach by Design' Plan. How can certain CDB members be ignorant? Who's job is it to inform them? Why weren't the all the CDB members required to attend? 4. One of the core continuing nightmares that the 'Old Florida' property owners STILL have to contend with is the 'interpretation' of 'midrise' as being 50'. Why is this 50' value, a figure unilaterally conceived by the defrocked, dismissed former City Planner, still held? This is costing the property owners in the 'Old Florida' area a small fortune in legal expenses to have to continually rebut, and there is no justifiable basis for it. A noted expert, Ethel Hammer (sp?), has testified many many times this conclusion is not valid. What is the City Commission going to do about this festering problem? After almost 9 months (the time the City desired for the moratorium), we STILL don't have a position. What more is it going to take? Please consider the attached document as a starting point that our neighborhood will likely spearhead into a petition if necessary. 5. Please everyone, keep our fellow American's in your prayers that reside in the New Orleans area today. They 8/29/2005 Page 20f2 are going to be going through a very difficult time ahead. Our community's prayers must be with them. Additionally, we too as a community hope the great City of Clearwater will respect our current Community Development Code, namely the Tourist district designations, to build new, safe, and beautiful structures that can best handle the issues confronting all of us in coastal Florida conditions. Surely, we will far exceed the City's expectations in code and architecture, given our right to do so. 6. On an unrelated topic, the editorial in the St. Petersburg Times today on the new parking garage on the Marina was right-on-the-money. It could very well follow that the City's historic inaction facilitated blundering into a brilliant solution. The land is large enough to accommodate plenty of parking, there will be no building on the Beach itself, and it is unparalleled in convenience to proximity to Pier 60, the new Beach Walk, and other commercial interests. This article by the Times was well written and the City must act upon the only logical, and brilliantly simple solution to the location of the parking garage. Kudos to the Times and the City's 'patience' :) on this subject. You all deserve credit as we collectively look forward to the City's leadership in the very popular location for the new parking garage. Thank you for your time again, and our 'Old Florida' property owners look forward to finality to this very expensive and arduous 'Old Florida' ordeal. Bill 8/2912005 lS .1 The "Old Florida" District The area between Acacia and Rockaway is an area of transition between resort uses in Central Beach to the low intensity residential neighborhoods to the north of Acacia. Existing uses are generally the same as the balance of the Beach. However, the scale and intensity of the area, with relatively few exceptions, is substantiallylessthan comparable areas to the south. The mix of uses in the District favors residential more than other parts of Clearwater Beach and retail uses are primarily neighborhood-serving uses. Given the area's location and existing conditions, Beach by Design contemplates the renovation and revitalization of existing improvements with limited new construction where renovation is not practical. New single family (hvellings and to\\'nhouses are the pre felTed fom1 of de\'eIopment. Densities in the area should be generally limited to the density of existing improvements and building height should be Io,,\, to mid rise in accordance with the Community Development Code. Lack of parking in this area may hinder revitalization of existing improvements, particularly on Bay Esplanade. A shared parking strategy should be pursued in order to assist revitalization efforts. Page 1 of3 IS. \ Hamilton, Hoyt From: Horne, William Sent: Sunday, August 28,20055:31 PM To: City Council Subject: FW: Proposed changes "Old Florida District" Councilmembers, Paul Kelly's email is a classic example of why it doesn't matter what rational processes we use to determine land use rules. Some of what he says is true and some of it is just flat wrong when he tries to explain planning dept actions and motivations. What is clear to me this week is the city council will need to set the rules you want the staff to enforce. We have made our best determination and if it isn't on the mark, you should tell us what the right number(s) is. I wish public policy could simply be determined based on whether residents objected. If I recall, a previous city commission tweeked the land use rules in Old Florida years ago. You will join those ranks this week. We will be happy to get this