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02/16/2006 u Interoffice Correspondence Sheet To: Mayor and Council members From: Cyndie Goudeau, City Clerk Bill Horne, City Manager; Garry Brumback, Asst. City Manager; Rod Irwin, Asst. City Manager; Pam Akin, City Attorney CC: Date: February 16, 2006 Agenda Packet for 02-16-06 RE: The following changes/additions are provided: · Revised Meetinq Aqenda for 02-16-06 City Council Meeting. Agenda provided. · Item 6.1 - Minutes for 02-02-06 Council Meeting. Minutes provided. · Item 6.2 - Minutes for 10-20-05 Attorney-Client Session. Minutes provided. · Item 6.3 - Minutes for 11-03-05 Attorney-Client Session. Minutes provided. · Item 9.2 - Continue to 03-02-06 the Petition for Annexation, Future Land Use Plan Amendment and Zoning Atlas Amendment for 2066 The Mall. Paperwork provided. · Item 14.1 - Opus construction of public way in waterfront park. Color map provided. Memo to Council for 02-16-06 CC Mtg - revisions.doc - (.-.~ .^' : ~'f6,~'~::.'.~,:I'.....>- .'~I City Council Agenda Date: 02/16/2006 6:00 PM Location: Council Chambers - City Hall Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10)minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (righthand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1 Call to Order 2 Invocation 3 Pledge of Allegiance 4 Introductions and Awards 4.1 Service Award 5 Presentations 6 Approval of Minutes 6.1 City Council - February 2, 2006 6.2 Attorney-Client Session - October 20, 2005 6.3 Attorney-Client Session - November 3, 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 applicant's request to vacate the 15-foot utility easement located between the easterly right-of-way line of Belcher Road, (CR. 501), and the north property line of Lot 95, Village on the Green Patio Homes, (a.k.a. 2506 Countryside Boulevard), as more particularly described in the ordinance, subject to provision of a new easement within six (6) months, and pass Ordinance 7583-06 on first reading, (VAC2006-01 Executive Corporation of Clearwater, Inc.). 8.2 Approve the applicant's request to vacate the triangular blanket stormwater easement lying west of Lot 21, Sue Barco Subdivision, (a.k.a. 900 Osceola Avenue), as more particularly described in the ordinance, subject to the provision of a new stormwater easement within six (6) months, and pass Ordinance 7602-06 on first reading, (VAC2006-03 Clearwater Bay Marina, LLC), 8.3 Approve the applicant's request to vacate a portion of the 5-foot drainage and utility easement lying along the west property line of Lot 1, Block A, of Bayside Subdivision Number 5, (a.k.a. 514-530 South Gulfview Boulevard) as more particularly described in the ordinance and pass Ordinance 7601-06 on first reading, (VAC2006-02 City of Clearwater-Dalton Clearwater, LLC), 8.4 Declare as surplus for the purpose of offering for sale by Invitation For Bid 12-06 vacant residential lots described as PALM PARK, Block C, Lot 16 (900 La Salle St.) at minimum bid amount of $40,000, FAIRMONT SUB., Block G, Lot 6 (1406 N. Madison Avenue) and Lot 7 (1134 Carlton Street) at minimum bid amount of $36,000 each, all lots to be used for construction of housing affordable for qualified buyers having household income under 80% of Area Median Income. 8.5 Approve an amended Development Agreement between Executive Corporation of Clearwater, Inc. (the property owner) and the City of Clearwater (previously approved DVA2004-00004 by City Council on May 19, 2005)and Adopt Resolution 06-04. 9 Quasi-judicial public hearings Staff states and summarizes reasonsfor recommendation (2 minutes). Applicant presents case, including its testimonyand exhibits. Witness may be cross-examined (15 minutes). Staff presents further evidence. Ma)t>e cross-examined (10 minutes). Public comment (3 minutes per speakeror 10 minutes maximum as spokesperson for others that have waived their time). City Council discussion, andmay question any witness. Applicant may call witnessesin rebuttal (5 minutes). Conclusion by applicant(3 minutes). Decision. 9.1 Approve the Petition for Annexation, Future Land Use Plan Amendment from the County Residential Low (RL) Category to the City Residential Low (RL) Category and Zoning Atlas Amendment from the County R-3, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 3012 Grand View Avenue (Lot 10, Block G, Kapock Terrace Subdivision in Section 9, Township 29 South and Range 16 East); and Pass Ordinance 7585-06,7586-06 & 7587-06 on first reading. 9.2 Continue to March 2, 2006, the Petition for Annexation, Future Land Use Plan Amendment from the County Residential Urban (RU) Category to the City Residential Urban (RU) Category and Zoning Atlas Amendment from the County R-4, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 2066 The Mall (Lot 1, Block G, Brooklawn Subdivision in Section 3, Township 29 South and Range 15 East). 10 Second Readings - public hearing 10.1 Adopt Ordinance 7599-06 on second reading, amending Ordinance 6779-01 as amended by Ordinance 7350-04, and as amended by Ordinance 7400-05 vacating the 60 foot right-of-way of Third Street (AKA Third Avenue), bounded on the east by the westerly right-of-way line of Coronado Drive and bounded on the west by the easterly right-of-way line of South Gulfview Boulevard; subject to special conditions; amending the special conditions. 10.2 Adopt Ordinance 7600-06 on second reading, amending Ordinance 6780-01 as amended by Ordinance 7351-04, and as amended by Ordinance 7401-05, which vacated the east 35 feet of the 70 foot right-of-way of Gulfview Blvd., bounded on the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida, and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner subdivision, subject to special conditions; amending the special conditions. 10.3 Adopt Ordinance 7584-06 on second reading, changing the date for the special election for the Employees Pension Plan to November 7,2006. City Manager Reports 11 Consent Agenda 11.1 Approve a contract with RBC Dain Rauscher, for City of Clearwater Financial Advisor, for a period of two (2) years and authorize the appropriate officials to execute same. (consent) 11.2 Declare five 2005 Harley Davidson Road King Police motorcycles surplus to the needs of the City and authorize trade-in for the purchase of five 2006 Harley Davidson Road King Police motorcycles at a cost of $8,250 from Jim's Harley Davidson, St. Petersburg. (consent) 11.3 Declare two Sky Arm Aerial Trucks surplus to the needs of the City and approve agreement with Pierce Manufacturing Inc. of Appleton, WI for the even trade of the Sky Arm Aerial Trucks for two 2006 Pierce 100 foot Aerial Platform Trucks with no additional amount to be paid by the City of Clearwater and authorize the appropriate officials to execute same. (consent) 11.4 Approve the Award of Bid 07-06 Gas Material Polyethylene Pipe and Fittings Lines 1-10 and Line 144 and issue a Purchase Order in the amount of $480,000 for the period March 1, 2006 to February 28, 2007 to Chris Georges Sales Utility Products and authorize the appropriate officials to execute same. (consent) 11.5 Approve Contract 05101 - Florida Boating Improvement Program (FBIP) Grant Agreement with the Florida Fish and Wildlife Conservation Commission (FWC)and authorize the appropriate officials to execute same. (consent) 11.6 Award a contract to Unique Management Services, Inc., Jeffersonville, Indiana, for recovery of overdue library materials and past due account charges at a cost not to exceed $14,000 and authorize the appropriate officials to execute same. (consent) 11.7 Approve an Amendment to License Agreement with Progress Energy Florida, Inc. for use of the northern most section of its right-of-way along Old Coachman Road in front of the Carpenter Training Complex and authorize the appropriate officials to execute same. (consent). 11.8 Approve transferring from General Fund retained earnings, the $22,098.81 received from Clearwater Housing Authority for payment in lieu of taxes (PILOT Funds), to the Clearwater Homeless Intervention Project, Inc. (CHIP). (consent) 11.9 Award a contract to Air Mechancial for the purchase and installation of two replacement air conditioning chillers for the Municipal Services Building at a cost of $265,114.68 per the City of Clearwater Bid #05-06 and authorize the appropriate officials to execute same. (consent) 11.10 Award a contract to Professional Piping Services, Incorporated in the amount of $177,704.00, for sanitary sewer force main cleaning at various locations throughout the City, using the unit prices established in a contract with Pinellas County, Florida, for Pipe Pigging Services (Contract No. 045-52-B) and that the appropriate officials be authorized to execute same. (consent) 11.11 Award a contract to M.B.E., Incorporated of Florida, in the amount of $132,000 for application of corrosion protective coatings at the Marshall Street and East Advanced Pollution Control Facilities in accordance with the terms and conditions set forth in Request For Proposals #47-05 dated December 16th, 2005, and that the appropriate officials be authorized to execute same. (consent) 11.12 Approve an Addendum to the Contract For Sale of Real Property with Bethel Christian Center, Inc. dated November 22, 2005 regarding Lots 6, 7 and 8, Block "B", FIRST ADDITION TO NORWOOD, amending paragraph 21 to allow assignment and authorize appropriate officials to execute same. (Consent) 11.13 Approve the final plat for "KENWOOD TOWNHOMES" located at 111 Kenwood Avenue, approximately 300 feet south of Drew Street. (consent) 11.14 Approve Change Order #1 to JTV, Incorporated, in the amount of $500,000.00 for sanitary sewer line cleaning, inspection and rehabilitation at various locations throughout the City of Clearwater, increasing the contract previously approved August 4, 2005, for a new contract total of $700,000.00, and that the appropriate officials be authorized to execute same. (consent) 12 Other items on City Manager Reports 12.1 Approve a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation, District Seven, so that aesthetic improvements can be made to a portion of SR 60 (Memorial Causeway 770 feet west of the Memorial Causeway Bridge to the Clearwater Harbor Channel) and Adopt Resolution 06-09 authorizing execution of said Highway Landscape Maintenance Memorandum of Agreement. 12.2 Approve Change Order #1 to the DrewlUnion Street Reclaimed Water System - Contract #2 - Booster Pumping Stations (01-0039-UT) to TLC Diversified, Inc. of Palmetto, Florida increasing the contract amount by $781,890.00 for a new contract total of $3,371 ,290.00 and approve a time extension of 43 calendars days and the appropriate officials be authorized to execute same. (consent) 13 City Attorney Reports 13.1 Pass Ordinance 7597-06 on first reading, repealing Chapter 30, Article V. Clearwater Code of Ordinances, relating to tolls on the Clearwater Pass Bridge. 14 City Manager Verbal Reports 14.1 Opus construction of public way in waterfront park 15 Council Discussion Items 16 Other Council Action 17 Adjourn ~Suwater u~ __~nda COV_~!_t1_~!!!ora!1_~.um City Council E (13 - \ B .1 Trackina Number: 1,916 Actual Date: 02/16/2006 Subject / Recommendation: Approve the applicant's request to vacate the 15-foot utility easement located between the easterly right-of-way line of Belcher Road, (C.R. 501), and the north property line of Lot 95, Village on the Green Patio Homes, (a.k.a. 2506 Countryside Boulevard), as more particularly described in the ordinance, subject to provision of a new easement within six (6) months, and pass Ordinance 7583-06 on first reading, (VAC2006-01 Executive Corporation of Clearwater, Inc.). Summary: The applicant is seeking vacation of the easement in order to redevelop the Countryside Executive Golf Course into a 240-unit townhome community. The subject easement has been utilized for a raw water line connecting an existing City of Clearwater well not presently in use. The preliminary plat for the development, Costa Verde of Countryside, will include a dedication for a new easement to protect the city's need to access and maintain the well. The subject ordinance requires the applicant to provide to the City of Clearwater a new easement within six (6) months of the approval of the ordinance or the ordinance will become null and void. Verizon, Knology, Brighthouse and Progress Energy have no objections to the vacation request. Public Works Administration has no objection to the vacation request provided that the approved vacation becomes invalid unless a new easement is dedicated within six (6) months of the date of approval. Originatina: Engineering Section: Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 01/29/2006 02/05/2006 Financial Information: Review Approval Glen Bahnick 02-03-2006 15:03:27 Cvndie Goudeau 02-06-2006 11:52:28 Michael Ouillen 02-03-2006 16:01 :23 ~~.... .."... .. ater...,.n.J.. o~ Garrv Brumback Bryan Ruff Bill Horne City Council ~genda Cover Memorandum 02-06-2006 10:57:47 02-03-2006 16:43:39 02-06-2006 11:46:30 __'tI<!iIIIll_~.!;l!i__ ORDINANCE NO. 7583-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 15-FOOT UTILITY EASEMENT LOCATED BETWEEN THE EASTERLY RIGHT-OF-WAY LINE OF BELCHER ROAD, (COUNTY ROAD 501), AND THE NORTH PROPERTY LINE OF LOT 95, VILLAGE ON THE GREEN PATIO HOMES SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Executive Corporation of Clearwater, Inc., owner of real property located in the City of Clearwater, has requested that the City vacate the 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 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: 15-foot utility easement described as follows: Commence at the Northwest comer of the Southwest 1.4 of Section 30, Township 28 South, Range 16 East, Pinellas County, Florida; thence SOOo 19' 55" E, along the West line of Said Southwest 1.4 of Section 30 (being the basis of bearings for this legal description), for 444.65 feet; thence leaving said West line of the Southwest 1.4 of Section 30, S130 28' 10" E, for 233.25 feet to the POINT OF BEGINNING of a parcel lying 7.5 feet on either side of the following described centerline, same being the point of intersection with the centerline of that certain easement as described in Official Records Book 4223, page 1502 of the Public Records of Pinellas County, Florida; thence the following six (6) courses along said centerline of that certain easement as described in Official Records Book 4223, Page 1502; (1) thence N690 24' 30" E, for 251.75 feet: (2) thence N890 02' 37" E, for 170.60 feet; (3) thence S56012' 38" E, for 43.69 feet to the centerline of Well Number 64, said Well 64 being bounded by a 10-foot square with sides lying in a cardinal direction; (4) thence S880 08' 02" E, for 491.15 feet; (5) thence S430 56' 22" E, for 23.84 feet to the POINT OF TERMINUS, said POINT OF TERMINUS lying S5r 39' 31" E, 1191.76 feet from said Northwest corner of the Southwest 1.4 of Section 30. is hereby vacated, except that this vacation shall be null and void if the owner of the property does not dedicate a replacement easement within six (6) months of the date of Ordinance No. 7583-06 this ordinance. Upon satisfaction of this condition, the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7583-06 Exhibit A Map: Executive Corporation of Clearwater, Inc. SR 580 iQ iii Sf. Michaels Sub 90...40 PROJECT SITE i 15' Utility Easement 136 38 76 ..- 135 0::: 77 144 150 134 76 145 iil LAURELWOOD DR 2 ..' . City of Clearwater Public Works Administration I Engineering A parcel of land being a portion of that certain easement as described in Official Records Book 4223, page 1502 of the Public Records of Pineilas County, Florida lying within the Southwest 1/4 at Section 30, Township 26 South, Range 16 East, Plneilas County, Florida, said parcel being described as lying 7.50 feet on either side of the following described centeriine, and the weil being described as a 10-fool square with sides lying in a cardinai direction, Ordinance 7583-06 DWG. NO VAC 2006-01 Grid # S.K. 221A Reviewed By: S.D. Scale: 1" = 200 ft Drawn By: S-T-R 30-28s-16e Date: 12/13/05 Location Map: Executive Corporation of Clearwater, Inc. PROJECT SITE WHITE OAK 0 0:: 0:: D~ 0 g TULIP w Z w ~I 0:: 0:: ASHMORE 0 0:: 0 :I: W 0 w i :I: ~ BANYAN U ::< ..J I :I: W lD WILLOW TREE TRAIL . City of Clearwater Public Works Administration / Engineering A parcel of liVld being a port on of that certain easement as described in Official Records Book 4223, page 1502 of the Public Records of Pinellas County, Florida lying within the Southwest 1/4 of Section 30, Township 28 South, Range 16 East, Pinellas County, Florida, said parcel being described as lying 7,50 feet on either side of the following described cente~ine, and the well being described as a 10-foot square with sides lying in a cardinal direction. ..' Ordinance 7583-06 Drawn By: DWG. NO VAC 2006-01 Grid # S.K. 221A Reviewed By: S.D. Scale: S - T - R 30-28s-16e Date: N.T.S 12/13/05 ~~ter o~ City Council Agenda ~~,~~.r. ~emora~.~!!m E03 - J o.~ Trackino Number: 1,917 Actual Date: 02/16/2006 Subject I Recommendation: Approve the applicant's request to vacate the triangular blanket stormwater easement lying west of Lot 21, Sue Barco Subdivision, (a.k.a. 900 Osceola Avenue), as more particularly described in the ordinance, subject to the provision of a new stormwater easement within six (6) months, and pass Ordinance 7602-06 on first reading, (VAC2006-03 Clearwater Bay Marina, LLC), Summary: The applicant is seeking the vacation of the blanket easement in order to permit the construction of an 8-unit townhome development in the blanket easement area. A 65-unit condominium is also proposed to be built on the subject property. A 30-inch stormwater outfall pipe is presently located in the subject easement area. The subject ordinance requires that a new 20-foot easement be dedicated to the city within six (6) months of the approval of the ordinance or the ordinance will become null and void. The Community Development Board approved a flexible development case for this property on January 18, 2005. Knology, Brighthouse, Verizon and Progress Energy have no objections to the vacation request. Public Works Administration has no objections provided that the approved vacation becomes invalid unless a new easement is dedicated within six (6) months of the date of approval. Originating: Engineering Section: Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Cooies attached: 3 Public Hearing: Yes Advertised Dates: 01/29/2006 02/05/2006 Financial Information: Review Approval Glen Bahnick 02-03-2006 15:56:00 Brvan Ruff 02-03-2006 16:41 :21 Bill Horne 02-06-2006 11 :45:49 Michael Ouillen 02-03-2006 15:59:43 Cvndie Goudeau 02-06-2006 11:53:05 ~"-_"'''_''''''I____M'''~~mi'''':r..,_.,._ ~:---__.~,~~,~t>Io~__)l;IIOII__;;_~:'_,.ilI' ~&...rm~ att~er u~ City Council n~enda ~~~ver Memorandum Garry Brumback 02-06-2006 10:58:30 ORDINANCE NO. 7602-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE TRIANGULAR BLANKET STORM SEWER EASEMENT LYING WEST OF LOT 21, SUE BARCO SUBDIVISION, SUBJECT TO AN EXISTING 3D-INCH STORM SEWER EASEMENT ALONG AND ACROSS SAID PROPERTY; PROVIDING AN EFFECTIVE DATE. WHEREAS, Clearwater Bay Marina, LLC, owner of real property located in the City of Clearwater, has requested that the City vacate the storm sewer 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 in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: the storm sewer easement described as follows: Begin at the Northeast corner of Lot 22, in Sue Barco's Subdivision as recorded in Plat Book 1, Page 26 of the Public records of Pinellas County, Florida; run thence southerly along the East boundary of said Lot 22 a distance of 30.0 feet; thence N 890 24' 59" W, 136.63 feet; thence N 7]0 00' 39" W, 75.04 feet for the POINT OF BEGINNING; thence continue N 770 00' 39" W, 497.63 feet; thence S 620 39' 09" E, 356.26 feet; thence N 720 54' 13" E, 176.24 feet to the POINT OF BEGINNING, together with all riparian rights and submerged lands thereto pertaining. Subject to an existing 3D-inch storm sewer easement along and across said property for the purpose of repairing, replacing or maintaining said storm sewer. is hereby vacated, except that this vacation shall be null and void if the owner of the property does not dedicate a replacement stormwater easement which shall be located 10 feet on either side of the 3D-inch stormwater line within six (6) months of the date of this ordinance. Upon satisfaction of this condition, 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. Ordinance No. 7602-06 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 Ordinance No. 7602-06 Exhibit A Map: Clearwater Bay Marina, LLC Clearwater Bay Marina ~p. 2GO~ bebe ~, 3 23 13 6 19 30 10 9 . City of Clearwater Public Works Administration I Engineering Blanket storm sewer easement described in O.R. 101 pg. 274 attached. ..' Ordinance 7602-06 Drawn By: S.K. Reviewed By: S.D. Scale: 1" = 200 ft DWG.NO VAC 2006-03 Grid # 277B S-T-R 09-29s-15e Date: 01/17/06 Location Map: Clearwater Bay Marina, LLC PROJECT SITE w ~D~D ::2 CA I-Dw uJ ~ Gj E ~D LA ~ z PALM BLUFF ST ~ ...J ,>- JURGENS ST ~ C=:J L/ aJ ~O ~ a. MARGOD c=J NICHOLSON ST DeJ w > <{ ~"rwater N City of Clearwater w4tE Public Works Administration I Engineering u~ Blanket storm sewer easement described in ~ s O.R. 101 pg. 274 attached. Ordinance 7602-06 Drawn By: S.K. Reviewed By: S.D. Scale: N.T.S DWG. NO V AC 2006-03 Grid # 277B S-T-R 09-29s-15e Date: 01/13/06 ~~t- City Council Agenda C~ver Memorandum Eng - 3 5,3 Tracking Number: 1,890 Actual Date: 02/16/2006 Subject/ Recommendation: Approve the applicant's request to vacate a portion of the 5-foot drainage and utility easement lying along the west property line of Lot 1, Block A, of Bayside Subdivision Number 5, (a.k.a. 514-530 South Gulfview Boulevard) as more particularly described in the ordinance and pass Ordinance 7601-06 on first reading, (VAC2006-02 City of Clearwater-Dalton Clearwater, LLC), Summary: The applicant is seeking the vacation of the drainage and utility easement to eliminate an unneeded easement portion in favor of a new easement intended for the installation of city stormwater facilities. The grantor of the new easement requested that the City vacate the subject utility easement portion after the recording of the new easement. Since the easement was dedicated to the sole use of the City of Clearwater, letters of no objection from the public utilities are not required. Public Works Administration has no objections to the vacation request. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 01/29/2006 02/05/2006 Financial Information: Review Aooroval Glen Bahnick Bill Horne 01-23-2006 17:24:35 02-03-2006 10:25:01 01-25-2006 10:57: 18 02-02-2006 13:38:47 01-25-2006 13:31 :26 02-02-2006 16:25:48 Cvndie Goudeau Michael Ouillen Garrv Brumback Bryan Ruff ((s-. Ers-3 B-3 ORDINANCE NO. 7601-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING PART OF THE FIVE-FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE WEST PROPERTY LINE OF LOT 1, BLOCK A, BAYSIDE SUBDIVISION NUMBER 5; PROVIDING AN EFFECTIVE DATE. WHEREAS, City of Clearwater, owner of real property located in the City of Clearwater, has requested that the City vacate the 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 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: That part of the 5-foot drainage and utility easement lying along the west property line of Lot 1, Block "A", Bayside Subdivision Number 5, as recorded in Plat Book 38, Page 38 of the Public Records of Pinellas County, Florida that lies within and north of the drainage and utility easement recorded in Official Record Book 14732, Pages 1885-1889 of the Public Records of Pinellas County, Florida, said easement described as: From the Southwest corner of Lot 1, Block A, of Bayside Subdivision Number 5, as recorded in Plat Book 38, Page 38 of the Public Records of Pinellas County, Florida: thence N120 34' 30" E, along the west line of said Lot 1,69.60 feet, to the POINT OF BEGINNING; thence continue N 12034' 30" E, along said west line 23.21 feet; thence N 330 32' 54" E, 28.30 feet; thence N 600 26' 41" E, 95.09 feet; to a point on the north line of said Lot 1, thence S 540 25' 30" E, along said north line, 16.53 feet; thence S 600 26' 41" W, 98.46 feet; thence S 330 32' 54" W, 40.80 feet; thence S 83040' 46" W, 8.62 feet to the POINT OF BEGINNING. 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. Ordinance No. 7601-06 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 Ordinance No. 7601-06 Exhibit A Map: City of Clearwater " Vacation Requested By Applicant ~ ~arwater N City of Clearwater W*E Public Works Administration I Engineering Vacate the West five feet of Lot 1, only the north U~ s ~ portion that is shown highlighted , Ordinance 7601-06 Drawn By: S.K. Reviewed By: S.D. Scale: 1" = 1 00 ft DWG. NO V AC 2006-02 Grid # 276A S-T-R 08-29s-15e Date: 01/12/06 Location Map: City Of Clearwater C] ~o~o THIRD ST BDg ~ o 0:: o () FIFTH 0 Qs~ ~ 1 BAYSIDE PROJECT SITE j::) ClSS DR DR ~.rwater N City of Clearwater w.E Public Works Administration / Engineering G~ ~ . Vacate the West five feet of Lot 1, only the north portion that is shown highlighted Ordinance 7601-06 Drawn By: S.K. Reviewed By: S.D. Scale: N.T.S DWG. NO V AC 2006-02 Grid # 276A S-T-R 08-29s-15e Date: 01/13/06 City Council _._,~.,_ Agenda Cover Memorandum ENS ~ ~ B.~ Tracking Number: 1,876 Actual Date: 02/16/2006 Subject I Recommendation: Declare as surplus for the purpose of offering for sale by Invitation For Bid 12-06 vacant residential lots described as PALM PARK, Block C, Lot 16 (900 La Salle St.) at minimum bid amount of $40,000, FAIRMONT SUB., Block G, Lot 6 (1406 N. Madison Avenue) and Lot 7 (1134 Carlton Street) at minimum bid amount of $36,000 each, all lots to be used for construction of housing affordable for qualified buyers having household income under 80% of Area Median Income. Summary: PALM PARK, Block C, Lot 16 came into City ownership by County Deed dated December 23, 1997. FAIRMONT SUB., Block G, Lots 6 & 7 were conveyed to the City by Quit-Claim Deed on October 8, 1998 in lieu of the owner paying $2240 in City lot clearing liens, and $797 in delinquent property taxes. On January 2, 2006 State Certified Appraiser Joseph A. Fornito performed appraisals of each of the three lots. Mr. Fornito valued the 7,500 square foot PALM PARK lot at $40,000, and the two 6,783 square foot FAIRMONT SUB. lots at $36,000 per lot. Upon the subject parcels being declared surplus they will be offered for sale by Invitation For Bid 12-06 in compliance with City purchasing regulations. To continue fostering construction of affordable housing in the North Greenwood neighborhood it is recommended the successful bidder construct housing that prospective buyers earning under 80% of Area Median Income would qualify to purchase. Originating: Engineering Section Administrative public hearings Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: Yes Advertised Dates: 02/05/2006 Financial Information: Review Approval Michael Ouillen 01-25-2006 11:05:14 Garrv Brumback 02-03-2006 11:07:05 Laura Lioowski 01-30-2006 13:04:29 ~~- Bill Horne Cvndie Goudeau City Council Agenda Co.J!~! Memorandum 02-03-2006 02-06-2006 18:00:43 08:30:51 ?uj - \ (1\Je.t.u ') a.s ~a.4In7ater u~ City Council A~!1da Co~.~r Memorandum Trackinq Number: 1,884 Actual Date: 02/16/2006 Subiect I Recommendation: Approve an amended Development Agreement between Executive Corporation of Clearwater, Inc. (the property owner) and the City of Clearwater (previously approved DVA2004-00004 by City Council on May 19, 2005)and Adopt Resolution 06-04. Summary: The subject site consists of 44.2 acres of land located at 2506 Countryside Boulevard, and known as the Countryside Executive Golf Course. A Flexible Standard Development (FLS) application, for attached dwellings in the Medium Density Residential (MDR) zoning district, is still pending. The City Council originally approved a Development Agreement for this property on May 19, 2005 (DVA2004-00004), which was amended. (DVA2004-00004A). This agreement allows for the development of (not to exceed) 280 residential units. The applicant is proposing the following revisions to the approved development agreement: - Eliminates the prohibition of left hand turns from Enterprise to SR 580 (in response to concerns raised by FOOT regarding the associated Land Use Plan amendment) - Limits ingress/egress onto Enterprise Road (that the Corvina/Enterprise Road intersection be channelized to allow left and right turns onto Corvina, but only right turns out of Corvina) - Grants a replacement easement related to raw water wells - Affirms municipal solid waste removal service - Deletes a provision regarding the utilization of impact fees. . The Community Development Board (COB) reviewed the proposed amended Development Agreement on January 17, 2006, and recommended approval. Oriainating: Planning Section Administrative public hearings Cateaorv: Code Amendments, Ordinances and Resolutions Financial Information: Review Aooroval Gina Clavton 02-01-2006 16:45:51 Cvndie Goudeau 02-03-2006 10:23:03 Michael Delk 02-01-2006 16:54:25 Garrv Brumback 02-02-2006 11 :36:28 Pam Akin 02-02-2006 10:25:26 -'-_~'_~;*~;,jl~'i~'~_~_~",,*~~~;'U~";,*l!!<;~~~"I'!I~~'~';';';'~;~i<!:>i<" ~~ o~ Bill Horne City Council Agenda C~ver Memorandum 02-02-2006 16:37: 10 RESOLUTION NO. 06-04 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND EXECUTIVE CORPORATION OF CLEARWATER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of amending the Development Agreement with Executive Corporation of Clearwater, Inc. that was adopted by the City Council on May 15, 2005, by Resolution No. 05-15; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Amended Development Agreement between the City of Clearwater and Executive Corporation of Clearwater, Inc. a copy of which is attached as Exhibit "A" is hereby approved. Section 2. The City Clerk is directed to record the Amended Development Agreement with the Clerk of the Circuit Court in Pinellas County no later than fourteen (14) days after the agreement is executed. The applicant for the Development Agreement shall bear the expense of recording the agreement. Section 3. The City Clerk is directed to submit a recorded copy of the Amended Development Agreement to the State of Florida Department of Community Affairs no later than fourteen (14) days after the Amended Development Agreement is recorded. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2006 Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. 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","" < ~" ~ ~ .1 !I !; !I E~ , ~ ~- '" :5 ~~ =0 ...l" I 8 ~ ~~~ ~~ 8 ~l - < "T '" :5 ~~ =0 ......:lEd ~]~ ... ~ '0 =;0'= "< ":, ~z "T ~ > ..... ~ ~ U ~ ~ ~ ~ ~ ..... 00 ~ ~ Z ~ o u 00 Z o ..... ~ U ~ 00 ~ -< U ..... ~ >- ~ ~ 00 ~ ~ o u ~ ~ o ~ ~I ~I ~! ~I ", II I ~ O:u CDB Meeting Date: January 17, 2006 Case Number: DV A2004-00004A Agenda !tern: F4 CITY OF CLEARWATER PLANNING DEPARTMENT REVISED STAFF REPORT (Note: Strikethrough [deleted] and underlining [new] are changes from that originally requested.) BACKGROUND INFORMATION: APPLICANT: REPRESENTATIVE: LOCATION: REQUEST: SITE INFORMATION: PROPERTY SIZE: PROPERTY USE: Current Use: Proposed Use: PLAN CATEGORY: Current Category: Proposed Category: ZONING DISTRICT: Current District: Proposed District: EXISTING SURROUNDING USES: Executive Corporation of Clearwater, Incorporated Timothy A. Johnson (Johnson, Pope, Bokor, Ruppel & Bums, LLP.) 2506 Countryside Boulevard Review of and recommendation to the City Council of an amended Development Agreement between Executive Corporation of Clearwater, Inc. and the City of Clearwater (previously approved DV A2004-00004 by City Council on May 19,2005). 1,925,352 square feet or 44.2 acres (2,817 feet wide by 2,703 feet deep) Outdoor recreation/entertainment and restaurant Multi - family residential Recreation/Open Space (RIDS) Residential Urban (RU) Open SpacelRecreation (OSIR) Medium Density Residential (MDR) North: Place of worship, assisted living facility and vehicle sales/display uses South: Single-family residential East: Light industrial and office West: Single-family and multi-family residential Staff Report - Community Development Board - January 17,2006 - DV A2004-00004A - Page 1 ANALYSIS: The subject site consists of one parcel of land 44.2-acres in area known as the Countryside Executive Golf Course. It is located at the northwest comer of the Countryside Boulevard and Enterprise Road intersection, approximately 1,000 feet west of U.S. Highway 19 North. The surrounding area is predominantly developed with low-medium to medium density residential and office uses. Single-family dwellings exist to the south, and single-family and multi-family dwellings are found to the west. Office and light industrial uses are located to the east, while to the north exists a place of worship, assisted living facility and vehicle sales/display use. On December 29, 1977, the original developer of the golf course and surrounding residential areas, u.s. Home Corporation, recorded a warranty deed that required the subject site to operate as a golf course for a period of 20 years. The deed did not restrict the use of the property beyond that time frame, which expired in 1997. In 2004, the applicant proposed to redevelop this site with a total of 280 townhomes. A development agreement was submitted in 2004, in conjunction with applications to amend the future land use plan designation of the site from Recreation/Open Space (RIDS) to Residential Urban (RU) and to rezone it from Open Space/Recreation (OS/R) to Medium Density Residential (MDR), which would permit a maximum of 331 residential units. The rezoning and land use plan amendment were approved. A Flexible Standard (FLS) application, for attached dwellings in the MDR zoning district, is still pending. Development Agreement Request The purpose of this amended development agreement is to amend language from the original agreement, adding language to address transportation issues, granting a replacement easement related to raw water wells, and affirming the provision of municipal solid waste removal service. The Development Agreement associated with the 44.2-acre site sets forth public and private obligations to ensure that the proposed development will limit the impact on surrounding areas and is in harmony with the existing surrounding uses and public facilities. The development agreement will be in effect for a period of 10 years and requires redevelopment of the site to be consistent with the following requirements: 1. Density of the site shall not exceed 280 residential units; 2. The property shall be developed substantially in conformance with the Concept Plan submitted as Exhibit "B" to the Development Agreement; 3. Building heights shall be limited to 35 feet; 4. The architectural style of the buildings shall be consistent with the rendered drawings submitted as Exhibit "C" to the Development Agreement; 5. A 20-foot landscape buffer shall be provided along the western boundary of the site, adjacent to existing residential uses, consistent with Exhibit "D" of the Development Agreement, which includes canopy and accent trees placed at various locations along the buffer and a continuous low-lying hedge along the entire buffer; 6. The applicant must post the required security for traffic improvements to Enterprise Road and Countryside Boulevard, directly adjacent to the site to mitigate the impacts associated with the proposal. These improvements must be constructed prior to obtaining a Certifi- cate of Occupancy for the site; Staff Report - Connnunity Development Board - January 17,2006 - DV A2004-00004A - Page 2 7. The applicant shall grant a utility easement for water service five (5) feet on either side of the water lines on the site; 8. The owner will grant a replacement easement related to remaining active wells operated by the City, to replace the easement being vacated (OR 4223, Page 1502). 9. Prior to the issuance of a building permit for the site, the applicant shall record a deed restriction, approved by the City Attorney, encumbering the property and describing the development limitations of the Development Agreement. Additionally, the Development Agreement obligates the City to comply with the following: 1. Concurrently process the Future Land Use Plan amendment and rezoning requests (see case LUZ2004-08005) submitted by the applicant for the subject site; 2. Approve site and construction plans consistent with the City's Comprehensive Plan and the submitted Concept Plan; 3. 'Nhere possible, utilize transportation impaet fees paid by the applicant in eOlmeetion with the proposed development for the desiga, permitting and construction of the transportation improvements required at the interseetion of Eftterprise Road and Main Street; 4:- 3. Vacate an easement that relates to two (2) abandoned water well sites found in O.R. Book 4223, Page 1502, ofthe Public Records of Pine lIas County Florida; and ~ 4. City of Clearwater solid waste service will be made available to this property. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-606.F] The proposed Development Agreement is consistent with and furthers the following goals, policies and objectives ofthe City of Clearwater Comprehensive Plan: 2.0 Goal - The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. 2.1 Objective -The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill devel- opment that is consistent and compatible with the surrounding environment. 2.2.1 Policy - On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned devel- opments that are compatible. 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. 3.0 Goal - A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. 4.2 Objective - All development or redevelopment initiatives within the City of Clearwater shall meet the minimum landscaping / tree protection standards of the Community Devel- Staff Report - Community Development Board - January 17, 2006 - DV A2004-00004A - Page 3 opment Code in order to promote the preservation of existing tree canopies, the expansion of that canopy, and the overall quality of development within the City. 4.2.1 Policy - All new development or redevelopment of property within the City of Clearwater shall meet all landscape requirements of the Community Development Code. 5.0 Goal - The city shall not permit development to occur unless an adequate level of service is available to accommodate the impacts of development. Areas in which the impact of exist- ing development exceed the desired levels of service will be upgraded consistent with the target dates for infrastructure improvements included in the applicable functional plan ele- ment. 5.1.1 Policy - No new development or redevelopment will be permitted which causes the level of City services (traffic circulation, recreation and open space, water, sewage treatment, gar- bage collection, and drainage) to fall below minimum acceptable levels. However, devel- opment orders may be phased or otherwise modified consistent with provisions of the con- currency management system to allow services to be upgraded concurrently with the im- pacts of development. SUMMARY AND RECOMMENDATION: The application and supporting materials were reviewed by the Development Review Committee on October 7, 2004, December 2, 2004 and January 27, 2005. The Planning Department recommends APPROVAL of the Development Agreement for the site at 2506 Countryside Boulevard, with the following bases: Bases for Approval: 1. The Development Agreement is consistent with and furthers the goals, policies and objectives of the Comprehensive Plan. 2. The Development Agreement complies with the standards and criteria of Section 4-606. 3. The Development Agreement implements and formalizes the requirements of the Future Land Use Plan Amendment and Rezoning request found in LUZ2004-08005. Prepared by: Planning Department Staff: Michael H. Reynolds, AICP, Planner III ATTACHMENTS: Development Agreement Aerial Photograph of Site and Vicinity Location Map Zoning Atlas Map Application S:\Planning DepartmentlC D BIDevelopment AgreementsIDVA2004-00004A Countryside Boulevard 2506IDVA2004-00004A 2506 Countryside Blvd STAFF REPOR T. doc Staff Report - Community Development Board - January 17,2006 - DV A2004-00004A - Page 4 Owner: Site: From: To: 2x2 Map Executive Corporation of Clearwater, Inc. Case: 2506 Countryside Boulevard Property Size (Acres) : Land Use Zoning PIN: R/OS OS/R RU MDR A tlas Page: DV A2004-00004A 44.2 30/28/16/00000/320/0300 221A Zoning Map Owner: Executive Corporation of Clearwater, Inc. Case: DV A2004-00004A Site: 2506 Countryside Boulevard Property Size (Acres) : 44.2 Land Use Zoning PIN: 30/28/16/00000/320/0300 From R/OS OS/R To: RU MDR A tlas Page: 221A Future Land Use Plan Owner: Executive Corporation of Clearwater, Inc. Case: DV A2004-00004A Site: 2506 Countryside Boulevard Property Size (Acres) : 44.2 Land Use Zoning PIN: 30/28/16/00000/320/0300 From R/OS OS/R To: RU MDR A tlas Page: 221A Location Map Owner: Executive Corporation of Clearwater, Inc. Case: DV A2004-00004A Site: 2506 Countryside Boulevard Property Size (Acres) : 44.2 Land Use Zoning PIN: 30/28/16/00000/320/0300 From: R/OS OS/R To: RU MDR A tlas Page: 221A Aerial Photograph Owner: Executive Corporation of Clearwater, Inc. Case: DV A2004-00004A Site: 2506 Countryside Boulevard Property Size (Acres) : 44.2 Land Use Zoning PIN: 30/28/16/00000/320/0300 From: R/OS OS/R To: RU MDR A tlas Page: 221A View looking southeast from site View looking west View looking east, from site, at offices on Enterprise Road View looking north, along Enterprise Road View looking west View looking southwest AMENDED AND RESTATED DEVELOPMENT AGREEMENT THIS AMENDED AND RESTATED DEVELOPMENT AGREEMENT ("AGREEMENT") is dated , ~006!.~ff~~.tiX~.~~__p_~C?Yl~~~J~_.