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01/13/2014 WORK SESSION AGENDA Council Chambers - City Hall 1/13/2014 - 1:00 PM 1. Presentations 1.1Service Awards Attachments 2. Economic Development and Housing 2.1Certify that the Homeless Emergency Project, Inc., is consistent with local plans and regulations, and qualifies under the State’s Enterprise Zone Community Contribution Tax Credit Program under Housing for low-income persons in a non-enterprise location and adopt Resolution 14-01. Attachments 2.2Approve the Business Maintenance and Continued Performance Agreement with MarineMax, Inc., which establishes certain conditions including capital investment, new job creation, minimum annual average wage thresholds for new employees, and other considerations as required by the City’s enactment authority and reflected in Ordinance 8535-14, and authorize the appropriate officials to execute same. (consent) Attachments 2.3Approve the Business Maintenance and Continued Performance Agreement with Skye Lane Properties, LLC and Heritage Property and Casualty Insurance Company, which establishes certain conditions including capital investment, new job creation, minimum annual average wage thresholds for new employees, and other considerations as required by the City’s enactment authority and reflected in Ordinance 8536-14, and authorize the appropriate officials to execute same. (consent) Attachments 2.4Approve Skye Lane Properties, LLC for waivers and reimbursement of certain fees to encourage parking area improvements, including the construction of a parking deck, at 2600/2650 McCormick Drive, Clearwater, so as to provide certain public benefits including higher paying job opportunities and higher intensity and density on the site which are consistent with the City’s Economic Development Strategic Plan and US 19 Redevelopment Plan and adopt Resolution 14-03. Attachments 3. Fire Department 3.1Approve the agreement between the Phillies Florida LLC and the City of Clearwater Fire and Rescue Department to provide emergency medical services at Bright House Field for 2014 baseball events as outlined in the agreement, and authorize the appropriate officials to execute same. (consent) Attachments 4. Gas System 4.1Approve a Purchase Order (contract), in the amount of $1,932,652.50 and award bid 04-14 to Florida Gas Contractors, Inc., for the Installation of Gas Mains and Service Lines for the period February 1, 2014 to January 31, 2015 and authorize the appropriate officials to execute same. (consent) Attachments 4.2Approve an increase of $925,082 in the Clearwater Gas System Fiscal Year 2013/2014 Dividend to the City General Fund and allocate $250,000 of this back to the Clearwater Gas System to speed the payoff of the Clearwater Natural Gas Vehicle Fueling Station. (consent) Attachments 5. Human Resources 5.1Approve the assignment of the City’s Employee Assistance Program (EAP) services under provider MHNet Specialty Services, LLC to Aetna Behavioral Health, LLC to be effective July 1, 2014 and authorize the appropriate officials to execute same. (consent) Attachments 6. Marine and Aviation 6.1Authorize the Marine and Aviation Department Director to apply for and administer the Florida Fish and Wildlife Conservation Commission (FWC), Florida Boating Improvement Program (FBIP) Grant on behalf of the City of Clearwater, and adopt Resolution 14-04. Attachments 7. Parks and Recreation 7.1Approve a blanket purchase order (BPO) to Mid-Pinellas Umpire Assoc. for $200,000 to provide umpiring and scorekeeper services for recreation leagues and tournaments held in Clearwater through December 31, 2014 according to Bid 05-12. (consent) Attachments 7.2Approve a Memorandum of Understanding (MOU) between the City of Clearwater and the Tampa Bay Veterans Alliance (TBVA) for the purpose of formalizing the intent of the parties relating to the responsibilities and obligations regarding the funding, fundraising, design, site selection, construction, installation and maintenance of a proposed Veterans War Memorial at Crest Lake Park for a proposed total project cost of $1.3 million of which the City will be responsible for 50% or $650,000, if TBVA is successful in meeting their requirements of the MOU and authorize the appropriate officials to execute same. (consent) Attachments 7.3Approve Third Amendment to the Capitol Theatre Operating Agreement (CTOA) between the City of Clearwater (City) and Ruth Eckerd Hall, Inc. (REH); and authorize the appropriate officials to execute same. (consent) Attachments 7.4Approve a five-year Agreement between Intelli-Mark Technologies, Inc. (ETIX) and the City of Clearwater (City) to provide ticketing solutions for City Special Events comprising of advanced internet ticket sales, box office sales, telephone sales, bulk ticket printing, support services, and ticket validation components from February 1, 2014 to January 31, 2019, and authorize the appropriate officials to execute same. (consent) Attachments 8. Police 8.1Approve renewal of the agreement with Religious Community Services, Inc. (RCS) for provision of contractual victim advocacy services in the amount of $15,000, for the period commencing January 1, 2014 through December 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 8.2Approve the Combined Operational Assistance and Voluntary Cooperation Agreement with the City of Tampa and the Tampa Police Department for law enforcement services for one year from the date of the execution of the Agreement, with automatic renewal for each year thereafter until canceled by one of the parties, and authorize the appropriate officials to execute same. (consent) Attachments 9. Solid Waste/General Support Services 9.1Award a contract (Purchase Order) for $425,104.00 to Stingray Chevrolet for sixteen 2014 Chevy Tahoe PPV Police Department vehicles, in accordance with 2.564(1)(d), Code of Ordinances-Other Governmental Bid; authorize lease purchase under the City's Master Lease Purchase Agreement, or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City's best interests; and authorize the appropriate officials to execute same. (consent) Attachments 10. Engineering 10.1Approve Change Order 2 to Kamminga and Roodvoets, Inc. of Tampa, Florida for the Mandalay Avenue Stormwater Outfall project (11-0031-EN) in the amount of $195,720.00, for a new contract total of $1,673,687.85 for completion of additional milling and paving and authorize the appropriate officials to execute same. (consent) Attachments 11. Planning 11.1Continue Public Hearing and First Reading of Land Use Ordinance 8512-14 to February 6, 2014. (LUP2013-10006/REZ2013-10006) Attachments 11.2Continue Public Hearing and First Reading of Land Use Ordinance 8513-14 to February 6, 2014. (LUP2013-10006/REZ2013-10006) Attachments 11.3Continue Public Hearing and First Reading of Land Use Ordinance 8514-14 to February 6, 2014. (LUP2013-08005/REZ2013-08004) Attachments 11.4Continue Public Hearing and First Reading of Land Use Ordinance 8515-14 to February 6, 2014. (LUP2013-08005/REZ2013-08004) Attachments 11.5Approve the annexation, initial Future Land Use Map designations of Residential Low (RL), Residential Medium (RM), Preservation (P), and Drainage Feature Overlay and initial Zoning Atlas designations of Low Medium Density Residential (LMDR), Medium Density Residential (MDR), and Preservation (P) districts for 1881 Diane Drive; 1750 Evans Drive; 2719 and 2725 Morningside Drive; 1761 Owen Drive; 1801 Skyland Drive; 2743/2745 South Drive; 2751/2753 South Drive; 1819 Carlton Drive; 2715 and 2718 Woodring Drive; and 1753 Lucas Drive (all parcels are located in Section 05, Township 29 South, Range 16 East), together with certain abutting rights of way of: Morningside Drive, Woodring Drive, Diane Drive, South Drive and Evans Drive; and pass Ordinances 8530-14, 8531-14 and 8532-14 on first reading.