issue behind us. Your patience through this whole ordeal has been greatly appreciated. Bill Home City Manager Clearwater, FL (727) 562-4046 -----Original Message----- From: Brink, Carolyn Sent: Friday, August 26,20059:55 AM To: Horne, William; Brumback, Garry; Irwin, Rod; Akin, Pam; Goudeau, Cyndie; Blunt, Betty; Reporter Subject: FW: Proposed changes "Old Florida Ditrict" -----Original Message----- From: Doran, John Sent: Friday, August 26, 2005 9:34 AM To: 'Paul Kelley' Cc: Brink, Carolyn Subject: RE: Proposed changes "Old Florida Ditrict" Paul: Thank you for your comments and for continuing to participate in the process. I believe the staff report on Old Florida will be coming in the near future, at which time the Council will evaluate the information and recommendations received, from staff and from the public. I hope to hear from you again when we address Old Florida at our public meeting(s). john doran -----Original Message----- From: Paul Kelley [mailto:paul@showqueen.com] Sent: Thursday, August 25, 2005 11:47 AM To: Hibbard, Frank; Petersen, Carlen; Doran, John; Jonson, William; Hamilton, Hoyt Subject: Proposed changes "Old Florida Ditrict" 8/29/2005 Page 2 of3 Date: 24 August 2005 To: Clearwater City Council From: Paul Kelley Re: "Old Florida" District Dear City Council, I am writing to voice my opinion in reference to the proposed changes in the "Old Florida District" that will be introduced by the Planning Department. I attend most CDB meetings and have witnessed staff's growing concern about the types of projects being brought to the City over the last year. There has been little or no opposition from the public on most of these projects. City staff seems determined to limit and change the criteria set forth in Beach By Design and the Land Development Code in my district. My address is 667 Bay Esplanade. I have owned and resided at this address since 1994 and have waited with great anticipation the revitalization of my neighborhood. I am now working with a neighboring property owner and have submitted an application to redevelop our properties jointly. There have been 5 projects submitted within 50 yards of my property, 4 approved, 1 denied. Height ranging from 54 to 69 feet (all acceptable). All outstanding projects. I have no concerns with height or mass and believe the guidelines and limits of height in the Land Development Code are appropriate for this neighborhood. It has become apparent to me after a long and diligent process to approve Beach by Design and the Land Development Code that the current staff has a different vision for our neighborhood. I would like to highlight three major topics for your consideration as I would like to share as much information about the important decision in the upcoming weeks. Property Taxes In 2004 my property taxes were increased by over 50%. In 2005 my property taxes increased another 75%!! These taxes are for commercial property and this area has historically been zoned commercially, not residential. A discussion with the County Appraiser informed me that this was not an assessment of improvements I had made to the property, but the entire neighborhood had been reassessed because of many recent sales, some to developers. The comparable sales had increased dramatically in two years, many speculative sales were based on a 30 unit per acre density for redevelopment. If the guidelines or criteria are changed in the future to decrease density or realistically prohibit construction that could maximize density than all property values will be greatly decreased, possibly cut in half. I am sure it would take years, possibly never to see my property taxes recede to the level they were prior to 2001. No homestead exemption can help these inflated taxes, redevelopment (as desired by the city at inception of beach by design) is the prudent choice. Condo "Hotel/ Motel Conversions" This is the most disturbing of all topics that is currently occurring in my neighborhood. This is the worst possible scenario for the "Old Florida District". Property values will be seriously decreased, and the City realizes no benefits which are created by redevelopment. All parking will be back out or City owned spaces, no building upgrades, no landscaping, no sidewalks and remodel construction which is aesthetically horrific. This type of redevelopment does not require CDB or Council approval and is extremely dangerous because no matter what you or I want this neighborhood to look like this is what it will look like. This is the path of least resistance taken by property owners because of the high improbability to submit a development 8/29/2005 Page 3 of3 proposal that could meet staff's "expectations". There are four under construction, at least that many in