~~~~j~~_~_~qht~_. Agreement, and entered into between EXECUTIVE CORPORATION OF CLEARWATER, INC., a Florida corporation ("OWNER"), and the CITY OF CLEARWATER, FLORIDA, a political subdivision of the State of Florida acting through its City Council ("COUNCIL"), the governing body thereof ("CITY"). B g.Q!I~k~: A. Sections 163.3220 - 163.3243, Florida Statutes, which set forth the Florida Local Government Development Agreement Act ("ACT"), authorize the CITY to enter into binding development agreements with persons having a legal or equitable interest in real property located within the corporate limits of the City. B. Under Section 163.3223 of the ACT, the CITY has adopted Section 4-606 of the City of Clearwater Community Development Code ("CODE"), establishing procedures and requirements to consider and enter into development agreements. C. OWNER owns approximately 44.2 acres m.o./. of real property ("PROPERTY") in the corporate limits of the City, more particularly described on Exhibit "A" attached hereto and incorporated herein. D. OWNER or its successor, desires to develop the Property as a town home community, consisting of not more than 280 units, generally conforming to the concept plan ("CONCEPT PLAN") shown on Sheet 1 of 2 on Exhibit "B" attached hereto and incorporated herein. E. The PROPERTY currently has a land use designation of RecreationlOpen Space and is zoned OS/R. . F. In order to develop the PROPERTY, consisting of 44.2 acres, with up to 280 residential units, OWNER has requested that the City place the following on the PROPERTY: (i) a land use designation of Residential Urban (7.5 units/acre) and (ii) a zoning designation of MDR (Medium Density Residential). G. The CITY and OWNER have determined that it would be mutually beneficial to enter into a development agreement governing the matters set forth herein and have negotiated this AGREEMENT in accordance with the CODE and the ACT. [ Deleted: 2005 H. The CITY has found that the terms of, and future development orders associated with, this AGREEMENT are consistent with the City Comprehensive Plan and the CODE. I. On May 31. 2005. the CITY and the OWNER entered into a Development Aqreement. which the parties wish to amend and restate in its entirety as set forth below. STATEMENT OF AGREEMENT In consideration of and in reliance upon the premises, the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound and in accorda.nce with the ACT, agree as follows: SECTION 1. RECITALS AGREEMENT. The above recitals are true and correct and are a part of this SECTION 2. INCORPORATION OF THE ACT This AGREEMENT is entered into in compliance with and under the authority of the CODE and the ACT, the terms of which as of the date of this AGREEMENT are incorporated herein by this reference and made a part of this AGREEMENT. Words used in this AGREEMENT without definition that are defined in the ACT shall have the same meaning in this AGREEMENT as in the ACT. SECTION 3. PROPERTY SUBJECT TO THIS AGREEMENT The PROPERTY is subject to this AGREEMENT. SECTION 4. OWNERSHIP The PROPERTY is owned in fee simple by OWNER. SECTION 5. EFFECTIVE DATE/DuRATION OF THIS AGREEMENT 5.1 This AGREEMENT shall become effective as provided for by the ACT and shall be contingent upon 5.1.1 Obtaining final approval, and effectiveness of a land use designation of Residential Urban and a zoning designation of MDR as requested on the PROPERTY; and ' 5.1.2 Conveyance by OWNER of the PROPERTY to Beazer Homes Corp., a Tennessee corporation. 5.2 This AGREEMENT shall continue in effect until terminated as defined herein but for a period not to exceed ten (10) years. SECTION 6. OBLIGATIONS UNDER THIS AGREEMENT 2 6.1 Obligations of the OWNER 6.1.1. The obligations under this AGREEMENT shall be binding on OWNER, its successors or assigns. 6.1.2. At the time of development of the PROPERTY, OWNER will submit such applications and documentation as are required by law and shall comply with the City's CODE applicable at the time of development review. 6.1.3. PROPERTY: The following restrictions shall apply to development of the 6.1.3.1 The PROPERTY shall be developed substantially in conformance with the CONCEPT PLAN. The estimated population density and maximum building intensity are shown on the CONCEPT PLAN. The locations of the ponds and roads shown on the CONCEPT PLAN are approximate and may change as a result of the requirements of applicable regulatory agencies or other design considerations. 6.1.3.2 Building height shall not exceed 35 feet (two stories). 6.1.3.3 The architectural style of the town homes to be constructed on the Property shall be substantially as shown on the renderings attached hereto as Exhibit "C." 6.1.3.4 The landscape buffering for the westerly side of the Property adjacent to existing residential development shall be substantially as described on Sheet 2 of 2 on Exhibit ..B.... Building setbacks shall meet the requirements of the CODE and may be located in whole or in part within the landscape buffer. 6.1.3.5 The OWNER shall construct at its cost .afl_~~~~.~l:;!~I)__ot~JY.r:~__ lane on Countryside Blvd. as shown on the CONCEPT PLAN and shall post the security therefor as required by CODE ~4-606 G.1.e. 6.1.3.6 The OWNER shall grantm_~ _~~i.l!!y._~.~_~~~~~.u<?.r:~~~~.r:_l?_~!Y!~_~__ five (5) feet on either side of the constructed water lines on the PROPERTY and (ij) simultaneously with vacation by the CITY of that portion of the easement recorded in O.R. Book 4223, Page 1502, of the Public Records of Pinellas County, Florid~_ replacement easement that relates to the remaininQ active wells operated bv the CITY on the Property. 6.1.3.7. The project to be developed on the PROPERTY shall not have vehicular access to Laurelwood Drive. 6.1.3.8 On the west side of Enterprise Road, the OWNER shall extend north to the project entrance (+1- 400 feet) the existing SB to WB right turn lane at the Enterprise RoadlCountryside Blvd. intersection, all at the OWNER'S cost. 3 Deleted: (i) a channelized right tum lane to prevent the NB to WB movement and (Ii) [Deleted: a [Deleted: , that relates to two (2) water well sites that have been abandoned by the CITY 6.1.3.9. The OWNER shall buffer any residential structures located opposite the entrance to the Tampa Bay Water property to the east with a six foot high opaque fence, so as to diminish any adverse impact of headlights of vehicles exiting the Tampa Bay Water property. 6.1.3.9. Eqress from the PROPERTY onto Enterprise Road shall permit only a riqht out movement. Inqress into the PROPERTY from Enterprise Road shall permit riqht in and left in movements. 6.1.4 Prior to issuance of the first building permit for the PROPERTY, Owner shall record a deed restriction encumbering the PROPERTY, which deed restriction shall be approved as to form by the City Attorney (which approval shall not be unreasonably withheld) and which will generally describe the development limitations of this AGREEMENT. The deed restriction shall be perpetual and may be amended or terminated only with the consent of the CITY, which consent shall not be unreasonably withheld. 6.2. Obligations of the City 6.2.1 Concurrent with the approval of this AGREEMENT, the COUNCIL shall promptly process amendments to the land use plan and zoning designation for the PROPERTY as set forth in Recital F above, all in accordance with the CODE. 6.2.2 City will approve site and construction plans for the PROPERTY that are consistent with the Comprehensive Plan and the CONCEPT PLAN and that meet the requirements of the CODE. 6.2.3 .T~.e. .qity..~.h~!I. .<::~~~i.~.E?.r .t~.e. .v~~~ti.l?I1. ~f.~h~. e~s.ell1ent. r~~o~~ed..in 9. R:.. Book 4223. Paqe 1502, of the Public Records of Pinellas County, Florida." __. __ __ __ __. _....._ .. . _ __. __ __ ____. __ ____ __.__ ___ __ ____. __ __ __ __ __ __. _ __ __ _ _ __ ___ __ ___ 6.2.4 The final effectiveness of the redesignations referenced in Section 6.2.1. is subject to: 6.2.5.1 The provisions of Chapter 125 and 163, Florida Statutes, as they may govern such amendments; and 6.2.5.2 The expiration of any appeal periods or, if an appeal is filed, at the conclusion of such appeal. SECTION 7. PUBLIC FACILITIES TO SERVICE DEVELOPMENT The following public facilities are presently available to the PROPERTY from the sources indicated below. Development of the PROPERTY will be governed by the concurrency ordinance provisions applicable at the time of development approval. With respect to 4 Deleted: <#>To the maximum extent allowed by law, the CITY shall utilize transportation impact fees paid to it I by the OWNER in connection with the i proposed development for the design, I permitting, and construction of the I transportation improvement required , I at the intersection of State Road 580 ... I and Enterprise to mitigate the " transportation impacts of the " proposed developmenl.1I .... 11 Deleted: easements described in Section 6.1.3.6. transportation, the concurrency provisions for the proposed development have been met. 7.1. Potable water from the CITY. 7.2. Sewer service is currently provided by the CITY. 7.3. Fire protection from the CITY. 7.4. Drainage facilities for the parcel will be provided by OWNER. 7.5 Reclaimed water from the CITY, if available. 7.6. Solid waste from the CITY. SECTION 8. REQUIRED LOCAL GOVERNMENT PERMITS The required local government development permits for development of the PROPERTY include, without limitation, the following: 8.1. Site plan approval(s) and associated utility licenses, access, and right-of-way utilization permits; 8.2. Construction plan approval(s); 8.3. Building permit(s); and 8.4. Certificate(s) of occupancy. SECTION 9. CONSISTENCY The CITY finds that development of the PROPERTY consistent with the terms of this AGREEMENT is consistent with the City Comprehensive Plan. SECTION 10. TERMINATION 10.1. If OWNER'S obligations set forth in this AGREEMENT are not followed in a timely manner, as determined by the City Manager, after notice to OWNER and an opportunity to be heard, existing permits shall be administratively suspended and issuance of new permits suspended until OWNER has fulfilled its obligations. Failure timely to fulfill its obligations may serve as a basis for termination of this AGREEMENT by the CITY, at the discretion of the CITY and after notice to OWNER and an opportunity for OWNER to be heard. 5 SECTION 11. OTHER TERMS AND CONDITIONS 11.1. Except in the case of termination, until ten (10) years after the date of this AGREEMENT, the PROPERTY shall not be subject to downzoning, unit density reduction, or intensity reduction, unless the CITY has held a public hearing and determined: 11.1.1 That substantial changes have occurred in pertinent conditions existing at the time of approval of this AGREEMENT; or 11.1.2 This AGREEMENT is based on substantially inaccurate information provided by OWNER; or 11.1.3 That the change is essential to the public health, safety or welfare. SECTION 12. COMPLIANCE WITH LAW The failure of this AGREEMENT to address any particular permit, condition, term or restriction shall not relieve OWNER from the necessity of complying with the law governing such permitting requirements, conditions, terms or restrictions. SECTION 13. NOTICES Notices and communications required or desired to be given under this Agreement shall be given to the parties by hand delivery, by nationally recognized overnight courier service such as Federal Express, or by certified mail, return receipt requested, addressed as follows (copies as provided below shall be required for proper notice to be given): If to OWNER: Executive Corporation of Clearwater, Inc. 5260 South Landings Drive, Ariel #704 Fort Myers, FL 33919 With copy to: Timothy A. Johnson, Jr., Esquire Johnson, Pope, Bokor, Ruppel & Burns, LLP 911 Chestnut St. Clearwater, FL 33756 If to CITY: City Council of City of Clearwater clo City Manager 112 South Osceola Avenue P. O. Box 4748 Clearwater, FL 33756 Properly addressed, postage prepaid, notices or communications shall be deemed delivered and received on the day of hand delivery, the next business day after deposit with an overnight courier service for next day delivery, or on the third (3rd) day following deposit in the United States mail, certified mail, return receipt requested. The parties 6 may change the addresses set forth above (including the addition of a mortgagee to receive copies of all notices), by notice in accordance with this Section. SECTION 14. INTENTIONALLY OMITTED. SECTION 15. MINOR NON-COMPLIANCE OWNER will not be deemed to have failed to comply with the terms of this AGREEMENT in the event such non-compliance, in the judgment of the City Administrator, reasonably exercised, is a minor or inconsequential nature. SECTION 16. COVENANT OF COOPERATION The parties shall cooperate with and deal with each other in good faith and assist each other in the performance of the provisions of this AGREEMENT and in achieving the completion of development of the PROPERTY. SECTION 17. ApPROVALS Whenever an approval or consent is required under or contemplated by this AGREEMENT such approval or consent shall not be unreasonably withheld, delayed or conditioned. All such approvals and consents shall be requested and granted in writing. SECTION 18. COMPLETION OF AGREEMENT Upon the completion of performance of this AGREEMENT or its revocation or termination, a statement evidencing such completion, revocation or termination shall be signed by the parties hereto and recorded in the official records of the CITY. SECTION 19. ENTIRE AGREEMENT This AGREEMENT (including any and all Exhibits attached hereto all of which are a part of this AGREEMENT to the same extent as if such Exhibits were set forth in full in the body of this AGREEMENT), constitutes the entire agreement between the parties hereto pertaining to the subject matter hereof. SECTION 20. CONSTRUCTION The titles, captions and section numbers in this AGREEMENT are inserted for convenient reference only and do not define or limit the scope or intent and should not be used in the interpretation of any section, subsection or provision of this AGREEMENT. Whenever the context requires or permits, the singular shall include the plural, and plural shall include the singular and any reference in this AGREEMENT to OWNER includes OWNER'S successors or assigns. This AGREEMENT was the production of negotiations between representatives for the CITY and OWNER and the language of the Agreement should be given its plain and ordinary meaning and should not be construed against any party hereto. If any term or provision of this AGREEMENT is susceptible to more than one interpretation, one or more of which render it valid and enforceable, and one or more of which would render it invalid or unenforceable, such term or provision shall be construed in a manner that would render it valid and enforceable. SECTION 21. PARTIAL INVALIDITY If any term or provision of this AGREEMENT or the application thereof to any person or circumstance is declared invalid or 7 unenforceable, the remainder of this AGREEMENT, including any valid portion of the invalid term or provision and the application of such invalid term or provision to circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and shall with the remainder of this AGREEMENT continue unmodified and in full force and effect. Notwithstanding the foregoing, if such responsibilities of any party thereto to the extent that the purpose of this AGREEMENT or the benefits sought to be received hereunder are frustrated, such party shall have the right to terminate this AGREEMENT upon fifteen (15) days notice to the other parties. SECTION 22. CODE AMENDMENTS Subsequently adopted ordinances and codes . of the CITY which are of general application not governing the development of land shall be applicable to the PROPERTY, and such modifications are specifically anticipated in this AGREEMENT. SECTION 23. GOVERNING LAw This AGREEMENT shall be governed by and construed in accordance with the laws of the State of Florida. without regard. to the conflict of laws principles of such state. SECTION 24. COUNTERPARTS This AGREEMENT may be executed in counterparts, all of which together shall continue one and the same instrument. Section 25. TERMINATION OF DEVELOPMENT AGREEMENT. The Development AQreement entered into by the parties on May 31. 2005, is hereby terminated. IN WITNESS WHEREOF, the parties have hereto executed this AGREEMENT the date and year first above written. [End of Substantive Provisions, Signature Page to follow.] 8 WITNESSES: Printed Name: Printed Name: Cou ntersigned: Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney STATE OF FLORIDA CITY OF PINELLAS EXECUTIVE CORPORATION OF CLEARWATER, INC., a Florida corporation By: S. Lee Crouch President CITY OF CLEARWATER, FLORIDA By: William B. Horne II Attest: . Cynthia E. Goudeau City Clerk The foregoing instrument was acknowledged before me this , I ii~~RRYAT~R,-~jNc:~~O-~j~;f(j':scS;6-i~~~~;-o~ E;-~f-~ll~;' c3~~:f~~r~~D9i~" personally known to me or who 0 produced as identification. Notary Public Print Name: 9 [ Deleted: 2005 STATE OF FLORIDA CITY OF PINELLAS The foregoing instrument was acknowledged before me this Florida, who D' TS006p:~:::i~: \~~a~a-~~-toCls-~:y~~o~q~h~ity[]-<;;.I~~6d~~:~" identification. Notary Public Print Name: STATE OF FLORIDA CITY OF PINELLAS The foregoing instrument was acknowledged before me this Florida, ' j~~6dYiS W~~~:n~IIY 1;-~~ci~J-\~it~e fy16iCl~~o-q[r~rfdtrc:J- identification. Clearwater, Notary Public Print Name: Exhibits: A Legal Description of Property B Concept Plan C Building Elevations 12/13/0510:07 AIIIl. _ _ _ __... _ ___... _____. .____... .___ _. .____...___. ...._.. .......____.. .____. ..____.________..____________. ._.. " _ 45403.108701 -- --.- #359033 v1 - Beazer/CountrysideJDevelopment Agreement (Amended) 10 [Deleted: 2005 [ Deleted: 2005 Deleted: 10/31/0510:15 AM Inserted: 10/31/0510:15 AM ( Deleted: 10/26/0504:49 PM II. . ... "". , I " EXHIBIT "A" LEGAL DESCRIPTION: A tract of land lying in Sections 30 and 31, Township 28 South, Range 16 East, City of Clearwater, . Pinellas County, Florida and being more particularly described as follows: COMMENCE at the West 1/4 Comer of said Section 30; thence nul South 0019'55" East, along the west line of said Section 30, for 444.65 feet; thence South 89055'13" East for 50.01 feet to the POINT OF BEGINNING; thence continue South 89055'13" East for 1558.45 feet to a point on the west line of "Dunedin Industrial Park" as recorded in Plat Book 64, Page 76, Records of Pine lIas County, Florida; thence South 0004'47" West for 937.36 feet to the southwest comer of said Plat; thence South 89055'13" East, along the south line of said plat, for 247.55 feet to a point on the westerly right-of- way line of Enterprise Road; thence 16.61 feet along the said westerly right-of-way line and the arc of a curve that is concave to the northeast, having a radius of 895.00 feet, a chord length of 16.61 feet and a chord bearing of South 9027'20" EaSt to a point of compound curvature with a curve that is also ' concave to the northeast; thence 261.09 feet along the arc of said curve having a radius of 330.00 feet, a chord length of 254.33 feet and a chord bearing of South 32039'10" East to a point of tangency; ~ence South 55019'05" East for 345.77 feet to a point of curvature of a curve of a curve that is concave to the southwest; thence 96.09 feet along the arc of said curve having a radius of 170.00 feet, a chord length of94.82 feet and a chord bearing of South 39007'31" East to a point of tangency; thence South 22055'56" East for 143.70 feet to a point of curvature ofa curve that is concave to the northeast; thence 286.62 feet along the arc of said curve having a radius of 405.00 feet, a chord length of280.68 feet and a chord bearing of South 43012'18" East to a point of reverse curvature with a curve that is concave to the southwest; thence 102.23 feet along the arc of said curve having a radius of 250.00 feet; a chord'lengthof 101.52 feet and a chord bearing of South 51045'54" East to a point of compound . curvature with a cwye ,that is cOncave to the west; thence 49.17 feet along the arc of said curve having a radius of 30.00 feet, a chord length of 43.85and a chord bearing of South 6054'15" West to a point of tangency, the same point being on the northwesterly right-of-way line of Countryside Boulevard; thence South 53051 '32" West, along said right-of-way line, for 592.43 feet to a point of curvature of a cUrve that is concave to the southeast, thence 1059.47 feet along the arc of said curve having a radius of 1960.00 feet, a chord length of 1046.62 feet and a chord bearing of South 38022'24" West; thence, leaving said right-of-way line, North 67006'44" West for 164.15 feet; thence North 10030'36" West for 674.31 feet; thence North 62054'47" West for 114.19 feet to a point on the arc of a curve that is concave to the northwest; thence 98.14 feet along the arc of said curve having a radius of 490.00 feet, a chord length of97.97 feet and a chord bearing of North 21020'58" East; thence South 85055'13" East for 382.97 feet; thence North 53018'37" East for 254.00 feet; thence North 10004'50" West for 228.53 feet; thence North 36015'14" East for 111.61 feet; thence North 14028'28" West for 444.10 feet; thence North 58015'59" West for 446.79 feet; thence South 74034'52" West for 206.75 feet to a point on the arc of a curve that is concave to the southwest; thence 37.09 feet along the arc of said curve' having a radius of 590.00 feet, a chord length of 37.08 feet and a chord bearing of North 17013'11" West; thence North 62012'34" East for288.57 feet; thence North 3059'27" West for 431.05 feet; thence North 44005'26" West for-445.53 feet; thence South 79028'45" West for 983.07 feet; thence North 0019'55" West for 393.61 feet to the POINT OF BEGINNING. .EXHIBIT "e" Page 1 'of 2 J::l 0 .~ ~ 5~ v I~ m i~ ~. l (])" ~ tie "'t; tn ii ~ ,Ii 0 ,~e 1 ~z "~.c .. ~ ~..~ ci!i ~~~ i~ ~ W).oE~ ~"~~. he- 0 Clo-=e wz9 :rJ I;~; . .(1)" r;:~" ~' C:i8~ ~i1;:; Q)' B::..3 :s ~~ ~ ..... ~ cw~... t~:lg "..~I!.. 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I Tracking Number: 1,908 Actual Date: 02/16/2006 Subject I Recommendation: Approve the Petition for Annexation, Future Land Use Plan Amendment from the County Residential Low (RL) Category to the City Residential Low (RL) Category and Zoning Atlas Amendment from the County R-3, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 3012 Grand View Avenue (Lot 10, Block G, Kapock Terrace Subdivision in Section 9, Township 29 South and Range 16 East); and Pass Ordinance 7585-06, 7586-06 & 7587-06 on first reading. Summary: This annexation involves a 0.26-acre property consisting of one parcel, located on the north side of Grand View Avenue, approximately 190 feet west of Moss Avenue. The property is contiguous with the existing City boundaries to the south and west; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. It is proposed that the property be assigned Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the following standards specified in the Community Development Code: The proposed annexation will not have anadverse impact on public facilities and their level of service. The proposed annexation is consistent withthe City's Comprehensive Plan, the Countywide Plan and the Community Development Code. The proposed annexation is contiguous toexisting municipal boundaries, represents a logical extension of the city boundaries and does not create an enclave. This annexation has been reviewed by the Pinellas Planning Council (PPC) County staff in accordance with the provisions of Pinellas County Ordinance 00-63, Section 7(1-3), and no objections have been raised. Please refer to the attached report (ANX2005-10035) for the complete staff analysis. The Community Development Board reviewed this proposed annexation at its regularly scheduled meeting on January 17, 2006 and unanimously recommended approval. Originating: Planning Section Quasi-judicial public hearings Category: Annexations, Land Use Plan and Zoning Number of Hard Copies attached: 0 Public Hearing: Yes Advertised Dates: 01/17/2006 02/16/2006 03/02/2006 ~ Financial Information: Review Approval Michael Delk Garrv Brumback Pam Akin Bill Horne Cyndie Goudeau City Council Agenda Cover Memorandum ~,_~ 01-30-2006 15:58:09 02-02-2006 11 :37:07 02-01-2006 14:08:20 02-02-2006 16:38: 16 02-03-2006 10:22:24 ORDINANCE NO. 7585-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF GRAND VIEW AVENUE APPROXIMATELY 188 FEET WEST OF MOSS AVENUE, WHOSE POST OFFICE ADDRESS IS 3012 GRAND VIEW AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 10, and the East 10.00 feet of Lot 11, Block G of KAPOK TERRACE SUBDIVISION, according to the Plat thereof as recorded in Plat Book 36, Pages 14 and 15, of the Public Records of Pinellas County, Florida (ANX2005-10035) 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. 7585-06 ORDINANCE NO. 7586-06 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 GRAND VIEW AVENUE APPROXIMATELY 188 FEET WEST OF MOSS AVENUE, WHOSE POST OFFICE ADDRESS IS 3012 GRAND VIEW AVENUE, 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 Cateaorv Lot 10, and the East 10.00 feet of Lot 11, Block G of Residential Low KAPOK TERRACE SUBDIVISION, according to the Plat thereof as recorded in Plat Book 36, Pages 14 and 15, of the Public Records of Pinellas County, Florida (ANX2005-10035) 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. 7585-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED t- Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7586-06 ORDINANCE NO. 7587-06 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 GRAND VIEW AVENUE APPROXIMATELY 188 FEET WEST OF MOSS AVENUE, WHOSE POST OFFICE ADDRESS IS 3012 GRAND VIEW AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 10, and the East 10.00 feet of Lot 11, Block G of KAPOK TERRACE SUBDIVISION, according to the Plat thereof as recorded in Plat Book 36, Pages 14 and 15, of the Public Records of Pinellas County, Florida (ANX2005-10035) 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. 7585-06. 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. 7587-06 CDB Meeting Date: Case Number: Owner/Applicant: Location: Agenda Item: J anuarv 17. 2006 ANX2005-10035 John & Gwvnneth Kellev 3012 Grand View Ave. F2 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION REQUEST: (a) Annexation of 0.26-acres of property to the City of Clearwater; (b) Future Land Use Plan amendment from Residential Low (RL) Category (County) to Residential Low (RL) Category (City of Clearwater); and (c) Rezoning from R-3, Single-Family Residential District (County) to Low Medium Density Residential (LMDR) District (City of Clearwater). SITE INFORMATION PROPERTY SIZE: 11,600 square feet or 0.26 acres (116 feet wide by 100 feet deep) PROPERTY USE: Current Use: Proposed Use: Single-family dwelling Single-family dwelling PLAN CATEGORY: Current Category: Proposed Category: Residential Low (RL) (County) Residential Low (RL) (City) ZONING DISTRICT: Current District: Proposed District: R-3, Single-Family Residential (County) Low Medium Density Residential (LMDR) (City) Staff Report - Community Development Board -January 17, 2006 - Case ANX2005-10035 Page 1 SURROUNDING USES: North: Pond South: Single-family residence East: Single-family residence West: Single-family residence ANALYSIS This annexation involves a 0.26-acre property consisting of one parcel, located on the north side of Grand View Avenue, approximately 190 feet west of Moss Avenue. The property is contiguous with the existing City boundaries to the south and west; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. It is proposed that the property be assigned Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). I. IMPACT ON CITY SERVICES: Recommended Findings of Fact Water and Sewer The applicant receives water service from the City of Clearwater, the property is currently on septic, if approved sanitary sewer service will be provided by the City of Clearwater and the City has adequate capacity to serve this property. The closest sanitary sewer line is located in an easement along the south side of the parcel. The applicant has paid the City's sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Solid Waste Collection of solid waste will be provided by the City of Clearwater. The City has an interlocal agreement with Pinellas County to provide for the disposal of solid waste at the County's Resource Recovery Plant and capacity is available to serve the property. Police The property is located within Police District ill and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. There are currently 56 patrol officers and seven patrol sergeants assigned to this district. Community policing service will be provided through the City's zone system and officers in the field. The Police Department has stated that it will be able to serve this property and the proposed annexation will not adversely affect police service and response time. Fire and Emergency Medical Services Fire and emergency medical services will be provided to this property by Station #48 located at 1700 North Belcher Road. The Fire Department will be able to serve this property. The proposed annexation will not adversely affect fire and EMS service and response time. Staff Report - Community Development Board - January 17, 2006 - Case ANX2005-10035 Page 2 Recommended Conclusions Of Law The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service. II. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-604.F.2] Recommended Findings of Fact The Pinellas County Comprehensive Plan and the Countywide Future Land Use Plan map designate the site as Residential Low (RL). It is the purpose of the RL category to depict those areas of the County that are now developed, or appropriate to be developed, in a low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the low density, non-intensive qualities and natural resource characteristics of such areas. Residential is the primary use in this plan category up to a maximum of five (5) dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; TransportationlUtility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space. The proposed annexation is consistent with and promotes the following objective of the City of Clearwater Comprehensive Plan: 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Recommended Conclusions of Law The property proposed for annexation is contiguous to existing city boundaries and within the City's urban service area and will be located in the RL category. The proposed annexation is consistent the City's Comprehensive Plan. III. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-1001.1. & 4-604.F.5.] Recommended Findings of Fact The site is currently zoned R-3, Single Family Residential District in Pinellas County. The applicant proposes to rezone the property to the Low Medium Density Residential (LMDR) District. Under the current LMDR zoning district provisions, a minimum lot width of 50 feet Staff Report - Community Development Board - January 17, 2006 - Case ANX2005-10035 Page 3 and a minimum lot area of 5,000 square feet are required. The subject site is 116 feet wide and 11,600 square feet in lot area. Recommended Conclusions of Law The subject property exceeds the City's minimum LMDR dimensional requirements and is therefore consistent with the Community Development Code. IV. CONSISTENCY WITH THE COUNTYWIDE PLAN: Recommended Findings of Fact There is no change requested in the Countywide Future Land Use Plan designation for the site, which will remain Residential Low (RL) with a maximum density of 5 dwelling units per acre. Recommended Conclusions of Law No change is proposed for the Future Land Use Plan designation of the property proposed for annexation and the use and density of the property is consistent with the current designation. V. CONSISTENCY WITH PINELLAS COUNTY: Recommended Findings of Fact Pursuant to Pinellas County Ordinance No. 00-63, the Pinellas Planning Council and County staffs have reviewed this annexation and determined it complies with the ordinance criteria. Florida Statutes require that a proposed annexation be both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171). This site is contiguous with the existing City boundaries to the south and west, and represents a logical extension ofthe existing boundaries. The compactness standard of Florida law requires that the annexation does not create an enclave or a serpentine pattern of municipal boundaries. The annexation of this property is consistent with this standard and no new enclave will be created. In summary, the annexation of this property is consistent with Florida law. Recommended Conclusions of Law The annexation of this property is consistent with this standard and no new enclave will be created. In summary, the annexation of this property is consistent with Florida law. VI. CODE ENFORCEMENT ANALYSIS: There are no current code enforcement violations or any code enforcement history on this site. Staff Report - Conununity Development Board - January 17,2006 - Case ANX2005-10035 Page 4 SUMMARY AND RECOMMENDATIONS The proposed annexation can be served by City of Clearwater services, including sanitary sewer, solid waste, police, fire and emergency medical services without any adverse effect on the service level. The proposed annexation is consistent with both the City's Comprehensive Plan and is consistent with Pinellas County Ordinance No. 00-63 regarding voluntary annexation. Based on the above analysis, the Planning Department recommends the following actions on the request: (a) Recommend APPROVAL of the annexation ofO.26-acres to the City of Clearwater; (b) Recommend APPROVAL of the Residential Low (RL) Future Land Use Plan classification; and (c) Recommend APPROVAL of the Low Medium Density Residential (LMDR) zoning classification pursuant to the City's Community Development Code. Prepared by Planning Department Staff: Cky Ready, Planner IT Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\Planning DepartmentlC D BlAnnexationslANX - 20051ANX2005-10035 3012 Grand View Kelley1ANX2005- 10035 StafLReport.doc Staff Report - Conununity Development Board - January 17,2006 - Case ANX2005-10035 Page 5 2X2 Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Site: 3012 Grand View Avenue Property 0.26 Size (Acres): Land Use Zoning PIN: 09-29-16-45126-007-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) A tlas Page: 283A Aerial Photograph Owner John & Gwynneth Kelley Case: ANX2005-10035 Site: 3012 Grand View Avenue Property Size (Acres): 0.26 Land Use Zoning PIN: 09-29-16-45126-007-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) A tlas Page: 283A RU p {-~: ~_J (-, '_1 '" '" '" " 1--1_-, I 1 <Q I !~L--J ~ a ~ -g... 1-1 g ,--.., g 6f!-J '" II "--I I I__ I II I I I ~, I I I I J L__ L_~-J 1___1 R-[; ---, [-11__.., 1: '---, r- I I --1 ai I ....~.J 1__.1' C\J 1 ~_.., a:ll 600 g L_J g l,-__~l li' Future Land Use Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Property Size (Acres): Site: 3012 Grand View Avenue From: To: Land Use 0.26 Zoning PIN: 09-29-16-45126-007-0100 RL (County) RL (City) R-3 (County) LMDR (City) A tlas Page: 283A {-~] ~_J Open Space Detention Facility (-, ,_J '" '" '" " 1--1_.., I 1 <Q I !~L--J r/--; 1---1 I 1 I ~l --, all ...!O-I 1-- L.o..! I I a I 600 g L_--, g L.., Existing Land Use Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Property Size (Acres): Site: 3012 Grand View Avenue From: To: Land Use RL (County) RL (City) 0.26 Zoning PIN: 09-29-16-45126-007-0100 R-3 (County) LMDR (City) A tlas Page: 283A Location Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Site: 3012 Grand View Avenue Property 0.26 Size (Acres): Land Use Zoning PIN: 09-29-16-45126-007-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) A tlas Page: 283A '" '" '" " 1--1_-, 1 1 <d 1 !~L--J (-, ,_J {-~] L_J ~ a 640-;-8-11-1 -~ I-I g : '" r: W : 1 --I ~, 1 1 1 1 1 'I...__J L_--,-J 1___1- r./--\ 1---1 IJ1---, __ 1 1 ~, __J'-l 1 : lZ!: r-~..II ~I L_..,~I 600 g L_J g l..,___~: L%I Proposed Annexation Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Site: 3012 Grand View Avenue Property 0.26 Size (Acres): Land Use Zoning PIN: 09-29-16-45126-007-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) A tlas Page: 283A (-, '_1 '" '" '" " {-~: I I LDR ~ '<:( OS/R 1--1_-, I 1 <Q I !~L--J p Zoning Map Owner John & Gwynneth Kelley Case: ANX2005-10035 Site: 3012 Grand View Avenue Property 0.26 Size (Acres): Land Use Zoning PIN: 09-29-16-45126-007-0100 From: RL (County) R-3 (County) To: RL (City) LMDR (City) A tlas Page: 283A 1. 3012 Grand View 3. Facing west from 3012 Grand View 2. 3012 Grand View 4. Facing east from 3012 Grand View 5. Facing south (across the street) from 3012 Grand View 6. Facing north from 3012 Grand View ANX2005-10035 John & Gwynneth Kelley 3012 Grand View Avenue q~~ ~. ..fI'II ... .71} atteA'r! ~~ City Council Agenda Cover Memorandum Tracking Number: 1,927 Actual Date: 02/16/2006 Subject / Recommendation: Continue to March 2, 2006, the Petition for Annexation, Future Land Use Plan Amendment from the County Residential Urban (RU) Category to the City Residential Urban (RU) Category and Zoning Atlas Amendment from the County R-4, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 2066 The Mall (Lot 1, Block G, Brooklawn Subdivision in Section 3, Township 29 South and Range 15 East). Summary: This annexation involves a O.ll-acre property consisting of one parcel, located on the northeast corner of The Mall Street and Arbelia Street. The property is contiguous with the existing City boundaries to the east; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The applicant is requesting this annexation in order to receive solid waste service from the City. It is proposed that the property be assigned Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the following standards specified in the Community Development Code: The proposed annexation will not have anadverse impact on public facilities and their level of service. The proposed annexation is consistent withthe City's Comprehensive Plan, the Countywide Plan and the Community Development Code. The proposed annexation is contiguous toexisting municipal boundaries, represents a logical extension of the city boundaries and does not create an enclave. This annexation has been reviewed by the Pinellas Planning Council (PPC) County staff in accordance with the provisions of Pinellas County Ordinance No. 00-63, Section 7(1-3), and no objections have been raised. The Community Development Board reviewed this proposed annexation at its regularly scheduled meeting on January 17, 2006 and unanimously recommended approval. Originating: Planning Section Quasi-judicial publiC hearings Category: Other Public Hearing: Yes Advertised Dates: 01/17/2006 03/02/2006 03/16/2006 Financial Information: Type: Other ~... .. ...fIm' ...1j8.t tAe.... .fI~ U~ Review Approval Gina Clavton Michael Delk Cvndie Goudeau City Council Agen~.!..fover Memorandum 02-15-2006 02-15-2006 02-15-2006 09:28:50 10: 10:59 10:37:51 .~ City Council ~ . .. ..... ..... ate( _ A~enda Cover Memorandum._ C+4- - 1 10. 1 Tracking Number: 1,894 Actual Date: 02/16/2006 Subject I Recommendation: Adopt Ordinance 7599-06 on second reading, amending Ordinance 6779-01 as amended by Ordinance 7350-04, and as amended by Ordinance 7400-05 vacating the 60 foot right-of-way of Third Street (AKA Third Avenue), bounded on the east by the westerly right-of-way line of Coronado Drive and bounded on the west by the easterly right-of-way line of South Gulfview Boulevard; subject to special conditions; amending the special conditions. Summary: In Ordinance 6779-01, the City Council granted the vacation requested by Seashell Resort, LLC, of the above right-oF-way, subject to special conditions which have not been met. In Ordinance 7350-04, the conditions described in Ordinance 6779-01 were amended. The current owners, Crystal Beach Capital, LLC, requested an amendment to the conditions that changed the required commencement of construction to March 6, 2006 rather than one year from the effective date of Ordinance 7350-04, which amendment was made by Ordinance 7400-05. Ordinance No. 7599-06 changes the required commencement of construction to December 31, 2006, rather than March 6, 2006. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 02/04/2006 Financial Information: Review Approval Pam Akin 01-24-2006 08:47:47 Cvndie Goudeau 02-02-2006 14:04:00 ~\CA- [ ORDINANCE NO. 7599-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE 6779-01, AS AMENDED BY ORDINANCE 7350-04 AND AS AMENDED BY ORDINANCE 7400-05, VACATING THE 60 FOOT RIGHT-OF-WAY OF THIRD STREET, (AKA THIRD AVENUE), BOUNDED ON THE EAST BY THE WESTERLY RIGHT-OF-WAY LINE OF CORONADO DRIVE AND BOUNDED ON THE WEST BY THE EASTERLY RIGHT-OF-WAY LINE OF SOUTH GULFVIEW BOULEVARD: SUBJECT TO SPECIAL CONDITIONS; AMENDING THE SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 6779-01, the City Council granted the vacation requested by Seashell Resort, LLC of the right of way depicted in Exhibit A attached hereto, subject to special conditions which conditions have not been met; and WHEREAS, in Ordinance 7350-04, the conditions described in Ordinance 6779-01 were amended; and WHEREAS, the current owners, Crystal Beach Capital, LLC, requested amendments to the conditions, which were adopted by Ordinance 7400-05, which conditions have not been met; and WHEREAS, the City Council finds that it is in the best interest of the City and the general public that the same be vacated subject to amended conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Section 1. of Ordinance 6779-01, vacating the 60 foot right of way of Third Street (AKA Third Avenue), bounded by the East by the Westerly Right of Way line of Coronado Drive and bounded on the West by the Easterly Right of Way line of South Gulfview Boulevard; subject to special conditions, as amended by Ordinance 7350-04, and as amended by Ordinance 7400-05, is hereby amended to read as follows: Section 1. The following: 60 foot right-of-way of Third Street, (AKA Third Avenue), bounded on the east by the westerly right-of-way line of Coronado Drive and bounded on the west by the easterly right-of-way line of Gulf View Boulevard, closed and released and the City of Clearwater releases all of its right, title and interest thereto, contingent upon the following conditions: 1. Developer shall commence construction of the Project as described in the Second Amended and Restated Development Agreement between the City of Clearwater and Beachwalk Resort, LLC by December 31, 2006. Upon satisfaction of this condition, Developer shall prepare and submit to the City a certificate of satisfaction of this condition that shall be executed Ordinance No. 7599-06 by the City and returned to the Developer, who shall record the certificate in the Public Records of Pinellas County, Florida. The recording of such certificate shall conclusively confirm that this condition has been timely satisfied. The date for commencement of construction may be extended for unavoidable delay as provided in the Development Agreement. 