(ATA2013-11002) Attachments 11.6Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1944 Macomber Avenue (Lot 47, South Binghampton Park Subdivision) together with all of the abutting right of way of Macomber Avenue; and pass Ordinances 8527-14, 8528-14 and 8529-14 on first reading. (ANX2013- 11033) Attachments 12. City Manager 12.1Approve the Second Amendment to Business Lease Contract between the City of Clearwater and Clearwater Marine Aquarium, Inc. for the lease of City-owned property, known as the Harborview Building, located at 320 Cleveland Street; and authorize the appropriate officials to execute same. (consent) Attachments 13. Official Records and Legislative Services 13.1Reappoint Judith McSwine to the Library Board with term to expire January 31, 2018. (consent) Attachments 13.2Appoint Jerri Menaul to the Public Art and Design Board (Artist category) to fill the remainder of the unexpired term until April 30, 2014. (consent) Attachments 14. Legal 14.1Adopt Ordinance 8497-14 on second reading, amending Beach By Design, Section II, Future Land Use, Subsection F. Small Motel District by establishing minimum side setbacks; amending Section V. Catalytic Projects, Subsection B.2 Hotel Density Reserve, to expand the criteria hotels must meet in order to be eligible for an allocation of hotel rooms from the reserve; amending Section VII. Design Guidelines, regarding rear and side setbacks. Attachments 14.2Adopt Ordinance 8516-14 on second reading, annexing certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Attachments 14.3Adopt Ordinance 8517-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, upon annexation into the City of Clearwater, as Residential Urban (RU). Attachments 14.4Adopt Ordinance 8518-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Attachments 14.5Adopt Ordinance 8519-14 on second reading, annexing certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of-way of Kings Highway, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Attachments 14.6Adopt Ordinance 8520-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of-way of Kings Highway, upon annexation into the City of Clearwater, as Residential Low (RL). Attachments 14.7Adopt Ordinance 8521-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of-way of Kings Highway, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Attachments 14.8Adopt Ordinance 8523-14 on second reading, amending the Community Development Code to clarify and revise provisions and guidelines for property located in the Tourist District on Clearwater Beach to provide consistency between Beach By Design and the Community Development Code. Attachments 14.9Adopt Ordinance 8534-14 on second reading, relating to the cost of certain discharges with specific properties to the collection and treatment of wastewater; amending Section 32.224, Clearwater Code of Ordinances to remove volume criteria and add more definitive metering verbiage. Attachments 14.10Adopt Ordinance 8535-14 on second reading, approving for MarineMax, Inc. an exemption from certain ad valorem taxation. Attachments 14.11Adopt Ordinance 8536-14 on second reading, approving for Skye Lane Properties, LLC, a Heritage Insurance Company and Heritage Property and Casualty Insurance Company, a Heritage Insurance Company, an exemption from certain ad valorem taxation. Attachments 15. City Manager Verbal Reports 15.1City Manager Verbal Reports Attachments 16. Council Discussion Items 16.1Transportation Subcommittee Report - Councilmembers Jonson and Hock-DiPolito Attachments 17. Closing Comments by Mayor 18. Adjourn 19. Presentation(s) for Council Meeting 19.1National Softball Association Park of the Year Award Attachments 19.2Outback Bowl Presentation Attachments 19.3Students Working Against Tobacco - Steven Sargent Attachments 19.4Human Trafficking Awareness Month Proclamation Attachments Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Service Awards SUMMARY: 5 Years of Service Robert Jones Police James Frederick Police Lea Seville Engineering/Parking System Sherman Young Police 10 Years of Service Vicki Morahan Planning and Development Services Monica Adams Library Tracie Black Police Perry Conzen General Services Sergio Fidelis Police Richard Long Police Catherine Long Police Jennifer Mortell Library Lesa Phillips Police Samuel Taylor Police 15 Years of Service Jean Peeke Planning and Development Services Sandra Harriger City Manager's Office 20 Years of Service John Brown Police Barbara Moon Parks and Recreation 25 Years of Service Michael Murray Finance Robert Garrett Engineering 30 Years of Service Beverly Howard Solid Waste Review Approval:1) Human Resources Cover Memo Item # 1 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Certify that the Homeless Emergency Project, Inc., is consistent with local plans and regulations, and qualifies under the State’s Enterprise Zone Community Contribution Tax Credit Program under Housing for low-income persons in a non-enterprise location and adopt Resolution 14-01. SUMMARY: Homeless Emergency Project, Inc. (HEP) is applying for sponsorship under the Enterprise Zone Community Contribution Tax Credit Program pursuant to Florida Statutes sections 212.08(5)(P), 220.183, 624.5105 and Rule 12C-1.0188 Florida Administrative Code. To become an eligible sponsor, a resolution from the local government is required. Projects designed to provide housing for low-income persons are not required to be located within an Enterprise Zone and must be consistent with local plans and regulations including the local government’s adopted comprehensive plan. HEP meets the qualifying criteria. The Enterprise Zone Community Contribution Tax Credit Program (CCTCP) allows any business in Florida to receive a 50% credit on their Florida corporate income tax, insurance premium tax or sales tax refund for donations made to local community development projects. Donations must be made to an eligible sponsor conducting an approved community development project. A business may receive no more than $200,000 in community contribution tax credits annually. Once the donation has been approved by the Florida Department of Economic Opportunity, a copy of the approval letter must be submitted with the state tax return. The qualifying proposed project for this sponsorship is to increase corporate cash donations to provide designated funds for specific programs and undesignated funds for general operating expenses for HEP. Some corporations like to give undesignated donations so HEP can use the funds as they see fit. Other corporations prefer to give to a specific program or area of interest. Some companies like to contribute to youth and after school programs; others prefer employment readiness programs, while still others like to contribute to capital projects. All of these HEP programs and projects require ongoing fundraising. This project is vital to the surrounding community. HEP employs 60 full - and part-time staff, and over 1,000 volunteers annually to provide homeless and very low-income individuals and families with housing, food, clothing and support services necessary to obtain self-sufficiency and improved quality of life. HEP offers 124 units of Emergency Shelter for individuals and families with children. In addition, the agency operates 233 units of transitional and permanent supportive housing for individuals, veterans and families with children. The annual HEP operating budget exceeds $5 million. These expenses consist of costs associated with personnel, housing and occupancy, supportive services, food, program and client supplies, the dental clinic, and administration of HEP’s 357- bed facility. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 2 Resolution No. 14-01 RESOLUTION NO. 14-01 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, CERTIFYING THAT HOMELESS EMERGENCY PROJECT, INC. IS CONSISTENT WITH LOCAL PLANS AND REGULATIONS INCLUDING COMPREHENSIVE PLANS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Homeless Emergency Project, Inc., desires to increase corporate donations to provide designated funds for specific programs, and is applying to participate in the Community Contribution Tax Credit Program pursuant to Florida Statutes sections 212.08(5)(P), 220.183, 624.5105 and Rule 12C-1.0188 Florida Administrative Code (see Exhibit A); and WHEREAS, Homeless Emergency Project, Inc.’s proposed project is designed to provide housing for low-income persons and is not required to be located within an Enterprise Zone to be eligible to participate in the Community Contribution Tax Credit Program; and WHEREAS, Homeless Emergency Project, Inc., has requested the City to certify that the proposed project is consistent with its local plans and regulations including comprehensive plans and the City Council finds it desirable to make this certification; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council of the City of Clearwater hereby certifies that the Homeless Emergency Project, Inc.’s proposed project is consistent with the City’s local plans and regulations including comprehensive plans. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this ____day of _______, 2014. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ _____________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 1 of 1 Item # 2 Exhibit A Homeless Emergency Project, Inc. Tax Credit Proposal to the Department of Economic Opportunity Division of Community Development II. Project Narrative a. Describe the eligible project Homeless Emergency Project, Inc. (HEP) is a 501(c)(3) nonprofit organization located in Pinellas County Florida. The mission of HEP is to provide homeless and very low-income individuals and families with housing, food, clothing and support services necessary to obtain self-sufficiency and improved quality of life. While serving our local community, our vision is to be recognized as a national model of excellence as we strive to be the last homeless shelter any individual or family ever has to enter. HEP is dedicated to providing a safe, secure, and productive environment for the benefit of its guests, clients, employees, and the community in which we operate. We seek to promote a supportive residential environment based on mutual respect, shared responsibility and goal setting. HEP offers 124 units of Emergency Shelter for individuals and families with children. In addition, the agency operates 233 units of transitional and permanent supportive housing for individuals, veterans and families with children. At HEP, we integrate services to strike at the core factors contributing to homelessness, providing a personalized and coordinated system of care. Supportive services include but are not limited to the following: Crisis Intervention & Stabilization o ARNP and LPN complete Mental Health & Medical Screenings and provide Triage o Medication Management o Certified Addiction Specialists provide Substance Abuse Interventions o Meal Service o Clothing and Personal Care o Transportation – Shuttle Service, Bike Program and Bus Passes o Identification and Legal Services o Child Care Placement o Homeless Prevention and Rapid Re-housing o Benefits Assistance o Veterans After Care Case Management o Case Managers (11 FTE’s) are the nexus of all services o Case Load: no more than 1:30 o Individual Treatment Plans developed in partnership with the client to build on strengths and resources o Case Managers - Professionals trained in the following: o Motivational Interviewing Attachment number 2 \nPage 1 of 3 Item # 2 o Crisis Intervention and Stabilization o Stages of Change o PTSD and Suicide Clinical Overlay Services – Delivered around the needs of the client o Clinical Practitioners perform a Biopsychosocial Assessment of each client by collecting data specific to the individual, their relationships and their environments. Using this information, the practitioner is able to develop appropriate teaching and/or intervention strategies that are specific to the individual. · Cognitive Behavioral Therapy to help clients become aware of inaccurate or negative thinking in order to view and respond to situations in a more effective way · Individual, Group and Family Counseling includes Cognitive Processing and Illness Management · Crisis Counseling to help clients focus on solving immediate problems · Role Recovery Specialists complete a Wellness Recovery Action Plan (WRAP) in partnership with the client to promote self-management of illness and addictions · Medication Management to ensure safe, self-administration of medications · Psycho-education to help clients understand and be better able to deal with the presented illness · Psychosocial Rehab to facilitate improvement in symptoms of psychological distress · Activities of Daily Living to help clients deal with the basic tasks of everyday life · Wellness and Nutrition including Yoga, Cooking Classes and Gardening b. List the types of donations sought As a result of our reputation and quality outcomes, HEP is successful in securing outright gifts of cash from a variety of donors in the Tampa Bay area. Cash gifts of both designated funds for specific programs and undesignated funds for general operating expenses are given. With the support of the Community Contribution Tax Credit Program, HEP is confident that we will increase our corporate donations by 100% in the first year. The CCTCP will allow corporations to designate, what normally would be paid in state taxes, such as cash donations to the organization of their choice. The tax credit program presents a great opportunity for HEP to not only secure contributions but get the business community more involved in our work and address the issue of homelessness more systematically. c. Identify the use for donations HEP offers a variety of options for corporate funders. Some corporations like to give undesignated donations so HEP can use the funds as we see fit. Other corporations prefer to give to a specific program or area of interests. Some companies like to contribute to youth and afterschool programs. Others prefer employment