the planning process and within months I predict all 1950's motels may go this route as a matter of economics. "Old Florida" Neighborhood My observations of the Planning Department over the last two years leads me to believe staff wants to reduce the intensity of the "Old Florida District". Clearwater Beach has probably seen more redevelopment in the last three years than in the last thirty combined, this would tax any planning department. The CDB has several times over ruled staff's recommendation of denial on beach projects especially in the "Old Florida District". The "Old Florida District" meetings held in the spring revealed that heights of 75 feet were acceptable to the majority. I participated, spoke in favor of and still support Beach By Design and our Land Development Code. I believe the majority in our neighborhood support all proposed projects to date, there has been virtually no opposition to any project brought forward. No objections to height, to mass or other issues that staff consistently cites as not "the preferred form of development". There have been repeated references that these projects are "out of scale with the surrounding neighborhood", I have a 58', 69', 54' buildings completely surrounding my property, if anything my old non conforming(to parking ,flood, and numerous other codes) is the property that is out of scale. The residents of this neighborhood helped pass Beach By Design, helped draft it and now when the time has come to implement it, we do not want others who do not live, work or own property here to decide how this area should be developed. A few years ago the City adopted Beach By Design, a new Land Development Code with the hopes the private sector would respond. We are ready to go, we've been ready, redevelopment of the "Old Florida District" can happen simultaneously with the Gulfview construction, and the resort construction on north and south beach. Please give a clear mandate to City staff and the Planning Department to allow the property owners of the "Old Florida District" to proceed under guidelines and codes which incorporate the following: . Density developed at current 30 units per acre . Parking ratios should drive height to unit ratio . Restrictions should not be placed on height . Eliminate the phrase "Single family dwellings and town homes are the preferred form of development" If you have any questions or would like to discuss this further please call me at 727-423-7565. Thank you. Sincerely, Paul J. Kelley 667 Bay Esplanade Clearwater Beach, FL No virus found in this outgoing message. Checked by A VG Anti-Virus. Version: 7.0.344 / Virus Database: 267.10.15/81 - Release Date: 8/24/2005 8/29/2005 ~?Efii:~+S3f;R~: O,~I~~~L: =~V?~~d-~G ~ P. "Limited Common Elements" means those Connnon Elements which are reserved for the use of a certain Unit or Units to the exclusion of other Units, as more particularly specified in this Declaration of Condominium. Q. "Special Assessment" means any assessment levied against Unit Owner or Unit Owners pursuant to this Declaration of Condominium other than the assessment require€S~Ki4ietf~pted annually. CITY COUNCIL R. "Unit" means that portion of the Condominium Property which ~tftf~egt 2 to ,.private ownership as further defined in Article 4 hereof. aa~ S, "Unit Owner" or "Owner" means the owner ofa Condomini1.lIllJ:fTcel. PRESS . . \Jl:ERKlATTORNEY T. "Venezia Property" means and refers to that certam communIty adjacent to the Condonuruum Property owned by The Grand Venezia at Baywatch Limited Partnership ("Venezia") and being more particularly described on Exhibit "G", The Venezia Property and this Condominium are both subject to an Operating Maintenance and Easement Agreement C'OEA Agreement") dated January 5, 2000 and filed of record on January 13, 2000 in Official Records Book 10784, Page 1247 of the public records of Pinellas County, Florida, as amended, Pursuant to the OEA Agreement, the two properties share certain facilities as described therein (e.g. main entryway, entryway features, promenade, utility lines, and -drainage facilities) and also share expenses for maintaining these items on a 50/50 basis, Cross easements are provided in the OEA Agreement over commonly used and shared facilities as described therein. There will be three (3) parking spaces located near the Docks which will be marked to indicate that they are to be exclusively used for the loading and unloading of boats by Owners who also own a boat slip in The Docks at Bellagio and by tenants of the Venezia Property who also lease a boat slip at The Docks at Bellagio.. The OEA Agreement provides that the owners and occupants of the Venezia Property shall have access to and a right to use the portion of the Docks constituted as