2. Easements shall be dedicated to provide adequate access to all relocated utilities. 3. All public and private utilities shall be relocated by Clearwater Seashell Resort, L.C. at its own expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to completion of said project. 4. A 10-foot public access easement shall be dedicated to provide pedestrian access from Coronado Drive to the new alignment of Gulf View Boulevard. 5. This vacation ordinance shall be rendered null and void if any of the preceding conditions are not met. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7599-06 ,. .. ~ . t EXHIBIT "A" Scale 1" :;:t 50' This is 0JJ1. a survey PINE~~RS COUNTY r~R. Orr.REC.8K 11383 PG 1924 .-..-.--.-.-,----.- 219 55 . ~ ....J OJ 56 102 103 ~, - ~ o 229 ~ 41 S LL.. -J :) C) 57 104 Requested V( cation' Of Righ t-of- Wa 0 301 0 <( 300 ~ THE 0 a= 105 0 FE BEACH PLACE () :) 0 MOTEL CONDO en 65-13 crrr or CUUBYATIR. rtOlIDA PUBUC . WORlS ADMINJS'I'RA'l'1OK IIIDDIIDDIO ~~ City Council Agenda~ Memorandum C~-d 10. d. Tracking Number: 1,895 Actual Date: 02/16/2006 Subject I Recommendation: Adopt Ordinance 7600-06 on second reading, amending Ordinance 6780-01 as amended by Ordinance 7351-04, and as amended by Ordinance 7401-05, which vacated the east 35 feet of the 70 foot right-of-way of Gulfview Blvd., bounded on the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida, and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner subdivision, subject to special conditions; amending the special conditions. Summary: In Ordinance 6780-01, the City Council granted the vacation requested by Seashell Resort LLC of the above-described right of way, subject to special conditions which have not been met. In Ordinance 7351-04, the conditions described in Ordinance 6780-01 were amended. The current owners, Crystal Beach Capital, LLC, requested an amendment to the conditions that will change the required commencement of construction to March 6, 2006 rather than one year from the effective date of Ordinance 7351-04, which amendments were made in Ordinance 7401-05. The current ordinance will change the required commencement of construction from March 6, 2006 to December 31, 2006. Originating: City Attorney ;;;ection Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 02/04/2006 Financial Information: Review Approval Pam Akin 01-24-2006 08:48:27 Cvndie Goudeau 02-02-2006 14:05:24 <ll_oI(_~oII"'.A(.Jl~_ *'. ~~J ORDINANCE NO. 7600-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE 6780-01, AS AMENDED BY ORDINANCE 7351-04, AND AS AMENDED BY ORDINANCE 7401-05, WHICH VACATED THE EAST 35 FEET OF THE 70 FOOT RIGHT-OF-WAY OF GULF VIEW BOULEVARD, BOUNDED ON THE NORTH BY THE WESTERLY EXTENSION OF A LINE PARALLEL TO AND 20 FEET NORTH OF THE NORTHERLY LOT LINE OF LOTS 57 AND 104 OF LLOYD-WHITE-SKINNER SUBDIVISION, AS RECORDED IN PLAT BOOK 13, PAGE 12 OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA AND BOUNDED ON THE SOUTH BY THE WESTERLY EXTENSION OF THE SOUTH LOT LINE OF LOT 59, OF SAID LLOYD-WHITE-SKINNER SUBDIVISION, (AKA THE SOUTH LOT LINE OF THE BEACH PLACE MOTEL CONDO, PLAT BOOK 65, PAGE 13, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA), SUBJECT TO SPECIAL CONDITIONS; AMENDING THE SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 6780-01, the Council granted the vacation requested by Seashell Resort, LLC of the right of way depicted in Exhibit A attached hereto, subject to special conditions which have not been met; and WHEREAS, in Ordinance 7351-04, the conditions described in Ordinance 6780-01 were amended; and WHEREAS, the current owners, Crystal Beach Capital, LLC, requested amendments to the special conditions, which were adopted by Ordinance 7401-05, which conditions have not been met; and WHEREAS, the City Council finds that it is in the best interest of the City and the general public that the same be vacated subject to amended conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Section 1. of Ordinance 6780-01, vacating the East 35 feet of the 70 foot right-of-way of Gulf View Boulevard, bounded by the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner Subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner Subdivision (AKA the south lot Ordinance No. 7600-06 line of The Beach Place Motel Condo, Plat Book Book 65, Page 13, of the Public Records of Pinellas County, Florida), subject to special conditions, as amended by Ordinance 7351-04, and as amended by Ordinance 7401-05, is hereby amended to read as follows: Section 1. The following: East 35 feet of the 70 foot right-of-way of Gulf View Boulevard, bounded on the north by the westerly extension of a line parallel to and 20 feet north of the northerly lot line of Lots 57 and 104 of L1oyd-White-Skinner Subdivision, as recorded in Plat Book 13, page 12 of the Public Records of Pinellas County, Florida and bounded on the south by the westerly extension of the south lot line of Lot 59, of said L1oyd-White-Skinner Subdivision (AKA the south lot line of The Beach Place Motel Condo, Plat Book 65, Page 13, of the Public Records of Pinellas County, Florida), closed and released and the City of Clearwater releases all of its right, title and interest thereto, contingent upon the following conditions: 1. Developer shall commence construction of the Project as described in the Second Amended and Restated Development Agreement between the City of Clearwater and Beachwalk Resort, LLC by December 31, 2006. Upon satisfaction of this condition, Developer shall prepare and submit to the City a certificate of satisfaction of this condition that shall be executed by the City and returned to the Developer, who shall record the certificate in the Public Records of Pinellas County, Florida. The recording of such certificate shall conclusively confirm that this condition has been timely satisfied. For purposes of this ordinance, commencement of construction shall mean Developer obtaining a foundation permit from the City of Clearwater and commencement of construction of the foundation in accordance with said permit. The date for commencement of construction may be extended for unavoidable delay as provided in the Development Agreement. 2. The public vehicular and pedestrian use of the subject right- of-way shall be maintained until such time as a suitable paved roadway is constructed to the west of the subject right-of-way to accommodate two lanes of two way traffic capacity. 3. Easements shall be dedicated to provide adequate access to all relocated utilities. 4. All public and private utilities shall be relocated by Beachwalk Resort, LLC to the approval and acceptance of the utility owners with all out of service utilities removed prior to completion of said project. Ordinance No. 7600-06 5. A 10-foot public access easement shall be dedicated to provide pedestrian access from Coronado Drive to the new alignment of Gulf View Boulevard, and 6. This vacation ordinance shall be rendered null and void if any of the preceding conditions are not met. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7600-06 . . . '\, ," . f EXHI.BIT "A" . Scole ,- == 50' P INELLAS COUNTY F'LA. , OF'F'.REC.BK 11SBS PG 1921 This is l1J21. 0 survey 219 55 102 . 56 103 ~ -- ct:: 229 0 57 Vacation Of Requested 'Right-of- '(}y 104 . 230, STREET 0 0 < 2 300 0 ~ 105 () CITY OF CLEARWATER. FLORIDA PUIUC WORKS ADMlNISTRA nON ENGINEERING YACAlION REQUEST w::... -HAVEY 1N1IRNA'IKlNM. INC. _ lHAYA8Al.ASINGMI I W . - DJJ'IIIIlIOI 221. 30'1 S. GUtnlEW BLW. __,. 300 CORONADO. DRIVE 1110-OI THIRD FE ::J o en THE BEACH PLACE MOTEL CONDO 65-13 City Council Agenda Cover MemorandulTI C~ -3 10.3 Trackino Number: 1,900 Actual Date: 02/16/2006 Subiect I Recommendation: Adopt Ordinance 7584-06 on second reading, changing the date for the special election for the Employees Pension Plan to November 7, 2006. Originatino: City Attorney Section Second Readings - publiC hearing Cateqorv: Second Reading Public Hearino: Yes Advertised Dates: 02/04/2006 Financial Information: Review ADProval Pam Akin 01-26-2006 10:57:58 Cvndie Goudeau 02-02-2006 14:26:37 RE\~-3 ORDINANCE NO. 7584-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA CHANGING THE DATE OF THE CITY OF CLEARWATER EMPLOYEES PENSION PLAN SPECIAL ELECTION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has established the City of Clearwater Employees Pension Plan; and WHEREAS, the City has authority to amend the plan as permitted by law; and WHEREAS, the City has determined that it is in the best interest of the participants and taxpayers to change the date of the special election called for by Ordinance 7466-05; now therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA Section 1: A special election for the purpose of voting on changes to the investment provisions in the Employees Pension Plan is scheduled for March 14, 2006. The City has determined that it is in the best interest to move the special election to November 14, 2006. Section 2: If any clause, section or other part or application of this Ordinance shall be held in any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and shall not effect the validity of the remaining portions or applications which shall remain in full force and effect. Section 3: All ordinances or parts of ordinances, resolutions or parts of resolutions in conflict herewith are herby repealed to the extent of such conflicts. Section 4: This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7584-06 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney 2 Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7584-06 City Council Agendi!..Cover Memorandum, FN - l II . 1 ~~ ..;;;;r-.,;,.--~ ~ Tracking Number: 1,865 Actual Date: 02/16/2006 Subject I Recommendation: Approve a contract with RBC Dain Rauscher, for City of Clearwater Financial Advisor, for a period of two (2) years and authorize the appropriate officials to execute same. Summary: As a result of an RFP that was conducted in 2003, RBC Dain Rauscher was selected as the City's Financial Advisor. The RFP was for a five-year period, however the City only entered into a three-year contract with RBC Dain Rauscher to provide Financial Advisor services. Staff is pleased with the performance provided by RBC Dain Rauscher and would like to finish out the final two-years with them as the City of Clearwater Financial Advisor. The fees are the same as the current contract and are paid from the bond proceeds. The services provided by the Financial Advisor include assisting the City in investigating and obtaining capital financing. Originating: Finance Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing :No Financial Information: I~ Other Bid Required? Yes Bid Numbers: 16-03 In Current Year Budget? No Budget Adjustment: No Review Aoproval Marcie Simmons 01-11-2006 11 :06:22 Cvndie Goudeau 02-03-2006 10:20:51 ~~" U~:, Tina Wilson Garrv Brumback Pam Akin Bill Horne City Council Agenda Cover Memorandum 01-11-2006 14: 17:25 02-02-2006 11:02:43 01-13-2006 14:17:25 02-02-2006 16:40:42 ~'. F(\f- 1 II ' t Financial Advisor Service Agreement THIS AGREEMENT made this _ day of , 2006 by and between the City of Clearwater, P.O. Box 4748, Clearwater, Florida 33758, hereinafter referred to as the "City", party ofthe first part, and RBC Dain Rauscher, 100 Second Avenue South, Suite 800, S1. Petersburg, Florida 33701, herein after referred to as the "Financial Advisor", party of the second part; WITNESSETH: WHEREAS, the City has determined that there is a periodic need to review capital projects within the City; and WHEREAS, the City has determined that external funding may be required for these projects; and WHEREAS, the City has determined that the most feasible method of securing the required funds is through obtaining funds from various financial markets; and WHEREAS, a qualified financial advisor is required to assist in the preparation of plans, studies, analysis and recommendations to market the financial plans; and WHEREAS, the City issued Request for Proposal 16-03 to perform the required services described herein for a five-year period. WHEREAS, RBC Dain Rauscher's three-year contract will expire on June 12,2006. NOW, THEREFORE, the City and Financial Advisor agree to the terms and conditions stated as follows: SERVICES TO BE PERFORMED BY THE FINANCIAL ADVISOR: The Financial Advisor hereby agrees to perform the services described in RFP 16-03 Financial Advisor Services in connection with authorization, sale and delivery of financial arrangements on behalf of City's capital needs subject to the conditions and in consideration of payments as hereinafter set forth. The required services include, but are not limited to, the following: 1. Review exiting debt structure and financial resources to determine available borrowing capacity and refinancing options. 2. Recommend appropriate financial structure for proposed projects. 3. Assist the City with the preparation of cash flow forecasts for proposed issues, addressing debt service requirements and funding sources. 4. Provide advice on terms and features of bonds, timing and marketing of bond issues, market conditions as they relate to future sales, and prices of outstanding bonds. 5. Advise on benefits of negotiated versus competitive bid sales for each issue and assist in dealings with designated underwriter and legal counsel. 6. Assist the City in preparation of an official statement in conjunction with bond counsel and the City. 7. Arrange for the widest possible distribution of the official statement to bond underwriters and potential investors. 8. Consult, as needed, with the City staff regarding various financing options or concerns. 9. Assist the City in obtaining the highest possible credit ranking. 10. Assist with bid opening or negotiated sale with underwriter, as applicable, to advise on recommendation on acceptability of preferred offer. 11. Assist with bond closings and coordinate printing, signing, and delivery of bonds. 12. Assist in selecting paying agents and other financial intermediaries as necessary. 13. Advise the City on proposed and actual changes in tax laws and financial market developments that could affect City bond financing plans. 14. Attend City Commission meetings and other scheduled City meetings as requested, with reasonable advance notice. 15. Provide expert testimony at validation hearings. FEES PAID TO FINANCAL ADVISOR FOR SERVICES: The Financial Advisor's fee shall be as follows: 1. Work directly related to bond issues: The Financial Advisor shall be paid at closing in accordance with the following schedule: Par Amount of Bonds Issued Fee Per $1,000 $0 - $20,000,000 next $20,000,000 next $20,000,000 $60,000,001 - above $1.00 $0.90 $0.75 $0.50 A minimum transaction fee of $15,000 shall be charged in connection with any financing. A $5,000 surcharge shall apply for any competitive sales and refunding bond issued. 2. Work not directly related to a bond issue: The Financial Advisor shall be compensated for all non-bond issue related work as follows: Mana . ". ~~ect ::r<E);~~lij .. gmgH~. ...o."...~,.l"''l'lllili.. V."Pt" ,";~<II; ,iii'hil . Ice ,e~~ti>1 "H;J'1i Associ .I"fi :'.:"1" .,"u'. i' ::,j~U!; ,.,.,. . . atQ... i an.,. '.' .d,).,~.....",.... ,ai".'''. .>1t.. ..,.y...., .i, .:.1,..'.'.'..'..',.,1.11I1.'.'. h, . "... . ,.,~, ", . '''I'' ",' Arllfl'l Sup" po' rt. '.:S+"~i;i h:, y!,'iiif: "'!:!1!!'i"i .,__;;~-:;-'- -'1<:-- -',' . "._,'C ,~t~ .$l~~ p!q9~~dl, $,1~.9J?~r:h()~:t: ,;$l:%,OP~I'q()~lil;.~ 'i'ii .'N' " 'C..,;"...'"-'" :(,I.,Oj ii' ~ge" Expenses shall not exceed $2,000 per project without the prior approval of the City. COSTS PAID BY THE CITY: The City agrees to pay all costs of the bond issue, including but not limited to: fees for attorneys of the City, fee of Bond Counsel, rating agency fees, insurance costs, printing costs of the City, printing cost of the Bonds and the Official Statement, advertising costs, traveling expenses of Officials of the City, and out- of state traveling expenses of the Financial Advisor. GENERAL CONDITIONS: A. Financial Advisor agrees not to participate, either directly or indirectly, as an undetwriter in the sale of any Bond issued by the City. It is agreed that the Financial Advisor may, however, purchase or sell any of such Bonds in the secondary market after the expiration of the underwriting period. B. Should financing not be obtained, the City shall not be financially obligated to the Financial Advisor except as to reimbursement of such expenses as may be hereinafter approved by the City prior to their being incurred. C. Should, in the course of performing services described in this Agreement, the City determines that additional work products are desired of the Financial Advisor, and should the Financial Advisor accept such assignments, then this Agreement may be amended in writing as mutually acceptable to the parties to provide for accomplishment of such additional work products and the basis of payment therefore. D. This Agreement shall be in full force and effect for a period of two years from June 13,2006, however, that the City shall have the option, at any time during this period and with its sole discretion to terminate this Agreement, said termination to be effective upon receipt by the Financial Advisor of written notice at least ninety (90) days prior to any such termination. E. In the event that Kevin Conitz, Managing Director, should either leave Financial Advisor or be permanently unavailable to assist the City when requested, the City may request a renegotiation of terms of this Agreement or may, at its sole option, terminate this agreement by giving written notice at least ten (10) days prior to such termination. Upon termination, the City shall have no further obligation to the Financial Advisor for any services. F. This agreement embodies the whole agreement of the parties. There are no promises, terms, conditions or obligations other than those contained herein; and this Agreement shall supersede all previous communications, representations of agreements, either verbal or written, between the parties hereto. G. Financial Advisor agrees to protect, defend, indemnify and hold the City and its officers & employees hannless from and against any and all losses, penalties, damages, settlements, costs, charges, professional fees or other expenses arising out of or due to any grossly negligent act or omission of the Financial Advisor, or its employees or agents. Financial Advisor shall procure and maintain professional liability insurance in an amount necessary to protect the City for all services performed during the life of this agreement. H. Financial Advisor agrees to transfer or assign to the City upon request, documents, financial analysis, correspondence and memos produced by the Financial Advisor for the benefit ofthe City. I. In the event either party seeks to enforce this agreement, then both parties agree that the prevailing party shall be entitled to attorney fees and costs and that such enforcement shall be in a court of competent jurisdiction in Pinellas County, Florida. IN WITNESS WHEREOF, the parties hereto have set their hands and seal the day and year first above written: Countersigned: FLORIDA CITY OF CLEARWATER, By: Frank V. Hibbard Mayor William B. Home, II City Manager Approved as to form: Attest: Assistant City Attorney Cynthia E. Goudeau City Clerk Witnesses: RBC Dain Rauscher By: Attest: +f\I- :;) ~~flnTater : u~"_ City Council Agenda C!Jver Memorandul!I /I,d Tracking Number: 1,888 Actual Date: 02/16/2006 Subject / Recommendation: Declare five 2005 Harley Davidson Road King Police motorcycles surplus to the needs of the City and authorize trade-in for the purchase of five 2006 Harley Davidson Road King Police motorcycles at a cost of $8,250 from Jim's Harley Davidson, St. Petersburg. I Summary: Replacements for G3220, G3221, G3222, G3223 and G3224. All trade-in vehicles are 2005 models. G Number Serial Number Mileage G3220 lHD1FHW145Y676668 4704 G3221 lHD1FHW125Y677155 3679 G3222 lHD1FHW125Y677740 2525 G3223 lHD1FHW145Y679120 5806 G3224 lHD1FHW155Y685881 6330 Current motorcycles will be replaced at a minimal cost that will be more than offset with savings from reduced maintenance. Cost per vehicle is $1650. Originating: Finance Section Consent Agenda Category: Basic Purchasing item Public Hearing: No Financial Information: I~ Purchase Bid Required? No Bid Exceptions: Other Other Contract? Lowest quote received In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $8,250.00 """~_,_"",,,,,,,,,,,",,,,_"__~'O"I~_":/IIO .~.-~.~....II!~.....il..j.I...~. ,.8. ,..tel...!....... 11...'.11....... .....J.............:....... u~ , ",,,.',',,',, "";",,,1 City Council Agenda_,~9ver Memorand~!.!I For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $8,250.00 Appropriation Code(s) 0181-99329- 564000-521-000 Amount $8,250.00 Comments None Review Approval Georae McKibben Garry Brumback 01-23-2006 14: 18:20 02-06-2006 08:31 :43 02-03-2006 17:59:46 01-23-2006 14:57:45 02-03-2006 10:33:48 01-24-2006 08: 18:33 02-03-2006 11: 12:14 Cvndie Goudeau Bill Horne Maraie Simmons Rick Carnlev Tina Wilson ~I u~......_,_,_~ City Council Agenda ~~ver Memorandum FD -I rL 3 Tracking Number: 1,891 Actual Date: 02/16/2006 Subject / Recommendation: Approve Agreement with Pierce Manufacturing Inc. of Appleton, WI. For the even trade of Sky Arm Aerial Trucks for 2006 Pierce 100 foot Aerial Platform Trucks with no additional amount to be paid by the City of Clearwater and authorize the appropriate officials to execute same. Summary: . The Clearwater City Council approved the purchase of a new 100 foot Aerial Truck from Pierce Manufacturing Inc. for the amount of $884,380 at the City Council Meeting of Thursday, December 1, 2005. . The Council also approved the even trade of (2) Sky Arm Aerial Trucks for (2) new Pierce 100 foot Aerial Trucks with no additional amount to be paid by the City of Clearwater. . Representatives from Pierce Manufacturing and the City of Clearwater Legal Department have reached agreement and produced the proposed document. . Pierce Manufacturing Inc. will deliver the (2) new aerial trucks approximately 270 days after the contract has been executed. Originatino: Fire and Rescue Department Section Consent Agenda ~ategory: Agreements/Contracts - with cost Financial Information: Type: Other Bid Required? No Bid Exceptions: Other Other Contract? not applicable Budget Adjustment: Yes Budget Adjustment Comments: No budget adjustments nor costs to the city. Current Year Cost: $0.00 j~ ~ City Council Agenda ~over Memorandu~_ Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $0.00 Review Approval Jamie Geer Bill Horne 01-31-2006 09:26:46 01-31-2006 11:37:07 01-31-2006 09:54:42 02-02-2006 11 :38:05 02-03-2006 10:21:46 02-02-2006 16:39:44 Brvan Ruff Tina Wilson Garrv Brumback Cyndie Goudeau f'g " F]) - 1 1l,3 AGREEMENT THIS AGREEMENT made this day of 2006, by and between the City of Clearwater (Clearwater) and Pierce Manufacturing Inc. ("Pierce"). WHEREAS, Clearwater is the owner of a two Pierce Sky Arm aerial apparatus, job #11651 and #13953 (the "Sky Arm Trucks"); WHEREAS, Clearwater wishes to trade, and Pierce is willing to participate in the trade of, both trucks for a two new 2006 Pierce 100' aerial platforms. Pierce will submit a proposal to Clearwater that details the design and features of the new 100' aerial platforms. NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: Even Trade. The parties agree that the trade of the Sky Arm Trucks for a new 2006 Pierce 100' aerial platforms shall be an even trade with no additional amount to be paid by Clearwater. The new 100' Pierce aerial platforms will be built per the proposals submitted by Pierce. Clearwater may make changes to the proposal or request additional items on the new trucks. Any additional items or changes will be subject to additional charges. Transfer of Title. Clearwater shall deliver to Pierce good and marketable title for each Sky Arm Truck, free of any liens or other encumbrances. Transfer of the titles shall take place within thirty days after the new trucks are delivered to Clearwater. Condition of Vehicle. Purchase of the Sky Arm Trucks by Pierce shall be contingent upon the Trucks being in a condition satisfactory to Pierce on the date of the transfer to Pierce. Trucks must pass all certification tests, all major components shall be in good working condition, and there shall be no cab, body, or aerial damage. City may remove Fire Department radios, and fire fighting equipment only. All other bolted on components shall remain, including, but not limited to sirens, warning lights, shelves, trays, NFPA ladder compliment, pike pole compliment, electrical generator, reels, seats, SCBA brackets, etc... Taxes. Clearwater hereby represents and warrants that it is exempt from any federal, state or local taxes applicable to the transaction covered by this Agreement. No Liens. Clearwater hereby represents and warrants that, to the best of its knowledge, no lien or other encumbrance has been placed on the Sky Arm Trucks during the time they have been in the possession of Clearwater Release of Claims. Clearwater hereby releases Pierce from any outstanding warranty claims, cost or expense related to warranty or non-warranty repair work, whether known or unknown, relating to the ownership, use or operation of the two Sky Arm Trucks (Pierce job #11651 and job #13953) that Pierce is taking back in trade. This release will be effective the date that Pierce takes possession of the trucks. Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes any previous agreements, whether oral or written, relating to the subject matter of this Agreement. This Agreement may not be modified unless such modification is in writing and signed by both parties. IN WITNESS WHEREOF, the Clearwater and Pierce have executed this Agreement on the date first above written. Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: .J Cynthia E. Goudeau City Clerk PIERCE MANUFACTURING INC. By: /-1).. -0(, City Council _.~.".".~enda ,Cover Memorandu!fI C6S - \ /1.'-1 . ~&. .. ... . ....fm .................. ....~a.......tteP........fr......... u~ Tracking Number: 1,889 Actual Date: 02/16/2006 Subject / Recommendation: Approve the Award of Bid 07-06 Gas Material Polyethylene Pipe and Fittings Lines 1-10 and Line 144 and issue a Purchase Order in the amount of $480,000 for the period March 1, 2006 to February 28, 2007 to Chris Georges Sales Utility Products and authorize the appropriate officials to execute same. Summary: Chris Georges Sales Utility Products P.O. Box 22310 Knoxville, TN 37933 was the low bidder on Bid 07-06 for lines 1-10 (Pipe 2406 and 3408) and Line 144 (Valve Boxes) with an actual bid of $442,677. Funding is available in Pinellas New Mains and Service Line 315-96377 ($200,000) and Pasco New Mains and Service Lines 315-96378 ($280,000), This material is code approved and will be utilized to replace or install new gas mains and service lines in the Clearwater Gas Distribution System to include expansion into central Pasco County. Originating: Gas System ~ Consent Agenda Category: Purchasing item with contract document Number of Hard Copies attached: 0 Public Hearing: No Financial Information: ~ Purchase Bid Required? Yes Bid Numbers: 07-06 In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $480,000.00 .r Fiscal Year: 03/01/2006 to 02/28/2007 ~~ ~..~..... ~._.,' Total Cost: $480,000.00 Not to Exceed: $480,000.00 Appropriation Code(s) 315-96377 315-96378 Review Approval Chuck Warrinoton Tina Wilson Cyndie Goudeau Georoe McKibben .aura Lioowski Rod Irwin John Scott - Gas Laura Lipowski Bill Horne . City Council AQ.!!!,da CO~~.!: Memorandu~_ Amount Comments $200,000.00 Pinellas County $280,000.00 Pasco County 01-23-2006 17:30:42 01-30-2006 13:59:35 02-06-2006 11:54:26 01-30-2006 10:56:45 01-30-2006 15:49:21 02-06-2006 10:07: 14 01-30-2006 10:21:24 01-30-2006 16: 13:00 02-06-2006 11:47:13 (YlR- ~~ _~~:~d~:~~e~i~emorandUm Ii ,5 Tracking Number: 1,825 Actual Date: 02/16/2006 Subject / Recommendation: Approve Contract 05101 - Florida Boating Improvement Program (FBIP) Grant Agreement with the Florida Fish and Wildlife Conservation Commission (FWC)and authorize the appropriate officials to execute same. Summary: . The Florida Fish and Wildlife Conservation Commission (FWC) offers a program for funding the cost of engineering services related to boating access facilities. . The Marine & Aviation Department applied for and received notice of being awarded grant funds to hire an engineering firm to do a feasibility study for a High & Dry Marina Multi-Site Feasibility Study. . Engineering firm of record Wade-Trim, estimated the cost to prepare the study to be $54,000. Under the terms of the agreement, the FWC will pay the City on a cost reimbursement basis an amount not to exceed $40,400. The City will be responsible for $13,600. . A first quarter budget amendment will establish project 315-93404, High $ Dry Marina Feasibility Study in the amount of $54,000, and establish the grant funding of $40,400. The City's share of $13,600 will be provided with the transfer of Marine & Aviation revenue from 315-93496, Marine Facility Dredging & Maintenance. . Wade-Trim will do the feasibility study. Originating: Marine and Aviation Section Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No Financial Information: Type: Capital Expenditure Bid Required? No Bid Exceptions: Other Other Contract? Want to use Engineer of Record Wade-Trim In Current Year Budget? Yes .. o City Council Agenda Cover Memorandum ,.. . u Budget Adjustment: Yes Budget Adiustment Comments: Transfer $13,600.00 from CIP 93496 into a new CIP. Current Year Cost: $13,600.00 For Fiscal Year: 02/02/2006 to 12/31/2006 Total Cost: $13,600.00 Not to Exceed: $13,600.00 Review Approval Bill Morris Bryan Ruff 01-20-2006 11 :52: 11 02-02-2006 15:02:29 02-06-2006 10: 17:20 01-20-2006 11:48:26 02-06-2006 11:14:11 01-25-2006 11:57:38 02-06-2006 09:09:03 Rod Irwin Rod Irwin Tina Wilson Cvndie Goudeau Bill Horne ~~ " {r\fZ - I FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION 115 I t ( RODNEY BARRETO Miami SANDRA T. KAUPE Palm Beach H.A. "HERKY" HUFFMAN Enterprise DAVID K. MEEHAN St. Petersburg KATHY BARCO Jacksonville RICHARD A. CORBETT Tampa BRIAN S. YABLONSKI Tallahassee KENNETH D. HADDAD, Executive Director VICTOR J. HELLER, Assistant Executive Director DIVISION OF LAW ENFORCEMENT COLONEL JULIE JONES, Director LT. COLONEL DON HOLWAY, Deputy Director LT. COLONEL JIM McCALLISTER, Deputy Director LT. COLONEL MIKE WIWI, Deputy Director (850)488-6251 TDD (850)488-9542 January 3, 2006 Mr. William Morris City of Clearwater 25 Causeway Boulevard Clearwater, FL 33767 RE: Contract No. 05101 - Florida Boating Improvement Program (FBIP) Grant Agreement High and Dry Marina Multi-Site Feasibility Study Dear Mr. Morris: Enclosed are three (3) originals of the Grant Agreement for the FY 05/06 FBIP grant award to the City of Clearwater for the High and Dry Marina Multi-Site Feasibility Study. Please have the Grant Agreement reviewed, signed by the authorized designee and return all three originals to me. According to Section VII of the FBIP Policies and Guidelines, the City has 90 days from the date of this letter to have the Agreement executed. Failure to execute the Agreement within the 90-day period may render the grant null and void. Upon full execution, an original will be returned to your office. If you have questions or need further information, please do not hesitate to give me a call at (850) 410-0656 Ext. 17127 or e-mail me at Susanna.Stephens@MyFWC.com or Tim Woody, Ext. 17173, e-mail Tim.Woodv@MyFWC. Sincerely, ~ Susanna Stephens Boating and Waterways /ss Enclosures 620 South Meridian Street -Tallahassee _ FL _ 32399-1600 Visit MyFWC.com FWC Contract No. 05101 FLORIDA BOATING IMPROVEMENT PROGRAM GRANT AGREEMENT THIS AGREEMENT is entered into by and between the FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, whose address is 620 South Meridian Street, Tallahassee, Florida 32399-1600, hereafter "COMMISSION," and the CITY OF CLEARWATER whose address is 112 S. Osceola Avenue, Clearwater, Florida 33756, hereafter "GRANTEE" to conduct a project entitled High and Dry Marina Multi-Site Feasibility Study, hereafter "Project," using funds from the Florida Boating Improvement Program, hereafter "Program." NOW THEREFORE, the COMMISSION and the GRANTEE, for the considerations hereafter set forth, agree as follows: SCOPE OF SERVICES 1. The GRANTEE shall complete and implement the project proposal as described in Attachment A, Florida Boating Improvement Program (FBIP) Grant Application No. 05-001, attached hereto and made a part hereof. All project activities must be completed during the time span provided herein for that portion of the Agreement. 2. The GRANTEE shall commence work on the Project within 90 days of execution of the Agreement. Failure by the GRANTEE to begin work shall constitute a breach of the Agreement and result in termination of the Agreement by the COMMISSION. 3. If applicable, all engineering must be completed by a professional engineer or architect registered in the State of Florida. All work must meet or exceed minimum design standards and guidelines established by all applicable local, state and federal laws. 4. It is the GRANTEE's responsibility to contract, manage and inspect all aspects of the Project, including any construction contract, materials purchase, engineering, master plan or force account labor performed at any Project site. 5. Any reports or other documents produced by the GRANTEE as part of the project, High and Dry Marina Multi-Site Feasibility Study, shall acknowledge the Florida Fish & Wildlife Conservation Commission, Florida Boating Improvement Program as a source of funding. In addition, the GRANTEE shall include such acknowledgement in any publicity related to the Agreement. 6. Upon completion of the project, the GRANTEE'S Project Manager, or other appropriate professional for the GRANTEE, shall sign a Certification of Completion form, provided by the COMMISSION, that certifies the Project was completed in accordance with the project proposal, Attachment A, and this Agreement. 7. The GRANTEE shall submit to the COMMISSION monthly activity reports outlining the progress of the Project, identifying any problems that may have arisen, and actions taken to correct such problems. Such reports shall be submitted on the form provided by the COMMISSION and due to the COMMISSION's Program Administrator by the 15th of each month until the Certification of Completion is submitted. 8. Any study or brochure produced by the GRANTEE shall be provided to the COMMISSION for approval prior to final printing and submission for payment. Further, at least 21 days prior to printing the COMMISSION shall review and approve all proposed publications that will be funded by this Agreement to ensure that environmental and boating safety issues are effectively addressed. At its discretion, the COMMISSION may elect to have its representative inspect printed material prior to its release from the printing vendor. The GRANTEE agrees to inform the COMMISSION at the completion of printing of any materials so that the COMMISSION may exercise this option. Page 1 of 8 9. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract and agrees to be fully responsible for the payment of all monies due under any subcontract. It is understood and agreed by the GRANTEE that the COMMISSION shall not be liable to any sub-grantee (or subcontractor) for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 10. The GRANTEE shall forward one copy of the bid package to the COMMISSION's Program Administrator for review prior to soliciting for quotations or commencing any work. The COMMISSION's Program Administrator shall have 30 working days for review. This review shall ensure that minimum guidelines for the Project's scope of work are adhered to. 11. The GRANTEE shall comply with all applicable federal, state, and local rules and regulations in providing services to the COMMISSION under this Agreement. The GRANTEE acknowledges that this requirement includes compliance with all applicable federal, state and local health and safety rules and regulations. The GRANTEE further agrees to include this provision in all subcontracts issued as a result of this Agreement. 12. It is understood and agreed that this Agreement represents the first part of a long-term project by the GRANTEE and the COMMISSION to provide for improved boating infrastructure and enhanced public access to boating in the State of Florida. Accordingly, additional funding for the Project may be provided on the part of the COMMISSION by amendment to this Agreement or by a separate grant award. Therefore, the GRANTEE agrees that land owned by the GRANTEE that will be developed in whole or in part with Program funds (including the engineering master plan and cost estimates for all three sites, securing the building permits, and going out to bid for the construction of the high and dry and related support facilities at the site chosen) shall be dedicated for a minimum of twenty (20) years as a site for the use and benefit of the public. The dedication shall be recorded in public property records by the GRANTEE. Land under control other than by ownership by the GRANTEE (i.e. lease, management agreement, cooperative agreement, interlocal agreement or other similar instrument) and developed with Program funds shall be managed by the GRANTEE for a minimum period of twenty (20) years from the completion date set forth in the Project Certification of Completion. Title to all improvements shall be retained by the GRANTEE upon final payment by the COMMISSION. 13. Should the GRANTEE, within the 20-year period set forth above, convert all or any part of the Project to other than COMMISSION approved uses, the GRANTEE shall replace the area, facilities, resource or site at its own expense with a project acceptable to the COMMISSION of comparable scope and quality. In the event the Project is converted to use for other purposes during this period and not replaced with a like project acceptable to the COMMISSION, the GRANTEE agrees to return to the COMMISSION all funds tendered for the original Project. GRANTEE ELIGIBILITY 14. The GRANTEE shall be licensed as necessary to perform under this Agreement as may be required by law, rule, or regulation, and shall provide evidence of such compliance to the COMMISSION upon request. 15. By acceptance of this Agreement, the GRANTEE warrants that it has the capability in all respects to fully perform the contract requirements and the integrity and reliability that will assure good-faith performance as a responsible recipient, and that the GRANTEE shall comport with Chapter 287, F.S., and all other applicable rules and laws. TERM OF AGREEMENT 16. This Agreement shall begin upon execution by both parties and end December 31, 2026, inclusive. However, the GRANTEE shall complete the Project as described in Attachment A on or before December 31, 2006. The GRANTEE shall not be eligible for reimbursement for services rendered prior to the execution date of this Agreement nor after the termination date of the Agreement. Page 2 of 8 17. The GRANTEE shall execute this Agreement within 90 days of formal COMMISSION approval. Failure to execute this Agreement shall render the award of funds null and void, and shall result in termination of this Agreement. COMPENSATION 18. For satisfactory completion of the project as described in Attachment A, Project Proposal, the COMMISSION shall pay the GRANTEE on a cost reimbursement basis in an amount not to exceed $40,400.00. 19. As indicated in FBIP Grant Application #05-001, the GRANTEE has agreed to provide 25% of the estimated total project cost. If the actual cost of the project is less than the estimated total project cost, compensation by the COMMISSION shall be 75% of the actual total project cost. PAYMENTS 20. The COMMISSION shall pay the GRANTEE for satisfactory service upon submission of a final invoice, accompanied by required reports or deliverables, and after acceptance of services and deliverables in writing by the Commission's Grant Manager. The invoice must be submitted within 30 days after completion of the Project. The invoice shall include the FWC Contract Number and the Grantee's Federal Employer Identification (FEID) Number and should be in a format similar to Attachment F, sample invoice form. An original and two (2) copies of the invoice shall be submitted. The COMMISSION shall not provide advance payment. All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. 21. Program funds shall be disbursed to the GRANTEE only after pre-approved phase or final completion of the Project occurs and work is verified by COMMISSION staff. Payment will be made only for documented and verified costs. The COMMISSION will not pre-approve or disburse any Program funds in advance. Failure to complete the Project and make final payment request to the COMMISSION within the stipulated period shall result in termination of this Agreement. Any funds not disbursed or expended by the end of the stipulated period are subject to the provisions of Chapter 216.301, Florida Statutes. 22. No travel expenses are authorized under the terms of this Agreement. 23. The GRANTEE shall be reimbursed on a cost reimbursement basis in accordance with Comptroller Contract Payment Requirements as shown in the Department of Financial Services, Bureau of Accounting and Auditing, Voucher Processing Handbook, Chapter 4., C., I., attached hereto and made a part hereof as Attachment B. 24. The COMMISSION shall have 30 working days to inspect and approve goods and services. 