readiness programs, while still others like to contribute to capital projects. All of these HEP programs and project require ongoing fundraising. If a corporation is considering an outright cash gift to the HEP endowment fund, we can also accommodate this desire. Attachment number 2 \nPage 2 of 3 Item # 2 d. Total Project Costs The annual HEP operating budget exceeds $5 million. These expenses consist of all the costs associated with personnel, housing and occupancy, supportive services, food, program and client supplies, the dental clinic, and administration of HEP’s 357-bed facility. e. Estimated number of jobs HEP employs 60 full and part-time staff and over 1,000 volunteers annually. HEP is not an organization that produces jobs for the community for a specific period of time and, once a project is complete eliminates that position. HEP continues to add programs and services in response to the needs of the community and as funds are available. f. Estimate the completion date for this project HEP will continue to provide housing and supportive services to the homeless and economically poor in the community for as long as the need is present and funds are available. Attachment number 2 \nPage 3 of 3 Item # 2 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the Business Maintenance and Continued Performance Agreement with MarineMax, Inc., which establishes certain conditions including capital investment, new job creation, minimum annual average wage thresholds for new employees, and other considerations as required by the City’s enactment authority and reflected in Ordinance 8535-14, and authorize the appropriate officials to execute same. (consent) SUMMARY: On January 16, 2014, City Council will pass on second reading Ordinance 8535-14 granting for MarineMax, Inc. an Economic Development Ad Valorem Tax Exemption (ED AVTE) of 50% of the increase in tangible personal taxes for a period of 5 years beginning in Tax Year 2014 through Tax Year 2018. In accordance with the City’s enactment authority granting ED AVTE, all businesses approved for ED AVTE must execute a Business Maintenance and Continued Performance Agreement, which establishes requirements for maintenance of operations and performance measurements in effect during the term of the Exemption. Performance measurements, including job creation, wage verification, and evidence of capital investment (including purchases of furniture, fixtures and equipment) are elements of the agreement and are reviewed annually with required submittal of an annual report. In addition, the Agreement also includes conditions for Council revocation should the Company fail to meet the obligations of the agreement. Project Overview Headquartered in Clearwater, MarineMax is the nation’s largest recreational boat and yacht retailer selling new and used recreational boats and related marine products and services. Currently located at 18167 US Highway 19 North, MarineMax proposes an expansion and relocation of its Corporate Headquarters to 2600 McCormick Drive. The company plans to invest approximately $2.0 million in new furniture, fixtures, and office and computer equipment and will add 30 new employees over a 3-year period. Average annual wages of all new positions will exceed $65,000, which is 155% of the Pinellas County Annual Average Wage as published by Enterprise Florida, Inc. on January 1, 2013. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 3 BUSINESS MAINTENANCE & CONTINUED PERFORMANCE AGREEMENT FOR USE BY APPLICANTS APPLYING IN THE Mail to: City of Clearwater Attn: Economic Development Director 112 S. Osceola Ave Clearwater, FL 33756 Attachment number 1 \nPage 1 of 7 Item # 3 1 BUSINESS MAINTENANCE AND CONTINUED PERFORMANCE AGREEMENT THIS AGREEMENT is entered into this ______day of ________ 2014 by and between City of Clearwater, Florida, a municipal corporation of the State of Florida (the “City”) whose mailing address is 112 South Osceola Avenue, Clearwater, Florida 33756 and MarineMax, Inc. (“the Company”), a Florida corporation, currently located at 18167 US Highway 19 North, Suite 300, Clearwater, Florida 33764. WITNESSETH WHEREAS, Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, provide that the City may grant Economic Development Ad Valorem Tax Exemptions (EDAVTE) to New Businesses and Expansions of Existing Businesses, as defined in Section 196.012 (15)(16), Florida Statutes, by ordinance provided that the electors of the City, voting on the question in a referendum, authorize the City to adopt such ordinances; and WHEREAS, On November 6, 2012, City of Clearwater voters approved the referendum, authorizing the City Council of the City of Clearwater (the “Council ”) to grant EDAVTEs pursuant to state law; and WHEREAS, the Council recognizes that it is a function of local government to promote economic development within its jurisdiction by providing financial incentives to encourage new businesses to relocate within its jurisdiction and existing businesses to expand creating employment opportunities and the utilization of local resources that will benefit the entire community; and WHEREAS, Chapter 29, Article VII of the Code of Ordinances City of Clearwater (the “Code”) sets forth the process and procedures for implementing the EDAVTE program; and, WHEREAS, Pursuant to Section 29.204 of the Code, MarineMax, Inc. submitted an application to the City requesting an EDAVTE for qualifying tangible personal property specified in its application, commencing with Tax Year 2014 (“the Company Application”); and, WHEREAS, on January 16, 2014, in recognition of the economic stimulus MarineMax, Inc. would provide to the community if it expanded its business, invested approximately two million dollars ($2,000,000.00), and added 30 new jobs in the City paying an average annual wage of at least sixty-five thousand dollars ($65,000), the Council authorized an EDAVTE of fifty percent (50%) of the assessed value of the net increase in qualifying improvements to qualifying tangible personal property as set forth in the Company Application, to facilitate the expansion of its business (“MarineMax, Inc. Ad Valorem Tax Exemption”) for a period of five (5) tax years, commencing with Tax Year 2014 through Tax Year 2018; and, Attachment number 1 \nPage 2 of 7 Item # 3 2 WHEREAS, Pursuant to Ordinance No. 8435-14, MarineMax, Inc. agrees to satisfy the continued performance conditions set forth in the Company Application. NOW THEREFORE, in consideration of the mutual covenants herein contained and other good and valuable consideration, hereby acknowledged by the parties, MarineMax, Inc. and City agree as follows: 1. Incorporation. The recitals set forth above are incorporated herein in their entirety. 2. Ad Valorem Tax Exemption. Pursuant to Ordinance No . 8535-14, City shall provide an EDAVTE of fifty percent (50%) of the assessed value of the net increase in qualifying tangible personal property as set forth in the Company Application to facilitate the expansion of its business (“MarineMax, Inc., Ad Valorem Tax Exemption”) for a period of five (5) tax years, commencing with Tax Year 2014 through Tax Year 2018. 