part of this Condominium and they shall bear one fourth of the- costs of the same. A more detailed explanation is provided in Article 9 below. u. "Voting Certificate" means a document which designates one of the Owners of a Unit, or the corporate, partnership or entity representative of an Owner of a Unit as being entitled to vote and represent the voting interest related to such Unit. ARTICLE 4 . THE UNITS A. Identification, Each of the Units is identified and designated as set forth in the survey contained in Exhibit "B" attached hereto and by reference made a part hereof, B. Boundaries. Each Unit consists of (1) the volumes or cubicles of space enclosed by the unfinished iIUler surfaces of perimeter walls, ceilings and floors of such Unit, including vents, doors, windows and such other structural elements as are ordinarily considered to be enclosures of space, together with the volume or cubicle of space enclosed by any associated terrace, (2) all interior dividing walls and partitions (including the space occupied by such interior walls or partitions but excepting load- bearing interior walls and partitions), and all screening enclosing the terraces, and the exterior balconies and deck areas abutting or appurtenant to the enclosed portions of the Unit, (3) the decorated inner surfaces of the perimeter and interior walls (including decorated inner surfaces of all interior load-bearing walls), floors and ceilings consisting of paint, dry wall, carpeting, tiles and other fmishing materials affixed or installed as part of the physical structure of the Unit, and (4) all fixtures, mechanical systems and equipment installed for the sole and exclusive use of the Unit, commencing at the point of disconnection from the structural body of a building and from the utility lines, pipes, or systems serving Page 1 of2 Phillips, Sue ~'. 'S.~ C~ 1-05 From: Delk, Michael Sent: Wednesday, August 31, 2005 12:20 PM To: Irwin, Rod; Senior Management Distribution List Cc: Clayton, Gina; Thompson, Neil Subject: RE: Clearwater Calvary Church Relocation Parking Space Requirements. Assumptions: GFA = 22,300 sq. ft. Seats = 250 Occupancy Seats (est potential) 752 As indicated earlier, OSR does not include this as a permitted use so parking requirements must be ascertained by looking at required minimum standards in another district (C District referenced in this case). For Indoor Recreation/Entertainment and/or Community Centers - the parking requirement is 5 per 1000 sq. ft. Gross floor area. This would mean 111 spaces more or less given a size of 22,300 sq. ft. That might be ok for a 250 occupancy but not enough for 752 seats. For comparison, churches require 1 parking space per two seats. For 752 seats, that would be 376 parking spaces. This is more than would likely be needed. If in fact 752 could be accommodated, a figure approximating 1 space per 3 seats, or about 250 spaces more or less is about where it ought to be in terms of reasonable availability to the venue. I'll continue looking at this to see if the code can provide further direction. Let me know if any comments. mid Michael Delk, AICP Planning Director City of Clearwater, FL 727-562-4561 mYclearwater.com -----Original Message----- From: Phillips, Sue On Behalf Of Irwin, Rod Sent: Wednesday, August 31,20059:56 AM To: Senior Management Distribution List Cc: Pullin, Sharon Subject: FW: Clearwater Calvary Church Relocation Importance: High Attached is draft response to questions from Council and/or Management team for Thursday. 91112005 .. Page 2 of2 Please review and comment to Mashid and me ASAP but not later than 3:00 p.m. Michael, can we have a required parking estimate for 250 occupancy facility and the upper range of occupancy identified in the study? Thanks! -----Original Message----- From: Heit, Kenneth N. [mailto:Kenneth.Heit@hdrinc.com] Sent: Wednesday, August 31,20058:24 AM To: Arasteh, Mahshid Cc: Irwin, Rod Subject: Clearwater Calvary Church Relocation Mahshid and Rod, I am attaching a PDF that I worked on yesterday a bit while I was in l'y1iami. This is our response to the questions that have been raised, based on; what we have been informed of over the phone, and at the Council Worksession. Unfortunately, the document is not in electronic form so I cannot make changes to it. I would have to generate a new version. Anticipating that, I separated some of the questions onto separate pages to allow you the ability to "pick and choose" what you thought should be put forward. Please review the attached and let me know if you think this is adequate to address the questions that were raised, or if I can answer any further questions or be of any further asistance. I got a phone message from Bill West late last night and I will try and get in