25. Any Project deficiencies, as noted in the final Project inspection, shall be corrected by the GRANTEE prior to final Project acceptance and payment by the COMMISSION. The COMMISSION may restrict any or all payment of Program funds pending correction of such deficiencies. 26. For contracts whose term extends beyond the State fiscal year in which encumbered funds were appropriated, the State of Florida's performance and obligation to pay is contingent upon an annual appropriation by the Legislature. 27. In order to make best use of the agency's resources, the COMMISSION reserves the right to utilize Federal funds for payments under this Agreement. In the event Federal funds become available for such use, and subject to the mutual agreement of the parties hereto, the Agreement shall be amended to include applicable Federal Requirements. Page 3 of 8 28. Invoices, including backup documentation, shall be submitted to: Florida Fish and Wildlife Conservation Commission Division of Law Enforcement Boating and Waterways Section Florida Boating Improvement Program 620 South Meridian Street Tallahassee, FL 32399-1600 TERMINATION 29. This Agreement shall terminate immediately upon the COMMISSION giving written notice to the GRANTEE in the event of fraud, willful misconduct, or breach of this Agreement. 30. Upon termination of this Agreement, the GRANTEE shall promptly render to the COMMISSION all property belonging to the COMMISSION. For the purposes of this section, property belonging to the COMMISSION shall include, but shall not be limited to, all books and records kept on behalf of the COMMISSION. TAXES 31. The GRANTEE recognizes that the State of Florida, by virtue of its sovereignty, is not required to pay any taxes on the services or goods purchased under the terms of this Agreement. NOTICE 32. Unless a notice of change of address is given, any and all notices shall be delivered to the parties at the following addresses: GRANTEE COMMISSION City of Clearwater Marine and Aviation Dept. 25 Causeway Blvd Clearwater, FL 33767 Phone: (727) 462-6954 Fax: (727) 462-6957 Attn: William Morris, Project Manager Fish and Wildlife Conservation Commission Division of Law Enforcement Boating and Waterways Section 620 South Meridian Street Tallahassee, FL 32399-1600 Phone: (850) 487-3755 Fax: (850) 488-9284 Attn: Susanna Stephens, Program Administrator AMENDMENT OR MODIFICATION 33. No waiver or modification of this Agreement or of any covenant, condition, or limitation herein contained shall be valid unless in writing and lawfully executed by the parties. 34. The COMMISSION may at any time, by written order designated to be a Modification, make any change in the work within the general scope of this Agreement (e.g., specifications, schedules, method or manner of performance, requirements, etc.). However, all Modifications are subject to the mutual agreement of both parties as evidenced in writing. Any Modification that causes an increase or decrease in the GRANTEE's cost or the term of the Agreement shall require a formal amendment. RELATIONSHIP OF THE PARTIES 35. The GRANTEE shall perform as an independent agent and not as an agent, representative, or employee of the COMMISSION. Page 4 of 8 36. The GRANTEE covenants that it presently has no interest and shall not acquire any interest that would conflict in any manner or degree with the performance of services required. 37. The parties agree that there is no conflict of interest or any other prohibited relationship between the GRANTEE and the COMMISSION. INSURANCE REQUIREMENTS 38. To the extent required by law, the GRANTEE will either be self-insured for Worker's Compensation claims, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of its employees connected with the work of this project. If any work is subcontracted, the GRANTEE shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the COMMISSION, for the protection of his employees not otherwise protected. 39. Employers who have employees who are engaged in work in Florida must use Florida rates, rules, and classifications for those employees. In the construction industry, only corporate officers of a corporation or any group of affiliated corporations may elect to be exempt from workers' compensation coverage requirements. Such exemptions are limited to a maximum of three per corporation and each exemption holder must own at least 10% of the corporation. Independent contractors, sole proprietors and partners in the construction industry cannot elect to be exempt and must maintain workers' compensation insurance. 40. The GRANTEE warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self-insurance offers protection applicable to the GRANTEE's officers, employees, servants and agents while acting within the scope of their employment with the GRANTEE. CANCELLATION UNDER CHAPTER 119, FLORIDA STATUTES 41. This Agreement may be unilaterally canceled by the COMMISSION for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the GRANTEE in conjunction with this Agreement. RECORD KEEPING REQUIREMENTS 42. The GRANTEE shall maintain accurate books, records, documents and other evidence that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Agreement, in accordance with generally accepted accounting principals. The GRANTEE shall allow the COMMISSION, the State, or other authorized representatives, access to periodically inspect, review or audit such documents as books, vouchers, records, reports, canceled checks and any and all similar material. Such audit may include examination and review of the source and application of all funds whether from the state, local or federal government, private sources or otherwise. These records shall be maintained for five (5) years following the close of this Agreement. In the event any work is subcontracted, the GRANTEE shall require each subcontractor to similarly maintain and allow access to such records for audit purposes. LIABILITY 43. Each party hereto agrees that it shall be solely responsible for the negligent or wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, Florida Statutes. Page 5 of 8 NON-DISCRIMINATION 44. No person, on the grounds of race, creed, color, national origin, age, sex, or disability, shall be excluded from participation in, be denied the proceeds or benefits of, or be otherwise subjected to discrimination in performance of this Agreement. PROHIBITION OF DISCRIMINATORY VENDORS 45. In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity. NON-ASSIGNMENT 46. This Agreement is an exclusive contract for services and may not be assigned in whole or in part without the written approval of the COMMISSION. PERFORMANCE AND REMEDIES 47. The GRANTEE shall perform the services in a proper and satisfactory manner as determined by the COMMISSION. 48. It is understood by the parties that remedies for damages or any other remedies provided for herein shall be construed to be cumulative and not exclusive of any other remedy otherwise available under law. SEVERABILITY AND CHOICE OF VENUE 49. This Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement 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 Agreement. Any action in connection herewith, in law or equity, shall be brought in Leon County, Florida. NO THIRD PARTY RIGHTS 50. The parties hereto do not intend nor shall this Agreement be construed to grant any rights, privileges or interest to any third party. JURY TRIAL WAIVER 51. As consideration of this Agreement, the parties hereby waive trial by jury in any action or proceeding brought by any party against any other party pertaining to any matter whatsoever arising out of or in any way connected with this Agreement. PROPERTY/EQUIPMENT 52. The GRANTEE is not authorized to use funds provided herein for the purchase of any non-expendable equipment or personal property valued at $1,000 or more for performance under this Agreement. Page 6 of 8 FEDERAL/FLORIDA SINGLE AUDIT ACTS REQUIREMENTS 53. In accordance with section 215.97, Florida Statutes, the Florida Single Audit Act requires all non- State organizations that are recipients of State financial assistance to comply with the audit requirements of the Act. In addition, recipients and subrecipients of federal financial assistance must comply with the Federal Single Audit Act requirements of OMB Circular A-133. Therefore, the GRANTEE shall be required to comply with the audit requirements outlined in Attachment C, titled Requirements of the Federal and 'Florida Single Audit Acts, attached hereto and made a part of the Agreement, as applicable. 54. In accordance with section 216.347, Florida Statutes, the GRANTEE is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature, the judicial branch or a state agency. RIGHTS IN PROPERTY, COPYRIGHTS, AND INVENTIONS 55. All items, materials or products, of any description, produced or developed by the GRANTEE on behalf of the COMMISSION in connection with this Agreement shall be the exclusive property of the COMMISSION and may be copyrighted, patented, or otherwise restricted by the COMMISSION as provided by Florida law. Neither the GRANTEE nor any of its subcontractors shall have any proprietary interest in the products and materials developed under this Agreement. 56. The COMMISSION reserves the right to determine the disposition of title and rights to any inventions and/or processes that may result from any experimental or developmental research performed under this Agreement. If Federal funding is involved in support of this Agreement, the Federal Government may reserve ultimate jurisdiction over title and right privileges. 57. Regardless of title or ownership of the products and materials developed under this Agreement, the COMMISSION and the State of Florida shall reserve a royalty-free, nonexclusive, irrevocable right to reproduce, publish, or otherwise use said work for governmental purposes. If Federal funding is involved in support of this Agreement, the Federal Government shall also reserve a royalty-free, nonexclusive, irrevocable right to reproduce, publish, or otherwise use said work for governmental purposes. ENTIRE AGREEMENT 58. This Agreement with all incorporated attachments and exhibits represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, and duly signed by each of the parties hereto, unless otherwise provided herein. (Remainder of page intentionally left blank.) Page 7 of 8 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed through their duly authorized signatories on the day and year last written below. CITY OF CLEARWATER FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION Brian J. Aungst, Mayor Kenneth D. Haddad, Executive Director Date Date Name (Print) Grantee Name Address City, State, and Zip Code 59-6000289 Federal Employer Identification Number (FEID) Approved to form and legality: County/Municipality Attorney List of attachments/exhibits included as part of this Agreement: Attachment A: Attachment B: Attachment C: Exhibit 1: Attachment D: Attachment E: Attachment F: FBIP Application # 05-001 and Project Proposal Comptroller Cost Reimbursement Requirements Federal/Florida Single Audit Act Requirements Funds awarded pursuant to agreement Certification of Completion form Monthly progress report form Sample invoice form 'If someone other than the Chairman signs the Agreement, a resolution, statement or other document authorizing the person to sign the Agreement on behalf of the local governing body must accompany the Agreement. Page 8 of 8 ATTACHMENT A FBIP APPLICATION AND PROJECT PROPOSAL FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FLORIDA BOATING IMPROVEMENT PROGRAM GRANT APPLICATION Fl!' II h I L II h bl k 1 ma sectIOns t at app,y - eave a ot er sectIOns an I - APPLICANT INFORMATION a. County/Municipality Name: e. Project Manager Name: Pine lias/City of Clearwater William Morris b. Federal Employer Id. No.: Project Manager Title: 59-6000289 Marine & Aviation Diretor c. Applicant Name: f. Mailing Address: William B. Home, II 25 Causeway Boulevard Applicant Title: City: Zip Code: City Manager Clearwater 33767 d. Applicant Address: g. Telephone No.: Fax No.: Suncom No.: 112 So. Osceola Ave. 727 462-6954 727 462-6957 City: Zip Code: E-mail: Clearwater 33756 wilIiam.morris@myclearwater.com III - PROJECT SUMMARY I a. Project Title: High & Dry Marina Multi-Site Feasibility Study b. Type of Application: ~ New (never considered before) o Reconsideration o Phased Continuation -Phase No.: _ TIER-I TIER-II c. Type of Project: 0 1- Recreational Channel Marking 0 1- Boat Ramps ~ 11- Public Launching Facilities 0 11- Piers and Docks 0 III- Aquatic Plant Control 0 III- Boater Education 0 IV- Other Local Boating Related Activities 0 IV-Economic Development Initiatives d. Project Cost: Total Cost: $54000.00 Amount Requested: $ 40400.00 e. Project Summary: This project involves planning, designing, engineering, permitting and development of plans to construct a High & Dry recreational boat facility, including restrooms, access roads, Marine service, utilities, landscaping and parking on City owned property once a feasibility study of three separate sites is considered; a.) Seminole Launch Ramp, b.) Jack Russell Stadium, and c.) Stevenson's Creek Shuffle Board. The goal of the project is to replace some of the boat storage lost by developers buying out marinas for condo development. We hope to provide three hundred (300) storage units and additional boat trailer parking. The final product of the first phase would be the engineering master plan and cost estimates for all three sites. The second phase would be securing the building permits, and going out to bid for the construction of the high and dry and related support facilities at the site chosen. FWC/DLE.252 (02/05) III - PROJECT NEED a. List Primary Need for Project: o Safety o Age-end of Useful Life o Environmental Needs of the Area o Other: r2J High Demand by Users o Recommended by FWC Staff r2J Lack of In-house Capability b. Need Statement: The City of Clearwater wishes to meet the need of our recreational boating community by replacing some of the storage facilities being bought out by private developers for the construction of condos. The City owned property at the Seminole Launch Ramp, the Jack Russell Stadium, and Stevenson's Creek, known as the shuffle board property, has the potential to meet the storage need for recreational boaters in the form of a high and dry. Ifwe qualify for assistance in planning and constructing a facility at one of the sites, we will in part meet that need. c. Known Public Support: (Name) D Adjacent Land Owners: C8J Users Groups: Recreational boating community D Neighborhood Assoc.: C8J LocaI/State/Federal Government: City of Clearwater & Pine lIas County D Legislature: o Other: d. Known Public Opposition: (Name) o Adjacent Land Owners: o Users Groups: o Neighborhood Assoc.: o Local/State/Federal Government: o Legislature: o Other: FWC/DLE-252 (02/05) 2 IV - BUDGET a. Has a detailed cost estimate been developed for this project? If yes, attach a copy to application. o Yes, Preliminary 0 Yes, Final 0 No b. PROJECT COST - SOFT (NON CASH) FUNDS Cost Item Applicant Administration $ 1,000.00 In-Kind Engineering/Construction Management $ In-Kind Labor $ In-Kind Materials $ In-Kind Equipment $ Total Soft Funds $ 1,000.00 $ c. PROJECT COST - HARD (CASH) FUNDS Cost Item Applicant Planning/Engineering $ Implementing/ Construction Other: Engineering plans/cost est. for high&dry marina site studv $ $ 12,600.00 Total Hard Funds $ 12,600.00 d. TOTAL FUNDS $ 13,600.00 $ V - OTHER SOURCE OF FUNDS (STATUS) a. 0 Federal 0 State/Local 0 Loan b. Grant Name: Agency: c. Approval Status: o Approved o Pending a. 0 Federal 0 State/Local 0 Loan b. Grant Name: Agency: c. Approval Status: o Approved o Pending a. 0 Federal 0 StateILocal 0 Loan b. Grant Name: Agency: c. Approval Status: o Approved o Pending FWC/DLE-252 (02/05) Other (List in Section V) Do NotUse/this.. Column ... $ ...... $ ... .. ..... . .......; $ .. .. ...... ......... .... $ ...... ... ..... .... $ <.. . .<.. ; ..i./ $ ....i.i<<i. $ . ...... ...< .......;.<. $ $ $ $ Other FBIP Grant (List in Section V) $ $ 40,400.00 $ $ $ $ $ $ $ $ $ 40,400.00 $ $ TOTAL 1,000.00 1,000.00 TOTAL 40,400.00 12,600.00 53,000.00 40,400.00 $ 54,000.00 Amount $ o Intend to Apply, Date: _ Amount $ o Intend to Apply, Date: _ Amount $ o Intend to Apply, Date: _ 3 VI - PERMITS Submitted Approved N/A a. Florida Department of Environmental Protection 0 0 [gJ b. Florida Fish and Wildlife Conservation Commission 0 0 [gJ c. U.S. Army Corps of Engineers 0 0 [gJ d. Local and Others (If needed) 0 0 [gJ VII - ENVIRONMENTAL ASSESSMENT YES NO a. Will the project significantly or adversely affect the environment? 0 ~ b. If Yes, please explain key issues and describe any mitigation actions proposed. VIII- BOATER SAFETY a. Explain how the project may affect boater safety whether positively or negatively. The project will not affect boater safety. FWC/DLE-252 (02/05) 4 IX-APPLICATION ATTACHMENTS CHECKLIST Inc. N/A ~ ~ ~ ~ 0 d. ~ 0 e. ~ 0 f. ~ 0 g. [gl 0 h. 0 rgJ 1. ~ 0 J. 0 rgJ k. rgJ 0 1. rgJ m. rgJ n. Cover Letter: application transmittal cover letter (Identify priority rank with multiple applications). Project Proposal: a detailed description of project as outlined in the application instructions. Resolution: An adopted resolution, by the Governing Body, authorizing that the Project Manager has the authority to apply for and administer the grant on behalf of the applicant. If the Applicant is applying on behalf of another public entity, then a Memorandum of Understanding between the Applicant and the ublic enti must also be submitted. Boundary Map: indicate boundary of the project area. Site Control Documentation: (e.g. a deed, lease, results of title search, etc. for the project site.) Existing Condition Photographs (sufficient to depict the physical characteristics of the project area) Aerial Photographs (marked with the approximate boundaries of the project site) Navigational Chart: An 8.5" x 11" photocopy of a current NOAA North American Datum 83 nautical chart ( rovide the NOAA chart name and number) indicatin the recise location of the ro'ect site. Permits: Photocopies of necessary project permit(s) or permit application(s). If exempt, provide notification of exem tion from ermittin a ency. Detailed Cost Estimate: Cost estimate in the form of a formal bid, written quote from proposed vendor or an enineer's cost estimate. Plans: preliminary design/engineering plans (if completed). Appendix A: (For projects involving boat ramps, piers and docks, and public launching facilities only) One (1) original application. Seven (7) photocopies of the application and an electronic copy on CD or floppy disk. APPLICANT SIGNATURE Application is hereby made for the activities described herein. I certify that I am familiar with the information contained in the application, and, to the best of my knowledge and belief, this information is true, complete, and accurate. I further certify that I possess the authority including the necessary requisite property interests to undertake the proposed activities. I also certify that the Applicant's governing body is aware of and has authorized the Project Manager as the official representative of the Applicant to act in connection with this application and subsequent project as well as to provide additional informa . ~? as may be required. By signature below, the Applicant agrees to comply with all applicable federal, state, a 10jllaws in con' nction with this proposal and resulting project so approved. Garry B mba Assistant City Manager Print/Type am Title 05/04/2005 Applicant' r Date / ~ STAlE OF ;::;:-ORillA, COUNTY OF ( Ct/ AU P i!h _ -) , , Personally appeared before me this 4 day of /}JJ ))JI_ , 2oos1Ih~~1rrMtJ//l~,Ao subscribed and swore t e above instru y res~ . G . ,'" . - ') o...tl-V P(l~ Denise A. Wilson Notary PublIc Name: ,"'f.--/ My co~nC;~&iGA fI DD296233 ~, \)1' Expires June 18,2008 ~ SIr '" (if .... T... Fa. L_~~. L4 I. 81t 1919 NOTE: Instruction and further information regarding this application and the Florida Boating Improvement Program can be found in the Florida Boating Improvement Program Procedure Guide or you may contact the Program Administrator, Florida Fish and Wildlife Conservation Commission, 620 South Meridian Street, FL 32399-1600. Telephone (850) 487-3755. FWC/DLE-252 (02/05) 5 PROJECT PROPOSAL - High & Dry Marina Multi-Site Feasibility Study Project Description What the proiect will produce or accomplish - The proposed project will produce a multi-site feasibility study for the development of a high and dry marina at one of three City sites, including associated trailer parking, marine service, utilities, landscaping, etc. Wade-Trim, engineer of record for this study, proposes to address the following: · Land ownership patterns. · The City's programmed uses for the selected site. · Bathyetric survey for the Stevenson Creek site. · Cursory Mangrove and seagrass surveys for the Stevenson Creek Site. · Current land use and zoning classifications of properties being considered for the high and dry marina, as well as neighboring properties in the general area. · Identification and discussion of recently approved projects in the area of each site and the perceived impact of those projects on the proposed high and dry marina. · Identification of applicable Land Development Code provisions governing the location and construction of the proposed marina. · The location and adequacy of existing infrastructure (i.e. sanitary sewer, potable water, reclaimed water) to serve the marina and associated uses. · Review of Chapter 380.06 F.S. regarding DRI thresholds for high and dry marinas and other applicable local, state and federal permitting requirements. · Stormwater management issues on the proposed City sites. · Traffic management issues including ingress, egress and cursory assessment of impact on surrounding roadway system. · Potential neighborhood compatibility and/or project "perception issues." · Order of magnitude pre-design construction cost estimates for each of the three potential sites. These estimated costs will include site demolition and clearing, utility upgrades, if required to serve the sites, site development costs, and seawall construction and bridge replacement costs that could be uniquely associated with the Stevenson Creek site. Order of magnitude cost estimates will also be provided for the design and permitting processes for the high and dry marina and associated facilities. · Estimated schedule for design, permitting and construction. · Estimated annual operations and maintenance costs and revenue generating estimates (to be provided by City Staff). With the plans and cost estimate, the project will enable the City of Clearwater to obtain permits, and hire contractors to built the recreational boat storage facility. How the proiect will serve the needs of recreational boaters and boatinq-related activities in our area - The project will provide approximately 300 boaters with a storage facility replacing those facilities that have been sold for condo development. The proposed facility will also provide additional car and trailer parking for the more than 22,000 yearly users of the Seminole Launch Ramps alone from all over the county. Project Proposal for 2005 FBIP grant Specific Tasks Phase I: Task 1 - Submit bid proposal document for engineering plan and cost estimate to Florida Fish and Wildlife Conservation Commission for review and approval (30-day turn around time). Task 2 - Go out to bid or use engineer of record to produce engineering plans and cost estimate to develop a High & Dry boat storage facility and related support facilities (restrooms, additional parking, etc.) at one of the three sites being considered. Task 3 - Submit results of engineering plans and cost estimate to FWC. Phase II: Task 1 - Using engineering plans and cost estimate, apply for FBIP grant funds to bid the project for construction and obtain building permits. Timetable Phase I: Task 1 - First quarter - after notification, acceptance, and return of the grant agreement by the City Council back to the FWC, submit bid proposal document to FWC for review and approval. Task 2 - First or second quarter - Send out bid for engineering plan and cost estimate. Task 3 - Third or fourth quarter - Submit results of engineering plans and cost estimate to FWC. Phase II: Task 1 - Fourth quarter or new FBIP2006/2007 - Using engineering plans and cost estimate, apply for FBIP grant funds to bid the construction phase and have contractor obtain building permits. Project Proposal for 2005 FBIP grant ATTACHMENT B Comptroller Contract Payment Requirements Department of Financial Services, Bureau of Accounting and Auditing Voucher Processing Handbook (10/07/97) Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc.) Supporting documentation must be provided for each amount for which reimbursement is being claimed indicating that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved contract budget should be reimbursed. Listedbelow are examples of types of documentation representing the minimum requirements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times the rate of pay will be acceptable. (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified percentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices/receipts. If nonexpendable property is purchased using State funds, the contract should include a provision for the transfer of the property to the State when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A- 1.017, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal property as defined in Section 273.02, Florida Statutes, for subsequent transfer to the State. (5) In-house charges: Charges which may be of an internal nature (e.g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Pursuant to 216.346, Florida Statutes, a contract between state agencies including any contract involving the State University system or the State Community College system, the agency receiving the contract or grant moneys shall charge no more than 5 percent of the total cost of the contract or grant for overhead or indirect cost or any other cost not required for the payment of direct costs. Page 1 of 1 ATTACHMENT C REQUIREMENTS OF THE FLORIDA AND FEDERAL SINGLE AUDIT ACTS The administration of resources awarded by the Florida Fish and Wildlife Conservation Commission (Commission) to the Contractor/Grantee (recipient) may be subject to audits and/or monitoring by the Commission as described in this section. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Commission staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Commission. In the event the Commission determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Commission staff to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Comptroller or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A -13 3, as revised. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this agreement indicates Federal resources awarded through the Commission by this agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Commission. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A-133, as revised, will meet the requirements of this part, In connection with the audit requirements addressed in Part I, paragraph 1., the reCIpIent shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C ofOMB Circular A-133, as revised. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). PART II: STATE FUNDED This part is applicable if the recipient is a non-state entity as defmed by Section 215.97(2)(1), Florida Statutes. In the event that the recipient expends a total amount of state fmancial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Comptroller; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this agreement indicates state fmancial assistance awarded through the Commission by this agreement. In determining the state fmancial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Commission, other state agencies, and other non-state entities. State financial assistance does not Page lof3 include Federal direct or pass-through awards and resources received by a non-state entity for Federal program matching requirements. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the recipient expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non- state entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). PART III: OTHER AUDIT REQillREMENTS There are no other audit requirements. PART IV: REPORT SUBMISSION Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: The Commission at the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. Pursuant to Section .320 (f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320 (c), OMB Circular A-133, as revised, and any management letter issued by the auditor, to the Commission at the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 Page 2 of3 Copies of financial reporting packages required by P ART II of this agreement shall be submitted by or on behalf of the recipient directly to each of the following: The Commission at the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 The Auditor General's Office at the following address: Auditor General's Office G74 Claude Pepper Building 111 West Madison Street Tallahassee, FL 32399-1450 Copies of reports or the management letter required by PART III of this agreement shall be submitted by or on behalf of the recipient directly to: The Commission the following address: Audit Director Florida Fish and Wildlife Conservation Commission Bryant Building, Room 170 620 S. Meridian St. Tallahassee, FL 32399-1600 Any reports, management letter, or other information required to be submitted to the Commission pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. Recipients, when submitting financial reporting packages to the Commission for audits done in accordance with OMB Circular A-133 or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules orthe Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. Contact the Commission's Audit Director by phone at (850) 488-6068. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five (5) years from the date the audit report is issued, and shall allow the Commission or its designee, Comptroller, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Commission or its designee, Comptroller, or Auditor General upon request for a period of five (5) years from the date the audit report is issued, unless extended in writing by the Commission. Page 3 of3 EXHIBIT - 1 FEDERAL RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: None. COMPLIANCE REQUIREMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: None. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: MATCHING RESOURCES FOR FEDERAL PROGRAMS: None. SUBJECT TO SECTION 215.97, FLORIDA STATUTES: State Agency: State Program: CSFA No.: Recipient: Amount: Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program 77.006 City of Clearwater $40,400.00 COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: 1. Project activities must occur on public lands owned outright or managed under agreement with another party with lease terms exceeding 20 years. 2. Project activities must not create a boating safety hazard and/or increase the potential for damage to natural resources. 3. Recipient must comply with the Policies and Guidelines (Interim) of the Florida Boating Improvement Program. 4. Recipient must comply with all Commission rules, policies and procedures as well as all other state and federal rules. NOTE: Section .400(d) of OMB Circular A-133, as revised, and Section 215.97(5)(a), Florida Statutes, require that the information about Federal Programs and State Projects included in Exhibit 1 be provided to the recipient. Page 1 of 1 ATTACHMENT D ,_\SH AfJD I~ ;?" ..r ''CS 5-.~~~''''. ~ : \'\<: ..... . ~ ~ ~.. ~. .".'..' :~A" '. ~ glf:l....~""....::; if' "Iii:' , <0 (I;;'v'i.",1 ,..o~s-.~ <'irION I... FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION FLORIDA BOATING IMPROVEMENT PROGRAM CERTIFICATION OF COMPLETION STATEMENT I, (Print Name and Title) representing (Name of Local Government) do hereby certify under penalties ofperiurv, as provided in S., 837.012, Florida Statutes, that the Florida Boating Improvement Program project funded by FWC Contract No. has been completed in compliance with all terms and conditions of said Agreement; that all amounts payable for materials, labor and other charges against the project have been paid; and that no liens have been attached against the project. (Signature) (Date) STATE OF FLORIDA, COUNTY OF ( ) Personally appeared before me this day of subscribed and swore to the above instrument in my presence. ,200_, who Notary Public Name: My commission expires: (SEAL) CERTIFICATE BY COMMISSION I certify: That, to the best of my knowledge and belief, the work on the above-named project has been satisfactorily completed under the terms of the Agreement. Division: By: Date: Name: Title: ATTACHMENT E FLORIDA BOATING IMPROVEMENT PROGRAM PROJECT PROGRESS REPORT Mail to FWC at 620 South Meridian Street, Tallahassee, FL 32399-1600 or fax to (850) 488-9284. FWC Contract # Reporting Period (MonthNear): (Due 15 days after the end of each month) Project Title: 1. Describe tasks completed this month: 2. List deliverables provided to FWC this month: 3. List tasks scheduled to be completed during next month: 4. Is project currently on schedule for completion by December 31, 2006? YES NO (If No, please explain any problems encountered and/or possible delays) Project Manager Date Page I of I ATTACHMENT F Florida Fish and Wildlife Conservation Commission Florida Boating Improvement Program 620 South Meridian Street Tallahassee, Florida 32399-1600 INVOICE Date: FWC Contract #: Remit payment to: Grantee: Address: City, State: Zip: FEID#: GRANT REQUEST . . TOTAL . Cost Item Applicant Other FBIP Grant . Perm itting/Planning/Engineering $ $ $ $ Implementing/ Construction $ $ $ $ Other: $ $ $ $ Total Hard Funds $ $ $ $ Amount of Grant Award: $ PROJECT COSTS Cost Item Amount .. Perm itting/Plann ing/Eng ineering $ Implementing/ Construction $ . Other: $ Total Costs: $ Grantee Matching Funds: $ Amount for Reimbursement: $ I hereby certify that the above costs are true and valid costs incurred in accordance with the project Agreement, and that the matching funds, in-kind or cash, were utilized toward the project in this Agreement. Signed: Project Manager Date: City Council _~end~ ..f9~~r Memorandu"!_...__.." L lB- I [l.b ~~ o~ Tracking Number: 1,902 Actual Date: 02/16/2006 Subiect / Recommendation: Award a contract to Unique Management Services, Inc., Jeffersonville, Indiana, for recovery of overdue library materials and past due account charges at a cost not to exceed $14,000 and authorize the appropriate officials to execute same. . - Summary: Unique Management Services, Inc., deals exclusively with monetary and materials recovery for libraries, and pledges that their services is "budget neutral"; the Library will never be billed for collection fees exceeding the amount of money recovered from collection of overdue fines. Based on a current annual circulation figure of 1.1 million items, it is anticipated that Unique Management Services, Inc., will recover in excess of $14,000 annually in fines alone, exclusive of the value of the returned library material. Over 16,000 items with a replacement cost of over a quarter million dollars are considered lost each year from the Clearwater Public Library System. Before an item reaches that status, three phone calls remind our patrons to return their lost material. At this time, however, we do not go any further. No bill is sent and no further attempt is made to contact the patron. Unique Management Services, Inc. specializes in getting library material returned while maintaining the good will of the public. The major advantage of using this service is that more material will be availabe for the residents of Clearwater. Since the library pays a flat fee "per account" (one patron with overdue material) all funds collected above the "budget neutral" level will also be added income for the City of Clearwater. The current request entails an increase to the Library's FY 2005-2006 operating budget in the amount of $14,000, which will be paid to Unique Management Services, Inc., and is completely offset by a $14,000 increase in FY 2005-2006 projected revenues from fines and fees. These amendments will be made at the second quarter budget review. The Finance Director and the Budget Director concure with this request. Orioinating: Library Section: Consent Agenda Category: Agreements/Contracts.. without cost Financial Information: Review Aooroval Barbara Pickell 01-26-2006 11: 18:34 Cvndie Goudeau 02-06-2006 08:29:48 Laura Lioowski 01-30-2006 13:59:10 Garrv Brumback 02-03-2006 11: 10:46 Tina Wilson 02-02-2006 15:03:40 _""___liiO!ll"""<1oI:l!__ ~.~-.w..Y 3. ter. o~ Bill Horne City Council " ",.~--gen~~ C~ver Memorandum_. 02-03-2006 18:01 :39 ~E'. llB- I n.b PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is made by and between the CITY OF CLEARWATER (hereinafter referred to as "CITY") and UNIQUE MANAGEMENT SERVICES (hereinafter referred to as "UNIQUE MANAGEMENT"); WHEREAS, the Clearwater Public Library System (hereinafter referred to as "LIBRARY") has noticed a large number oflibrary fines which are past due; and WHEREAS, UNIQUE MANAGEMENT is a national collection agency which collects solely for libraries and understands the importance of patrons' goodwill and the limits of a public entity's budget; and WHEREAS, records of UNIQUE MANAGEMENT shall be subject to review at all times by the LIBRARY director or designee; and WHEREAS, UNIQUE MANAGEMENT must be licensed under the laws of Florida to perform the services in this agreement; and WHEREAS, UNIQUE MANAGEMENT shall comply with the Federal Fair Debt Collections Practices Act, the Florida Consumer Collection Practices Act, and the Fair Credit Reporting Act; and NOW, THEREFORE, in consideration of the foregoing consideration, the parties agree as follows: ARTICLE I WHEREAS CLAUSES The whereas clauses set forth above are incorporated herein by reference and made a part of this agreement. ARTICLE II SCOPE OF WORK UNIQUE MANAGEMENT shall provide the following services for the collection of delinquent accounts assigned to them by the CITY. Initially, the LIBRARY, via electronic data transfer, will provide to UNIQUE MANAGEMENT the necessary information regarding accounts turned over for collection, which includes the account's name, last known address and amount owed. UNIQUE MANAGEMENT shall provide the CITY with sample copies of all correspondence sent for collection purposes and the CITY reserves the right to modify the correspondence wording if deemed necessary. Via electronic data transfer, UNIQUE MANAGEMENT and the LIBRARY will update accounts weekly for any activity which has occurred on an account. UNIQUE MANAGEMENT will provide the LIBRARY with a comprehensive management report in the first week of every month, which details the status of each account and summarizes the activity to date. The LIBRARY may withdraw an account at any time and will indicate this to UNIQUE MANAGEMENT via electronic data transfer or telephone call by the Library Director or designee. No compromise settlement will be entered into by UNIQUE MANAGEMENT on behalf of the CITY without the LIBRARY Director's express knowledge and permission. The LIBRARY retains the right to settle any delinquent accounts. Accounts will first be assigned to UNIQUE MANAGEMENT for Initial Placement collection, at which time UNIQUE MANAGEMENT may proceed to collect on the account by sending letters and calling the patrons with delinquent accounts. Nonresponding accounts which meet the LIBRARY standards will be assigned to UNIQUE MANAGEMENT for Secondary Placement, whereby UNIQUE MANAGEMENT will do skiptracing to ascertain addresses and will proceed with collection of the accounts. Accounts remaining in delinquent status will be reported to national credit reporting agencies. All checks shall be made out to the CITY and delivered to Library Administration, Clearwater Public Library System, 100 N. Osceola Ave., Clearwater, Florida 33755. All books shall be returned to the LIBRARY, and all correspondence and contact from the library patrons contacted by UNIQUE MANAGEMENT shall be made to the LIBRARY. If any ofthe above are made to UNIQUE MANAGEMENT, they shall be forwarded to the LIBRARY. ARTICLE III COMPENSATION The CITY agrees to pay UNIQUE MANAGEMENT a flat fee of Eight and 95/100 ($8.95) dollars for each account processed, regardless of whether money is collected or materials are returned. This flat fee of eight and 95/100 ($8.95) dollars includes both initial placement services and secondary placement services. UNIQUE MANAGEMENT shall send the bill to the LIBRARY by the 15th of each month, which bill shall be immediately forwarded to the City of Clearwater Finance Department for payment to UNIQUE MANAGEMENT. Notwithstanding the above, the CITY shall never pay more money as compensation to UNIQUE MANAGEMENT, calculated monthly and totally, than the CITY receives from the accounts submitted to UNIQUE MANAGEMENT. ARTICLE IV REIMBURSEMENT All expenses, taxes, and fees resulting from collection efforts by UNIQUE MANAGEMENT shall be borne by UNIQUE MANAGEMENT. ARTICLE V TERM OF AGREEMENT This agreement shall remain in effect until canceled by either party. This agreement may be canceled by either party for any reason upon sixty (60) days written notice. ARTICLE VI AVAILABILITY OF FUNDS The CITY's liability under this Agreement is contingent upon the continued availability of appropriated funds. In the event this Agreement extends beyond the CITY's current fiscal year that begins on October I of each year and ends on September 30 of each succeeding year, the CITY and UNIQUE MANAGEMENT mutually agree that performance and payment during subsequent fiscal periods is contingent upon funds being appropriated, allocated, or otherwise made available. The CITY shall be the final determiner of the availability of such funds. In the event sufficient budgeted funds are not available for a new fiscal period, the CITY shall notify UNIQUE MANAGEMENT of such occurrence and the contract shall terminate on the last day of the then current fiscal period without penalty or expense to the CITY. ARTICLE VII NONDISCRIMINATION UNIQUE MANAGEMENT will not discriminate against any employee or applicant for employment because of race, creed, color, sex, or national origin. UNIQUE MANAGEMENT will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their sex, race, creed, color, or national origin. UNIQUE MANAGEMENT agrees to comply with all applicable local, State, and Federal laws and ordinances regarding discrimination in employment against any individual on the basis of race, color, religion, sex, national origin, physical or mental impairment, or age. In particular, UNIQUE MANGEMENT agrees to comply with the provisions of Title 7 of the Civil rights Act of 1964, as amended, and applicable Executive Orders including, but not limited to Executive Order No. 11246. ARTICLE VIII WARRANTY OF NONCONVICTION OF PUBLIC ENTITY CRIME UNIQUE MANAGEMENT warrants that neither UNIQUE MANAGEMENT nor any Officers, Directors, Executives, Partners, Shareholders, Employees, Members, or Agents who are active in the management of UNIQUE MANAGEMENT, nor any affiliate of this entity have been charged or convicted of a public entity crime, and has not been placed on the convicted vendor list. ARTICLE IX TERMINATION Either party may terminate this agreement at any time, for any reason, upon sixty (60) days' written notice. ARTICLE X GENERAL CONDITIONS Any changes to this agreement must be in writing and approved by the CITY. This agreement is to be governed by and interpreted in accordance with the laws of Pin ell as County and the State of Florida. Venue for any litigations arising from or related to this agreement shall be in Pinellas County, Florida. ARTICLE XI INDEMNITY UNIQUE MANAGEMENT shall indemnify, defend, and hold harmless the CITY and all of its agents and employees, from any claim, loss, damage, cost, charge, or expense, including attorney's fees and costs, arising out of any act, action, neglect, or omission during the performance ofthe contract or work performed thereunder, whether direct or indirect, and whether or not due to or caused by negligence of the CITY or any of its officers, agents, or employees, except that UNIQUE MANAGEMENT will not be liable under this provision for damages arising out ofthe injury or damage to persons or property directly caused or resulting from the sole negligence of the CITY or any of its agents or employees. UNIQUE MANAGEMENT's obligation to defend and indemnity shall not be excused because of UNIQUE MANAGEMENT's inability to evaluate liability or because UNIQUE MANAGEMENT evaluates liability and determines UNIQUE MANAGEMENT is not liable or determines the CITY is solely negligent. Only a final adjudication or judgment finding the CITY solely negligent shall excuse performance of this provision by UNIQUE MANAGEMENT. If a judgment finding the CITY solely negligent is appealed and the finding of sole negligence is reversed, UNIQUE MANAGEMENT will be obligated to indemnify the CITY for the cost ofthe appeal(s). UNIQUE MANAGEMENT shall pay all costs and fess related to this obligation and its enforcement by the CITY. This provision shall also pertain to any claims brought against the CITY by any employee of UNIQUE MANAGEMENT, contractor, subcontractor, or anyone directly or indirectly employed by any of them. UNIQUE MANAGEMENT's obligation under this provision shall not be limited in any way to the agreed upon contract price as shown in this agreement or UNIQUE MANAGEMENT's limit of or lack of sufficient insurance protection. ARTICLE XII INDEPENDENT CONTRACTOR STATUS UNIQUE MANAGEMENT is and shall remain an independent contractor and is neither an agent, employee, partner, nor joint venturer ofthe CITY. ARTICLE XIII SERVERABILITY The terms and conditions of this agreement shall be deemed to be severable. Consequently, if any clause, term, or condition hereof shall be held to be illegal or void, such determination shall not effect the validity or legality of the remaining terms and conditions, and notwithstanding any such determination, this agreement shall continue in full force and effect unless the particular clause, term, or condition held to be illegal or void renders the balance of the agreement to be impossible of performance. IN WITNESS WHEREOF, the parties have caused this agreement to be executed on their behalf by their respective representatives, each representative having been first duly authorized to act as of the date and year first hereinabove written. The effective date ofthis agreement is the date of signing. ~.