3. Business Maintenance and Continued Performance Conditions Requirement. Pursuant to Ordinance No. 8435-14, MarineMax, Inc. shall enter into an agreement with the City satisfying the Business Maintenance and Continued Performance Conditions as set forth in the Company Application as follows: a. Commencement of Operations: i. MarineMax, Inc. currently conducts business at 18167 US Highway 19 North, Suite 300, Clearwater, Florida 33764 and will relocate and expand its Corporate Headquarters to 2600 McCormick Drive, Clearwater, Florida 33759. b. Annual Report: i. Evidence of satisfaction of information in the Company Application dated November 5, 2013, and the Attachment Form DR-418 must be provided in the Annual Report to the Economic Development and Housing Department on or before March 1st of each year for which the Exemption is granted. The Company shall also timely comply with all filings required pursuant to F.S. s.196.011. c. Tangible Personal Property Investment: i. MarineMax, Inc. shall purchase new furniture, fixtures and equipment including computer equipment. The anticipated date of purchase is in the calendar year 2014. The estimated budget amount is $2.0 million; d. New Jobs: i. MarineMax, Inc. represents that as of November 5, 2013; the company employs 99 current full-time employees at its City of Clearwater facility and shall create 30 new jobs. The Company Attachment number 1 \nPage 3 of 7 Item # 3 3 will add 10 jobs by September 1, 2015, 10 jobs by September 1, 2016, and 10 jobs by September 1, 2017. e. Wages: i. MarineMax, Inc. represents that the average annual wage of all new jobs shall together be no less than $65,000. f. Other Council Considerations for Exemption Determination: i. MarineMax, Inc. shall strive to use local suppliers, where available; ii. MarineMax, Inc. shall strive to hire employees located within City of Clearwater; iii. MarineMax, Inc. shall strive continue to provide training opportunities for new and existing employees; iv. MarineMax, Inc. shall continue to strive to be innovative in nature as the country’s largest boat retailer. 4. Ordinance No. 8535-14 Requirements. MarineMax, Inc. shall abide by all other requirements as defined in Ordinance No. 8535-14. 5. Council Revocation. a. If MarineMax, Inc. fails to satisfy the Business Maintenance and Continued Performance Conditions set forth in Section 3 of this Agreement, the Council may, upon 30 days written notice to MarineMax, Inc., adopt an ordinance revoking the ad valorem tax exemption or take such other action with respect to the MarineMax, Inc. Ad Valorem Exemption it deems appropriate. b. Upon Revocation, the Council shall immediately notify the Pinellas County Property Appraiser; c. If it is determined that for any year within the Exemption Period, MarineMax, Inc. was not entitled to receive such Exemption, MarineMax, Inc. may be subject to the taxes exempted in that year as a result of such failure plus annual interest at the maximum rate allowed by law; d. Nothing herein shall prohibit MarineMax, Inc. from reapplying for an ad valorem tax exemption pursuant to State law. 6. Assignment. Except as hereinafter provided, neither this Agreement nor any rights, privileges, or claims created by this Agreement may be transferred by MarineMax, Inc. without the prior written approval of the City, which approval will not be unreasonably withheld, conditioned or delayed; provided that MarineMax, Inc. may assign this Agreement to any affiliate that assumes in writing all of MarineMax, Inc. obligations under this Agreement and provides Attachment number 1 \nPage 4 of 7 Item # 3 4 written notice of the assignment to the City within thirty (30) days after such assignment. Any attempted assignment in breach of this Agreement shall be void. 7. Controlling Law. This Agreement is entered into pursuant to the laws of the State of Florida, and shall be construed and enforced thereunder. In the event of litigation for any alleged breach of this Agreement, exclusive jurisdiction and venue for such litigation shall be in the Circuit Court of the Sixth Judicial District, in and for City of Clearwater, Florida, or the United States District Court for the Middle District of Florida, Tampa Division. In the event of any litigation concerning this Agreement, the parties waive all rights to a jury trial. 8. Notice. Any notices required under this Agreement shall be in writing and be addressed to the parties as shown below. Notices shall be delivered by certified or registered first class mail or by commercial courier service, and shall be deemed to have been given or made as of the date received. City of Clearwater Attn: Director, Economic Development & Housing Dept 112 S. Osceola Ave Clearwater, FL 33756 727-562-4023 or 727-562-4031 MarineMax, Inc. Attn: Sam Lowrey 2600 McCormick Drive Clearwater, FL 33759 (727) 531-1700 x 10110 9. Force Majeure. Notwithstanding anything contained in the Act or this Agreement to the contrary, and subject to the terms of this Section, MarineMax, Inc. failure to perform its obligations under this Agreement, other than with respect to the payment of money or the giving of any notice required hereunder, shall not be a default, and no disqualification shall occur as a result thereof, if any such failure or delay is due in whole in part to acts of God; acts of public enemy; war; riot; sabotage; blockage; embargo; failure or inability to secure materials, supplies or labor through ordinary sources by reason of shortages or priority; labor strikes, lockouts or other labor or industrial disturbance (whether or not on the part of agents or employees of either party hereto engaged in renovation or construction at the Facility); civil disturbance; terrorist act; fire, flood, windstorm, hurricane, earthquake or other casualty; any law, order, regulation or other action of any governing authority; any action, inaction, order, ruling, moratorium, regulation, statute, condition or other decision of any governmental agency having jurisdiction over any portion of the Facility, over the renovation or construction anticipated to occur thereon or over any uses thereof, or by delays in inspections or in issuing approvals by private parties or permits by governmental agencies; discovery of hazardous or toxic materials; failure of the Internet; failure of power, telecommunication, data connectivity or other services to be delivered to the Facility by any third party including any local utility provider; delays caused by any dispute resolution process; or any cause whatsoever beyond the reasonable control (excluding financial inability) of the party whose performance is required hereunder, or any of its contractors or other representatives, whether or not similar to any of the causes hereinabove stated. Attachment number 1 \nPage 5 of 7 Item # 3 5 10. Conflicting Law; Severability. If a Conflicting Law is enacted after the Effective Date, then the City and MarineMax, Inc. shall meet and confer in good faith for a period of no less than thirty (30) and no more than ninety (90) days to seek to effectuate an amendment to this Agreement providing the City and MarineMax, Inc. with the rights and remedies intended to be provided herein. Nothing herein shall preclude either the City or MarineMax, Inc. from challenging the validity of any Conflicting Law. Each provision in this Agreement is severable. If any such provision is determined to be invalid or illegal, the validity and enforceability of the remainder of this Agreement shall be unaffected. If the Economic Development Ad Valorem Tax Exemption, or any portion thereof, is deemed by a court of competent jurisdiction to be ultra vires or not authorized by the laws or Constitution of the State of Florida, then the City shall use reasonable efforts to provide equivalent incentives to MarineMax, Inc. as allowed by law. 11. Term. The term of this Agreement shall commence on the date of last signatory hereto (the “Effective Date”) and, unless sooner terminated, shall continue in force through December 31, 2018. 