touch with him this morning. Thank you. Kenneth N. Heit HUH lONE COMllANY lUau)' Solutions 2202 N. West Shofe Blvd, Suite 160 I Tampa, FL 133607-5755 Phone: 813.28224691 [mail: Kenneth.Heit@hdrinc.com FiR 813.2622777 9/112005 Howard Warshauer 808 Allen Drive, Clearwater, FL 33764 727-4427411, captainhw@tampabav.rr.com ~'. \5.:1 ccjJ\~ q-I-DS September I, 2005 I am here this evening to applaud and support Mayor Hibbard's initiative to save the Calvary Baptist Church. From 1992 through 1999 I served as City Commissioner of West Palm Beach. During that period CityPlace came into being. It is the cornerstone of West Palm Beach's current revitalization, As part of the process to select a developer for the project, it was decided by the West Palm Beach City Commission that saving the Historic Methodist Church would be essential to the success of the overall development. We realized that with such a large scale redevelopment and so much new constrnction, having a historic centerpiece would be desirable. The selected CityPlace developers, Palladium Group, embraced the concept of making the historic church a centerpiece of the development. Together with Mayor Nancy Graham they solicited donations for naming rights for a perfonning arts center, the Church's' intended use. A three million dollar donation was secured from Harriet Himmel Gilman, a Palm Beach socialite. Additionally, because the church was built on a sand dune, the developers came up with the concept of converting the sand below the church into commercial opportunities, This has turned out to be extremely successful. I believe similar opportunities exist in Clearwater for the Calvary Baptist Church. Here is the reasoning: . Saving the Church structure saves an important piece of Clearwater history that can be located in an area where a great deal of new construction will take place, therefore providing an important link with the past, . Moving the Church somewhere near the present location can create a spectacular public space and centerpiece of Clearwater revitalization . Naming opportunities and considerable funding could be solicited. Certainly, prominent families, groups or businesses in the area would be interested. . Even the opportunity to create lower level or levels of public parking below the Church would be possible, · Certainly all the groups involved in new projects downtown would support a performing arts center, It would clearly be an important selling point for their projects. There are other similarities, but I think you understand the point. You have a moment in time to take advantage of a circumstance that will forever change for the better the face of downtownDClearwater. We did in West Palm Beach and I can honestly say I do not know of anyone today who regrets that decision. I have talked with many residents regarding the issue and they all feel very strongly that saving the church, moving it to the public space below the bluff and using it for a perfonning arts center would be something they would vote to support, So would I. Future generations of Clearwater residents will be very grateful. Thank you. ~~ arshauer Saving the Calvary Baptist Church Potential Resources I spent only an hour in thought regarding funding the project. Here are the results. Government . Low interest loan from the State Sunshine Loan Fund . Special Bond issue o Guarantee could be from CRA, DDB, or other revenue stream . Grant from the State Division of Cultural Affairs o http://v.,ww.florida-arts.org/grants/fororganizations.htm . Grant from the State Division of Historical Preservation o http://dhr.dos.state.fl. us/preservation/ . Grant from Penny for Pinellas . Grant from the Pinellas Arts Council - cultural development grants available Philanthropic . Many philanthropic organi7.9tions focus on historic properties, the arts, and community development . Reach out to general community in a "Save the Historic Church" fund . Community Foundation of Tampa Bay is a good resource o http://www.cftampabay .org/ Business Community . Make a list of stake holders . Prioritize the list as to who benefits the most . Anyone involved in new downtown projects would certainly be a target Residential Community . Make a list of stake holders . Prioritize the list as to who benefits the most The Harriet Himmel Theater for Cultural & Performing Arts at CityPlace Once home to the First United Methodist Church of West Palm Beach, this transformed 11,000 square foot cultural arts center is the perfect venue for the performing arts, as well as receptions, exhibitions, fashion shows, seminars and community meetings. Let this beautifully restored space provide the perfect backdrop for your special event or party! . The former church is now named The Harriet