~ u~ City Council Agenda COV_~! Memoran~~m (Jr:< - I 11.7 Tracking Number: 1,864 Actual Date: 02/16/2006 Subject / Recommendation: Approve an Amendment to License Agreement with Progress Energy Florida, Inc. for use of the northern most section of its right-of-way along Old Coachman Road in front of the Carpenter Training Complex and authorize the appropriate officials to execute same. Summary: On December 18, 1986 the City entered into a License Agreement with Florida Power Corporation (now known as Progress Energy) to provide parking in Florida Power Corporation's right-of-way on the west side of the Carpenter Training Complex. On October 16, 2003, the City Commission approved an Amendment to the License Agreement with Progress Energy to provide for the construction of the player parking lot, lighting, landscaping, paved drive isles and extended boundaries for parking areas on the right-of-way. The Amendment and Exhibit "A," modified the original agreement and reflected the improvements as agreed upon by both parties. This proposed Amendment to the License Agreement provides for the use of the northern most section of Right-of-Way, across the road that leads to the City of Clearwater Solid Waste Transfer Station for parking. No increased cost is associated with the third amendment to License Agreement. A copy of the Amendment to the License Agreement with Exhibit "A" is available for review in the Official Records and Legislative Services office. Originating: Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: No Financial Information: Review Approval Kevin Dunbar 01-19-2006 15:34:08 Garrv Brumback 02-02-2006 16:03:43 Laura Lioowski 01-20-2006 10:51 :28 Bill Horne 02-03-2006 18:03:08 Cyndie Goudeau 02-06-2006 08:27:34 City of Clearwater HD-31 & NC-54 to HD-30 & NC-55 ~s '. p~ - t II.' ETS #20050425 AMENDMENT TO LICENSE AGREEMENT This Amendment to License Agreement (hereinafter referred to as the "Amendment"), made and entered into on this 17th day of January, 2006, by and between FLORIDA POWER CORPORATION d/b/a PROGRESS ENERGY FLORIDA, INC., a Florida Corporation (hereinafter sometimes referred to as "PEF"); and City of Clearwater, a municipality, whose address is P.O. Box 4748, Clearwater, FL 33758 (hereinafter referred to as "APPLICANT"), herein; WITNESSETH WHEREAS, PEF and APPLICANT have heretofore entered into that certain Encroachment Agreement dated December 18th, 1986 (hereinafter referred to as the "AGREEMENT"), a copy of which is attached hereto as a composite "EXHIBIT A" together with Amendment to License Agreement dated October 23rd, 2003 and Amendment to License Agreement dated September 23rd, 2004 attached and made a part of "EXHIBIT A", and is, by this reference, made a part hereof, which Agreements establish the terms and conditions pursuant to which PEF agreed to allow APPLICANT the privilege to occupy and utilize a portion of Section 7, Township 29 South, Range 16 East, Pinellas County, Florida, being hereinafter referred to as the "APPLICANT's Utilization" and with the location and extent of said APPLICANT's Utilization being substantially as depicted on print of sketch attached hereto within "EXHIBIT A"; and WHEREAS, APPLICANT has been granted the limited privilege to occupy and utilize that portion of the APPLICANT Utilization for Parking Area; WHEREAS, the parties to the Agreement are willing to make such Amendment to the License Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants, agreements, conditions, and warranties of the parties to the Agreement and this Amendment, it is hereby covenanted and agreed by and between the parties as follows: 1. The Agreement is hereby amended and modified as follows: To allow for additional parking area, being depicted on "Exhibit B" and as marked off with a bold black line, which adds to the agreements of the original License agreement and its subsequent amendments as depicted and described in "Exhibit A" attached hereto and made a part hereof. 2. Except as herein amended or modified, all of the terms, conditions, covenants, agreements, representations, and warranties of the Agreement are and shall remain in full force and effect. 3. In addition to the above stated APPLICANT's Utilization uses, APPLICANT will install, at the APPLICANT'S expense wooden bollards around all four (4) sides of the electric transmission towers, structures HD-31 & NC-54, three feet (3') distance from towers and one (1) every five feet (5') as said towers are depicted in "Exhibit B". Additionally no parking shall be allowed within ten feet (10') either side of the center line of the existing hot oil pipeline located on the property in in 1 side of the center line of the existing hot oil pipeline located on the property in in "Exhibit B". The APPLICANT, will provide and install at the APPLICANT'S expense wood bollards, ten feet (10') from centerline and every five feet (5') along the entire distance of the hot oil pipeline as located in "Exhibit B". The intent of this agreement is to provide a limited parking area located north of the two (2) transmission towers herein named and ten feet west of the hot oil pipeline, all additional uses of this Agreement, subject to the specific requirements included in the original agreement. 4. PEF, by its execution hereof, hereby represents, warrants and certifies that, to the best of its information and belief, APPLICANT has fully performed all of its duties and obligations under the Agreement and that, to the best of PEF's information and belief, the Agreement is not in default as of the date hereof. 5. APPLICANT, by its execution hereof, hereby represents, warrants, and certifies that, to the best of its information and belief, PEF has fully performed all of its duties and obligations under the Agreement and that, to the best of APPLICANT's information and belief, the Agreement is not in default as of the date hereof. IN WI1NESS WHEREOF, the said PEF and APPLICANT have caused these presents to be executed in their respective corporate names by their proper officers thereunto duly authorized and their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written: WI1NESSES: FLORIDA POWER CORPORATION d/b/ a PROGRESS ENERGY FLORIDA, INC. (as PEF) Ir!~m. '~:;, ~ ~ PrinteWame: HeL..e;- /h KY/l,/J/!{)!;f, By: Billy Raley ----_ ~~~ eil/~ Vice-President of North Central Region Printed N : Penel~ A. Wa..-kAs WI1NESSES: City of Clearwater (as APPLICAN1) Printed Name: By: Printed Name: Printed Name: By: Printed Name: 2 1-27-04; 11 :41AM;PARKS and RECREATION ;7275624825 ,:;~~H~ ; (JOC? 0 , . (!. reI-. 40 R~~rt!!? 46P~ TotAl i7' '1UQTHIS LIMITED LICENSE PRIVILEGE AGREEMENT, Made and entered into ~ this 18th day of December , 1986, by and between FLORIDA POWER ,flJI CORPORATION, a Florida ,corporation, Party ~rst Part, "LICENSOR" herein and CITY OF CLEARWATER. P.O. Box 4748, arwater. Florida 33518, Party of the Second Part, "LICENSEE" herein; r : 87004"004 CL-156 10/24/86 !!I! ,g ~ ~ ~ ~ ~Q! ~ ~ M J ~I.t 104 /' v ~4 0 ,4 PAGE f)RlGJ~L WITNESSETH: .WHEREAS I LICENSOR is the owner of the fee simple title to (among other lands)in the NW 1/4 of SE 1/4 comprising a portion"f LICENSOR's electric transmission right-of-way lands in Pinellas County, Florida, an 800 foot long = strip of said tract being hereiUBfter referred to as the "License Area" and . .;'" f! ~nBraD.y described as shown on sketch attached hereto as Exhibit It A It and by ~ ;;~h:is reference incorpo1'8.ted herein and made a part hereof; ;.; .C G= ~ ... J:Q a:: t..::i'~O ~nd, :: Q . en ! J ! ~...:l . WHEREAS, LICENSEE is desirous of ac<luiring .from LICENSOR the ; ~ ~ ~ '='limited privilege and license to occupy and utilize the License Area for . .~ i: :{parking <ug-r; ::s u ~and '7; j J ....u 5 WHEREAS. LICENSOR is willing to grant to LICENSEE the desired limited privilege and license for such occupancy and utllization, subject to certain terms and conditions as stipulated below along with specific r.equ:lrements as shawri on attached Exhibit uB It and by this .reference incorporated herein and made' a part hereof. <D :; ... ;;; . ... , :> l:d !; ... 1. That LICENSOR hereby grants to LICENSEE, and LICENSEE hereby J ;j ~ ;j. accepts from LICENSOR, the limited privilege and license to occupy and utilize i 0 ~ I:c the License Area for the soLe purpose of parking together with such other ~, ~ t:i limited privilege and license as may be reasonably necessary ~r convenient for , i '~ the full enjoyment of the License Area for the above. ,purpose only. (' . '~ 2. That for and in consideration of the foregoing limited privilege and ~ license, the LICENSEE hereby covenants to pay to LICENSOR a yearly fee, in an ::3 initial amount: of $10.00 payable in advance, conupencing January'1, 1987, for U each and every calendar year while this limited privilege and license remains in effect. The yearly fee may be recomputed each subsequent year by LICEN.SOR and may be adjusted as appropriate to reflect fluctuations in the real estate vaLue and other variables attributable to the License Area. LICENSOR shtill mail a yearly b111ing invoice to LICENSEE, and LICENSEE's advance yearly fee checks shall be made payable to FLORIDA POWER CORPORATION and mailed to LIC'ENSOR. . NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: 3. That LICENSEE shall notify, at least 48 hours prior to commencing initial construction activities within the License Area, Joseph G. Brown, Jr., T1'8.nsmission Rights-of-Way Inspector, telephone (813) 865-5109, St. Petersburg. . 4. It is expressly stipulated by the said LICENSOR and LICENSEE that this License Agreement is B. license for permissive use only and that the placing of any improvement upon the property pursuant to this Agreement shall riot operate to create or vest any property right in said LICENSEE. 5. It is expressly stipulated by the said LICENSOR and LICENSEE that the privileges provided herein create no perpetual rights but determina.ble priVileges depending solely on the conditions in this Agreement and at no time shall this License Agreement be construed as a License coupled with an interest. 6. That LICENSOR's consent to LICENSEE's use of the property described herein is limited. Such conditional and restricted consent creates privileges in the LICENSEE to use the land only insofar as the conditions herein are complied with. ~ ~~r't' .... f. <-""1 .:t~ :' ,~ -.; ~:--. !'-'. ~.. ~ :to ... ..-, :~,=:_: f"::-" !.....~: (I (f , t.' C,.. hr1tl./}I..U-.. 1/1t...f!?,7 ,~.", ,-+:" ,._j~.. 1 f ..{.I.. /;.., ---0 = c:c -.J .;. ,.. lr-':' . -, (t> . .. (11/\ . : " .' '~r'.' . .' ,:/ # 7/ 13 EXHIBIT A EXHIBIT A ". 1-27-04; 11 :41AM;PARKS and RECREATION ;7275624825 # 8/ 13 .:.. I I a.R. 640 4 PAGE 105 ., 7. That LICENSOR expressly reserves unto itself. its successors, lessees and BSsigns, the continued right to, occupy and utilize the entire License Area and to grant to other parties such privileges affecting the License Area as are not inconsistent with privileges herein granted. ' B. That LICENSOR shall not be liable for damages to LICENSEE's utilization and appurtenances howsoever resulting from LICENSOR's occupancy and utilization of the License Area. LICENSOR, however, shall not willfully cause undue damage to LIC1~NSEE'B utilization. 9. That LICENSOR agrees to inform LICENSEE' 30 ~ys before building or developing within the License Area so that LICENSEE can relocate 01' remove the utilization described herein should LICENSOR determine that such utilization would interfere with LICENSOR's facilities or use of said area. 10. That upon LICENSEE's breach of any covenant or condition contained' herein, this License Agreement after written notification by LICENSOR to LICENSEE of such breach and upon failure of LICENSEE to remedy or remove such breach within e. period of five (5) working days after receipt of such written notification, sball cease and terminate and shall become null and void and the privilege and license herein. granted sball thereupon immediately revert to the LICENSOR in absolute. and LICENSEE shall forfeit the remainder of the yearly fee; however, LICENSOR expressly does not waive any rights of recourse LICENSOR may have against LICENSEE for damages suatained by LICENSOR as Q result of such breach. 11. Tha.t LICENSOR hereby expressly reserves the right to revoke this License Agreement at will by giving LICENSEE 30 days written notice, and LICENSEE shall have no right to coinpensation for any expenditures by LICENSEE upon revocation of this License Agreement. except the LICENSOR shall return the unearned portion, if any. of the yearly fee pald by LICENSEE hereunder. . ) 12. Any costs, attorney's fees or expenses incurred by LICENSOR in construing or enforcing this License Agreement shall be borne by the LICENSEE. 13. That this privilege and license is personal to LICENSEE and shell not be assigned or transferred in whole or in part. 14. That nothing contained in this License Agreement or contemplated is intended to' or shall increase LICENSOR's risk of UablUty for perional Injury or death or for any property damage and it is hereby expressly understood and agreed (a) that LICENSOR does not BSSume any such additional risk, (b) that liability arising out of the use and occupancy of the License Area by LICENSEE. LICENSEE's employees, agents, contractors, or any representative is hereby BBsumed by LICENSEE and shall be at the Bole and exclusIve risk of LICENSEE and (c) that LICENSEE shall adequately pollce the License Ares., answer and satisfy to LICENSOR's satisfaction any and aU complainta, and protect, defend. hold harmless and indemnify LICENSOR from and against any and all actions, claims, damages and/or los8, including costs and attorney's fees, occasioned by or growing out of any actual or claimed usage or condition of the License Area or caused. incurred or arising in any manner whatsoever, directly or indirectly. by reason of this Limited License Privilege Agreement or the use and ocaupancy of the License Area by LICENSEE, LICENSEE's employees, agents, contractors, or any representative. howsoever resulting and Irrespective of negligence. With respect to any person not a party to this License Agreement, however. nothing herein shall be construed 8S a waiver by the LICENSEE of any of the defenses and limitations available to the LICENSEE pursuant to Section 768.28, Florida Statutes. or successor provisions thereto. ') 15. That the validity of this Agreement is contingent upon LICENSEE first obtaining proper zoning, authority, approval andlor permit from the appropriate governmental body or public agency having jurisdiction over such utilization at this location. If such zoning, authority, approvaf and! or permit Is not secured. this Agreement will be consIdered null and void. -2- EXHIBIT A 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 9/ 13 '.. !. , -.:::::: .' " I \ O.R. 6 ~ 04PAGE 106 IN WITNESS WHEREOF J ,the said LrCENSOR and LICENSEE have caused these p~sents to be executed in their respective corporate names, by their proper officers thereunto duly authorized B.nd their respective corporate seals to be hereunto affixed and attested, all as of the day and year f'1rst above written. ijIlYL~IBIT A leAf'_. ., , Signed. sealed and delivered hi the presence of: ~ oiI). 1>>(;1. Q.Onf' 0 By oJ) 1-/ J6. a r?~ Attest: l~t?~qs Assistant Secra ry (as LICENSOR) ~D>>HX~~~ ~~signed:l' /,/' _"f : u/ " ;/;~~~--' l/ it' i:;:~ . /1}. ,- ,. iL/. 4' . .'z" '7 tMayor-cononissioner / Approved as to form correctnes By: Attest: City Atto 01"0. ,J J::L ..9",- Ci..ty Clerk ( , LICENSEE) . ~ ) .. .. .. .. * .. .. 1?TATE OF FLORIDA ss. COUNTY. OF PJ:NELLAS .,' .~...~,,;~, ....;...... . !is:::-.:~~..;;~.,, \" !l'l1e foregoinginstrum.ent was acknowledged before 'me -t:his :if ,.:.:.,;r9th. day ,of December, 1986, by G. C. Moore as Vice Presi- ~ "f\~c.~,~:P~ .cathleen P. Kortri.qht as Assistant Secretary on behalf of ~ ''::; i FIcl>~~A '~OWER CORPORATION. ~;.:':~~~r~_i1a~:~~~l Seal r ~ ,6.;//2ff ~~ ~ission Expires: Notary Public iIOIaiy PUhnc. . Stale 01 FIoItda at Large My Commission EIpires JUNE 28, 1990 .. * .. * .. * *' -3- ~. ) ) 1-27-04;11 :41AM;PARKS and RECREATION \ " ;7275624825 # 10/ 13 I I n.R. 6 4 04PJ6E 107 * * * * I\' * * * STATE OF FLORIDA SS, COUNTY OF PINELLAS . The foreqoing'instrument'was acknowledqed before me this 31 st day of December. , 19 86~, by KATHLEEN F. KELLY, -tmntONY L. SHOEMAKER, CYNTHIA E. GOUDEAU. and M:' A. GALBRKITH, JR., Ma yor-Commissioner, City Mana2er. City Clerk. and City Attornev,' reSJ)ective1v. of the CITY OF CLEARWATER, FLORIDA. );u - ~V7?ifjjf!flJ~.: . NO~;Pm11':":'e'.:" . .". 'Z';~.:<' . . .:~.: . ! ". ", ::...;_.\ -:'~':' . ; ...:. '~:-.. /.::~.... J "::.;\~:;:.....,..' -~.,.. (Nota:r;i.al Seal) M~.: Co~~~.i?n.. E;~~res: . ~.t;"r Pm'..... .. . ' .....- Mt Commw,h.1i k..f'~'.'; ~. t.: ~. ':.~''-;J ii-..-'" D...Y~. r....:............. ~ * * * * * * * * -4- ~r!f H'8 IT . . . . '/:'1''-.1 ;",.i .. ;4 -..;;.....;.. -' ~.;,. ..; .J '-"..>"' .~ .;. .r-'~. -- .J_ 1-27-04;11 :41AM;PA~KS and ~EC~EATION ;7275624825 # 11/ 13 .! , . '. . I . . ~ ; . O. R. 6 4 0 4 PAGE 108 ., I .~ ~ I I r -0 ~ Z 111 m Z r 11 r r- l""'-rf'-tn I ~ ~ i'i o ~ B T'~.a:t:l~ 111 11 111 [f ~ 1'1 01 :n 0 ' ..,~ ~ :v 11 ~ r :a ... 0 n r= ~ ;II ;0 0 ? ~ !1 I r- J! ,..., C "11 m Q'\ ~ ... Z r '!' I :z: C' ~ in --I z. III z: -< .lil JIl z >J m ,g. l!. e. I! J I~ .; rOU> COACH'~ IO:D. F."c. (FIlE--"'P) Jt/'OI-:2 'J .. ....~ -....- - ... ~: ... ... ....." llS": ... = ClO . MOl':!: .~ . I- O\f~Ft.O'V q l;. FaRKItoIq .n .. III ,.- .. ! lI'l ! "" ... J Cl.A.. ClI\- ..............a .... : Ifl I: Ie. VF.P.~"'2-OWl6PJ~ ~ Ii "'. ~:\ ;Ill 01 \1 i> III V' z: rn ...( os III ;> /II r r "] '11 m E en r () ~ 0 ~ ~ ~ 'J, , II Florida Power Corp. CITY OF CLE:.I.>.lC:.\vh.-n::R IO-30-Be;, I >2.E..~37 L. Real Estate Dept, OVER.Fu::I\II PAJ<:l(.IIJC'I (CL-I~) Drawn by: I/..,. AJJPER,OIJ EXHIBIT A ) ..' EXHIBIT "A." ;7275624825 # 12/ 13 1-27-04;1 1 :41AM;PA~K5 and ~EC~EATION '..r..j :f. .. "'$.' '.. I , n.R, 6 4 04 PAGf 1 0 9 ~ ~.E~~lfl~ ~~9.!Il~~M~l!1:~ f01" parking A. That all of LICENSEE's activities, operations and equipment used within LICENSOR's right-of-way strip shall at an times be in strict compliance with the applicable provisions of the National Electrical Safety Code (NESC) and the applicable rules and regulations of the Occupational Safety and Health Act of 1971 (OSHA). B. That upon completion of operations, LICENSEE shall notify LICENSOR's Inspector of Transmission RIghts-of-Way heretofore mentioned in above PlU.'9.gN.ph 3 for inspection of the right-of-way Irtrip. C. That the validity of this Agreement is contingent upon its being properly executed on behalf of UCENSEE to signify .LICENSEE's acceptance of agreement to abide by the terms and conditions. . Failure to sign this Agreement and return the marked copy to LICENSOR within 30 days from the c;iate of agreement shall automatically render the Agreement null and void. . ') ") D. LICENSEE is hereby notified and agrees to so notify any representatives or persons utilizing said . areas with LICENSEE's knowledge or under LICENSEE's control, that extreme caution is necessary around all guying Qr related. facilities, . and in the event of any damages or injuries, LICENSEE agrees to notify LICENSOR immediately. E. That. LICENSEE furnish LICENSOR with a set of as built drawing within thirty clays of final construction. F. That othe1" than LICENSOR's facilities, no overhead wires, poles, light standards. trees, buildings, structures, signs or obstacles shall be located, constructed or installed within the right-of-way strip without Written approval by LICENSOR. G. That LICENSEE shall assume the sole duty~ respoI1Sl.oility and obligation of mowing and otherwise. ~taining the surface of ~ portion of LICID.lSOR's . right-of-way strip upOn lmd across the land involved in. a condition compat1'ble with the su~unding area. H. -The entire dis'turbed area. within. the right-of-Way. strip inclUding LICENSOR's patrol road sball be restored to a condition at least as good .as that wbich existed .prior .to' ccinStiuction. 1. That a free easily passable twenty .foot (20') wide accessWl!-y be retained slong the length of the rigbt-of:-way strip including to all transmission line structures and on or across said parking area for use by LICENSOR for emergency access and for normal maintemmce and patrol purposes. . J. That all excavations for LICENSEE's utilization be a uUnimum of twenty-five feet (25') from the nearest edge of LICENSOR's ~mission structures or guying . . K. . That LICENSEE shall not use a dragline or cable type crane within LICENSOR's right-of-way strip. L. That any and all piping and/or culverts within LICENSOR-'s right-of-way lJave sufficient earth cover to prevent breakage due to the operation of LICENSOR.ls vehicles and heavy equipment within the right-of-way. M.. That no below grmmd grade drainage or facilities be installed without LICENSOR's review and written .approval. N, That all vehicles shall be of an ope-rati.ve and transient nature; mobile homes. office trailers or carriers of explosive materials are prohibited. 0, That any shrubbery planted within the rig:h.t-cl:-way strip shall be of a variety no exceeding 12' in height. P. That LICENSOR shall not. be liable for damages to said landscaping or pB.'l'king resulting from operations necesse.:ry to maintain LICENSOR's facilities. Page 1 of 2 Pages EXHIBIT "B" .liQr:H." lB.. \ IT.' A' \ ! .,~r-.", _ . ';, ,..'. , .' /';/1 x'; .:.;.' ,- ~... ... . ",., ..1.,..\: '. c..' iff, ".. -,..,~=~~.~.\;~:4t{.,~ ~:.~.. ~L ~ ,.; ..' .- ~ .... , ) )" " j "..:' .... 1-27-04;1 1 :41AM;PA~KS and ~ECREATION ;7275624825 ., IO.R.6 4 04 PAGE 110 Q. That provision in NESC be adhered to rt;!&Jl+ding distances between ground and conductors. Ground elevation must not .be increased more than two feet (2'). R. If the license .area is fenced LICENSEE shall install a sixteen foot (16') gate in the fence making that portion of the right-of-way accessible. Gate should have a lock installed by LICENSOR. S . That LICENSEE be responsible for clean up of any and all spills' that may occur within LICENSOR's right-oC-way strip. Such spills must be reported to LICENSOR immediately. T. Tltat LICENSEE shall notify LICENSOR's Superintendent of Transmission Underground (i. e. ) , D . M. Falvey or his designated alternate. 813/866-5729, St. Petersburg at least 48 hours prior to LICENSEE's performing any excavation withiri LICENSOR's right-of-way astrip in order that LICENSOR may al."l'tlnge for an authorized npresentative to be on site to assist in establishing the existing loCation of LICENSOR's undl:lrground fuel oil pipeline and to observe all. excavation activities in proximity to said pipeline within LICENSOR IS right-of-way strip. . . U . That no parking be Etuowed within fifty feet (50' ) of any transmission stl.'ucture or guying. Page 2 ef' z'l'ages EXHIBIT "B" -- -" # 13/ 13 .- ...., - ::'! .-::'~. '1-:-_~ , ,::! :~,,'::_:n ,;'1"'::-;-" '''._~ " "iif.{ "j ,.I r]~iJ~~ I F\ ~\ ~ -" 1-27-04; 1 1 :41AM;PARKS and RECREATION ;7275624825 # 2/ "13 City of Clearwater Higgins-Disston 115 KY, HD-33 ETS #20030329 AMENDMENT TO LICENSE AGREEMENT :~ :,:;~.-,:.) ..'1 :~';-' ;j ~~~ ):-1 tki .4 d --:..-.: .,;.' This Amendment to License Agreement 87007004, OR 6404 PG 104 (hereinafter referred to as the "Amendment"), made and entered intq on this 7.3;;.J day of~2003, by and between FLORIDA POWER CORPORATION, a Florida Corporation, whose mailing address is 3300 Exchange Place, Lake Mary, FL 32746 (hereinafter sometimes referred to as "LICENSOR"); and City OF Clearwater, a Municipality, whose mailing address is Box 4748, Clearwater, Florida 33758-4748(hereinafter referred to as "LICENSEE"), herein; WITNESSETH wHEREAS, LICENSOR and LICENSEE have heretofore entered into that certain License Agreement dated 18 Dec 1986, (hereinafter referred to as the "Agreement"), a copy of which is attached hereto as a composite "EXHIBIT B" and is. by this reference, made a part hereof: which Agreement established the terms and conditions pursuant to which LICENSOR agreed to allow LICENSEE the privilege and license to occupy and utilize a portion of the Transmission Right of Way of Section 07, Township 29 South, Range 16 East, Pinellas County, Florida being hereinafter referred to as the "License Area" and with the location and extent of said License Area being substantially as depicted on print of sketch attached hereto in "EXHIBIT A"; and WHEREAS, LICENSEE has been granted the limited privilege and license to occupy and utilize the License Area for parking; and. "! WHEREAS, the parties to the Agreement are willing to make such Amendment to License Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants, agreements, conditions, and warranties of the parties to the Agreement and this Amendment, it is hereby covenanted and agreed by and between the parties as fullows: 1. The Agreement is hereby amended and modified as foUows: Exhibit "An (sketch/drawing) contained in this Amendment,. 'slialf' hereby replace the original Exhibit "A"(sketchldrawing), to reflect the improvements as agreed upon by both parties. 2. Except as herein amended and modified, all of the terms, conditions, covenants, agreements, representations, and warranties of the Agreement are and shall remain in full force and effect. . 3. LICENSOR, by this execution hereof. hereby represents, warrants, and certifies that, to the best of its information and belief. LICENSEE has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSOR's information and belief, the Agreement is not in default as ofthe date hereof. Pl'Iap. 1 ('If ') 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 3/ 13 4. LICENSEE. by its execution hereof, hereby represents. warrants. and certifies, tha~ to the best of its information and belief, LICENSOR has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSEE's information and beliet: the Agreement is not in default as ofthe date hereof. IN WITNESS WHEREOF, the said LICENSOR and LICENSEE have caused these presents to be executed in their respective corporate names by their proper officers therelUlto duly authorized and their respective corporate seals to be hereunto ~lXCf~,and attested, all as of the day and year first above written. \;?\~o \~~\ .--.----- "'. \\ . '}> WITNESSES: By:Lk~,J,~~ Print or Type Name: &-6"'.s, i-'I_ ~~ By:,-:~~ t.-.\\~ Print or TypeNamc: \,,~c-q t. ~Clo\\ Dated this 1<.0 -t:;i... day of (as .A. . . Dr- t'Jd~~ /1, ~II:. ~ May~ ------ By. . / . Title: City Manager '1 .,;.\l -' Dated this '"2--6 . day of Octobv- t 2003. WITNESSES: By: Print or Type Name: By: Print or Type Name: .........----.... Approved all to FO~:', !{(~:.- , By" . . U'Tt//iif- L-;fJ'!!Ld.q<..( fhs:{-,City Attorney FLORIDA POWER CORPORA nON ($ ) Dr- JIdt3r Title: Vice President, Transmissioa & RTO Development 0~ t 2003. Attest: , _' t. /~~- O~ 1-27-04;11:41AM:PARKS and RECREATION (~\d r'-- -!-:- i ~_.-'" ,'( \~ .'!lli \~\ y, \\ i , i. H \dJ il ~ - '. U\ \1 \1 u ~.:::".' I~!~U~~I :::l!' . -:. 8.i ::::,.0' 1. ~ to.." ~ ~w I" ExistingDme Umils of Progress Energy Right.of- Way f\\ 1:.2.\. t~ Overilow Parking - Paved OeM: Aisles wI Grass Parking Stalls New Carpenter Compl"", EntrllllCC DrM: Asphalt pavement Concrete Slab per Progress Energy Specs, 10 Protect Hot Oil Pipeline New IS' Wide Trail Overtlow Parking - Paved Drive Aisles wI Grass Parking SIaIIa Approximate Location of Hot Oil Pipeline Concrete Slab per PrOJV'lSS Energy Specs. 10 Prolect Hot Oil Pipeline New 1 SO Wide Trail N.... Pawed Parking Lot wI 0Irbs, Landscaping. Fenc:ing'" LigJrting 10 meet Progress Ener&T Specs. Existing Apball Drive inlo Bomber F'oeId To be Removed New aearwotcr Community Sports Compiex Enlrance Drive - Asphalt pavement wI Rollover Curb Concrete Slab per Progress Energy Specs. 10 Proled. Hot on PipcIiDe Sbarky R""" Existing Progress Energy TOWCtS Existing Drive 10 RCUl8ia Umits or Progress Energy Righl-oI,Way ;7275624825 # 4/ 13 ~ ~ExistiDg J( Pond- 1 NOTES: 1 - SOUlH SIDEWALK 8' WIDE CONCRETE SIDEWALK. I'TI >< :::lI=: - lI:X:I - --I :J:::a 2 - soum ACCESS DRrvE"JO PlAZA 24' WIDE ASPHALT DRIVEWAY WI ROllOVER CURBS 3. PLAYERSPARKINGLOT ASPHALT PARKING LOTWI OJRB5, LANDSCAPE mEE ISLANDS.. FENCING AND UGH1lNG 4- NORTH-SOUTIi PAVEDTRAlUSIDEWALK CLEARWATER COMMUNITY SPORTS COMPLEX rEI o 5- OVERFLOWPARKINGAREA ASPHALT DR(VE AISLES WI GRASSED PARKING STALlS .. 12 6 - DRIVEWAY JNTI) EXISIlNG CARPENTER COMPLEX 24' WIDE ASPHALT DRIVEWAY WI ROllOVER CURBS CHARLOTTE ENGINEERING 8, SURVEYING, INC 0Vl fIIQI.'[[JlS. IJOllSCII'( ~"[rn; LIllO DMlCPIENl . SPOArs rArnnY CON5tl.TAHrS. I>>JD SUlM'l'OitS. rOlWlSlC I).'CCi(CRS ... THE PHTLLlES 3300 s...1h 7do_ Philadcphia. PA 19148 T.lcpba.. No. (215)=.BlS9 p"" No. (215)952.8384 FLORIDA POWBR-A PROGRllSS ENERGY Co. SITE PLAN CLEARWATER COMMUNITY SPORTS COMPLEX &. PHILLlES SPRJNG TRAINING FACILITY ,__ IIOS.~1JW.~2oc; loow.1l. JJ6]9 r.1tplIPtte.(al))~1m r"_lllIJJm..uu $ !B ... 290< 18No.29OC I.C~. :m 1-27-04;11 :41AM;PARKS and RECREATION '4 ~. . "o~: , 'I~. ."t.;.,:. ,.. ~. Guide lines for Construction Crossings of the Bartow to ^nclote oil line The Florida Power Corporation-Bartow to ^nclote.Thennal ~nsulated oil t::ran~port llhe has beer installed and is operated in compliance vit:h ~it18 49-Part: 195 Federal D.D~T. - Tr.nBporta~ion of Liquids by p'ipellne. ~. Buried Structures - Crossinq Situations The ~inlmum clearances required for crossInq situatIons of the D/^ oil line and proposed other lines or struc- tures fol1owa I . a~ Main!:a!n 12.inches 01 cleaxat" ce between t:.he oil line and other pipes or structures being buried and croasing the line. b. When 12 inches of clearance 1. not practic~l. provisions can be negotiated with FIond. Power Corp. for. SUbstitution of the Boil bcrrier with ~~n approved barrier. . - .', " I. 2~ I MinImum Soil Cover over B/A oil l1ne .) The mJ."l~um soil covj!r re~uirelllent' at "ny Inca~lon alon9 U,i. aartow to Anclote oil pipe line had been e8t.abUd"ed in compliance with Federal n.D.T. code to.be 48 inch... .. referenced Lrom top of the pipe to 9round level. road bed. river bottom,. drain ditch bottom, etl:. ^ny variance in thls mi.nimUJII protect.ive 80il cover muet be neqotlated wit.h the Florida Power Corp. for SUbstitute, protective,equivalent approved concret8.Bt~ucture Drawing I A-S-J4-^-1. 'Pa~al1ellnq - Durled Structures Thes'!! are two s~andarda of accepl:.abil,lty for parallel- ing ..BJ.tua~iona I a. Florida Po~er Corp. R/u . easements and other Con- trolled areas. 3. 1) All paralleling of burled structures and other - pipes t.o the D/A 011 line mu,t maintain a minimum of three (J) feet surface to surIace clearance. b. All para 11 e1 in9 s 11:ua !:.J.ons outeide the control 0 f the rloride Power Corp. should re~UeBI:. t.he minimum 'three IJ) feet surface to surface clearnace. Minimum acceptable is one 11) foo~ surface ~o Burf~ce, p~o- vidinq adequote provisions are made for corrosion con tro 1. , (.'. ~ .' ( IJI ;{f-,\ O. M. Falvey OJ 12-1&-00 Page 1 of 2 ;7275624825 .---' _.:...J j', :/' :!~J ''. ~tJ } # 5/ 13 '.......i .~j ..I .J ,~ 1-27-04;11 :41AM;PARKS and RECREATION (I:'.. 'i . ; :.." ~ . ...-: e... ... I'.... t ....-...---.... SI!I! P-,.p, L ';... ~P ]:', \ - / . /1 - /. ...... ... - r::t: '~~ '\ f--- -- f--'l --4- - - . ~-.- -- - If I - ~- ,- ./ --. 11' ,J "'" ~#IJ ~ ~~ SUftJ ~ .~ i- f'" + ~lE . P L.A .N..._.~ . rc-.ct.: ,. .'~ !to: 5S;/1fa, ",,. ! 15-e-t ~~7 Au "~I>' ,...-. . ~ -'1'1; Po ~{r . . 1\aU!. YfS &A~ /2 If C tee: ,Ac""""" ,.J 10"0 " . E L c 1/ A :r ION . J'rALe: ''''i'Z'.q'' ~ I. eu... ,..." hn .... .....". ., 1000 ~~I, t. ....'f t. A'TII ..,. 'r... "a. I. c.... ........ .. ..., .. 'Me"1I ..tt... I'..., . 4. ..... .- ..... 'her ..U 6"..'. 4NjII I-lc>LE" ll&TU'Al un rllll tAClI H...t eOHCnlTt O. ..,.' "('"rOllCII.. Hit\. 'oo ,.... ).,. ., ,.......,.,.. t..'..e) . ....0. 11- ..... I )," II ,....-, "'.1 f..,e,.. . I" ....- <4 .. HI, I .......t 10. I h'.1 'MI.'41) . J'. 41- I . "... ~1II't I' J' -I- it.... r....,d , t..... DE TA/L AN --.::-_. J(AU ,". ,'.0. ....., ~.t. ...., "au fl.'... II."' II- --~~ l.to.IS &OD1:D IU""IAllISl ~"l f':!) ~ /~ Ve'P ;,Ji2 CU",,",fTi'Vr,'f7dt../. J J .fJ. ?All'" ItEYltlON BY ell, ,1."1'. t":>l~ l.eAI.U~W~ll__DY_?:LcxJ~-v.pp,(2JL CONCReTe PIPElIN€ COVcfR SCASS.._. ___._....._ PROJECT .8ARTOIV-AtVcc.OTE PIf'EUtY~ FLORIDA rOWER CORI'ORt\TIOH .It. ,trtk.tUAlt '~D_'O.l . DRAWl NO NO, 11-534 -:;11 ; l ;7275624825 .......J '..J. , : ~ ,; I I .J3 J" # 6/ 13 .:........' .j," City of Clearwater HD-32 to HD-33 ,-.-' ',.J JA ETS #20040293 AM::ENDMENT TO LICENSE AGREEMENT This Amendment to License Agreement 87007004 (hereinafter referred to as the "Amendment"), made and entered into on this ~'3rv( day of~~ 2004, by and between PROGRESS ENERGY FLORIDA, INC., a Florida Corporation, whose mailing address is 3300 Exchange Place, Lake Mary, FL 32746 (hereinafter sometimes referred to as "LICENSOR"); and City of Clearwater, a Municipality, who~e mailing address is P.O. Box4748/ Clearwater, Florida 33758-4748 (hereinafter referred to as "LICENSEE"), herein; WITNESSETH WHEREAS, LICENSOR and LICENSEE have heretofore entered intQ that certain License Agreement dated Dec. 18th, 1986 (hereinafter referred to as the "Agreement"), a copy of which is attached hereto as a composite "EXHIBIT A" and is, by this reference, made a. part hereof, which Agreement established the terms and conditions pursuant to which LICENSOR agreed to allow LICENSEE the privilege and license to occupy and' utilize a portion of the Tnmsmission Right of Way in the SE 1/4 of Section 7, Township 29 South, Range 16 East, Pinellas County, Florida being hereinafter referred to as the. "License Area" and with the location and extent of said License Area being substantially as depicted on print of sketch attached hereto in "EXHIBIT A"; and WHEREAS, LICENSEE has been granted the limited privilege and license to occupy and utilize the License Area for parking; and WHEREAS, the parties to the Agreement are willing to make such Amendment to License Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants, agreements, conditions, and warranties of the parties to the Agreement and this Amendment, it is hereby covenanted and agreed by and between the parties as follows: 1. The Agreement is hereby amended and modified as follows: To allow for addition parking Area, Exhibit "A" to this Amendment is to be add to the already Existing Amendment and Original License Agreement's Exhibits to reflect the additional Licensed Area, said Existing Amendment and Original License Agreements are attached hereto and made a part hereof; 2: Except as herein amended and ~odified, all of the terms, conditions, covenants, agreements, representations, and warranties of the_Agreement are and shall remain in full force and effect. 3. LICENSOR, by this execution hereof, hereby represents, warrants, and certifies that, to the best of its information and belief, LICENSEE has fully performed all of its Page 1 of2 /...-'" duties and obligations under the Agreement and that, to the best of LICENSOR's information and belief, the Agreement is not in default as of the date hereof 4.) tICENSEE, by its execution hereof, hereby represents, warrants, and certifies, that, to the best of its information and belief, LICENSOR has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSEE's information and belief, the Agreement is not in default as of the date hereof , ':J ? '.). .- \.' ill WITNESS WHEREOF, the said LICENSOR and LICENSEE have caused these presents to be executed in their respective corporate names by their proper officers thereunto duly authorized and their respective corporate seals to be hereunto affixed- and attested, all as of the day and year first above written. ~~-:a- William B. Horne IT City Manager Day of ~ .2004 WITNESSES: '~ Sign J.~ '^- ~ Printed Name: '-: c . S,n.,.. ~ ~ ~(;>r:'J~ -, . \ "--'---" --..J . . Sign ~t)',\~ ~ Printed e: '" p. \' \ k. f\ \~S\\~ R. S DATED this ~,^,1 Day of WITNESSES: Sign C~ '-f>J~ Pnnted Name: C CLr-o 't n i3 r' nk Sign~ a h 1t:'f&nJ Printed. Name: -DuJi&e.; A-, tJd soJLJ DATED this 23~ I APprove~m: By: , Laurai-'tipows1d Asst City Attorney t, PROGRESS ENERGY FLORIDA, INC. (as LICENSOR) By. ~J ~ arah S. Rogers ice President Transmission Florida Attest: 'e.. . R. Alexander Glenn, sistant secretary~ :::9"RO.v~ I '?" .0 1 ( CRAWFJRo, 01NEN . & HINES, P.A, I. BY: /3 c.. ~~~/ {4vs Vol t , 2004 City Of Clearwater (as LICENSEE) By: ~. L-">'/./ .....,i..a/,..~ .~~. rian J. Aungst Mayor ' Page 2 of2 7-13-04;10:S9AM;PARK AND RECREATION ; 7276624.a.25 # 2/ 2 .:. :J -, CITY o,LUE PRINT CD. t " i fD:i' 81.0" 81. ~ 2'"lO'~ P1NELLf.l.,? COUN-l::Y ----' PINELLA5 COUNTYrLA. Orr ,REC ,8K 12294 PG 1775 .. ... NORTH LINE S E. 1/4, SE. 1/4 >- <.,. :1:... ..- o~ !:.. -.. .... ;eN .....: ..0 S ooo43'43"W 150;01' o <! o 0:: o. 50 100 ~ SCALE 1M, 100' 200 I z <( :::E :c (J <:( o (J S 00043'45"W 150.00" o ..J o 33' -lQ .,j rei III ::z ~a W - III =.,. :i ).j . . ~ H~" t: zs P- ot .~ F.P.C, T WE tTTP) 'LEElEND El'IE!E OF. F.P.C..(FEE-OWIJED) ~/'U -' i t OF. ~F:C:_ TEO..N,.. LI\JE E.e.:~A\I;. - ~ee4.... U.G:f. PIPE .4Dlh ii,AJ/#-?/c.r.u.s.::?~ ~e.4- '.' -N 0, o o ... NC52 DREW SOUTH~AST CORNER SECTIDN 7- 25 - 16 NB90:;S'10"W 1335.83' sOUTH LINE SEC.7 SKETCH ONLY-NOT A SUR V E Y SEE SHEET 2 FOR LEGAL DESCRIPTIONS CUMBEY & FAIR INC. ~ CONSULTING CIVIL ENGINEERS ~ THE COMMONS 20483 ENTERPRISE ROAD, CLEARWATER, FLORIDA 33875 INGRESS-EGRESS EASEMENT L YI N G IN SCALE ''':100' DA.TE10/15/8S JOB No. 334 E SEe, 7 TWP. 29 S., RGE. 16 E. 1---- - ! ~t. City Council Aqenda Cov~.-M.