12. Amendments. This Agreement shall not be changed except by written instrument signed by all the parties. 13. Binding Effect and Effectiveness; Representations and Warranties. a. Subject to the specific provisions of this Agreement, this Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties and their respective successors and assigns, notwithstanding changes in corporate or other governance. b. MarineMax, Inc. represents and warrants to the City that as of the date hereof and throughout the term of this Agreement: i. MarineMax, Inc. is a for profit corporation, duly organized under the laws of the State of Florida, maintains a place of business within the State of Florida, and is validly existing and is doing business in the State of Florida as MarineMax, Inc. ii. MarineMax, Inc. has the power and authority to own its properties and assets and to carry on its business as now being conducted and has the power and authority to execute and perform this Agreement; iii. This Agreement (a) is the lawful, valid and binding agreement of MarineMax, Inc. in its corporate name enforceable against MarineMax, Inc. in accordance with its terms; (b) does not violate any order of any court or other agency of government binding on MarineMax, Inc., the charter documents of Instruments Transformers, Inc. or any provision of any indenture, agreement or other instrument to which MarineMax, Inc. is a party; and (c) does not conflict with, result in a breach of, or constitute an event of default, or an event which, with notice or lapse of time, or both, Attachment number 1 \nPage 6 of 7 Item # 3 6 would constitute an event of default, under any material indenture, agreement or other instrument to which MarineMax, Inc. in its corporate name is a party; iv. MarineMax, Inc. has not received written notice of any action having been filed against MarineMax, Inc. that challenges the validity of this Agreement or MarineMax, Inc. right and power to enter into and perform this Agreement; and 14. Effective Date. This Agreement shall be effective on the date of the last signatory hereto. IN WITNESS WHEREOF, the City and MarineMax, Inc. have executed the Agreement as of the date first above written. MarineMax, Inc. WITNESSES: ______________________________ _ By: ___________________________________ (Signature) _______________________________ William McGill (Print Name) _______________________________ Title: Chief Executive Officer (Signature) _______________________________ Date: ___________________________________ (Print Name) CITY OF CLEARWATER, FLORIDA By: __________________________________ William B. Horne II City Manager Approved as to form: Attest: _______________________________ ________________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 7 of 7 Item # 3 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the Business Maintenance and Continued Performance Agreement with Skye Lane Properties, LLC and Heritage Property and Casualty Insurance Company, which establishes certain conditions including capital investment, new job creation, minimum annual average wage thresholds for new employees, and other considerations as required by the City’s enactment authority and reflected in Ordinance 8536-14, and authorize the appropriate officials to execute same. (consent) SUMMARY: On January 16, 2014, City Council will pass on second reading Ordinance 8536-14 granting for Skye Lane Properties, LLC and Heritage Property and Casualty Insurance Company (the Company) an Economic Development Ad Valorem Tax Exemption (ED AVTE): · 75% of the increase in real and tangible personal property taxes for the period of 5 years commencing with Tax Year 2014 through Tax Year 2018; and · 50% of the increase in real and tangible personal property taxes for the period of 5 years commencing with Tax Year 2019 through Tax Year 2023; In accordance with the City’s enactment authority granting ED AVTE, all businesses approved for ED AVTE must execute a Business Maintenance and Continued Performance Agreement, which establishes requirements for maintenance of operations and performance measurements in effect during the term of the Exemption. Performance measurements, including job creation, wage verification, and evidence of capital investment (including purchases of furniture, fixtures and equipment) are elements of the agreement and are reviewed annually with required submittal of an annual report. In addition, the Agreement also includes conditions for Council revocation should the Company fail to meet the obligations of the agreement. Project Overview Currently headquartered in St. Petersburg, the Company will relocate 54 jobs and create a total of 11 new jobs by December 31, 2015, with an average annual wage of at least $87,000 which is 208% of the Pinellas County Annual Average Wage as published by Enterprise Florida, Inc. on January 1, 2013 and will invest $6.1million in the expansion of the 2600/2650 McCormick Drive property, including the renovation of the facility and construction of a tri-level parking deck, and the purchase of new furniture, fixtures, equipment. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 4 BUSINESS MAINTENANCE & CONTINUED PERFORMANCE AGREEMENT FOR USE BY APPLICANTS APPLYING IN THE Mail to: City of Clearwater Attn: Economic Development Director 112 S. Osceola Ave Clearwater, FL 33756 Attachment number 1 \nPage 1 of 8 Item # 4 BUSINESS MAINTENANCE AND CONTINUED PERFORMANCE AGREEMENT THIS AGREEMENT is entered into this ______day of ________ 2014 by and between City of Clearwater, Florida, a municipal corporation of the State of Florida (the “City”) whose mailing address is 112 South Osceola Avenue, Clearwater, Florida 33756 and Skye Lane Properties, LLC, a Florida Limited Liability Company, and Heritage Property & Casualty Insurance Company, (together, “the Company”), whose mailing address is 700 Central Avenue, Suite 500, St. Petersburg, Florida 33701. WITNESSETH WHEREAS, Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, provide that the City may grant Economic Development Ad Valorem Tax Exemptions (EDAVTE) to New Businesses and Expansions of Existing Businesses, as defined in Section 196.012 (15)(16), Florida Statutes, by ordinance provided that the electors of the City, voting on the question in a referendum, authorize the City to adopt such ordinances; and WHEREAS, On November 6, 2012, City of Clearwater voters approved the referendum, authorizing the City Council of the City of Clearwater (the “Council”) to grant EDAVTEs pursuant to state law; and WHEREAS, the Council recognizes that it is a function of local government to promote economic development within its jurisdiction by providing financial incentives to encourage new businesses to relocate