Himmel Theater for Cultural and Performing Arts in honor of Ms. Himmel's generous gift to complete its restoration. . The Harriet is the centerpiece of CityPlace and its architectural style the model for the basic design philosophy of the entire development. . The venue offers a wide variety of cultural programming, including music, dance and theater. It is also available for special events, receptions, banquets, meetings and other activities. . The performance hall is 11,000-square-feet and fully equipped to accommodate 400-600 people for theater performances; 900 guests for receptions; banquet-style seating for 600; and up to 60 units for trade show exhibitions. . Full service kitchen available on-site. The Harriet Himmel Theater (561) 835-1408 Phillips, Sue ~>IS d CC fV\ ~ q -I -0<) Subject: Irwin, Rod Wednesday, August 31, 2005 5:34 PM Gty COlUlCil Home, William; Brumback, Garry; Arasteh, Mahshid; Delk, Michael; Akin, Pam; Goudeau, Cyndie Calvary Baptist Cl1urch Relocation Questions from Work Session From: Sent: To: Cc: Importance: High Attached please find two memorandums in response to questions raised at Monday's work session on the Calvary Baptist Church. Feel free to contact us if you have any questions or desire clarification. u Calvary Baptist Delk Memo on Church Relocat... Calvary.doc Rod Irwin, Assistant City Manager 562-4058 1 u. o ~ U lnteroffke Cot"l!t:spondence Sheet MEMORANDUM TO: Rod Irwin, Assistant City Manager FROM: Michael Delk, Planning Director DATE: August 31,2005 RE: Calvary Baptist Church Relocation A performing Arts Center is not a permitted use in the OS/R district. However, I believe that we can get there through the Comprehensive Infill process. Having said that, our bigger issue at this point is that the PPC has informed us that such a center is not consistent with the County-wide rules. In discussing this with Dave Healy, Executive Director of Pinellas Planning Council, it appears that there are two options: Option 1. Change the land use designation from OS/R to Institutional. This could be done within six to seven weeks of City action to initiate. City action could occur in December/January assuming a September initiation of the item. Final action required by the CPA would be approximately two months later. Total: 5 to six months. Option 2. Amend OS/R to allow performing arts center. Could be done within 8 weeks more or less of City action to initiate. City action could occur in December/January. Final action required by CPA would be approximately two months later. Total: 6 months. Given the County-wide impact of this option it may be the least desirable from the standpoint of the PPC and County. I should point out that Mr. Healy indicated they would assist by expediting the process any legal way that could be done. Feel free to contact me if you have any questions. lJ. o > to- o Interoffice Memorandum From: Rod Irwin, Assistant Gty Manager Mahshid Arasteh, Public Works Administrator To: Date: August 31, 2005 Response to Council Questions - Olivary Baptist Church Relocation Re: In conjunction with the consultant and City staff, we offer the following in response to questions raised by the Council at their work session on Monday, August 29th: 1) What are the estimated costs prior to the December 19th referendum? Geo-technical Report Geo-technical Engineering report/evaluation and recommendations; perform soil borings and prepare report. Provide preliminary evaluation based on core samples. $45,000 Code Review Perform a preliminary investigative code review to ascertain salient portions of the code that are relevant to the proposed relocation project. $15,000 Costs to City for Referendum Administrative and other miscellaneous cost estimates. $64,000 Structural Movers Due Diligence Perform due diligence investigation to provide cost quotation for physical relocation of the building. Access to the Church interior is required. Investigation to be non-invasive. Further data may be required and presented as made available. $20,000 1 Program Refinement Refine the program for a performing arts center in a preliminary way to establish the basic approach, intent, and range of flexibility. Meetings with Eckerd Hall staff will be necessary as well as continued input from their consultants. This will not be a Program. It will only establish the groundwork for intent, set goals for seating capacity, arrangement, and target specific uses for existing spaces. Begin to define potential parking requirements. $20,000 Preliminary Site Design/Study Provide preliminary limited site engineering for the new potential site including obtaining survey data, establishing building footprint, topography, orientation, proximity of utilities. Define extent of required demolition at new