~mor:~ndum PJ)~ 1 11-8 Trackinq Number: 1,893 Actual Date: 02/16/2006 Subject / Recommendation: Approve transferring from General Fund retained earnings, the $22,098.81 received from Clearwater Housing Authority for payment in lieu of taxes (PILOT Funds), to the Clearwater Homeless Intervention Project, Inc. (CHIP). Summary: 1. Historically, since 1997, the City Council has authorized the funds representing payment in lieu of taxes (PILOT) to be appropriated to the Clearwater Homeless Intervention Project, Inc. (CHIP). 2. On June 30, 2005, Clearwater Housing Authority (CHA) paid $22,098.81 for Payment in Lieu of Taxes (PILOT) funds to the City of Clearwater. In a letter to City Manager William Horne on July 6, 2005, CHA requested funds be donated by the City to CHIP to offset operational costs during FY 2004/2005. 3. In order to allow CHIP to have access to these necessary funds for operational expenses, it is requested that the funds be transferred from the General Fund, where they were deposited in July 2005, to Special Program project 181-99938, Homeless Shelter. A first quarter budget amendment will provide the transfer of $22,098.81 from General Fund to provide for this request. Originatino: Police Section: Consent Agenda Category: Other Financial Information: ~ Other Bid Reouired? No Bid Exceptions: Impractical to Bid In Current Year Budget? Yes Budoet Adjustment: No Current Year Cost: $0.00 Annual Operating Cost: $0.00 ... o .. City Council ~.,,._.,,~enda Cover Memoran~um ._" <.)~ For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $0.00 Aooropriation Code(s) 181-99938 Amount $22,098.81 Comments 1st Qtr Transfer From General Fund to Special Project Code 181-99938 Review Approval Garrv Brumback 02-03-2006 13:28:08 Tina Wilson 02-02-2006 15:04: 15 Bill Horne 02-03-2006 17:57:37 Cyndie Goudeau 02-06-2006 08:34:39 ~~ U~.._ City Council Agenda Cover Memorandum SVv - \ tl,Dj Tracking Number: 1,886 Actual Date: 02/16/2006 Subject / Recommendation: Award a contract to Air Mechancial for the purchase and installation of two replacement air conditioning chillers for the Municipal Services Building at a cost of $265,114.68 per the City of Clearwater Bid #05-06 and authorize the appropriate officials to execute same. Summary: Air Mechancial was the lowest bidder at $278,000 and performed the installation of the chillers at the Police Department last year. The difference between the bid price ($278,000) and the award cost ($265,114.68) is direct material purchase by the City that avoids sales tax charges. The high efficiency screw type chillers with bronze glow coil corrosion inhibitor are Trane units model RTAC155. Originating: Solid Waste/General Services Section Consent Agenda Category: Basic Purchasing item Number of Hard Copies attached: none Public Hearing: No Financial Information: ~ Purchase Bid Required? Yes Bid Numbers: 05-06 In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $265,114.68 Total Cost: $265,114.68 Aopropriation Code(s) 315-94510-546200-590-000 Amount $265,114.68 Comments Equipment and installation Review Approval ~~.._...'.I~.'.".-"'.M..I.I.....'........I..,a..!. ..~.t.'.lIe.l.r.ug.I........ u~ City Council Agenda Co_v~r Memora~,~um Rod Irwin 01-27-2006 07:43:53 01-27-2006 14:11 :09 02-06-2006 11:48:01 01-24-2006 13:39:55 02-06-2006 11:53:42 01-27-2006 11:52:26 02-06-2006 10:06:05 Rick Carnlev Tina Wilson Bill Horne Bob Brumback Cvndie Goudeau Georqe McKibben ~~. ..:..a.".t~..r.~u.I'. u~.~ - -', "",' --- "".., City Council Agenda Cover Memorandum EN9~5 /, r to Tracking Number: 1,821 Actual Date: 02/16/2006 Subject / Recommendation: Award a contract to Professional Piping Services, Incorporated in the amount of $177,704.00, for sanitary sewer force main cleaning at various locations throughout the City, using the unit prices established in a contract with Pinellas County, Florida, for Pipe Pigging Services (Contract No. 045-52-B) and that the appropriate officials be authorized to execute same. Summary: The City of Clearwater has initiated a comprehensive sanitary sewer program to clean and rehabilitate pressurized force mains. The intent is to restore maximum flow capacity to the City's existing wastewater force mains conveying raw sewage within the wastewater collection system, allowing the mains to function as designed as well as reducing energy costs associated with pump stations having to pump through partially obstructed lines. The work included in this contract predominantly focuses on the Marshall Street basin that includes the beach and western mainland and will involve 49,230 linear feet of pipe line. Pinellas County, Florida, awarded a contract (# 045-52-B) to Professional Piping Services, Incorporated of Wesley Chapel, with an effective date of April 11, 2005, for a term of three years. Professional Piping Services, Incorporated has agreed to perform these services for the City based on the unit prices established in the Pinellas County contract referenced above. 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 2006 Water and Sewer Revenue Bond proceeds when issued is available in the Capital Improvement Program project, 0378-96665, Sanitary Sewer R & R, to provide the funding for this Work Order. A copy of the contract is available in the Office of Official Records and Legislative Services for review. Originating: Engineering Section Consent Agenda ~_ategory: Construction Contracts - Public Works Originating Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? No ~&fma~. e'f u~ City Council Agenda Coy~r Memorandu~ Bid Exceptions: Other Government Bid Other Contract? Pinellas County, Florida - Contract No. 045-52-B In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $177,704.00 Appropriation Code(s) 0378-96665-563800-535-000 Amount $177,704.00 Comments see summary section Review Approval Glen Bahnick Georqe McKibben 01-20-2006 11 :50:35 01-26-2006 10:47:17 02-03-2006 10:27:52 01-25-2006 11:02:19 01-26-2006 12:23: 12 02-02-2006 16:23:06 01-25-2006 11:11:57 02-02-2006 11:34:56 Tina Wilson Cyndie Goudeau Michael Ouillen Brvan Ruff Bill Horne Garry Brumback -.:5iii.:r- N ~~= W-$F. ~' 1 inch equals 2,000 feel 8 J .... o ~ ;;, C!) k~\ E~~5 f! . lO CONTRACT This CONTRACT made and entered into this _ day of . ' 2006 by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City", and Professional Pining Services. Inc, of the City of Zephyrhills County of Pasco and State of Florida, hereinafter designated as the "Contractor". WITNESSETH: That the parties to this contract each in consideration of the undertakings, promises and agreements on.the part of the other herein contained, do hereby undertake, promise and agree as follows: The Contractor, and his or its successors, assigns, executors or administrators, in consideration of the sums of money as herein after set forth to be paid by the City and to the Contractor, shall and will at their own cost and expense perform all labor, furnish all materials, tools and equipment for the following: . Cleaning and restoring existing wastewater force mains in accordance with the terms and conditions of the competitively bid and current Pinellas County contract (piggy-backing the contract) for an amount of $177,704.00. In accordance with such proposal and technical supplemental specifications and such other special proVisions and drawings, if any, which will be submitted by the. City, together with any advertisement, instructions to bidders, general conditions, proposal and bond, which may be hereto attached, and any drawings if any, which may be herein referred to, are hereby made a part of this contract, and all of said work to be performed and completed by the contractor and its successors and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. If the Contractor should fail to comply with any of the terms, conditions, provisions or stipulations as contained herein within the time specified for completion of the work to be performed by. the Contractor, then the City, may at its option, avail itself of any or all remedies provided on its behalf and shall have the right to proceed to complete such work as Contractor is obligated to perform in accordance with the provisions as contained herein. THE CONTRACTOR AND HIS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACTION WHICH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACTIVITIES ARISING OUT OF THIS CONTRACT AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, AGREES TO HOLD THE CITY FREE AND HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OF SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UNDER THIS CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB-CONTRACfORS, AGENTS, SERVANTS OR EMPLOYEES RESULTING FROM ACTIVITIES BY THE AFOREMENTIONED CONTRACTOR, SUB-CONTRACfOR, AGENT SERVANTS OR EMPLOYEES. FMPiggingContract.doc . Page 1 Revised: 12105/05 CONTRACT (2) In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In connection with the perfonnance of work Wlder this contract, the Contractor agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or national origin. The aforesaid provision shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-ofI or tennination; rates of payor other fonns of compensation; and selection for training, including apprenticeship. The Contractor agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non-discrimination clause. The Contractor further agrees to insert the foregoing provisions in all contracts hereWlder,including contracts or agreements with labor unions and/or worker's representatives, except sub-contractors for standard commercial supplies or raw materials. It is mutually agreed between the parties hereto that time is of the essence of this contract, and in the event that the work to be perfonned by the Contractor is not completed within the time stipulated herein, it is then further agreed that the City may deduct from such swns or compensation as may be due to the Contractor the swn of 51..000.00 oer day for each day that the work to be perfonned by the Contractor remains incomplete beyond the time limit specified herein, which swn of 51.000.00.Der. day shall only and solely represent damages which the City has sustained by reason of the failure of the Contractor to complete the work within the time stipulated, it being further agreed that this swn is not to be construed as a penalty but is only to be construed as liquidated damages for failure of the Contractor to complete and perfonn all work within the time period as specified in this contract. It is further mutually agreed between the City and the Contractor that if, any time after the execution of this contract and the surety bond which is attached hereto for the faithful perfonnance of the tenns and conditions as contained herein by the Contractor, that the City shall at any time deem the surety or sureties upon such.perfonnance bond to be unsatisfactory or if, for any reason, the said bond ceases to be adequate in amoWlt to cover the perfonnance of the work the Contractor shall, at his or its own expense, within ten (10) days after receipt of written notice from the City to do so, furnish an additional bond or bonds in such teon and amoWlts and with such surety or sureties as shall be satisfactory to the City. If such an event occurs, no further payment shall be made to the Contractor under the tenns and provisions of this contract until such new or additional security bond guaranteeing the faithful performance of the work under the tenns hereof shall be completed and furnished to the City in a form satisfactory to it. FMPiggingContractdoc Page 2 Revised: 12105/05 1 CONTRACT . '. . . (3) IN TNESS WHEREOF, the parties to'the agreement have hereunto set their hands and seals and have executed this Agreement, in duplicate, the day and year first above written. CITf OF CLEARWATER IN P\fNELLAS COUNTY, FLORIDA By: William B. Home, n City Manager (Seal) Attest: Countersigned: Cynthia E. Goudeau, City Clerk Approved as to form and legal sufficiency: Bryan D. Ruff Assistant City Attorney (Contractor must indicate whether Corporation, Partnership, Company or Individual.) (Contractor) By: (SEAL) (The person Slgnmg shall, in his own handwriting, sign the Principal's name, his own name, and his title; where the person is signing for a Corporation, he must, by Affidavit, show his authority to bind the Corporation). FMPiggingContract.doc Page 3 Revised: 12/05/05 CONTRACTOR'S AFFIDAVIT FOR FINAL PAYMENT (CORPORATION FORM) STATE OF FLORIDA COUNTY OF On this day personally appeared before me, the undersigned authority, duly authorized to administer oaths and take acknowledgments, , who after being duly sworn, deposes and says: That he is the (TITLE) . a Florida Corporation, with its principal place (herein, the "Contractor"). of of business located at That the Contractor was the general contractor under a contract executed on the day of . 2006, with the CITY OF CLEARWATER, FLORIDA, a municipal corporation, as Owner,. and that the Contractor was to perform the construction of: That said work has now been completed and the Contractor has paid and discharged all su\>.contractors, laborers and niaterial men in connection. with said work and there are no liens outstanding of any nature nor any debts or obligations that might become a lien or encwnbrance in connection with said work against the described property. That he is making this affidavit pursuant to the requirements of Chapter 713, Florida Statutes, and upon consideration of the payment of (Final Full Amount of Contract) in full satisfaction and discharge of said contract. That the Owner is hereby released from any claim which might arise out of said Contract. The word "liens" as used in this affidavit shall mean any and all arising under the operation of the Florida Mechanic's Lien Law as set forth in Chapter 713, Florida Statutes. Sworn and subscribed to before me AFFIANT This _ day of . 2006 . BY: NOTARY PUBLIC My Commission Expires: PRESIDENT FMPiggingContract.doc Page 4 Revised: 12/05/05 PROFESSIONAL PIPING SERVICES, INC. The Piping System Cleaning Specialists Certified Underground Utility Contractor License No. CU-C055717 August 23, 2005 Mr. Scott Oster Public Utilities Coordinator City of Clearwater 1650 N Arcturas Avenue Clearwater, FL 33765 Dear Mr. Oster, As a result of our site and system inspection on Thursday, August 18,2005 we are submitting for your review and approval the following proposal for cleaning and restoring to maximum flow capacity wastewater force mains in the Cities piping system. For logistical, mechanical and economic reasons we are suggesting that this potential work be done in phases with the first phase as outlined in this submittal. From our perspective and based upon our experience, (over 14 million feet of piping done in our 20 years of operation here in Florida), we are confident that our choice for components of the system for phase one is both sound and economically sensible. Currently, our understanding is that the City may wish to "piggy back" our existing publicly bid contract that we have with Pinellas County for piping system cleaning. Based upon this assumptiOD, the costs on a per foot basis, that is reflected on our submitted listing for phase one corresponds with our costing as now established in our contract with Pinellas County. , ~ 'I . .- ''\ \ \' 'i" \ ;". . .... "' ." : 1 P. O. Box 7337, Zephyrhills, Florida 33543 E-mail: ppsinc@gte.net Telephone (813) 994-0032 (BOO) 78()..6098 FAX (813) 907-0902 I ::: I' \: ", ~~ ,. '. \ 5 i I ;.J I ; ;~~,;: - ,.__..i \ \ l-.... .:.,."....,;. 'E.1l ~. CI':'l '.,;. ','l ':':'>::I('lD,\"'ON ('\ If. ,,,,'.1,".;' iIL,:\",N oJ,.' ~~ I'\~~~ -~. -... - - Accordingly, we are proposing to clean and rehabilitate, 49,230 plus or minus linear feet, 9.32 miles of force main piping, designated as Phase One, for $177,704.00, CiqWitirig fu an average of $3 .61 1ft and as detAIled In the submitted Phase One liStiilg. Thank you and I look forward to hearing from you soon. Cordially, Rog Cimbora General Manager CITY OF CLEARWATER - PHASE ONE .,o._c '. CLEARWATER-PHASE ONE~ALLLISTED.LIFI' STATIONS ARE EITBER- 0'- DIRECTLY OR SEQUENTIALLY CONNECfED TO THE MARSHALL STREET TREATMENT FACILITY US# LENGTH SIZE PRICE PER FOOT TOTAL 11 4,500 16" $ 3.75 $15,300 80 500 4" 7.00 3,500 45 8,000 16" 3.40 27,000 45 3,400 20" 3.40 11 ,560 14 650 12" 3.56 2,314 8 1,250 6" 4.60 5,750 81 200 4" 7.00 lAoo . -. .-~. - 39 1,100 6" 4.60 5,060 39 4,200 8" 3.75 15,750 35 1,000 6" 4.60 4,600 28 100 4" 7.00 700 20 7,000 20" 3.20 22AOO 16 10,000 24" 3.40 34,000 9 2,730 6" 4.00 10,920 10 4,600 6" & 8" 3.75 17,250 TOTAL 49,230 9.32 miles 177 ,7~ -" - ---'--'-- ..--- . __ ._.,_.,_---..d-- Average Price Per Foot- $177,704 divided by 49,230' = $3.61 Professltlna. r"Plng Services, Inc. P.O. Box 7337 ~ FL33543 The advantages and rationale for cleaning all of the force mains servicing a selected or designated segment of the Cities wastewater pressurized system can be as . follows.- 1. All force mains in this section will be restored to their maximum flow capacity which will allow them to function as needed or designed. 2. This optimum capacity for both the individual force mains and collectively for the designated section of the system they comprise will allow for accurate and current field data to be used for design and evaluation purposes. 3. Any weak, -aberrant or malfunctioning lift station and/or its connecting - force main can be located and identified for information and/or remedial purposes. 4. Most of the force main system components, Le., valving, pumps, wet wells, air release pods, vacuum breakers, piping and its conformance with as built drawings, will be located, used, observed, checked, and exercised to aid in evaluating their current capability. 5. Putting a system through its paces from lift station to its discharge point, under controlled circumstances, as is done while cleaning it, is likely the best way to learn how a system can perform under any conditions. 6. A cleaned force main will result in; a) Reduced hydraulic head pressure b) Significant and measurable reduction in energy costs c) Faster wet well evacuation times d) Possible elimination of the causes for odors and excess septic loads. e) Reduction in pump usage and run times resulting in longer pump operational life and lower maintenance costs. f) The means to eliminate the threat of collected gases in the system. 8. Not cleaning all of the force mains will alter and/or impact the field data for system evaluation purposes. . Eve.iltWilly the cleaning of any foree main win benefit the operation as a whole of any system it connects to!! The opportunity to establish a base line of data for assessment, comparative and engineering purposes will be needlessly lost if all of the components of a collective system or its individual force mains are not rebab~~~.~~e~co..!ti~o~FOj~~_~ ._ _ . ..__.._.---_-' ". - -- -- -.__.- .- 7. 9. 0-.--- '"- - . --_._" -- -."--'--' .". ProtEftitiiUnal t"i~ng ServIce8, Inc. P.o. Box 7337 ZephyrtdIe. FL 33&48 08/~2/2005 14:01 8139070902 P PAGE 02/19 PROFESSIONAL PIPING SERVICES, INC. TM Pipjng B,Btem ~ 8JIf1Cit.UUJtlJ Certiftecl underRround Utility Contractor LlC8D8l!i '"No. CU.cG55717 August 2~ 2005 Mf. Scott Oster City of Clearwater 1650 N ArcturaaAvenue Bldg C . Clearwater, FL 33765 Dear Scott, As promised here are; 1. Copy of annual eontnwt with PiDeIJas County for pipiDg system cleauing mlldi. priciDa schedule. . 2~ Copies of post project reports of some of the force main systems we have previously done for the City. . In =urn we are aoticipatiDg that tho City will select foreo .maiDs for the initial phase, oftbis program for which we can provide our _ 8Dd system iDspecticm and evaluation in time for these systenis to be c1c:aocd in September, 2005. 'lbank you BOd I look forward to beaJiD& from you soon. ConIially, Pipiag Senica, lac. Ro M~ut. ~~ 0eDinl Manager p. o. ~ 1331, ZephpbiI1I, Florida 33548 E-mail: ppsiDc@gte.net Telephon$ (813) 9fH..0032 .(800) 780-6098 FAX (818) 907-0902 88/82/2805 14:81 ;.,.:' :z:....~: ga:a.;; I;l-e~~ g .. go ~ t ~ l[ i ri ~ f 0 ~ r" Q Ii.~s i ~ i Iii ~ rc~a~ .. 11!!o =i~i i Iri 1{ ~igla ~ ~ i ~ l .< .:.... · I:r i a: \ a~t. ii::V i: II J~ ',',' i IlrJ ~ ~ -:::: i i I r ;. m i '~~: ~!DI~f ;:'::-:! I ~". ~,'. o : Ii" ~: '; - lll!! (5", I.. t'Z ~ z:....: it~! . <: m Z C 0 ::0 (') 0 ~ ' " ::.\'; ~ ~ -t r;; .~ CII -i ~ ~ tD ~ g ~ at 0 ~a z 0 0 b plo 0 >~ CQ 0 t.J g ClIO b ~~ ~ ~ w CD 0 -<8 ..... 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N N VI VI ... fit ... ..... .... .... ..... VI VI UI o 0 .. ... .... .... .... N N o 0 tit . .. ~. W . o 0 w Ul ~ ~ "i a. !D '"tI f ~ fit .... . o o o.PI ...0 ,r~ .... 00 "''0 f8 ..,... "" tl It,... "If 5I~ i~ ;E;; ~ Jill o:lD III~ m 08/02/2805 14:01 8139070902 P : PAGE 05/19 .... .-. ."", PROFESSIONAL p~ SERVICES, INC. Ths Piping System Cleaning SpecialiB" CerWled UnderpoUDd Utility Ceutractor . License ~o. CU..{J()55717 RBPOR.T CLEARWADR, PLOlUOA CUSTOMER: City of Clearwater Florida JOB LOCATION: Pump Statior:t *5 JOB START: AU9u~t 7, 2000 COMPLETION: August 8, 2000 LENGTH OF PIPE: 3,100' SIZE OF PIPE: TYPE OF PIPE: AUXILIARY WATER: LAUNCH SITE: RETRIEVAL SITE: Fire Water Lift Station 1 pump .PU~p5 1 & 2 .1 PLUnp/Fire Water Fire Water Only Pump '2 6N - 8" - 10" PVC Yes Behind Mall & Steak and Shake OS 19 next to Denny's PO-CLEANING 78 PSI 10.5 PSI 13.5 PSI 12 PSI 4 PSI 10.5 PSI POST C'LBANING 78 PSI 4 PSI . '/ PSI 6 PSI o PSI 4 PSI Highest pressure while cleaning Lowest pressure ~hile cleaning Velocity Pre-Cleaning 20 PSI o PSI 88.57 FPM 1.48 FPS 35 mins. , ....." . Velocity- Post Cleaning 29.3 mj"n.s. 10~. 80 'f'Phf . . 1.76 FPS Material removed was grease, sand, rocks, brick piecQs and black carbon. Run 112 and '13 tracking pig six-inch with back-up. Inline location Bnd detection device used to establish the routing of th~ six-:inch force main.. Number of Pigs Used - 17 NOTE: p. O. Bax7837, ZephyrlW1s, Florida 3344a E-uaa1I: ~.n.t T.,..hnnA omn ~~ (MOl '1~OAA FAX' (A1Hl M7.nM? 08/02/2005 14:01 8139878982 p PROFESSIONAL PIPlNG SERVICES, INC. The Piping System C~in8 8p<<:~ts . Certified UndergrouDd Utility Cootractol' License No. CU-C056717 RUOl\Y Cle&J:1f&~, norida NMGC or LIft SD~:ION: * 1 r.amtCJI S:I!'&: Sunset Point Road (west end) RB~ S~: stevenson Ave., & Pinellas Trail DBSCRJ:ft:ICIf: 1,136' X 6" elP WLS(S) ~~: August 14, 2001 no.lBCT DI.D. - I':IBLD BBSUL!rS n.tJN MDSORRD PR1lJ-t.I!JUnW: ~ n.~~lIS1 60 PSI 12 PSI 14.5 PSI o PSI 5 PSI 12 PSI Fire Water Pump 1 Pumps 1&2 2 PumpS/Fire Water .P'ire Wate+ Only PUl1tp 2 Only 60 PSI 12.5-13 PSI 14.5-15 PSI o PSI 12.5 PSI 12.5-13 PSI Highest Pressure While Cleaning - 19-20 PSI Lowest Pressure while Cleaning - ~-2 PSI PRE-CLEANING VELOCITY POST CLEANING VELOCITY 4.27 mins 266.04 FPM 4.43 FPS 3.21 mins 353.89 FPM 5.90 FPS . PAGE l!l6/19 Pump he~de~ and check valves were plugged up. First SO' of pipe full of sand and heavy grease. Back drained heavy grease and solids to wet well. Well had 2 plus or minus feet of solids around pumps, City attempted to vac out. System had extensive and hard deposits throughout it requiring heavy duty cleaning to restore it to its designed and maximum flow capaci ty._:." .," NOm : p. O. Box 7337, Zephyrhills. Florida 33543 E.mail: ppsinc@ste.net T..l.nhnn.. lFmn QQLM~9. (JV1l1l"TAnAnQR ll"AY (Al~l Q07J\Q1l9 ~8/~2/2005 14:01 8139070902 P PAGE 07/19 -.., " PROFESSIONAL PIPING SERVICES, INC. The Piping Sy''I!1m' Clflaning Speci.o.lit;tB Certified U~ Utility Contractor LiceDH No. CU-C055717 RBPOR~ ern- OF CLBARWA1"BR, FLORIDA ..... CUSTOMER: Clearwater, FL JOB LOCATION: Pump Station *25 JOB START: April 5, 2000 COMPLETION: April 7, 2000 LENGTH OF PIPE: 5280' . SIZE OF PIPE: 12" TYPE OF PIPE: DIP AUXILIARY WATER: LAUNCH SITE: Yes RETRIEVAL SITE: Country Side Blvd., West of Enterprise Country Side Blvd., East of US 19 Fire Water Lift Station 1 pump Pumps 1 & 2 2 PumpS/fire Water Fire Water only . Pump .2 only PRB-CI..UNDfG 58 PSI 19 PSI 25 PSI o PSI o PSI 23 PSI POS~ CLEANING 58 PSI .J. 7 PSI 20 PSI o PSI o PSI 17 PSI Highest pressure while cleaning 35 l:Jsr 6.5 PSI Lowest pressure while cleaning Velocity Pre-cleaning' Velocity Post cleaning 49 min 107.76 FPM 1.80 FPS 43 min 122.79 FPM'.'4t..OS FPS '. NOD: Material brought out, sludge and bl~ck carbon During.the course of cleaning this system a break 1n the piping occ'urred in the prox.lmity of the ex1ting manhole. Subsequent . investigation' revealed that the piping in this area had been subject to acids attacking the pipe wall leaving it in a perilous operating condition best described as ~paper thin" pipe wall. p. o. SOl: 78S7, Zephyrhme, ~rida 83548 E-mail: PPlIIiJ1c@gte.net Teleohone (818) 994-0032 (800) 780.6098 FAX (818) 907.0902 08/0~/2005 14:01 8139070902 p ''. PROFESSIONAL PIPING SERVICES, INC. Th.. Piping System. OZeo.ni1lo8 Specialists Cert:ified U~d Utility Contractor LiC8D88 No:CU-C055717 RBPOR~ CX!Y OP CLBARWA.e.rBR, FLORIDA " CUSTOMER: Clearwater, FL JOB LOCATION: Pump Station i27 JOB START: April 3, 2000 COMPLE~ION; April 4, 2000 LENGTH or PIPE: '1,200' SIZE OF PIPE: 4" 1YPEOF PIPE: CIP AUXILIARY WATER: Yes LAUNCH SITE: RETRIEVAL SITE: . Enterpris,e Rd." Wost of Country Side Country Side Rd., East of US 19 Fire Water Lift station 1 pump Purnp~ 1& 2 2 Pumps & Fire Water Pump 2 Only Fire Water Only. PRB-cLBANING 58 PSI 24 PSI o PSI o PSI 24 PSI 19 PSI POS! CLEANING 58 PSI .14.75 PSI o E'SI o PSI 20-21 PSI 15 PS I Highest pressure while cleaning Lowest pressure while cleaning 30-40 PSI 6.5 PSI Velocity Pre-Qleaning Velocity Post cleaning 12 min 100 FPM 1.67 FE'S 6.36 min 188.09~. .3.13 FPS , , '. NO~: - . Material brought out, blac~ carbon ~nd grease p. O. Box 7837, ZephyrhillB, Florida 33643 , E-mall: ppsiDa@gte.net ' TeleDhone (8la) 994-0032 ,(800) 780-6098 FAX (813) 907-0902 PAGE lilS/19 08/02/2005 14:01 8139070982 P PAGE 09/19 PROFESSIO~AL PlPlNq SERVICES, INC. TM PipinB Syatml ~ specialists Cert:i!ied u~ UWity ContNetor Liomse No. CU-C055717 ~ City of C1euwater, . ~,'t;m L%ft ftA!l!IOR: ~ump Station 153 '. ~ SIft: CurJ-ew Rd., CLnd M~ullen Booth ~ SI~: Wastewater Treatment Plant Qn McMullen Booth & SR 580 LBRcnB 0-. P%PB: SI:ZB/'nPB PI:n: nM3(S) G~: 8,000' 16" pve/OII? . Janua~y 17, 2002 - February 5, 2002 ~ DaB - nJIU) RBSVL2'S ?LOll . MUMJRBI) PRB-"" "-..na POS'! """~SRD1G Puznp .1 27 PSI . 26 ~Sl Pump *2 26 PSI' 26-27 PSI Pumps 1 & 2 34 PSI ,. 32 pSI :" PRE~CLEANING VELOCITY '57 miJ)s, 140.35 FPM 2.34 FPS POST CLEANING VELOC!TY '41 mins' 195.12 FPM 3.25 FPS f'OI'W. "",lilTS \ The cleaning brought out black aarbon, odor sludge, sand and rag material. It shOuld be noted that the poly pigs were gettinq trapped in 30"~e~11eetor and oollection structure by flowinq sand, rag an4 hair in large amounts, all poly pigs were recovered. I. p. o. ~ 7937, z.pbyrhills. Florida SS543 E-mail: ppsine@gte.net 'feleohone (818) 994-0032 .(800) 780-6098 FAX (813) 907.0902 0e/02/2005 14:01 8139070902 P PAGE HI/19 ... f' PROFESSIONAL PIPING SERVICES, INC. The Pipi,1&8 Syttcm .Cleani~. Specialists Certifted Unde1'Jl'OW1d Utility Contractor Lic:cse No. 00.0055717 dPOR'1' .r'\ " I I: Cj, ty of C1earwater NAMB 01" LIJ"l S'lATION: #55 IJWNCB SIn: LIS *55 29000 Block South of ,Curlew Road ~ S:I~: Merlin Dr., & Curl.ew Road LERG'.rB 01' PIP.: SId/nD PIPS: DAft (8) CIANKD: 9,400' 12" P\TC/DIP Nov 5~9, No~'12-l6, Nov 19-21, Nov 26-28, Dee 3-4, 2001 ~ROJ&C![' DAB - FIELD REStJLTS l!'LOW MBASm\BD Pump 1 PUltlp 2 . fumps 1 &2 ftB_M.2\GJf~ 19-22. PSI 21-22' PSI 25-31 PSI POft' t"T,"~;pa-G Non-Operational 19.75 PSI . Non-Operationa-l- PRE~CLEANING VELOCITY POST CLEANING VELOCITY S9mins 159.32 FPM 2.66 FPS 39 roins 241.03 FPM 4.02 FFS C~S. prior to the onset of the cleaning procedure, this system was anticipated to be ~dirty", i.e., containing sand, silt, rats, oil ~nd graase, "F.O.G." and similar typical waetewater contents in varying but operational tolerable amounts and volume. . There were no empirical or externally detectable indications that what would be eventually found in this system would greatly exceed the e~pectations of its operators nor the staff of Professional Piping Services, charged with its cleaning and rehabilitation. For example, the volwne capacity of 9,270 plus or minus linear feet of a 12" CI~, force main is about 270 cubic yards. During the course of the cleaning operation, collectively it is estimated that as much as a 50-60 cubic yards of solids, sand and grease were removed from this system, under arduous circumstances at varying locales and times. P. O. Bo% 7337, Zephyrhills, Florida 33543 . E-mail: pp.;inc@it8.net '1'lllllllnnnnlll un~n ~-On~~ (AOm'1AO-"nAR FA"" rf:n~n Qn'1-0q0~ 08/02/2005 14:01 8139070902 p . PAGE 11/19 ,.. .r, I, .~ Although, eh. prima~y matori~l ramovQd W~g charaatQri2Qd ~g Q4nd, (with some unusual physical properties), large slabs and chunk~ of congealed and sedimentized gr~ase, (some in 4-5 foot sections), were also encountered ..and were a major element in the difficulties dealt with durinq tne CQurse of the cleaning process. These factors changed what was anticipated to be a routine or . standard cleaning operation using long established means,and project proven methods for its rehabilitation into an extended and extremely diffioult operation' requiring a massive effort and 'dedication on the part of everyone involved. Despite the difficulties, extended effort and additional coata requi~ed, this is what was achieved. 1. The system was successfully cleaned and restored to its max~um flow capacity. 2. Inline velocity increased from 2.66 FPS to 4.02 FPS 3. Pump discharged head pressures were significantly reduced 4. Perhaps the most consequential improvement was the empirical observation of ~he flow volume at the end of this force main. . . Pri9r to cleaning the discharge flow was noted as a weak 4" stream. After cleaning the flow was a full bore 12" flow which at times threatene~ to surcharge the connecting gravity system. With the new south pwnp installed by the City, the re8ulting flow with this pump operating only, was calculated at 1,300 GPM. 08/02/2005 14:01 8139878982 P . ,. , i ." . . PROFESSIONAL PIPING SERVi'lfES, INC. , , The Piping System ~ 8per:WliBtB CerWJed Ul1derpo\Q1d Utility Contractor Liolmse "No. cu...coOS717 RIJQI!I! Cleu:wattir, ~~i.cJa .:Ju1y " 2002 .:JOB LOCAnOM: Pump Station *9 I.AUNCB SID: Bruce Ave., , Lantana Avenue U!'1\%BVAL SJB: Mandalay Bay & Bayinont ~"dOJf' :rD'B; SXU/WPB 1>DB: . 2,730 6" elP 4,600' 7,330' 6&8~ eII? Jm,D(S) t!l'1~: 5-29-02 (Start) 07-02-02 '(cmupletion) I:tG:llBft PMSSUU WIIXLB ~; 30 PSI I.OIIBS'1' ftOIlSSOMB wsn.a CUWlDQ: '9-10 PSI ~ IWfA ... n8U) ~8 PRE-CL~ING VELOCITY 42.0 mins 174.52 FPM 2.91 FPS POST CLEANING VELOCITY 33.0 mine 219.33 FPM 3.66 FPS FU:M ~ ..~ JilOft ~ . Fi:J:e Water E'ump :J: 1 19-20 PSI 12 PSI PumpS t1 & .2 24.5-25 PSI 20 PSI 2 Pumps & Fire Water o PSI o PSI Fire Water Only o PSI o PSI Pump 2 only 17.5-18 PSI 12 PSI 1W.rB : Material removed was s~nd and sludge. . P. O. Box '758'1, ZephphillB. Florida SS54S , Ji}.JIUIU: pPIiDc@ste.net . rr..~'hnnA tIn'", QAL.OOa~ tAM' '7AOo1lOAA ll'AY nmn flO'7-MmJ . PAGE 12/19 08/02/2005 14:01 8139070902 p ;J ''l..o: ' '-- PROFESSIONAL PJ;PING SERVICES, INC. ~ The Piping s,6Iem Cletming 8pfcUJliBtB CertUled Unclergrow1d uUW;y Contractor Li~ No. cu-coM717 ~ .Cl.~'Wr, I'l~:i.da 3a1y 7, 2002 JOB ~I~: l'Ump Station ..'0 LNJRC:B SnoB: Lantana Ave., & Ve~tena Street ~ SIB: Handalay Bay " Baymont ~~II or .DZ: SXD/~ PD'B: 4,600' . 6" & 8" eIP ~(S) ~~..-n: 5-29-02 (Start) 07-02-02 (Completion) BIGBZft ftBSSOBI1fIII%.B ~.lI!QDQ: '25 - 30 PSI LOaa'! PR1JSSURJI. IIIII3 CL1U<<D1G: 8 - 10 PSI . ~ DAD. .;. I"XBtD RlSVJ:.D PRE-CLEANING VELOCITY POST CLEANIN~ VELOCITY JfUJfI ~ 28.0 min. 164.29 FPM 2~74 FPS 27.0 ~ 170.37 FPM 2.84 FPS ~ :fOrt CLBMm1G Fire Water . 60 PSI 60 PSI Pump .1 10-10.5 PSI 7 PSI Purops i1 , t2 18.5-21 PSI 14.5 ~SI 2 PumPs , Fire Water 0 PSI 0 psi Fire Water Only 0 PSI 0 PSI Pump 2 Only . 10.5 PSI 7.5 PSI ~: Material removed was sand, sludge and rags. P. 0. Box 7337, zephydWJa, FJoricla SS648 E-mail: pp..l~o@gte.net m_._,"_~ 10111'1 nn.. nnv.. IOM\ '1On anoa 'RIAV fCl11t' on.,..nan9 PAGE 13/19 , 88/82/2005 14:01 8139078902 p PAGE 14/19 -. .. PR~SSION.AL P~ING SERVI~S, INC. Ths Piping System 'qlear&i.n8 Specia.lists Certifted l1Dder~d tJtilit.T Contractor License No. CU-C055717 ~ CJ.eaz:wa.ter, rloz:ida Kay 1S, 2002 JOB ~IOR: Off US 191n Cove Kay Lift Station;#37 LAIJNCB SIft: Cove Kay Condos RB~ S%T8: US 19 in Utility ~qht-A-Way t.BNG'nI OP PXPB: 2,600 SIZB/nPB PI.: 6" PVC/DIP 5-15-02 ~2! DAD. · nBLD DSOL'tS DAD (9) r.'ul!:I\1IBD; 'l1u:Jf( MBAS1)~ PRB-CLBDnlG POft CLIANDIQ Fire Water 60 PSI 60 )?SI Pump' 1 12-14 PSI 8 PSI Pumps 1&2 o PSI o PSI Pumps 1&2/Fire Water o PSI o PSI Fire Water Only 10 I>SI ' 2 PSI PUD\P #2 12 PSI., 7 PSI PRE-CLEANING VELQCITY 12.35 mins 210.53 FPM 3~51 F~S POST CLEANING VELOCITY 10.36 ndns 250.97 FPM 4.18 FPS Highest Pressure Cleaning 14-15 PSI Lo....est Pressure Cleaning 5-7 PSI NO'!B : Material removed was sludge, sand and hard carbon at the ~nd of pipe. It should, also be noted that' 4" does not ha~e fitting on end for' hose connection. Pig port and rouqhservice isolation valve are in double meter box in sidewalk. P. O. Box 7337. Zep~yrhiJls, Florida 33643 E-mail: ppalnc@ite.net """hmnnnA (R1~) 994-00~2 (ROO) 7RO-A09R FAX (818) 907-0902 08/02/2885 14:81 8139878982 P PAGE 15/19 i-L, \'.j PROFESSIONAL PIPING SERVICES, INC. The Piping Syst6m Cleaning Specio.listJ CertUied Underground Utility Contractor LicenBe No. CU-C06G717 RJU'OItr Clearwatar, Florida ~y 17 - "y 20, 2002 JOB LOCM'ZOI1: Pwnp Station #12 LADRCB SID: Corner Oseola Ave., & Nicholson Street RB'!.aIBVAL S~i Nicholson St., , l?inellas Trial L1!:NGTII 01' PIn: SIZB/ftPB PIPE: DATE (S) t"'T.1Z~: 1,692 6" CIP 5-17-02 - 5-Z0-02 ~ DAD ...: I'IBLD RBSUI.1'S 1i'LCM MDSURBD n&-M.R\IJI5G h.l POS'l' CLBANING Fire Water Pump 1 Pumps 1&2 Pump51&2/Fire Water Fire Wate,;- Only Pump #2 PRE-CLEANING VELOCITY POST CLEANING VELOCITY 60 PSI 18 PSI 22 PSI . 25 PSI 16 PSI 16 PSI 60 PSI 9 PSI 13-14 PSI 16 PSI 9 PSI 9 PSI 4.00 min5 423.00 FPM 7.05 FPS 3.40 mins 497.65 FPM 8.29 FPS Highest Pressure Cleaning 90 PSI Lowest Pressure Cleaning 8-9 PSI l!fOm : Material removed ~as qard carbon in last 150' of pipe. Pumps have excessive blow by, Pump #2 check valve leaks back to wet well. It should also be noted that force main routed different direction than originally thought, (see map) . P. O. Box 7937, ZephTthills, Florida 33643 ]jl.UJeil: ppeinc@gta.Det 101.1._1. __ _ 'n~.., nn~ ""'~n 'ftnn, "on Dnno 1l'A'V '011)' nn" nnnll 08/02/2085 14:81 8139870902 p PAGE 16/19 \L, -J' , PROFESSIONAL PIPING SERVICES, INC. The Piping System Cleaning Specic.lists Certified Underground Utility Contraetor LicelUl8 No. '00-0055717 RBl'Oa!1' Cleu:wa~, J'lori-cia Kay 21, 2002 JOB I.OCATJ:OR: Pump Station *15 ; , LADNCJI SXI,1'S: Hazelwood Drive ~ srm: Country Side LDlG'.rB OF PIn: SIZB/nn PIn: DAD (S) CI.1!N1BD: 1,875 4" eIP 5"':21-02 460' 8" eIP PItOt.lBC'l DM'A ..; J'IBLD RBSULTS Fire Water Pump 1 Pumps 1&2 Pumps 1&2/Fire Water Fire Water Only J?ump *2 PRE-CLEANING VELOCITY . POST CLEANING VELOCITY '. P1U!:-I'"T.1DUttRG 60 PSI 27 PSI 31 PSI o PSI B PSI 28 PSI POST "-'12WDlG 60 PSI 27 PSI, 30 PSI o PSI 6 PSI 26.5 PSI . FWfA MBASmUm 13.26 ~n5 176.09 FPM 2.93 FPS B.19 mins 285.10 FPM 4.75 FPS Highest P~essure Cleaning 40 PS~ Lowest Pressure Cleaning 10-12 PSI NOO!B : Modified pump header for pig port. ., . p. O. Box 73:J7, ZeplUrrhills, ll'lorida 8854a E-mail: ~C@ste.D8t ....1_1.""... (~,.., QQA.MQO (Ann' '7An.AI\OA 1;'6 Y flU ~n an'7J\Qn'.l 08/02/2085 14:81 8139070982 P PAGE 17/19 L ' .' , "-" PROFESSIONAL PIPING SERVICES, mo. The Piping System:Clefm,ing SpecilJli$ts Certified Undergro@d Utility Contractor Licmuw No.. 00-0065717 ~ C~eau:water, Floz:ida Hay 21 - Nay 22, 2002 joB ~Iaf: Pump Station *6 - Run One LADNCB SID: Woodlawn & Hamlet BB2R%BVAL SIB: D Stre(;)t & Pinellas Trial LDTG'M OF PXPB: SIU/nPB PIn: DAD (8) Cl.lI!~: 4,460 6" eIP 5-21-02 - 5-22-02 PRO~ DAD - ttBLD RBSOLTS rLOJI ~ P1UI-l"T.~~G Fire Water Pump 1 Pumps 1&2 Pumps 1&2/Fire Water Fire Water Only PUIt\p i 2 . PRE-CLEANING VELOCITY POST CLEANING VELOCITY " 60 PSI 15 PSI 18 PSI o PSI o ElSI 16 PSI 12.02 mine 371.05 FPM 6.19 FPS 10.56 rnins 422.35 FPM 7.04 FPS Highest Pressure Cleaning 50 PSI ' Lowest Pressure Cleaning 14 PSI NOTJ:.: Forc$ main had a couple of spots with material blockage and carbon build-up. Located main line valve at railroad ri9ht-a~way valve at Martin Luther King was closed had to exercise valve to op~rate, modified inside valve box for piq port. ' P. O. Box 7337, Zepbyrhills, Florida 33M3 E-mail: ppsinc:@gtO.D"t 1W\.1....\._.. IQ1 0' 00'" ,nnql) laM' '7RnAnOA 1l'4V IR1 Q\ 0Il7.non9 ) 08/0:2/2005 14: 01 8139878982 P ,I \J..,.. ' ,-' PROFESSIONAL PWING SERVICES, INC. The Piping S"wn Cleaning Speci.cli8t8 Certified Un~d Utility Contractor Licente No.:CU~55717 It1IPOm Clearwa't:er, norida Nay 22, 2002 JOB ~IOR: fump Station 16 -'Run Two i LAmlCB SID: Woodlawn & Hamlet p'J'lUBVAL SJ:TJ!':: Woodlawn & Martin' Luther King ~B OF Pld: sxa/nPB P%PB: DAD (S) C"I.~: 1,985 6" elP 5-22-02 ~ EWrA "":- I'IBLD USOLTS FU:JW ~ PRI...~G iOST ~ Fire Water 60 PSI' 60 :PSI Pump 1 , 14.5 PSI PSI Pumps 1&.2 17.5 PSI PSI Pumps 1&2/Fire Wate~ 19 PSI o PSI Fire Wate~ Only o PSI o PSI Pump #2 15.5 PSI" PSI PRE-CLEANING VELOCITY 8.24 mins 240.90 FPM 4.02 FPS POST CLEANING VELOCITY 8.07 m.tns 245.97 FfM 4.10 FPS Highest P~e88ure Cleaning 20-25 'l?SI LOwest PreSsure Cleaning , 14-15 PSI PAGE 18/19 NO'.IS : Hard carbon at end of pipe, material in force main very septic and sludge build-up. .' p. O. Box 7337, Zephyrhills, Florida 83543 E.mail: ppsinc@.te.net "'",lA_""A_~ ro..--.' ,..,,~ I,,\~I) ,.on~ ..,on c:nnljl 1;'","'010' (\^11 nnn" , 88/~2/2885 14: 81 8139El7El9El2 P ~, . ; PROFESSIONAL P~ING SERVICES, INC. The PipiTLg Sy'fen1,. Cleaning Specialists CertUled Underpwn.d UtJlity Contraetot' LiwDM No. CU.OO5~717 UPOH Cl.eazwa~, Florida ~ 28 - ~ 2g, 2002 ~ J,OCM!IOR: Pump Station' #43 ~CB SITS: Nursery Rd., /& Maple Forest Road ~ sz~: utility Right-a-W~Y off Williams Court LDCnB 01' J?ZD: sxzs/'l"l'R lima: OAD(S) cr.1lQBD: 1,970 B" pvc 5~28-02 - 5-29-02 PRQrJJ!lct DJ\D :-- I'DID _sm.'.rS J!'1.DR HDStJI(ID PD-CT.-.r~D1G 60 PSI 4 . 75 PSJ: 5 PSI 12 PSI o PSI 4.5 PSI POST t'!l.lI!QING " 60 PSI 2 PSI 4 PSI 10.5 PSI o PSI 3 PSI Fire Water Pump 1 pumps 1&2 Pumps 1&2/Fire Water Fire Water only Pump .2 PRE-CLEANING VELOCITY POST CLEANING VELOCITY 12.00 mins 164.17 tPM 2.74 FPS 11.56 mins 170.42 FPM 2.84 FPS H1ghest Pre~8ure Cleaning 20 PSI Lowest Pressure Cleaning 2 pst PAGE 19/19 Mate~ial remo~ed was carbon, grease and sludge. Modified piping for launcher port, installed permanent en port. Gravity manhole cover at retrieval site for Station #37 & Station #43 are rotted to point of being very dangerous. NOTE : P. O. Box 7337, Zephyrbills, Plorida 381543 E-1Uil: ppdDc@gte.D.8t Talon'h,..". (R1~\ Qcu.pM~? (RM\ '7M.AOQA trAY (R1 ~\ Qfl7..oQ(l? 0B..~3/20E1.5 14: 44 8139878982 P PAGE 01/09 PBOPESSIONAL PIPING SERVICES, INe. TM Pipilll s,.t.m C/IJaning 8pecitJlm. Certifted Und81'lfCNlMl Utility Contnlctor LtCeJ"lA No. ctJ-OOtI6717 TO: Scott Oster City of Clearwater FROM: Roger M Cimbora General Manager DATE; August 2, 200' The information coatained in 1his facsimile ~illAion is mtondfJd only for the use of the individual or entity ~ and may contain iDformation that is privilcpd or CODfadential. If the reader of this D1CSI88c is DOt the iDteDded recipient, or the employee or . agent respoDSible to deliver it to the intewW recipient, you are hereby notified that any ~OG. distribadon, or copyiDs of this ~.micatioD is striotly prohibited. Receipt by anyone other than the infeDd...d rccipicmt is not a waiver of BOY attomey.client or work pl'Oduet privilege. If you ha\'c ~vcd this communication in error..pleasc discard this material in a SCO\IIe m..-.ner. Thank you for your QOOpcration. 9Pagesinc1udlDlcover Hard copy to follow in mail P. 0. Baz 7381, ~ FIortda 33M3 E-1D8Il: ppdnc@gte.net TelepboDe (818) 9M-0082 .(800) 780-6098 FAX (818) 907.()902 081.03/20~5 14:44 8139070902 P PAGE 02/09 GENERAL 1. SCOPE . The Gcmeral Provisions contained in this sedioD In iDtended to be cooperathe with, aDd to supplcmeot, or to modify 0e0eIal CoDdJtlom. The Contractor sbal1 provide project proven poly pig pipe cleaning procedures to safely and effectively clean and restore to their roaximum flow capacity. piping systems whose contaItS or inIiDe opemdDg COIldiUODS impUr their tbncUODiD& by reducing their volume capacity. lNDinar flow characteristics or DCgBtivcly impact the quamity or quality of the flows transported through them. SystaDS which may require cleanioa are; a) Potable water b) Raw water c) W~ d) Reuse wa1a' . 0) Leachate water o Sludge systems g) Siphon The materials to be removed. in these systelbS are bowD to be but 1ft DOt lbnitcd to; a) .'Foreign" materials including solids and construction-oriented debris b) Scale, chemical and carbon deposiu c) Iron tnbemJla1ion aud calcium deposits in many forms and degrees of....~ BDCi btadneu . d) Sand, sludge. silt, slime and bentoJ1ite Types ofpipiDa in sel'\'Wc in the City of CJearwamr include Clast iron, ductilo iroD, carbon steel, IIDP~ ubestos cement and PVC 2. LOCATION OF PROJECT The Pmject is located in tbe ..... &ewa' aod m:Jaimed service areas of City of C1euwater Utilities (PiDd1a8 ComIty). Flarida, and is to be situated on the City owned property aDd in streets or euanadS. 3. PROJEer SCOPE Provide all supervision, labor.1Oo1s, ~OD, mataialaDd ~ ~ to clean the JD8SUft' pipeliDe or fon;e main, using poly pigs aDd aD approwd poly pig prooeduro. Ins1Bll all items requinxl, iDcludmg the poly pig law1cbing and retrieval devices as n:quiml in this specification and the furni$biPg of poly pig swabs and poly 08/83/211185 14:44 8139B789B2 P PAGE 1113/1119 7. MfE1Y CODE REO"QIRBMENTS The ConttaCtOr sba11 at all times during pipe plgtDg operations conform to Occup81ional Safety and Haalth AdmiDistratioa (OSHA) and all other applicable safety codes or standatds. No lIdditional ~ will be aDowed for OSHA or other I8fety code standaRIs or mq1iBaDlSrts. The Cu~ sbI11 \lUdfo.rm to traffic eontIOl ~ of the S1a\e of FlorIda Dep8rtment ofTlIIIIpOd8tion at all sites within roadway right of ways. 8. ORDER.&TIME OF WORK 1'he City of CIearw8ter Utilltia reBWS tho riaht to establish the specific ~ in whieh . the WOJk is to be comp1etecL All clelDiDa ml piainI ahaI1 be perfo1med duriDa dayIiabt houn of 7:00 am. and 6;00 p.m., UDlcu die Site Rqnsentad\le authorizes other hours. 