within its jurisdiction and existing businesses to expand creating employment opportunities and the utilization of local resources that will benefit the entire community; and WHEREAS, Chapter 29, Article VII of the Code of Ordinances City of Clearwater (the “Code”) sets forth the process and procedures for implementing the EDAVTE program; and, WHEREAS, Pursuant to Section 29.204 of the Code, the Company submitted an application to the City requesting an EDAVTE for the qualifying improvements to real property and qualifying tangible personal property specified in its application, commencing with Tax Year 2014 (“the Company Application”); and, WHEREAS, on January 16, 2014 , in recognition of the economic stimulus the Company would provide to the community if it expanded its business, invested approximately six million one hundred thousand dollars ($6,100,000.00), and relocated 54 jobs to the facility from St. Petersburg, Florida, and created an additional 11 new jobs in the City paying an average annual wage of no less than eighty-seven thousand ($87,000) the Council authorized an EDAVTE of the assessed value of the net increase in qualifying improvements to real property and qualifying tangible personal property as set forth in the Company Application, to facilitate the expansion of Attachment number 1 \nPage 2 of 8 Item # 4 its business (“Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption”) of seventy-five percent (75%) for a period of five (5) years commencing with Tax Year 2014 through Tax Year 2018 and fifty percent (50%) for a period of five (5) years commencing with Tax Year 2019 through Tax Year 2023; and, WHEREAS, Pursuant to Ordinance No. 8536-14, the Company agrees to satisfy the continued performance conditions set forth in the Company Application. NOW THEREFORE, in consideration of the mutual covenants herein contained and other good and valuable consideration, hereby acknowledged by the parties, the Company and City agree as follows: 1. Incorporation. The recitals set forth above are incorporated herein in their entirety. 2. Ad Valorem Tax Exemption. Pursuant to Ordinance No. 8536-14, the City shall provide an EDAVTE of the assessed value of the net increase in qualifying improvements to real property and qualifying tangible personal property as set forth in the Company Application, to facilitate the expansion of its business (“Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption”) of seventy-five percent (75%) for a period of five (5) years commencing with Tax Year 2014 through Tax Year 2018 and fifty percent (50%) for a period of five (5) years commencing with Tax Year 2019 through Tax Year 2023. 3. Business Maintenance and Continued Performance Conditions Requirement. Pursuant to Ordinance No. 8536-14, the Company, shall enter into an agreement with the City satisfying the Business Maintenance and Continued Performance Conditions as set forth in the Company Application as follows: a. Commencement of Operations: i. The Company will establish its corporate headquarters and operations center at 2600/2650 McCormick Drive, Clearwater, Florida 33759. They are currently located at 700 Central Avenue, Suite 500, St. Petersburg, Florida 33701. The Company, as of November 25, 2013, has 54 full time employees at its current St. Petersburg, Florida, facility. These employees will relocate to the McCormick Drive facility. b. Annual Report: i. Evidence of satisfaction of information in the Company Application dated November 25, 2013, and the Attachment Form DR-418 must be provided in the Annual Report to the Economic Development and Housing Department on or before March 1st of each year for which the Exemption is granted. The Company shall Attachment number 1 \nPage 3 of 8 Item # 4 also timely comply with all filings required pursuant to F.S. s.196.011. c. Real Property Project Description: i. The Company purchased the real property at 2600/2650 McCormick Drive, Clearwater, Florida, April 02, 2013 for nine million two hundred thousand dollars ($9,200,000.00). New construction to the real property at 2600/2650 McCormick Drive, Clearwater, Florida will consist of a tri-level parking facility plus interior renovations and other parking area renovations. d. Tangible Personal Property and Real Property Capital Investment: i. The Company shall purchase furniture, fixtures and equipment for approximately two hundred thousand dollars ($200,000.00) ii. Real property capital investment in the amount of approximately four million dollars ($4,000,000.00) will be to construct a new tri- level parking facility. iii. Interior renovations and parking area renovations to the real property will also be made for a capital investment of approximately one million nine hundred thousand dollars ($1,900,000.00). e. New Jobs: i. The Company, will create eleven (11) additional jobs over a 1-year period. It is estimated that 75% of the employees will reside in Pinellas County and 5% in the City limits. f. Wages: i. The Company represents that the average annual wage of all new jobs shall together be no less than $87,000. g. Sales Factor/Current Sales: i. The Company represents that for 2013 the sales inside the Tampa- St. Petersburg-Clearwater, FL Metropolitan Statistical Area (MSA) was $36.3 million with a 27% sales factor and the sales outside the MSA was $96.6 million with a sales factor of 73%. h. Other Council Considerations for Exemption Determination: i. The Company shall use local suppliers, where available; ii. The Company shall make every attempt to hire employees located within City of Clearwater; iii. The Company shall continue to be actively involved in the community. iv. The Company shall continue to strive to maintain a paperless workflow in an industry that typically generates and consumes vast paper resources. Attachment number 1 \nPage 4 of 8 Item # 4 4. Ordinance No. 8536-14 Requirements. The Company shall abide by all other requirements as defined in Ordinance No. 8536-14. 5. Council Revocation. a. If the Company fails to satisfy the Business Maintenance and Continued Performance Conditions set forth in Section 3 of this Agreement, excluding 3(g) and 3(h), the Council may, upon 30 days written notice to the Company adopt an ordinance revoking the ad valorem tax exemption or take such other action with respect to the Skye Lane Properties, LLC, Ad Valorem Exemption it deems appropriate. b. Upon Revocation, the Council shall immediately notify the Pinellas County Property Appraiser; c. If it is determined that for any year within the Exemption Period, the Company was not entitled to receive such Exemption, the Company shall be subject to the taxes exempted as a result of such failure plus annual interest at the maximum rate allowed by law; d. Nothing herein shall prohibit the Company from reapplying for an ad valorem tax exemption pursuant to State law. 6. Assignment. Except as hereinafter provided, neither this Agreement nor any rights, privileges, or claims created by this Agreement may be transferred by the Company without the prior written approval of the City, which approval will not be unreasonably withheld, conditioned or delayed; provided that the Company may assign this Agreement to any affiliate that assumes in writing all of the Company’s obligations under this Agreement and provides written notice of the assignment to the City within thirty (30) days after such assignment. Any attempted assignment in breach of this Agreement shall be void. 7. Controlling Law. This Agreement is entered into pursuant to the laws of the State of Florida, and shall be construed and enforced thereunder. In the event of litigation for any alleged breach of this Agreement, exclusive jurisdiction and venue for such litigation shall be in the Circuit Court of the Sixth Judicial District, in and for City of Clearwater, Florida, or the United States District Court for the Middle District of Florida, Tampa Division. In the event of any litigation concerning this Agreement, the parties waive all rights to a jury trial. 