site. Consider recommendations of Oeo-tech Engineer. Final site design is not included. A limited study for parking options may be included. $35,000 Demolition of Church buildings Performed by Developer N/A Asbestos Abatement Performed by Developer N/A Sub-Total $199,000 Contingency $15,000 TOTAL ESTIMATED COSTS $214,000 2) What parking costs were included in the Feasibility Study? Costs provided in the HDR cost estimate/budget are for 200 surface parking spaces for a 250+/- seat facility at $6,000 per space. As stated in the estimate, structured parking would be more. Usually, structured parking may be estimated at $15,000 per space excluding land cost. For a 750 seat facility, at a rate of 1 space per 3 seats, the total required number of parking spaces will be 250. 50 of these could be located under the building, 200 spaces in a nearby parking garage. The total cost in this case would be $3,300,000 (as opposed to $1,200,000 in original cost estimate). 2 Additional options for parking (i.e., shared use) could be explored. 3) Are there provisions for sprinkler systems in the building? It is recommended that the relocated building be fully sprinklered. This has been included in the cost estimatelbudget under "building systems upgrades". 4) Is asbestos removal required? An asbestos report will need to be done on the building and submitted to Pinellas County. There is a IO-day minimum waiting time to allow for review of the report before any work or abatement can occur. The asbestos that is disturbed, if any, will need to be addressed following State and Federal guidelines. There is no mandatory removal required. Asbestos can remain where it is as long as it is not disturbed. There can even be removal, containment, and reinstallation of existing if needed to match architectural look, etc. As far as removing if found, it depends on what and where the asbestos is. The asbestos report that is required to be submitted will detail how to address any abatement, and determine actual cost. This cost is to be borne by the developer. 3 Page 1 of 1 Phillips, Sue From: Phillips, Sue on behalf of Irwin, Rod Sent: Wednesday, August 31, 20059:56 AM To: Senior Management Distribution List Cc: Pullin, Sharon Subject: FW: Clearwater Calvary Church Relocation Importance: High Attached is draft response to questions from Council and/or Management team for Thursday. Please review and comment to Mashid and me ASAP but not later than 3:00 p.m. Michael, can we have a required parking estimate for 250 occupancy facility and the upper range of occupancy identified in the study? Thanks! -----Original Message----- From: Heit, Kenneth N. [mailto:Kenneth.Heit@hdrinc.com] Sent: Wednesday, August 31, 2005 8:24 AM To: Arasteh, Mahshid Cc: Irwin, Rod Subject: Clearwater Calvary Church Relocation Mahshid and Rod, I am attaching a PDF that I worked on yesterday a bit while I was in Miami. This is our response to the questions that have been raised, based on; what we have been informed of over the phone, and at the Council Worksession. Unfortunately, the document is not in electronic form so I cannot make changes to it. I would have to generate a new version. Anticipating that, I separated some of the questions onto separate pages to allow you the ability to "pick and choose" what you thought should be put forward. Please review the attached and let me know if you think this is adequate to address the questions that were raised, or if I can answer any further questions or be of any further asistance. I got a phone message from Bill West late last night and I will try and get in touch with him this morning. Thank you. Kenneth N. Heit HDR lONE COJ\:lPANY I :Halty SolutiollS 2202 N. West Shore Blvd" Suilel00 i Tampa, FL 133601-5755 Phone: 813.282.24691 Email: Kenneth.Heit@hdrinc.com FdX: 813.202.2777 9/112005 Costs include Geo-technical Report Gee-technical Engineering report/evaluation and recommendations RFP and perform soil borings and prepare report. Provide prelim. evaluation based on core samples. $45,000 Code review Perform a preliminary investigative code review to ascertain salient portions of the code that are relevant to the proposed relocation project. Governing authority and City to participate and contribute to review. $15,000 Costs to City for Referendum Administrative and other misc. costs est. $50,000 Structural Movers Due diligence Perform due diligence investigation to provide cost quotation for physical relocation of the building. Access to the Church interior is required. Investigation to be non-invasive. Further data may be required and presented as made available. $20,000 Program refinement Refine the program for a performing arts center in a preliminary way to establish the basic approach, intent, and