9. YOt,.UMB OF WORK 1bc City C8IIIIOt asue tho CD*adot of lIlY IIUIDbc:r of syItaD8 or amouat ofpipina to be Cleaned durbtg one mobilizIdioD << for the JaJath ofthc c:GIItnICt paiod. All work will be done on 8D 81 needc:d bail. 08'03/20~5 14:44 8139070902 P PAGE eJ4/09 10. EXBc;unQH A. Tbe IDIIaiaIs BOd work specified braiD sba11 be furnisbed 8Dd pAfuDned by films who are tully experienced, repdablo, IDd qualitied in the ~~"'''~ue, . insraUadon and use of the specified items. The materials specified sba1l be constracte4 ~ installed in aecordaDce with the best practice and methods B. The WOIk will. be provided by a CoatIactor who bas the fol1owiD8 cp..UAcatioos. 1. CUIICIlt and in force liceuse by the State of Florida as an lJndersround Utility Contractor. The contractor sball provide evideIP of qualification by . provicling copies oftbdr.. ~ 01' &aaaeto pa~ M:h.....k as bcrdn descn'bed. Such ~~.dJdiOll must be incluclecl as part of the proposal pacbae. 2. All project pc:noDDCl sbal1 be in compliJN'2 with OSHA 29 CPR 19010.120, Safely Training 3. All project personnel shall be in compliance with Florida Law, Chapter 287.087 aud the Florida Worker', Compe.osation Standard. Drug-Free W~ Plogram. 4. PIovide adeqUld1'l ioJurlU1(jC ~ wbieh includes; a) CompIeheDsi"" General Liability ($1.000.000 ead1 ocx:um:ace with a $2,000,000 asp-egatc) b) Worla's Compen-tlon I8nDce c) Automobile UabiJity r.-..- ($1,000,000 ad1 OCCUII'CIM:C) 11. CONfRACTOR RESPONSIBILlTIES A. Sa.,. riMa -1here sbaIl be on-site at all times durina the WOIk, ono supcriai...radll':nt with a Idh.budUa oftiw yeIl'S superYisory experience to suney, lay out .md supervise the construction of the work under this ConirlCt B. Prop.led M..... oIWork - Tbe method of ck-nn.g shall be by me ofpoly piplor swabs. Tbe ~ sba11 tumish poJyumbanc pipe clcaDiDg pip of the ~paUi'liam ~ aud covering material for use In tl1e pipe ayIUID to be olelDlCl. c. Or-" - 'Ibe cI--n.g1lllall resIOIe 1bD oriaiDal flow ~ ofuew pipe wi1bout over a1ndios or over c~ the intaior waDs oftbe pipe. D. . Eqlllp...t -lbc ~ eball NmiJh pia-1aJ~.hi1\g cquipmcdt., whid1 will minimize the County', need to povide for addlliOlMll valvin& fittiDp IIld 08/B3/2B05 14:44 8139B709B2 P PAGE 135/139 81mlliary water SUppUes. Said cquipoalt sbaU be of1hc ... datip- 00DStrUeti0D. end sball iDolude the IDII8DS to ~ oonscaut IIlODitoI'iD8 oftM . . in-~ flows 8Dd pressures of the system beiDa cleaned aud the CODStIIIlt location oftbe deaning pigs in the systaD. The ~ 8ball maintain 011 site for the duratloo ortbe project ad have IYIiIabIe for ~ UIC .. clectroDic pig detecIor 'With the appropriateJy sized cavity poly pia for.. iIl1he &yIIaD beiDg . cleaned to provide a moaD& oftmcina the pus. of tho pia in the I)'ItaD to locale lIeU of poten1ia1 or suspected blodtaae and to fiDd "lost" valves and other displrides within the ~ ~ of1hia equipment will be required as part of the bid submittal. ~g and ratrieval devjgas abaU be ~ clcaiguad and 1DIIIlWactured. aooordiDa to ANSI staDderds and oapeb1e ofwithetaDdiq WOJkiDg pl'~ of ISO P.S.LO. LaUDd1 and receiVing tubes &ball be fabricIk:d of steel; pipe sized one diameter larger 1h8D the system to which it will be IIUWhed wi1h. minimum 10Dgth of2.S times the diameter. For poly pig ~"" and ra:civms twel~inch or small. in size. steel wall thickness shall be . miDimum of five-sixteeDtbs inch. For poly piS J~~ and receive.rs fourteeD.indl or Jaraa'. wall tbkbeas sball be a . minimum oftbIee eights inch. The Contl-a<<or shall mai.ata1n on site for 1hc duration ofthc project aod have avaiIablo fot immediate use centrifUp1 pumps and high proume water jettiDg equipmeat. F. T.tlal- The Contractor shall ~ ~i. aod post-oJ-n., flow testiDg to det-IM sizes, types, daIstties 8Dd IlUIIlben of pip aadlor swabs to be U8ed, to eatabliah the ID.ClIIDI ad pvcoduret to propcldy a.cl sefoly c1cNm tho pipios. to cwlU8tc the system and to measure the dects of the cleaaina opendoD. Tests sh8Il include iJl..Iiu veIoc:ity DI volume capacity calculatiom &ad allY oth<< testllS may be required to pvpCdy 8Dd safely pedmn tbe work UDder tis Comract. O. CO-_.....dn. -The Coo.t~ rbaI1 provide radio COIIlDIUIIioIti and job site ta-.-Wlao bet1UaD J.ugr.hl"la rarieval poiDIB. H. Report .a CoaapIeIIH - Tbe CoDtlaetor sball prondo a writteD roport upon completion ofJine cleaniDg to outline aDd detail information acquired durius the c1eaaiDa process about tle system or to 00DfiJm e:xiIri11g infonDa1ioo. I. DIIiBfedioIIIC........... - The Comractor sba11 provide, for those systems . whcm diaiDfcctiOD it ~ or requimI, a plan to provide thc8c scrvkics in . ~~ with all appliCBble A WW A !It8Ddards. eB/e3/20~5 14:44 8139070902 P PAGE 06/09 1. Work Ana -The CoDtIaetor sbaU ~j,J~ tho eJDuelIlt flow:hm the . a.tJected systaD. This sbaU iDe)ude use ofhay biles or sik feoca to ]RV8Dl the dispersal ofwater and scdimaat from adjar.eot private property. The Contractor sbaI1llso implement and provide a CoUDly approved method of containing the . 9011d81~lments ~atGd from tbe pigiqg operation. lC. SetIbIs COIItnetor Eqtdp_.t -'!be Co.4tnIctor sball provide all equipment to hoist, move or set their own equipmem on site. 12. SYBMIlTAL A. In ~ with the GeDeal ~ IIDd as spect&cl horcio, submit to the. R~nMr for review. oomplete detailed inbm8tion incJudina shop drawings as . required, literature, and other pertineDt infcxmation relatiDg to the iDstallation and operation of pressure pipeline oJMftil\B devices _ appurteDIDce8. 13. P&QDl1crs: POLY PIGS A. Poly pip sball be consttucted ofbloWD ~ polyuretbaIiD with 8D open oell C088tmctioa and. a density equal 10 or ...,Je for ute mUle pipiD& sy3tem beiDa c1emed. Poly piS collfigwation sball COASist of a pnbolio no&e and a concave base, and it sbaU be coated with lCSilient surface material that will ~ a peripheral :sea1aDd will dfecIiwly clam the pipios syJIem wi1hout over 8bnIdioc die interior pipe wall Q.' appIOWCl equal. Poly pis cbaracteristics wbmL in use shaU include the abIHty to DBVipte tbroush DiDety d~ 8Dd. one hundred 8Dd eipty dosm= turDs, bi-directioaa1 fittiDp, fbU port YIlwI and . compabJe in-1ine ~~ reduce its ClOSS ~.... 8Dd.reetofe i1sOJf to its oriaiDal desip ~ be pJOpCl1ecl by appIicatioos ofhycbu1ic aDd. pneumatic pressure while mahltainina ita primary function as an iDtcmal cleaning device of c:oDdui1s. When effecUveJyaud properly applied the poly pis aball deaa.1IlCI restore pipioa sy.-s of all sJzes, typeS. uses, aDd leugdls 10 tbmr desip or maximum flow C8p80ity. Fumish poly pip in suftioient numbers _ sizes, of approprlate deDaiues, ~ aad COfifipndons as maaufiIctured by Knapp Polly Pip of Houston, . Texas or lID approved. equaL Provide pis BipaI dtMces IS required aad abown OIl the cJmwiDas. TbeIe devices sball be those as "'"'~ by MaloDBy Pipeline PmcIuds, Houstoa, Texas or an approved equal. 14. EXECUTION El8/B3/20~5 14:44 81390709B2 p PAGE B7/El9 A. Co~ will_It, ju ~ 1ri1h the Couotics dCX,qpultM Pro,jcet AI'"'....-, iD ~j.i... the desiaD of the cle8aiD& procedure iDc1udioa the provision of 1) Sdaction of sIBrting aDd eadiJ)a points for the deaiD& process. 2) Evaluation of total volume of Suids to be uacd and the diaposal8lld the source(s) ofthe.e fluids. 3) Mer.~caJ or pipio& adapIation to the cxistioa pipioa OODfiplldion. 4) Coordination 8Bd ~uling of the deaoios p1'O(iCSS to include selection of the distaDNltl aod sizes of the pipiJJ8 to bo cleaned as ono procedure. S) Imm..maho!\y avaihlble altana1iw ~ to be applied if the cleaoiDa of . the system 1'flquires such ~ IdioD. B. Equipment ahal1 be iDstalled in ~ with manufacturer's recommendations. c. IDitiel BClecti.on of the olc8aiDs pip shall be pIOY.icJed by persomao1 thorougbly . trained, knowledgeable aDd expaieaced in the tecImology BOd proceclures required for the proper and safo "piging" of this system. 15. SAFETY The Con1Iactor shall CODduct his openticms in strict acconJ8Dce with all qpplicablc Fcckn1, StlIte md LoaIl safety codes atld statUteS and sbaJI be fully respousiblc and obligated to mAintain procedures for safCty of tho public as well as work, persooncl and equipment inwlved in the Project. 16. MEASURBMENT ~ PAYMENT The UDi1 c:ost for pipiDa cleaaed shall iDcludc all costs incur1'ed by the Contl1lCtor inc1udiDa mobili%atiOJland demobilizatioa, providina. Jnstalling end removiDg all equiJaem iDcllJdiDg poly pia m~ IDd nstrieva1 dmccs. suprnisioD ad ~-. poly pip, cIcetroDic Ik....nu. md hiab pressure jottida ~hi~e,. tooliDg. aDd vehicles, cb1orlD1tion aDd de-cblorinaUon. Unit prices for pipe 1qdIs 8Dd dtMftetas IS submitted will be used to ~~~ 17. MP.AS~ ANDlAYMENT ANNUALAI;>JUSTMENT The thirty six JDODth ~~ sbaII have adjustable UDit priclog at 12-mo.uth . iDiemds a1b the date of awazd. The 8djuIIIIDaIt shall be buecl on the (epl) BB/B3/2BBS 14:44 8139078902 p PAGE B8/El9 COIISUIDCI' Prk:e Index for the U.S. City Awraae; AllI1cms. UrbIll Wap BameIs and Clerical Workers 88 publiahed by the lJDiCIld se.teI Do~1mc3lt of Labor, Buxeau of Labor Statistics, but sb8Il DOt to exceed 10% for any 12.moDth periQd. 18. MEASUREMENT A}ij) PAyMENT fOR UNSPE~mm WORK The wom covered. by this itau CODIists of unfoteSOOll items ofwork. not inoluded in Other bid items but necessary for 8CCOIJlpIi&hios the wodt and shall apply only to exaa wmk or addi1ioDa1 items over aocl abMo those specified or abown on the plans. Tho cost oftbis additional wmt shall be agreed upon In writing aud approved by the Director of Utilities ~ or his authoriud RJRsentative prior to stardDa tis addi1iooIl WOJk. The value of tile work sb81I be bued OIl DDit prices of simiJm' Bid Items called for in the ptOpC*l In the event ofprojeot 4elays or disruption caused by. but not limited to. system failure, pump(s) failUl'O or QWSCS outside the scope of work 01" sphere of respopIibility of the ~'which rauIt in 1he COIdI8CtOr beiDa prevented from or UDabIe to paform. the a-ipM \\Uk, a staodby cluqe nde will apply. This rate will cover all costs incurred for supervision, labor, tooliD& equipment, vehicles, mobilization and demobilizstioD. 08/~3/2e85 14:44 8139878902 p PAGE 09/B9 1lB crrv WD..L PROVIDE A. Water lor 1'IaaIaIDc:-1be City apes to provide water at no expeose to the . Contractor within a reasonable disCaDce of the IRl8 where it is to be uted. B. s,-- DiapuI- The Ci1y will prcMdc a sys&an dia&nm ddai.IiDs aU kdown ~ _ves aM appurteII8IaS. C. V..... AeceuibIIIty -The City aaroes to provide lICCC88ibility of the pipeline at ~Ited poinD peviously agreed upoG b<<ween the Cuobagtor and the City. D. Mapower - The City will provide IDIIDpO'MlI to assist tile CODbactOI' for the . ~ of the opellItion. includJna whe openIions IDd dilllllUlllt1~ aDd n:st.oriDg of fire hydrants. E. Exava1iolll -The City wlU provide site kala and all labor, IDIIWdaIs and equipmaIt fornquired ~ to povidc the Con1Ieetor access one Coot (1') below the pipe aDd for restol'lItioD oftbe excaV8tCld area after completed operat1cms. F. SIt......d ""-The City agrees to provide ~ 8Dd bradog and IIIIiDtaIaDc:lo ofall CXA\'8ti0ll$ to pevaat ~ ca~ or bre8kiDg of the ground outside oftbe excavation &mI. G. Nod8eaIen 01 CaIteaaen - The City will be IC8pJIIBI"bJc for disIribution of the approved customer llOti1btion fODDIl pvvided by the Contmctor 10 tbc affected : utility oustomers. . H. C...... ofl'lpe, IDttaUatioD ofl'lf-. r -1be City will upon ~ofthe projcd ~ with the Oi..~ provide _ iDs18J1 tboIe fittiDaa, 8I1d valves DCCes88r)' for the implemwdation of the work required. The COUDty will provide the manpower, tooJiDa and equipDent occcssary for the cutting of the pipe add ~ for the e:R8ftlalsia. I. TratIIe eDatrol-'The City wiI1 provide 8Dd maintain traffic OODtrol in oomplhmce with all applicable reguJatioDs. J. Colledioll, u,........... DIIpeI" -1bis will be at a City approved site, of BOlide 8Dd materials .acb JeC('Iire spcdal h-ndli"l io be in comp1iaDclo with safmy and eI1WoolMntaJ reguIatiom. City Council m~,!!5Ia Cover Memorandum Eng ~ b II, I I Tracking Number: 1,883 Actual Date: 02/16/2006 Subject I Recommendation: Award a contract to M.B.E., Incorporated of Florida, in the amount of $132,000 for application of corrosion protective coatings at the Marshall Street and East Advanced Pollution Control Facilities in accordance with the terms and conditions set forth in Request For Proposals #47-05 dated December 16th, 2005, and that the appropriate officials be authorized to execute same. Summary: The City of Clearwater owns and operates the Marshall Street and the East Advanced Pollution Control Facilities (APCF). Equipment and process elements throughout both facilities are open to the environment and other corrosive conditions that will cause deterioration and limit the useful life of these pieces of infrastructure without proper protective coatings. The existing coating on many items at both facilities is failing. The goal is to prepare surfaces and apply specialized protective coatings to prolong the useful life of the City's equipment. The City of Clearwater, Florida, accepted responses to a Request For Proposal (#47-05) on December 16th, 2005. City staff recommendation is to proceed with the award to M.B.E. Incorporated of Florida for the two treatment facilities listed above. Sufficient budget and revenue are available in Capital Improvement Project 0315-96664, Water Pollution Control R & R, to fund this contract. A copy of the contract is available for review in the office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Category: Construction Contracts - Public Works Originating Number of Hard Copies attached: 2 Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? Yes Bid Numbers: #47-05 In Current Year Budget? Yes Budget Adjustment: No ;_~_, .. .+..'b_.J..... City Council :: ater : c;~. '. _,__~enda. C~er Memorand~!!!-_~= Current Year Cost: $132,000.00 Total Cost: $132,000.00 Appropriation Code(s) 0315-96664-563800-535-000 Amount $132,000.00 Comments Water Pollution Control R & R Review ADDroval Glen Bahnick Cyndie Goudeau 01-23-2006 13:28:34 01-26-2006 10:48:39 02-02-2006 13:38: 12 01-25-2006 11:04: 10 01-26-2006 11:54:36 02-02-2006 16:25:11 01-25-2006 11:13:44 02-03-2006 10:25:46 Tina Wilson Garry Brumback Michael Quillen Brvan Ruff Bill Horne Georqe McKibben CONTRACT ~',Ers ~ 6 { l < II This CONTRACT made and entered into this _ day of , 2006 by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City", and M.RE.. Inc. of Florida, of the City of Tarpon Springs County of Pinellas and State of Florida, hereinafter designated as the "Contractor". WITNESSETH: That the parties to this contract each in consideration of the undertakings, promises and agreements on the part of the other herein contained, do hereby undertake, promise and agree as follows: The Contractor, and his or its successors, assigns, executors or administrators, in consideration of the sums of money as herein after set forth to be paid by the City and to the Contractor, shall and will at their own cost and expense perform all labor, furnish all materials, tools and equipment for the following: Preparing surfaces and applying corrosion control materials on existing wastewater equipment, piping and infrastructure at the Marshall Street Advanced Pollution Control Facility (APCF) and the East APCF as specified and in compliance with the terms and conditions of the City of Clearwater's Request For Proposal #47-05 and the response from the Contractor for an amount of $132,000.00. In accordance with such proposal and technical supplemental specifications and such other special provisions and drawings, if any, which will be submitted by the City, together with any advertisement, instructions to bidders, general conditions, proposal and bond, which may be hereto attached, and any drawings if any, which may be herein referred to, are hereby made a part of this contract, and all of said work to be performed and completed by the contractor and its successors and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. If the Contractor should fail to comply with any of the terms, conditions, provisions or stipulations as contained herein within the time specified for completion of the work to be performed by the Contractor, then the City, may at its option, avail itself of any or all remedies provided on its behalf and shall have the right to proceed to complete such work as Contractor is obligated to perform in accordance with the provisions as contained herein. THE CONTRACTOR AND HIS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACTION WHICH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACTIVITIES ARISING OUT OF THIS CONTRACT AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, AGREES TO HOLD THE CITY FREE AND HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OF SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UNDER THIS CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB-CONTRACTORS, AGENTS, SERVANTS OR EMPLOYEES RESULTING FROM ACTIVITIES BY THE AFOREMENTIONED CONTRACTOR, SUB-CONTRACTOR, AGENT SERVANTS OR EMPLOYEES. MBEContract.doc Page 1 Revised: 12/05/05 CONTRACT (2) In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In connection with the performance of work under this contract, the Contractor agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or national origin. The aforesaid provision shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non-discrimination clause. The Contractor further agrees to insert the foregoing provisions in all contracts hereunder, including contracts or agreements with labor unions and/or worker's representatives, except sub-contractors for standard commercial supplies or raw materials. It is mutually agreed between the parties hereto that time is of the essence of this contract, and in the event that the work to be performed by the Contractor is not completed within the time stipulated herein, it is then further agreed that the City may deduct from such sums or compensation as may be due to the Contractor the sum of $1.000.00 oer day for each day that the work to be performed by the Contractor remains incomplete beyond the time limit specified herein, which sum of $1.000.00 oer day shall only and solely represent damages which the City has sustained by reason of the failure of the Contractor to complete the work within the time stipulated, it being further agreed that this sum is not to. be construed as a penalty but is only to be construed as liquidated damages for failure of the Contractor to complete and perform all work within the time period as specified in this contract. It is further mutually agreed between the City and the Contractor that if, any time after the execution of this contract and the surety bond which is attached hereto for the faithful performance of the terms and conditions as contained herein by the Contractor, that the City shall at any time deem the surety or sureties upon such performance bond to be unsatisfactory or if, for any reason, the said bond ceases to be adequate in amount to cover the performance of the work the Contractor shall, at his or its own expense, within ten (10) days after receipt of written notice from the City to do so, furnish an additional bond or bonds in such term and amounts and with such surety or sureties as shall be satisfactory to the City. If such an event occurs, no further payment shall be made to the Contractor under the terms and provisions of this contract until such new or additional security bond guaranteeing the faithful performance of the work under the terms hereof shall be completed and furnished to the City in a form satisfactory to it. MBEContract.doc Page 2 Revised: 12/05/05 CONTRACT (3) IN WITNESS WHEREOF, the parties to the agreement have hereunto set their hands and seals and have executed this Agreement, in duplicate, the day and year first above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA (Seal) By: William B. Home, IT City Manager Attest: Countersigned: Cynthia E. Goudeau, City Clerk Approved as to form and legal sufficiency: By: Frank Hibbard, Mayor-Councilmember Bryan D. Ruff Assistant City Attorney (Contractor must indicate whether Corporation, Partnership, Company or Individual.) (Contractor) By: (SEAL) (The person signing shall, in his own handwriting, sign the Principal's name, his own name, and his title; where the person is signing for a Corporation, he must, by Affidavit, show his authority to bind the Corporation). MBEContract.doc Page 3 Revised: 12/05/05 CONTRACTOR'S AFFIDAVIT FOR FINAL PAYMENT (CORPORATION FORM) STATE OF FLORIDA COUNTY OF On this day personally appeared before me, the undersigned authority, duly authorized to administer oaths and take acknowledgments, , who after being duly sworn, deposes and says: That he is the of of business located at (TITLE) , a Florida Corporation, with its principal place (herein, the "Contractor"). That the Contractor was the general contractor under a contract executed on the day of , 2006, with the CITY OF CLEARWATER, FLORIDA, a municipal corporation, as Owner, and that the Contractor was to perform the construction of: That said work has now been completed and the Contractor has paid and discharged all sub-contractors, laborers and material men in connection with said work and there are no liens outstanding of any nature nor any debts or obligations that might become a lien or encumbrance in connection with said work against the described property. That he is making this affidavit pursuant to the requirements of Chapter 713, Florida Statutes, and upon consideration of the payment of (Final Full Amount of Contract) in full satisfaction and discharge of said contract. That the Owner is hereby released from any claim which might arise out of said Contract. The word "liens" as used in this affidavit shall mean any and all arising under the operation of the Florida Mechanic's Lien Law as set forth in Chapter 713, Florida Statutes. Sworn and subscribed to before me AFFIANT This _ day of , 2006 . BY: NOTARY PUBLIC My Commission Expires: PRESIDENT MBEContract.doc Page 4 Revised: 12/05/05 , .' - Cleal\\~ater ReQuest for ProDosals #47-05 WPC Equipment Corrosion Control Contract TO BE DELIVERED City of CJeannter Purchasing Manager Municipal Services Building 100 So. Myrtle Avenue (3 nl) Floor Clearwater, FL 33756 Or mailed to Purchasing Manager George McKibben PO Box 4748 Clean\'ater, FL 33758-4748 Equ ipm~ntC OlIosiooC ontrolRfP -rc\ iscdin....'Urancc.l 0-6-0S.CQl..' R.......i<cd: I 0; J 3120'J5 APPEh"DIX "A" AFF ADA VlT NO~OLLUSIO~ CLAUSE BID FOR'I .' Equ ipmcntC OIT()$;onControIRFP -rc' ,,",dinsurancc-) 0 -6-0S.do< Revised: 10'18/2005 Pag..:- 10 ., ~',' AFFIDAVIT (To be filled in and executed if the bidder is a corporation) ) ) being dt;ly sworn, deposes and says that he~ is mAe,:/. ':.. <J+ FL eo under and by "irtue of the laws of the Slate of Florida, and having p("tSuC' r:L. ity County State Affiant further Says that he is familiar v,lith the records, minute books and by-laws of (f\. &.e. '::i.t'L tf.p.... ~ame of COlpOration) Affiant firrther says that P Cl. Y\ \- (,-l c- ( uJ., ; .) is ---.Er~ ) j (( t... + (Officer's Name) (Title) oftlle corporation, is duly authorized to sign the Proposal for M.'; . GJ =/.,...:.. t f F /.- for said corporation byvirtm: of iJw(J t a- (state whether a provisi~n of by laws or a Resolution oftill: Board of Directors. Ifby Resolution give date of adoption). j~. . .J. ~L:~ Affiant Sworn to before me this -.lL day of De c..- c. fY' b (. ," , 2005. ~~ (bLs f/''''''' IRENE C. TIRIKOS . ~ Notary hJ~1\r;, S:~" 01 Flonda * * Comrni:;s,(;('hi) DO 30\124 ~llOJ~ My CommisSion bpires ~"0I08 Type.'print/stamp name ofNotary Title or rank, and Serial No., ifany 4P\6.' IRENE C. T!RIKOS *jjfj;jJ * Notary Pu~Jic. S. ~ -.: Florida ~. Commission N:) ,:.: 301724 ">-f1rOJ"'~ My Commission hpir'as 4/10/08 Equ ipm<mC orrosionC omrolRfP -f<' i<,:o iP.suranc<-1 O.{rO 5.ooc Rc\iscO: I a'18!l005 Pag,: II ~~: :... NON-COl.LUSlON AFFlDA VII STATE OF FLORIDA COUNTY OF Pt15Ca ~(..V\,' (,,~Jl).)jd Pr-c'~cf1-vt . ) ) being, first duly sworn, deposes and says th.d he is t'h..6.2 2,./<.- <l+ FL. I of the party making the foregoing Proposal or Bid; that such Bid is genuine and not collusive or sllam: that said bidder is not fmancially interested in or otherv.ise affiliated in a business way ....ith any other bidder on the same contract; that said bidder has not colluded, conspired, connived, or agreed, directly or indirectly, with ~y bidders or person, to put in a sham bid or that such other person shall refrain from bidding, and h:Is not in any manner, directly or indirectly, sought by agreement or collusion, or cornmwlication or conference, with any person, to fIX tbe bid price or affiant or any other bidder, or to fix any o\'erbead, profit or cost element of said bid price, or that of any other bidder, or to secure any ad....antage against the City of Cleanvaler, Florida, or any person or persons interested in the proposed contract; and that all statements contained in said proposal or bid are true; and further, that such bidder has not directly or indirectly submined this bid, or the contents thereof, or divulged infoffilation or data relative thereto to any association or to any member or agent thereof. .ilL-- .~.1.~ Affiant Sworn to and subscribed before me this~ day of 0.t. u..-,.... ~ , 2005. ~~ (!" lvJk--5 Notary Public ~, IRENE C, TIRIKOS *~ * t~Jl~iy Pdllj.~ SUI~ c.! FI<lrid~ .....Wi . (.;(lffll11t$S,vl, \'10. 00 ~1 124 ~.~ My C()O'\n'Mssion EJ.Plt., 1I10fQe Djuirm<:OlC orro5ionConlrolRFP -rev is.:d ir,,-uranc-c-] Q{'-05.doc R<:,iscd: 1011 &f.!OG3 ), " \. \ BID FOR'I PROPOSAL (1) TO THE CTIY OF CLEARWATER, FLORIDA, for Su r -L".. <...e P { (.10 CL Y"c~ ~ l ~'>- ('f) J!.. R.. 0 J{ Gr. CG'rn fro / -t -ttv.. U-J P c e:1l..1l LJ ,,-.t/I t . f and doing such other work incidental thereto, all in accordance v.ith the contract documents, marked , , Pru tJ Iv.; -1J.- b~ t'" LU pc. e ~ U 1/1 j1'\. l ;., f- I Every bidder mllst take notice of the fact that even though his proposal be accepted and the docmnents signed by the bidder to whom an award is made and by those officials authorized to do so on behalf of the City of Clearv.-ater, Florida, that no such award or signing shall be considered a binding contract without a certificate from the Finance Director that funds are available to cover the cost of the work to ~ done, or \\ithout the approval of the City Attorney as to the form and legality of the contract and all the pertinent documents relating thereto ha\ing been approved by said City Attorney; and such bidder is hereby charged \\ith this notice. L.j 7- D~ G . ) ( ,. 0 ..J I 1,1'V'- ~ -{{'ui The signer of the Proposal, as bidder, also declares that the only person, persons, company or parties interested in this Proposal, are nanled in this Proposal, that he has carefully examined the Advertisement, Instmctions to Bidders, Contract Specifications, Plans, Supplemental Specific.'ltions, General Conditions, Special Provisions, and Contract Bond, that he or his representative has made such investigation as is necessary to determine the character and extent of the work and he proposes and agrees that if the Proposal be accepted, he will contract with the City ofClearv..ater, Florida, in the form of contract; hereto annexed, 10 provide the necessary labor, materials, machinery, equipment, lools or apparalu.~, do all the work required to complete the contract within the tinle mentioned in the General Conditions and according to the requirements of the City of Clearv.ate.r, Florida, as herein and hereinafter set forth, and furnish the required surety bonds for the following prices to wit: Equ ipmcntColTosionControlRFP -revis.:dwurancc-l O-b-05.coe Revised: ] 11'1 o,':!il'J5 Page 13 !: PROPOSAL (2) If the foregoing Proposal sh;1I be accepted by the City of Clearwater, Flori da, and the undersigned shall fail to execute a satisfactory contract as slated in the Advertisement herein attached. then the City may, at its option determine that the undersigned has abandoned the contract, and thereupon this Proposal shall ~.null and void, ~d the certified check or bond accompanying this Proposal, shall be forfeited to be~~e the-'pro~. ~f .tl:le.City.pf Clearwater, Florida, and the full amount of said check shall be retained by the City, or {ftlle PropOsal Bond be given, the full amount of such bond shall be paid to the City as stipulated or liquidated d.!mages; o~erwise, the bond or certified check accompanying this Proposal, or the amount of said check, shall be returned to the undersigned as specified herein. A.~cl Attachedhereto is ab ond or certified check on Bank, for the sum of "./,' '!~~~<.(~ r:~&L~J j (being a miit'ilnlini of 10'% or Contractor's total bid amount). '. / D (5 ) The full names and residences of all persons and parties interested in the foregoing bid are as follows: (lfcOlporation, give the nanles and addresses Orllle President and Secretary. lffirm or pal1nership, the nam::s and addresses of the members or partners. The Biddt:r shall list not only his Dame but also the n~e of any person v.ith whom bidder has any type of agreement whereby such person's improvements, enrichment, employment or possible benefit, whether SlID-contractor, materialman, agent, supplier, or employer is contingent upon the award ofthe contract to the bidder). NA.\.fES: ADDRESSES: '~Cll\" G~l ~ I O1.l51-1 t..; J- (" -So. F { c,- 4-u--t- -ra r pL~ n,^O' ,ri 3lf-1o ~ 1 (The bidder must indicate wheth Signature of Bidder: _}c1-----, ~~ F.q'lipmentCorwsionC l'lllrolRFP -,n ".:..-diP."Jra""e-] 0-6-05. C.oc Rnis.:d; ] 0118 ':!()05 Page 1-1 PROPOSAL (3) .. .. The person signing shall, in his o"ln handwriting, sign the Principal's name, his OVl<TI Dame and his title. Where the person signing for a cOIporation is other than the President or Vice-President, he must, by affidavit, show his authority, to bind the corporation. By: ~.~ Title: ft~S/~/- ~ity ~d State: V/).-) Le:.(.;4.f do /~ fi- '>J fi- ,this I ~ ~ Busi1ess Addre.c;.<; of Bidder: Zip Code ? '/6 ~ I Dated at th /, JZ d day of [).? cQ.-.,../!v-... , A.D., 2005 .Equipm<ntCorros;ooC or.trolRFP -rcv i.<<du...ur.llltt-I O-b-05.00c Rcvi,cd: 1(lI18/;!005 Pagc 15 CITY OF CLEAR\\' A TER ADDENDUM SHEET :tL l.{ 7--"0 f' fy(J G tg VI L1;" t'.,-, + (;LR ().J/()),.. (in lc / I PROJECT: Acknowledgment is hereby made of the follo\\1ng addenda received since issuance of Plans and Specifications. Addendum No. Date: Addendwn No. Date: Addendwn No. Date: Addendum No. Dale: Addendwn No. Dale: Addendum No. Dat~. ~. Addendum No. Dale: Addendwn No. Dale: Addendum No. Date: Addendlul1 No. Dale: Addendum No. Date: Equ ipm<mCorro.ionConlrolRFP .r,:, ~",dir.suran\:"'] (}-{'-05.COC Re,ised: ] ()/13'l005 rn .f? e :t~L. o~ YL (lJame of Bidder) .)~'~1v~ (Signature of Officer) Pre ~ \ ~-j (Title ofOflicer) I.J.. ~ / '"' .~ 0 J (Date) \ ., ~ .", BIDDER'S PROPOSAL PROJECT: ? If 7 ~ 0 ( w P c t2"6 U I f''''' ('/..,T- Cc t-fL o} ~">- Cl-r. +rc-..l EST. UNIT UNIT on'. PRlCE TOTAL JTE\.I NO. DESCRIPTION 001 MARSHALL STREET APCF :it .1f ,5 .1/ ';0000 cu , . .::flJ ooD ,.:.0 I "/:2<; DuD. o~ I o1~ yo 0 .Dd , 002 EAST APCF 003 NORTHEAST APCF 004 CONliNGENCY (1~~OFITE"\{S 1+2+3) 005 TOTAL (SUM OF LINE ITEMS 1 TO 4) :$ clUJ'; VDa;) u J CO~\CTOR: mob ~ ;:!rvc... (.1,+ r: L . BIDDER'S GRAND TOTALS ;( (0 ~J '100 ,00 (Numbers) BIDDER'S GR~'\'DTOTALS T uJ..:. 1.J.u....-Jn.J d. ~i "(.. ~ ~J ~j\.J- -rA. 0 lJ :/ANJl cJ (,:,v It. J..k.l..Y' J rf..-J. 0,.., f { CI Y" ..s (Words) TIIE BIDDER'S TOTAL ABOVE IS IDS TOTAL BID BASED ON illS UNIT PRICES k'ID LUMP SUM PRICES ^,'ID TIIE ESIDrA TED QU.~'ITITIES REQUIRED. mIS FIGURE IS FOR INFOR'L<\.TION O:"o'LY AT TIIE IDIE OF OPENING BIDS. THE CITY \\1LL l\L\h'E TIIE TABULATION FRo:\r THE tlNIT PRICES MID LIDIP SUM PRICE BID. IF TIIERE IS Ai~ ERROR L'l TIIE TOTAL BY THE BIDDER, IT SHALL BE CHANGED AS 0:"0"1. Y TIIE UNIT PRICES ^,'ID LmlP SIDI PRICE SHALL GOVERJ.~. Equ ipm<ntC onooooC oolrolRFP...." i.;.,dinsulan.:<.1 (j.{,-{)5.00c R<vi5<d: ] 0'1812005 Pa,,'" 17 ~tt, .- ,. fifE&, ~~v , )\ TO WHOM IT MAY CONCERN: M.B.E.. Inc. of FL has been in bUSiness since 1995. with over 20 years of experience In the commercial and Industrial painting Industry. Once our company starts on the project. we will continue working until project IS satisfactorily completed well before completion dated, , , Crew members will consist of all experienced honest workers. that will give us their best performance, They will work hard seven days a week. if needed. and as many hours a day, We are bonded. licensed and Insured for any size and type of project that might arise, Fully equipped with our own equipment and have applied many different types of paint systems to many different structures. ;0& Bar /..?9..? Zl/LM c5;1/1?#;/, ~Ua0 3-;r6o?/..?9..? /7..? z!9-;r..?- 96..?cf/Zr 937-0967 , '.', ". REFERENCE LIST Flonda Department of Transportation Mile Post 2630. Bldg. 5315 Ocoee. FL 34761 Pressure Washing. Sandblasting and Painting of Bndges Project Number 409329-1-52-01 and 409329-2-52-01 Contract Amount $459.905 Stanley Consultant~, Mr, Jim McCLellan 561-683-6161 Fax 651-683-6568 Flonda Department of Transportation 2916 Leslie Road Tampa. FL 33619 Pressure Washing, Sandblasting and Painting of Bridges Proj.ect.Number 198091-4-52-01 Contract Amount $224.500 Mr. James Jacobsen, P.E. 813-744-6050 Fax 813-744-8251 Flonda Department of Transportation 6025 Old Bagdad Highway Milton. FL 32583 Pressure Washing, Sandblasting and Painting Bndge Project Number 413000-1-52-01 Contract Amount $329.000 Mrs. Georgina AClerto-Kent. P.E. 850-981-2804 Fax 850-981-2828 Flonda Department of Transportation Milepost 263. Bldg. 5315 Ocoee. FL 34761 Pressure Washing, Sandblasting and Painting of Bndges Project Number 409328-1-52-01 CSA Group S.E. Mr. Peter Wagoner. P.E, 954-316-3807 Fax 954-316-1110 Jacksonville Transportation Authority 100 N. Myrtle Avenue Jacksonville, FL 32201 Pressure Washing, Sandblasting and Painting of Skyway Girders Project Number Cf-0032-04 Contract Amount $237.700 Mr. Gary Clough, PI. 904-633-8537 Fax 904-633-8507 Florida Department of Transportation 7900 Forest Hill Blvd. We.st Ralm Beach. FL 33413 Pressure Washing, Sandblasting and Painting of Bndge Project Number 412487-1-52-01 Contract Amount $687.000 Stanley Consultants, Mr. Jim Russen 561-689-7444 Fax 954-428-4100 City of Tampa Public Works 1550 N. Grady Street Tampa, FL 33607 Pressure Washing and Painting Five Pavilions Contract Amount $7,000 Mr. Terry Scott Cell- 813-393-7872 Fax 813348-1050 .." SHERW/N- ~.' WILl.IAMS - 39920 U.S. High\~ay ~9 North Tarpon Springs, FI. 34689 June 15,2004 M.B.E., Inc. 4125 Louis Ave. Holiday, FI. 34691 Attn.: Fani'Gialo~sis Ref.: Product application qualifications. To whom it may concern, This letter is provided to clarify M.B.E., Inc. as a competent coatings applicator of , S~ery..1n \\filliams Industrial Coatings. Sherwin \Villiams Company has enjoyed a successful working relationship with M.B.E. over the past 10 years. We recognize M.B.E. as one of the leaders in the D.G.T. Bridge repaint market. They have had extensive experience with Sherwin Williams' product application under a broad range of weather conditions. Given the wide variety of Sherwin Williams products used and the variety of conditions under which M.B.E. has applied these products; we confirm that M.B.E. is highly qualified and capable of applying Sherwin Williams Coatings. We thank you for our continued relationship and best ofluck to your future success. ~k BreVler (... . . ./- :-e.,- p./lt-W-6------ erwin Williams Company Industrial Group, DOT Specialist Phone # (727) 364-9693 655.03:3 !t ~bo1in'e; Carboline Company Brian K. Dokendorl 6978 Fort King Road Zephyrhills, Florida 33541 813-714-263: FAX: 813.788.741~ e-mail: bdokendorf@carboline.corr June 16, 2004 Subject: MBE, Inc. 4125 Louis Avenue Holiday, FI34691 ''To'Whom It May Concern, Please be advised that MBE, Inc. are qualified to apply Carboline coating products and have successfully applied Carboline coating products on bridge projects across the country. I have worked with MBE over five (5) years and they have always periormed in a professional manner and worked to achieve a high quality end product. If I can be of further assistance, you may contact me at 813-714-2635. Sincerely, Brian K. Dokendori Carboline Territory Manager 06/17/04 ( CarbOline@J A Total Quality Company Fani Gialousis 426 S. Florida Ave. ' , Tarpon Springs, Fi. 34689 re: Personal Reference To Whom It May Concern; I have kri~\\~ Fani Gialousis for 6 years on a business and personal level. It is my opinion that Fani is an intelligent, honest and friendly person, that I am proud to know. I will be happy to receive any inquiries pertaining to same. Sincerely; . . ~ .../fA/< (7)-{(..tt.;tP7~ /,/"tI~ Laurence Muzia Carboline Co. ph# 813-425-1350 fax#813-425-8604 350 Hanley Industrial Ct. · St. Louis, Missouri 63144-1599 . Te!ephone 314-644-1000 . Fax 314-644-4617 ,', .' . . January 27, 1997 CITY OF OCALA \Vater Treatment Plant 1808 N. E. 36th Ave. Oeala, Fl TO WHOM IT :MAY CONCERN: On May 21, 1996 M.B.E., Tnc "vas awarded a painting project that included preparing and coating the ex1erior of three ground storage water reservoirs, two 2,000,000 gallon reservoirs and one,),090,Q.oO gallon reservoir, cost of the project was $24,750.00. M.B.E. arrived on site the morning of July 29, 1996 ready to begin work, they were very professional from start to finish, they came with the proper equipment and kno\vhow to accomplish the job. The tvtB.E. crew"s were easy to ,vork with, if something was brought to their attention for correction they took care of the problem to our satisfaction. The project was completed before schedule on August 7, 1996. I look forward to this Company working on future painting projects for the City of Ocala. dld/.L iJ-r 114). ~ Leon D. Weaver Chief Plant Operator City ofOcala Water Treatment Plant ~: '"{ JEB BUSH GOVERNOR III FLORIDA ~ DEPARTMENT OF TRANSPORTATION - - -- - - .- - 1651 East Nine Mile Road · Pensacola, Florida 32514 850-484.5050 Fax No. 494.5790 THOMAS F.BARRY,JR SECRETARY October 17, 2000 SUBJECT: Financial Project ID Contract No. Federal Project ID Description : 22277115201 : E3972 : N/A (District Contract) : Cleaning & Painting of Bridge on SR 8 (1-10) in Escambia Co. To Whom This May Co.ncern: I have had the pleasure to work with Ms Fani Gialousis, President of M.B.E., Inc. On May 31, 2000 they satisfactorily completed bridge painting work as per the FDOT Specifications and in a timely manner. Should you have any questions, please feel free to call me. Sincerely, ~r;-7r/c-~ Georgina T. Acierto-Kent Project Engineer ~I ,'. -'{ Department of Engineering and Public Works Road and Bridge Division 3700 Belvedere Road, Building C West Palm Beach, FL 33406 . Palm Beach County Board of County . Commissioners Burt Aaronson, Chairman Maude Ford Lee, Vice Chair Karen T Marcus Carol A. Roberts Warren H. Newell Mary McCarty Ken L Foster County Administrator Robert Weisman, PE. "An Equal Opportunity Affirmative Acrion Employer" @ printed on recycled paper February 6, 1998 TO WHOM IT MAY CONCERN: Re: Project No. 97057 - Cleaning and painting of the SE 15th Ave. Bascule Bridge over the Intracoastal \Vatenvay. M. B. E., Inc. was awarded the contract for the above referenced project. This project consisted of the cleaning and painting of all structural steel. The project was completed under the allotted time and all work was performed satisfactorily. We have no reason to exclude them from the bidding process involving other related projects. ~,y:' ~ mes L. Snelgrove, irector Road and Bridge Division JLS:SB:v ~':, " 'f C1~ {lit:; of f))a!:Jtona !BEach COMMISSION-MANAGER PLAN POST OFFICE BOX 245 I DAYTONA BEACH. FLORIDA 32115-245 I March 7, 1997 TO WHOM IT MAY CONCERN: SUBJECT: M.B.E., Inc. 426 s. Florida Avenue Tarpon springs, FL 34689 Although I have known M.B.E., Inc. a short period of time (i.e., since ~he fall of 1996), I find them to be a capable and responsible company. They had excellent superintendence of the work force using proper construction techniques in a safe working environment. They have shown excellent cooperation with project inspection personnel, and city of Daytona Beach personnel. I have personally observed their abilities on the Daytona Beach Brennan Water Treatment Plant Tank Painting project, a $118,000 project. (City of Daytona Beach Contract No. 1996-17). I consider M.B.E., Inc. to be an asset to the construction indus- try. Very truly yours, ;( P ~f" K. D. Crutch, P.E. Construction Engineer . :'~ 0.. ...a,.. ........ ..........fiI'n. .....@. 1.~.....n.......I.........~+.............4!....,.............~........ ............ City Co u ncil =~ v~..~".,q..",_~enda C~r ~temoran~~,!!!_~_ Ens -- 7- (I. Id Tracking Number: 1,866 Actual Date: 02/16/2006 Subject / Recommendation: Approve an Addendum to the Contract For Sale of Real Property with Bethel Christian Center, Inc. dated November 22, 2005 regarding Lots 6, 7 and 8, Block "B", FIRST ADDITION TO NORWOOD, amending paragraph 21 to allow assignment and authorize appropriate officials to execute same. Summary: On November 16, 2005, Council approved a Contract For Sale of Real Property with Bethel Christian Center, Inc. ("Center") to sell three vacant lots in FIRST ADDITION TO NORWOOD for the total sum of $119,503. Certain officers and directors of the Center are also officers and directors of Bethel Christian Center Church, Inc. ("Church"), a separate Florida not for profit corporation. When the Center applied for federal tax-exempt status under Section 501(c)(3) of the Internal Revenue Code itwas informed the exemption could only be granted if it were a "Church". The Church was thereafter incorporated in the State of Florida as a second corporate entity. The subject Addendum reflects the Center's desire to assign its right, title and interest in the subject contract to the Church, the Church's acceptance of the assignment, and the City's consent to the assignment if approved. The Assignee further agrees to close the transaction within 15 days of execution of the Addendum by authorized City officials. The contract remains otherwise unchanged. A copy of the Addendum is available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: No Financial Information: Review Approval Michael Guillen 01-25-2006 11 :07:00 Cvndie Goudeau 02-03-2006 10:26:37 Laura Lioowski 01-26-2006 13:56:43 Garrv Brumback 02-02-2006 11:41:57 ~~ ~~ Laura Lipowski Bill Horne City Council Agenda ~over Memorandum 01-26-2006 02-02-2006 13 :57:31 16:24:18 ~~. ~~Wl_~ City Council Agenda Cover Memorandum_ ENG - 8 11 . J 3 Tracking Number: 1,856 Actual Date: 02/16/2006 Subject / Recommendation: Approve the final plat for "KENWOODTOWNHOMES" located at 111 Kenwood Avenue, approximately 300 feet south of Drew Street. - Summary: * A replat of lot 10 Map of resubdivision of Lots 4 & 7 and the west V2 of lots 5 & 6 of Padgett's Estates Sub. All lying in section 15, Township 29S Range 15E. * The property is within the city limits of Clearwater and is approximately 0.2 acres. * The final plat will create 2 townhome lots. * The proposed project was approved by DRC March 31st, 2005 and CDB on May 17th, 2005. * The property is zoned as Medium High Density Residential (MHDR). A copy of the plat is available for review in the Office of Official Records & Legislative Services. Originating: Engineering Section Consent Agenda Category: Plat Files Public Hearing: No Financial Information: Review Approval Glen Bahnick 01-09-2006 09:55:23 Garrv Brumback 02-02-2006 16:01: 18 Michael Ouillen 01-17-2006 13:21:44 Bill Horne 02-03-2006 18:04:47 Cvndie Goudeau 02-06-2006 08:26:04 Location Map '- g ~I I~ LJBLUF!JF ~ CJi ~ ,~.