range of flexibility. Meetings with Eckerd Hall staff will be necessary as well as continued input from their consultants. This will not be a Program. It will only establish the groundwork for intent, set goals for seating capacity, arrangement, and target speCific uses for existing spaces. Begin to define potential parking requirements. $20,000 Preliminary Site Design/Study Provide preliminary limited site engineering for the new potential site including obtaining survey data, establishing building footprint, topography, orientation, proximity of utilities. Define extent of required demolition at new site. Consider recommendations of Geo-tech Engineer. Final site design is not included. A limited study for parking options may be included. $35,000 Demolition of Church buildings Performed by Developer N/A Asbestos Abatement Performed by Developer N/A Sub-Total $185.000 TOTAL ESnMATED COSTS Contingency 115.000 $200,000 Parking costs Costs provide in the cost estimatelbudget are for surface parking spaces at $6.000 per space. As stated in the estimate, structured parking would be more. Usually. structured parking may be estimated between $12,000 and $15,000 per space. It is uncertain how many parking spaces will be required. It will be a function in part of zoning, the program, and the ultimate seating capacity. The City planning department may assist by providing the criteria. It is recommended that the relocated building be fully sprinklered. This has been included in the cost estimatelbudget under "building systems upgrades" Further sub..cJivision of the sanctuary dome. Regarding the possibility of removing only the roof of the domed portion (without the piers) to perhaps use it as "hood ornament" on another building such as the City Hall, this faUs into the same category as other building sub..cJivisions; It is possible, but . Logistics involved in set-up for a scaffolding, crane, and reinforcements would be very costly and time consuming. It would be much less expensive to construct a new dome. In order to capture the underside of the dome and the ornamental ceiling, it would still be necessary to cut the dome down low at the base of the lantern and retain the steel truss work intact. As previously mentioned, this would involve extensive reinforcements and precautions. Additionally, it falls outside the goal of adaptive reuse of the sanctuary, and instead may be considered a "monumental" use. Although subject to further review and interpretation, the following is offered, FBC 102.2.2 Residential buildings or structures moved into or within a county or municipality shall not be required to be brought into compliance with the state minimum building code in force at the time the building or structure is moved, provided . The structure is structurally sound and in occupiable condition for its intended use . The occupancy use classification for the building or structure is not changed as a result of the move, . The building is not substantially remodeled . Current fire code requirements for ingress and egress are met {Jrl . Electrical gas and plumbing systems meet the codes in force at the time of construction are operational and safe for reconnection and . Foundation plans are sealed be a professional engineer or architect licensed to practice in this state if required by the FBC. Note Any potential relocation site at the bottom of the bluff will be subject to review for compliance with requirements for structures seaward of the coastal construction control line. Additionally, further study is required (included under site) to review the effects (if any) of location of the building adjacent to Clearwater Harbor, and determine the Flood Zone delineation, Asbestos. FBC 105.9 The enforcing Agency shall require that each building permit for demolition or renovation of an existing structure contain an asbestos notification statement which indicates the owner's responsibility to comply with the provisions of Section 469.003, Florida Statutes and notify the Dept of Environmental Protection of intentions to remove asbestos in accordance with state and federal law. The FBC allows an exemption for removal, moving, or disposal of asbestos for residential buildings FBC 105,3.6 The City attorney may advise City staff on what is required by Florida Statute and further on this issue Termites The city may investigate what is required for notification due to change in ownerShip of the church as well as other disclosures as required by law. It is recommended that a termite inspection/investigation and report be prepared prior to the Referendum, Item 15.2 (CC 09-01-05) Re: Boxed item Reports & Studies Too Large to Scan Bound Report: Calvary Baptist Church Relocation Feasibility Study August 29, 2005 HDR