~"" "IDSALLEOJ] I':'" ;~:D : ,i Q:' JURGENS Sf ~ 0 :) c:::J cr=- ffi ~ 5 ~ CEDAR ~O ~...~ ~ ~ ~ 8g -8BOO o / ffll I 0 crb~:' ST w ELDRIDGE ST ~il 1111 I~~ S?E c=:J C:::J MAPLE ~MAPLED C;;::::::~D ~ ~ . <PLAZA ~ ~ ~ ~ ~ ~ ;~"'~ ~ Qy~~. ~D [j[J 0 ~~B B DiDIDID'DIDI ~jj D 0'1 II~;L I I ~ ~D~D~n~ ~~~D~'~~ 0 I I ~M~ ~ ~ Z~ ~~ 0 DD~I ST I r I D~D~Dm iSD 0 D~c:::l CLEVELAND D~D ST 0 CJ D~D>-r7T.~~" iD~D D~D~ ST ~ < ~ Q ~~U~ ~DID~~d' PAR t:D~ PIERCE ST < PIERCE !D~DST < r7 fl~[QJPIERCE :so\~ JI? EJlaCO. ~ .1~. c=:J 0 CJ w ~ ~ z lt~l(~ < ~ FRANKLIN ST I- ~:3 x g ~~ ~ 0 ~ FRANKLIN C] I ~I D D~ ,,~~ ~ ~~ n~n6 FRANm! ST 0: z iL ~ GOULD ST ~ L./m ~ D 0 [:r~ ~ I I BR~~! ST ! LSA ROSA~~ CHESTNUT ST COURT ST F IDDCJI 1 TURNER ~ nQI ST I UOI I ~ ~D I PINEBROO ADMIRAL WOODSON I~ N ST ;;: I S HI Otis C Green ~ D ~ CEDAR ~D ~ PALMETTO I jlCHOLSON ~l I "' UJ ~,~~, ST RD cJ ST /Q ST c=J~1 I r~:f\t(l ~L3~u}; DRUID PINE City of Clearwater ~.rwater Public Works Administration I Engineering N w.' Kenwood Townhomes u~ ~ s Drawn By: S.K. Reviewed By: T.M. Scale: N.T.S Grid # 2878 S-T-R 15-29s-15e Date: 12/30/05 lI097PlAT.dwO.t2l28l2OOll1:1lk18PM.BYJREIII O:lJ.andPn:lJm.2lHJ51D5OBTllt~A\I8\ltNg\O ilU ~! ~ I '"il ~ h~s ~~ ~ ~~~i ~ i:lr ~ ~.iE ~ Aliia' I ellllil ~..~ .ll~ I !d ~I~i ~ ~!l ~ ilii, ~ ;:oj ~.~ ".I" ~lil hJ i~~ "j~ J~, B " I Ii , ~~~~~~~~~~ ~~ 8i~~ ~ .!/'~'~"? 0 ? 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I~ Tracking Number: 1,885 Actual Date: 02/16/2006 Subject I Recommendation: Approve Change Order #1 to JTV, Incorporated, in the amount of $500,000.00 for sanitary sewer line cleaning, inspection and rehabilitation at various locations throughout the City of Clearwater, increasing the contract previously approved August 4, 2005, for a new contract total of $700,000.00, and that the appropriate officials be authorized to execute same. Summary: The City has determined that $500,000.00 will be necessary to clean, inspect and repair existing sanitary sewer pipelines in 2006. The goal is to maintain the integrity of the sanitary sewer system and minimize disruptions in service to our citizens. The City of Gulfport, Florida, awarded a contract (Bid No. 2005-03) to J.T.V., Incorporated, with an effective date of March 1, 2005, for a term of two years with additional annual renewal periods upon consent of both parties. The Clearwater City Council awarded a contract for $200,000 accepting the terms of the City of Gulfport's contract on August 4th, 2005. JTV Inc. has agreed to honor the rate schedule as outlined in the City of Gulfport contract through 2006. The City of Clearwater will direct the contractor to those high priority areas as established in the Sanitary Sewer Evaluation Study. These areas are primarily located along the beach with minor work throughout the City. These efforts will continue until the entire $500,000.00 is expended. 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. There is sufficient budget for interim financing or revenue bond proceeds when issued of $435,000.00 in the Capital Improvement Program project, 0378-96665, Sanitary Sewer R & R, to provide the funding for this Work Order along with sufficient budget and revenue available in the 2002 Water and Sewer Revenue Bond Construction Fund in the amount of $65,000 in project 0343-96665, Sanitary Sewer R & R for a total of $500,000. A copy of the contract is available for review in the office of Official Records and Legislative Services. Originating: Engineering Section Consent Agenda Category: Construction Contracts - Public Works Originating Public Hearing: No Financial Information: ~ Capital Expenditure ~~J- City Council Agenda Cover Memorandum Bid Required? No Bid Exceptions: Other Government Bid Other Contract? City of Gulfport, Florida Bid #2005-03 In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $500,000.00 Total Cost: $500,000.00 Appropriation Code(s) 0378-96665-563800-535-000 0343-96665-563800-535-000 Amount $435,000.00 $65,000.00 Comments see summary section see summary section Review Approval Glen Bahnick Cyndie Goudeau 01-30-2006 15:04:23 02-02-2006 09:08:31 02-03-2006 11:11:34 02-01-2006 15:32:54 02-02-2006 12:58:43 02-03-2006 18:02:27 02-02-2006 08:55:25 02-06-2006 08:28:49 Tina Wilson Garry Brumback Michael Ouillen Brvan Ruff Bill Horne Georae McKibben DATE: January 27, 2006 CHANGE ORDER #1 PROJECT: 2005 Santiary Sewer Line Cleaning, PROJECT NUMBER: Inspection and Rehabilitation Proejct (Piggy-back City of Gulfport Agreement #2005-03) 05-0038-UT PO REFERENCE NO.: ST 101334 CONTRACTOR: J.T.V., Incorporated 2719 -17th Street East St. Petersburg, Florida 33709 DATE OF CONTRACT: August 4, 2005 CODE: 0343-96665-563800-535-000-0000 $ 65,000.00 CODE: 0378-96665-563800-535-000-0000 $435,000.00 SCOIJE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRAL'T Clean, inspect arid repair existing sanitary se\Verpiplines 1 LS @ $500,000.00 = $500,000.00 at various locations thrppghout the City of;~leariy~~et STATEMENT OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $200,000.00 CHANGE ORDER #1 $500.000.00 NEW CONTRACT AMOUNT $700,000.00 ACCEPTED BY: J.T.V., Incorporated BY: (SEAL) Joyce T. Velitschkowski, President Frank Hibbard Mayor Date: Witnesses: Bryan D. Ruff Assistant City Attorney ATTEST: Recommended By: City of Clearwater Cynthia E. Goudeau, City Clerk Date: Gary A. Johnson, CGC Public Services Director CITY OF CLEARWATER, in PINEL LAS COUNTY, FLORIDA William B. Home, II City Manager Michael D. Quillen, P.E. City Engineer y!R - J... f d' \ .~..b_ ....., ~,~ City Council :: .. a o ..............................................i .. .... ~,~_ A~I!.~!-f.over Memorandu~. Trackina Number: 1,857 Actual Date: 02/16/2006 Subiect / Recommendation: Approve a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation, District Seven, so that aesthetic improvements can be made to a portion of SR 60 (Memorial Causeway 770 feet west of the Memorial Causeway Bridge to the Clearwater Harbor Channel) and Adopt Resolution 06-09 authorizing execution of said Highway Landscape Maintenance Memorandum of Agreement. Summary: The City of Clearwater desires to improve and beautify the right-of-way for S.R. 60 (Memorial Causeway 770 feet west of the Memorial Causeway Bridge to the Clearwater Harbor Channel). The State of Florida Department of Transportation, District Seven, has allocated funds for landscape improvements in conjunction with the construction or reconstruction of State Road 60 (Memorial Causeway), under FP#403730-1-54-01, and is authorized pursuant to Section 334.044, Florida Statutes, to reimburse the City for eligible landscape expenditures. FOOT has estimated $150,000 for these landscape improvements. Upon installation of the landscape improvements, the City has agreed to maintain the same at its sole expense and in a reasonable manner. The City is already responsible for maintaining this area with the funds already allocated in the Parks and Recreation budget. The revitalization and landscape enhancements of SR 60 (Memorial Causeway) will leave a positive impression on visitors and residents alike. The Department of Transportation requires a Memorandum of Agreement to allow landscaping within their right-of-way. Due to this being a standard agreement,FDOT was not inclined to make changes recommended by the City legal staff: l)documenting that the City nor FOOT was waiving sovereign immunity as provided in FS 768.28 and 2)allowing the City to have rights along with FOOT to resolve claims rather than allowing FOOT to settle claims on their own. Staff is recommending approval of the agreement even without these amendments due to the nature of the agreement and fact we have not encountered problems with other agreements similiar to this one with FOOT. Oriainatina: Parks and Recreation Section Other items on City Manager Reports Cateaory: Agreements/Contracts - with cost Number of Hard Cooies attached: 1 Public Hearina: No ,'~~ ~.~ l.l~ City Council Ag.!..nda Cov~r Memorandum Financial Information: ~ Other Bid Required? No Bid Exceotions: Other Other Contract? Grant Revenue from FOOT In Current Year Budqet? Yes Budget Adiustment: Yes Budqet Adiustment Comments: Grant Revenue from FOOT Current Year Cost: $150,000.00 Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $150,000.00 Not to Exceed: $150,000.00 Aoorooriation Code(s) 315-93210 Amount $150,000.00 Comments Grant Revenue Review Aooroval Kevin Dunbar 01-30-2006 15:34:37 Garrv Brumback 02-02-2006 11 :40:51 Tina Wilson 01-30-2006 15:36:30 ~~ Cvndie Goudeau Laura Lipowski Bill Horne City Council Agenda Cover Memorandum 02-07-2006 08:43:41 01-30-2006 15:43:26 02-06-2006 15:26:08 RESOLUTION NO. 06-09 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A HIGHWAY LANDSCAPE REIMBURSEMENT AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT), PROVIDING AN EFFECTIVE DATE. WHEREAS, State Road 60 (Memorial Causeway) serves as the major thoroughfare to Clearwater Beach for residents and tourists daily; and WHEREAS, FOOT owns State Road 60 right-of-way consisting of road improvements and grassed areas abutting thereon located between 770 feet west of the Memorial Causeway Bridge and the Clearwater Harbor Channel; and WHEREAS, the City of Clearwater has maintained this portion of State Road 60 for over 30 years; and WHEREAS, the City of Clearwater desires to further improve and beautify this right-of-way; and WHEREAS, the City Council desires to authorize the City Manager to execute a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement in order to meet the City's long-range goal of beautifying and maintaining the Memorial Causeway, now, therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Mayor and City Manager are hereby authorized to enter into a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2006. Frank V. Hibbard Mayor Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 06-09 'Pvl: P(R~d DISTRICT SEVEN HIGHWAY LANDSCAPE REIMBURSEMENT AND MAINTENANCE MEMORANDUM OF AGREEMENT Id.l THIS AGREEMENT, made and entered into as of the day of 200_, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the "Department" and the CITY OF CLEAR WATER, a municipal corporation of the State of Florida, existing under the Laws of Florida, hereinafter called the "City". WITNESSETH WHEREAS, the Department owns State Road 60 (Memorial Causeway) right-of-way consisting of road improvements and grassed areas abutting thereon located between 770 feet west of the Memorial Causeway Bridge and the Clearwater Harbor Channel in Pine lIas County, Florida (the "Project Highway"); and WHEREAS, the City seeks to beautify the Project Highway by the installation of landscape improvements which would enhance its aesthetic quality; and WHEREAS, under FP# 403730-1-54-01, the Department has allocated funds for such improvements and is authorized pursuant to Section 334.044, Florida Statutes, to reimburse the City for eligible expenditures; and WHEREAS, upon installation of such improvements, the City has agreed to maintain those improvements in accordance with the provisions below; and WHEREAS, the Department is authorized pursuant to Section 335.055, Florida Statutes to enter into contracts with counties and municipalities to perform routine maintenance work on the State Highway System within the appropriate boundaries; and WHEREAS, the City has authorized its officers to execute this Agreement on its behalf, NOW THEREFORE, for and in consideration of the mutual benefits that flow each to the other, the parties covenant and agree as follows: 1. SUBMITTALS a. The City shall produce plans for and install landscape improvements on those areas of the Project Highway as depicted in the Plans and Specifications to be attached hereto and incorporated herein as Exhibit "A". All work conducted in connection with plans production and installation of improvements shall hereinafter be referred to as the "Project". b. Not later than one hundred twenty calendar days following the execution of this Agreement or receipt of federal authorization, the City shall submit to the Department five copies of the landscape plans and specifications including a project maintenance plan sheet, and two copies of the following attachments: the project schedule, letters of no conflict from all utilities within the project limits, and a project cost estimate. If the City desires to work closer than fifteen feet to the edge of pavement or close a traffic lane, maintenance of traffic plan sheets must be included in the plan set. Within three weeks of the receipt of review comments by the Department, the City shall revise all documents required herein in accordance with the Department's comments and submit two copies of the revised documents for the Department's written approval. Within one week of receipt of Department approval, the City shall submit five copies of the approved Plans and Specifications to the Department. Failure of the City to submit any of the required documents within the time periods herein may be cause for termination of this Agreement. C. If any of the submittals of the City pursuant to Paragraph 1.b. are rejected by the Department and returned to the City for revisions or changes, such documents must be approved and resubmitted to the Department not later than one hundred eighty calendar days fOllowing the execution of this Agreement or receipt of federal authorization. If such documents are not resubmitted as approved by this date, the Department may tenninate this Agreement, including its obligation to reimburse any monies expended for the Project except for those approved expenditures for design of the project. d. AH notices, demands, requests or other instruments shall be given by depositing the same in the U.S. Mail, postage prepaid, registered or certified with return receipt requested. (I) If to the Department, address to District Landscape Architect, at Florida Department of Transportation, MS 7-1200, 11201 N. McKinley Drive, Tampa, Florida 33612-6456 or at such other address as the Department may from time to time designate by written notice to the City; and (2) If to the City address to Michael D. Quillen, P.E., Engineering Director, City of Clearwater, Post Office Box 4748, Clearwater, Florida 33758-4748 or at such other address as the City from time to time designates by written notice to the Department. All time limits provided hereunder shall run from the date of receipt of all such notices, demands, requests and other instruments. 2. INSTALLATION a. The City shaH not commence Project installation until the Department has issued a Notice to Proceed with Construction. Said Notice shall contain the project completion date. The City shaU noti1'y the District Landscape Architect (DLA) and the Area Maintenance Engineer forty-eight hours prior to commencing work on the Project site. b. If the City desires to position vehicles, equipment, or personnel, or to perfonn maintenance activities closer than fifteen feet to the edge of pavement, or to close a traffic lane, Maintenance of Traffic shall be in accordance with the Project plans and all Departmental Maintenance of Traffic Regulations. The City shall have Maintenance of Traffic certified 2 of 10 personnel supervise the set up and operation of such Maintenance of Traffic devices at the site of the construction or maintenance activity. c. In the event that any portion of the Project is at any time determined by the Department to not be in conformance with all applicable laws, rules, procedures and guidelines of the Department, or is determined to be interfering with the safe and efficient operation of any transportation facility, or is otherwise determined to present a danger to public health, safety, or welfare, said portion shall be immediately brought into departmental compliance at the sole cost and expense of the City. d. If the City fails to complete the installation of the Project by the completion date set forth in the Notice to Proceed or abandons the Project, the Department shall provide the City with written notice of its intent to terminate this Agreement unless the condition resulting in such notice is corrected. If the City fails to respond or take corrective action within the prescribed time period set forth in the notice, the Department may terminate the Agreement as provided for in paragraph .6.a (1), including its obligation to reimburse any monies expended for the Project except for those portions of the Project already completed by the City and accepted by the Department. e. Upon certification of completion by the City, inspection, and conditional approval of the Project in writing by the Department's Landscape Architect, the Project shall be subject to a ninety calendar-day establishment period. 3. BILLING and PAYMENT a. Upon completion of the ninety calendar-day establishment period and approval of the Project installation by the Department, the City shall, within one hundred eighty calendar days, furnish the Department with four signed originals of its final and complete billing of all eligible costs incurred in connection with the Project. Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. The invoice shall show the description and site of the Project; the date on which the first work was performed or the date on which the earliest billed expense was incurred; the date on which the last work was performed or the last item of billed expense was incurred; and the location where records and accounts billed can be audited. b. The Department shall reimburse the City in an amount not to exceed $ 150,000 Dollars and No Cents for all eligible expenditures for the professional design, purchase, installation, and establishment of plant material as identified in Exhibit "A". Reimbursement for design expenditures shall not exceed ten percent of the total reimbursement amount. The Department's obligation to reimburse the City shall be subject to: (1) legislative approval of the Department's appropriation request for the work program year in which the Project is scheduled to be committed; (2) the City's installation of the Project in accordance with the approved documents; and (3) Department approval of the Project. c. A Vendor Ombudsman has been established within the Department of Banking and Finance. The duties of this individual include acting as an advocate for contractors/vendors who 3 of IO may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (904) 488-2924 or by calling the State Comptroller's Hotline, 1-800-843-3792. The interest penalty for delay in payment shall be in accordance with Section 215.422(3)(b), Florida Statutes. d. Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at any time during the period of this Agreement and for three years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred include the City's general accounting records, together with supporting documents and records, of the City and all subcontractors performing work on the Project, and all other records of the City and subcontractors considered as necessary by the Department for a proper audit of costs. e. 'The parties recognize and accept the funding restrictions as set forth in Section 339.135(6)(a), Florida Statutes, which may affect the Department's obligations hereunder: The Department during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for the expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for a period exceeding one year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in the succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for any amount in excess of $25,000 and which have a term for a period of more than one year. f. The Department recognizes that the City must comply with Section 166.241, Florida Statutes. This Agreement shall not be construed to modify, in any way, the City's obligations under those statutes. 4. AUDITS Section 215.97, Florida Statutes, the Florida Single Audit Act, requires recipients of federal and state funds to have audits done annually using the foHowing criteria. a. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding federal agency. (1) In the event that a recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program specific audit conducted in accordance with the United States Office of Management and Budget (OMB) Circular A- 133. 4 of 10 (2) If a recipient expends less than $500,000 in Federal awards during its fiscal year, an audit conducted in accordance with the OMB Circular A-133 is not required. If a recipient expends less than $500,000 in Federal awards during its fiscal year and elects to have an audit condncted in accordance with OMB Circular A-B3, the cost of the audit must be paid from non-federal funds. b. State awards will be identified nsing the Catalog of State Financial Assistance (CSF A) title and number, award number and Year, and name of the awarding state agency. (1) In the event that a recipient expends $500,000 or more in State awards during its fiscal year, the recipient mnst have a state single or program specific audit conducted in accordance with Section 215.97, Florida Statutes, and Chapters 10.550 and 10.650, Rules of the Auditor General. (2) If a recipient expends less than $500,000 in State awards during its fiscal year, an audit conducted in accordance with Section 215.97 Florida Statutes, and Chapters 10.550 and 10.650, Rules of the Auditor General is not required. If a recipient expends less than $500,000 in Slate awards during its fiscal year and elects to have an audit condncted in accordance with Section 215.97, Florida Statutes, and Chapters 10.550 and 10.650, Rules of the Auditor General, the const of the audit must be paid from non-state funds. c. Reporting Packages and management letters generated from audits conducted in accordance with OMB Circular A-B3 be received by the appropriate FDOT office no later than nine months after the end of the recipient's fiscal year. Financial Reporting Packages generated in accordance with Section 215.97, Florida Statutes, shall be submitted to the awarding FDOT office by the recipient within thirty days of receiving it. a The recipient shall follow np and take corrective action on findings. Preparation of a summary schedule of prior year audit findings, including corrective action and current status of the audit findings is required. Current year andit fmdings require corrective action and status of finding. e. Project records shall be retained and available for at least five years from the date the audit report is issned. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit workpapers shall be given FDOT, the Comptroller, and the Office of the Anditor General. This section does not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any other state official. f. The recipient shall submit required documentation as follows: (I) A reporting Package and Data Collection Fonn for each audit conducted lU accordance with OMB Circular A-B3 shall be sent to: Florida Department of Transportation and Federal Audit Clearinghouse District Maintenance Office Bureau of the Census 5 of]O MS 7-1200, 11201 N. McKinley Drive Tampa, Florida 33612-6456 1201 East 10th Street Jefferson, IN 47132 (2) A Financial Reporting Package of audits conducted in accordance with Section 215.97, Florida Statutes, and Chapters 10.550 and 10.650, Rules of the Auditor General shall be sent to: Florida Department of Transportation and District Maintenance Office MS 7-1200, 11201 N. McKinley Drive Tampa, Florida 33612-6456 Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, FL 32399-1450 g. Any reports, management letter, or other information required to be submitted to the Department pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-B3, Florida Statutes, and Chapters 10.550 and 10.650, Rules of the Auditor General, as applicable. Recipients should indicate the date that the reporting package was delivered to the Department in correspondence accompanying the reporting package. h. In addition to reviews of audits conducted in accordance with OMB Circular A-B3 and Section 215.97, F.S., monitoring procedures may include on-site visits by the Department, limited scope audits as defined by OMB Circular A-B3, as revised, and/or other procedures. The recipient agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer (CFO) or Auditor General. 5. MAINTENANCE a. At such time as the Department issues a Notice to Proceed with Project installation and until such time as the Project is removed pursuant to Paragraph 6, the City shall maintain the Project in a reasonable manner and with due care in accordance with Project standards. Specifically, the City agrees to: (1) remove litter from all landscaped areas of the Project Highway; (2) water and fertilize all plants; (3) mulch all plants beds; (4) keep plants as free as practicable from disease and harmful insects; (5) weed the Project premises routinely; (6) mow and/or cut grass within the areas delineated by the landscape plans; (7) prune all plants, specifically remove all dead or diseased parts of plants and prune of all parts of plants that present a visible hazard to those using the roadway; (8) replace, or at the City's option, remove all dead or diseased plants or other parts of the Project that have fallen below Project standards. All replacements shall be of substantially the same grade, size and specification as originally provided for 6 of 10 in the plans and specifications, unless otherwise authorized by the Department; and (9) perform routine maintenance as prescribed by the manufacturer of any Project irrigation system. b. Maintenance of the Project shall be subject to periodic inspections by the Department. In the event that any of the aforementioned responsibilities are not carried out or are otherwise determined by the Department not to be in conformance with the applicable Project standards, the Department may terminate the agreement in accordance with paragraph 6.a (1). c. The Department's Area Maintenance Office shall be notified forty-eight hours in advance of commencing any scheduled construction or maintenance activities. Emergency repairs shall be performed without delay and the Area Maintenance Office notified immediately. The Area Maintenance Engineer with responsibility for the roadway within this Project is Mr. Brian Bennett, P.E., located at 5211 UImerton Rd., Clearwater, Florida, telephone number (727) 570- 5101. d. Prior to any major Project construction or reconstruction activity, the City shall submit plans of the proposed work to all utilities with facilities within the limits of work for their review and comment. The City shall resolve any conflicts and/or concerns raised by the utilities prior to commencement of such activities. Prior to commencing any field activity on this project, the City shall notifY all the utilities of their work schedule enabling facilities to be field located and marked to avoid damage. e. The Department will require the City to cease operations and remove all personnel and equipment from the Department's right-of-way if any actions on the part of the City or representatives of the City violate the conditions or intent of this agreement as determined by the Department. 6. TERMINATION a. The Agreement may be terminated under anyone of the following conditions: (1) By the Department if the City, fOllOwing fifteen calendar days' written notice, fails to perform its duties under this agreement; or if the City refuses to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the City in conjunction with this Agreement. (2) By the City following sixty calendar days' written notice. (3) By the Department following sixty calendar days' written notice. b. Within 60 days following a notice to terminate pursuant to 6.a.(1) or 6.a.(2), if the Department requests, the City shall remove the Project and restore the Project premises to the same safe condition existing prior to installation of the Project. If the Department does not request such restoration or terminates this Agreement pursuant to 6.a. (3), the Department may complete, remove, relocate or adjust the Project as it deems best. 7 of 10 c. It is understood between the parties bereto that any or all of the project may be removed, relocated, or adjusted at any time in the future as detennined to be necessary by the Department in order that the adjacent state road be widened, altered, or otherwise cbanged to meet with the future criteria or planning of the Department. The City sball be given notice regarding sucb removal, relocation, or adjustment and sball be allowed sixty days to remove all or part of the Project at its own cost. The City will own that part of the Project it removes. After the sixty days removal period, the Department may remove, relocate, or adjust the Project as it deems best. Wherever the City removes improvements pursuant to this agreement, the City shall restore the surfuce of the affected portion of the Project premises to the same safe and trafficable condition as it was before installation of such improvements. 6. INDEMNITIES a. To the extent provided by law, the City sball indenmif'y, defend, and bold hannJess the Department and all of its officers, agents and employees from any claim, loss, damage, cost, charge, or expense arising out of any ac~ error, omission, or negligent act by the City, its agents, or its employees, during the performance of the Agreement, except that neither the City, its agents, or its employees, will be liable under this paragrapb for any claim, loss, damage, cos~ charge, or expense arising out of any act, error, omission, or negIigent act by the Department or any of its officers, agents,. or employees during the perfonnance of the Agreement. b. When either party receives notice of a claim for damages that may have been caused by the other party in the performance of services required under this Agreement, that party will immediately forward the claim to the other party. Eacb party will evaluate the claim, and report its findings to each other within fourteen worldng days and jointly discuss options in defending the claim. A party's failure to promptly notiry the other of a claim will not act as a waiver of any right herein. 7. GENERAL a. The Department's District Secretary or his designee shall decide all questions, difficulties, and disputes of any nature whatsoever that may arise under or by reason of this Agreement the prosecution, or fulfillment of the service hereunder and the character, quality, amount, and value thereof; and his decision upon all claims, questions, and disputes shall be fmal and conclusive upon the parties hereto. b. A person or affiliate who bas been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or . services to a public. entity, may not submit a bid on a contract with a public entity for the constrnction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perfonn work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold provided in Section 287.017, Florida Statutes, for CAlEGORY TWO for a period of thirty-six months from the date of being placed on the convicted vendor list. 80fl0 c. This Agreement embodies the entire Agreement and understanding between the parties hereto and there are no other agreements or understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. This Agreement may not be assigned or transferred by the City in whole or in part without written consent of the Department. d. If any provision of the Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. e. This Agreement, regardless of where executed, shall be governed by and construed according to the Laws of the State of Florida. 9 of 10 IN WI1NESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF CLEARWATER a political subdivision of the State of Florida STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: William B. Home, II City Manager By: James V. Moulton, Jr.,P.E. Director of Transportation Operations, District Seven Countersigned: Frank V. Hibbard Mayor Attest: City Clerk (SEAL) Attest: Executive Secretary (SEAL) Legal Review: Legal Review: Assistant City Attorney Office of the General Counsel, District 7 10 of 10 City Council Agenda .c~ver Memorandum_ ps - I I d.d Tracking Number: 1,907 Actual Date: 02/16/2006 Subject / Recommendation: Approve Change Order #1 to the Drew/Union Street Reclaimed Water System - Contract #2 - Booster Pumping Stations (01-0039-UT) to TLC Diversified, Inc. of Palmetto, Florida increasing the contract amount by $781,890.00 for a new contract total of $3,371,290.00 and approve a time extension of 43 calendars days and the appropriate officials be authorized to execute same. Summary: The City Council previously awarded this contract to TLC Diversified, Inc. at the September 15, 2005 Council Meeting for the amount of $2,589,400.00. The Drew / Union Street Booster Pump Station project was bid on June 21, 2005 and awarded to TLC on September 15, 2005. Due to concern from the public about the selected site, it was decided to pursue an alternate location. Several sites were analyzed and in the interest of time a Pinellas Countystormwater treatment and mitigation site located on the southwest corner of the intersection of McMullen Booth Road and Union Street just around the corner from the original site was selected. Pursuant to this selection and approval from Pinellas County, an easement was obtained and the pump station was redesigned to meet the new site conditions. The new design includes installation of a steel sheet pile retaining wall system around the building within the pond area. The pump station will be constructed as a conventional slab on grade facility. The facility suction and discharge lines will be constructed along the west side of McMullen Booth Road and connected to the existing infrastructure at the intersection of McMullen Booth Road and Union Street. This change order is to include the additional construction costs associated with the new site and escalation due to the delay in start of construction precipitated by the site relocation for the Union Street Pump Station. This also includes the additional requirements set forth by the City of Clearwater Building Department for the Drew Pump Station. There are sufficient budget and revenue in the Capital Improvement Program project 0315-96739, Reclaimed Water, to fund this change order. A copy of the change order is available in the Official Records and Legislative Services Office for review. Originating: Public Services Section Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No Financial Information: ~ Capital Expenditure ~:!>'Ii_!lo!""""'O!~t!_o;,;,,__",~~~~_ -= City Council Agenda Cover Memorandum Bid Required? No Bid Exceptions: Other Other Contract? Change Order In Current Year Budget? Yes Budget Adjustment: No Appropriation Code(s) 0315-96739-563800-533-000 Amount $781,890.00 Comments Review Approval Garv Johnson Bryan Ruff 01-27-2006 14:39:33 02-06-2006 08:26:51 01-30-2006 11:45:26 02-02-2006 16:04:55 01-30-2006 12:14:18 02-03-2006 18:03:59 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne DATE: January 27.2006 CHANGE ORDER #1 PROJECT: DrewfUnion Streets Reclaimed Water System- Contract #2 - Booster Pumping Stations PROJECT NUMBER: 01-0039-UT PO REFERENCE NO.: ST 101434 CONTRACTOR: TLC Diversified, Inc. 2719 -17th Street East Palmetto, Florida 34221 DATE OF CONTRACT: October 05.2005 CODE: 0315-96739-563800-533-000-0000 SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACI See ,attached'sJ:leet fdr inere items and approve a time extension of 43 days. STATEMENT OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT CHANGE ORDER #1 NEW CONTRACT AMOUNT ACCEPTED BY: $2,589,400.00 $781.890.00 $3,371,290.00 TLC Diversified, Inc. BY: (SEAL) Frank Hibbard Mayor Date: Witnesses: Bryan D. Ruff Assistant City Attorney ATTEST: Recommended By: City of Clearwater Cynthia E. Goudeau, City Clerk Date: Gary A. Johnson, CGC Public Services Director CITY OF CLEARWATER, in PINELLAS COUNTY, FLORIDA William B. Home, II City Manager Michael D. Quillen, P.E. City Engineer Page 2 of2 Change Order # 1 DrewlUnion Streets Reclaimed Water System - Contract #2 - Booster Pump Stations (OI-0039-UT) ITEM DESCRIPTION UNIT QUANTITY Code ??? Additional Item - Union Booster Pump Station Additional construction costs associated with the new site and 7 A inflation on building materials Additional Item - Del Oro Booster Pump Station Additional costs due to Building 15A Depa.rtment requirements UNIT COST TOTAL LS $ 654,180.00 $ Total Additional Items $ LS $ 127,710.00 $ Total Additional Items $ Total Increase to Contract $ 654,180.00 654,180.00 127,710.00 127,710.00 781,890.00 O~.................,........"_....J.. City Council t .. SIQ :....:....... . _.__~enda covE!!~ Memorandu~_._ c'A- ~ 13. \ Tracking Number: 1,874 Actual Date: 02/16/2006 Subject I Recommendation: Pass Ordinance 7597-06 on first reading, repealing Chapter 30, Article V. Clearwater Code of Ordinances, relating to tolls on the Clearwater Pass Bridge. Summary: Chapter 30, Article V. of the Clearwater Code of Ordinances currently regulates tolls on the Clearwater Pass Bridge. Because no tolls are collected on the bridge, the Article is unnecessary and should be repealed. Originating: City Attorney Section City Attorney Reports Category: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 02/18/2006 Financial Information: Review Approval Pam Akin 01-17-2006 13:20:09 Cvndie Goudeau 02-02-2006 14:09:34 ~'r CA - '-I rS . ) ORDINANCE NO. 7597-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE TRAFFIC AND MOTOR VEHICLES; REPEALING CHAPTER 30, ARTICLE V. CLEARWATER CODE OF ORDINANCES, RELATING TO TOLLS ON THE CLEARWATER PASS BRIDGE; PROVIDING AN EFFECTIVE DATE. WHEREAS, there are no tolls collected on the Clearwater Pass Bridge; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 30, Article V., Clearwater Code of Ordinances, is hereby amended as follows: Article V" Reserved. CkJarwat.er Pass Bridge Sec. 30.161. Toll schedule. The rates adopted for the use of Clearwater Pass Bridge arc 3S prescribed in 3ppendix ^ to this Code. Sec. 30.162. Failure to P3Y tell; exceptions. (1) It shall be unlavJfuI for the operator of any motor vohiclo, truck, bus, or taxic3b to eper3te such vehicle through tho toll booth located on Clearwater P3SS Avenuo at the Cle3rv.l3tor P3SS Bridge without first paying the posted toll for each motor vohicle, truck, bus, or t3xic3b except as provided for in this section. (2) The following persons shall be exempt from the payment of tho toll: (a) Any porson oper3ting an automobile or othor vohiclo belonging to the military dop3rtment of tho St3tO usod for transporting milit31)' porsonnol, stores and proporty, v.'hen properly identified, '!.'hile on official military business; (b) J\ny handicapped person ':..ho has a valid driver's Iiconse, who operatos 3 vehicle specially equipped for use by the handicapped, and who is certified by a physician licensed under F.S. ch. 458 or 459, or by comparable licensing in 3nother state or by the Acijudic3tion Office of tho Veterans Administration as being soverely physically dis3bled and h3ving permanent upper limb mobility or doxterity impairmonts \".'hich subst3nti311y impair the person's ability to deposit coins in toll baskets. Sec. 30.163. Exemption application and records. Ordinance No. 7597-06 The fin~mce director is authorized to dovolop 3 Clearwater Pass Bridge exemption application to be completod by all af.ktctod bridge usors, excluding podestrians, as specified in seotion 30.161. Tho exomption providod in soction 30.161 sholl not bo effective until such application is completed and approved by the financo director. Such 3pplication shall specify the re3sonable identification procedure to be utilized by Clear,,":ater Pass Bridge personnol in granting toll exempt use of Cloarwater Pass Bridge and recording exempt user reports to tho appropriate user closs and benefiting agency. Such reportssh31l be maintainod by bridge personnel and submitted periodically to the financo director. Sec. 30.164. Token system. (1) The fin3nce director shall bo responsible for obtaining and soiling tokens. The city m3n3ger shall determine tho places '.vithin the city whore such tokens 'Nil! be sold 3nd shall establish regulations relating to the sale and distribution of the tokons. (2) The city shall have no obligation to repurchase 3ny of tho tokens sold in the m3nner provided in this soction. (3) The token system provided for in section 30.161 shall be limited to W:o 3xle vehicles, including motorcyclos, mopeds, and public agency buses, but excluding private buses and vehicles towing trailers. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No. 7597 -06 @ j ~ <r: .... ~ ~ "t ~ 3 Q: ~ -=: u. ~ -:- r. == ~ E-- < $r= jj ~~ ~Ji i\,). "( i-' -:P;.~t. ..r""'tf~ l'^..'i' . ~'~ I'~:!;"":'~'. ..,. ...'.~ '.. \.'.:,~.; ., l1"~!) dt' _.,<~ ~. .. !'!t .~.. .."'". . 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