8. Notice. Any notices required under this Agreement shall be in writing and be addressed to the parties as shown below. Notices shall be delivered by certified or registered first class mail or by commercial courier service, and shall be deemed to have been given or made as of the date received. Attachment number 1 \nPage 5 of 8 Item # 4 City of Clearwater Economic Development & Housing Dept Attn: Geraldine Lopez, Director 112 S. Osceola Ave Clearwater, FL 33756 727-562-4023 or 727-562-4031 Skye Lane Properties, LLC and Heritage Property & Casualty Insurance Company Attn: Bruce Lucas, Board Chairman & CIO 2600 McCormick Drive Clearwater, FL 33759 727-362-7261 9. Force Majeure. Notwithstanding anything contained in the Act or this Agreement to the contrary, and subject to the terms of this Section, the Company failure to perform its obligations under this Agreement, other than with respect to the payment of money or the giving of any notice required hereunder, shall not be a default, and no disqualification shall occur as a result thereof, if any such failure or delay is due in whole in part to acts of God; acts of public enemy; war; riot; sabotage; blockage; embargo; failure or inability to secure materials, supplies or labor through ordinary sources by reason of shortages or priority; labor strikes, lockouts or other labor or industrial disturbance (whether or not on the part of agents or employees of either party hereto engaged in renovation or construction at the Facility); civil disturbance; terrorist act; fire, flood, windstorm, hurricane, earthquake or other casualty; any law, order, regulation or other action of any governing authority; any action, inaction, order, ruling, moratorium, regulation, statute, condition or other decision of any governmental agency having jurisdiction over any portion of the Facility, over the renovation or construction anticipated to occur thereon or over any uses thereof, or by delays in inspections or in issuing approvals by private parties or permits by governmental agencies; discovery of hazardous or toxic materials; failure of the Internet; failure of power, telecommunication, data connectivity or other services to be delivered to the Facility by any third party including any local utility provider; delays caused by any dispute resolution process; or any cause whatsoever beyond the reasonable control (excluding financial inability) of the party whose performance is required hereunder, or any of its contractors or other representatives, whether or not similar to any of the causes hereinabove stated. 10. Conflicting Law; Severability. If a Conflicting Law is enacted after the Effective Date, then the City and the Company, shall meet and confer in good faith for a period of no less than thirty (30) and no more than ninety (90) days to seek to effectuate an amendment to this Agreement providing the City and the Company, with the rights and remedies intended to be provided herein. Nothing herein shall preclude either the City or the Company, from challenging the validity of any Conflicting Law. Each provision in this Agreement is severable. If any such provision is determined to be invalid or illegal, the validity and enforceability of the remainder of this Agreement shall be unaffected. If the Economic Development Ad Valorem Tax Exemption, or any portion thereof, is deemed by a court of competent jurisdiction to be ultra vires or not authorized by the laws or Attachment number 1 \nPage 6 of 8 Item # 4 Constitution of the State of Florida, then the City shall use reasonable efforts to provide equivalent incentives to the Company,. as allowed by law. 11. Term. The term of this Agreement shall commence on the date of last signatory hereto (the “Effective Date”) and, unless sooner terminated, shall continue in force through December 31, 2023. 12. Amendments. This Agreement shall not be changed except by written instrument signed by all the parties. 13. Binding Effect and Effectiveness; Representations and Warranties. a. Subject to the specific provisions of this Agreement, this Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties and their respective successors and assigns, notwithstanding changes in corporate or other governance. b. The Company, represents and warrants to the City that as of the date hereof and throughout the term of this Agreement: i. The Company, is a for profit limited liability company, duly organized under the laws of the State of Florida, maintains a place of business within the State of Florida, and is validly existing and is doing business in the State of Florida as the Company,. ii. The Company, has the power and authority to own its properties and assets and to carry on its business as now being conducted and has the power and authority to execute and perform this Agreement; iii. This Agreement (a) is the lawful, valid and binding agreement of the Company, in its limited liability name enforceable against the Company, in accordance with its terms; (b) does not violate any order of any court or other agency of government binding on the Company,, the charter documents of the Company, or any provision of any indenture, agreement or other instrument to which the Company, is a party; and (c) does not conflict with, result in a breach of, or constitute an event of default, or an event which, with notice or lapse of time, or both, would constitute an event of default, under any material indenture, agreement or other instrument to which the Company, in its limited liability company name is a party; iv. The Company, has not received written notice of any action having been filed against the Company, that challenges the validity of this Agreement or the Company’s, right and power to enter into and perform this Agreement; and 14. Effective Date. This Agreement shall be effective on the date of the last signatory hereto. Attachment number 1 \nPage 7 of 8 Item # 4 IN WITNESS WHEREOF, the City and Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company have executed the Agreement as of the date first above written. SKYE LANE PROPERTIES, LLC, AND HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY WITNESSES: ______________________________ _ By: ___________________________________ (Signature) _______________________________ Bruce Lucas (Print Name) _______________________________ Title: Board Chairman & Chief Investment Officer (Signature) _______________________________ Date: ___________________________________ (Print Name) CITY OF CLEARWATER, FLORIDA By: __________________________________ William B. Horne II City Manager Approved as to form: Attest: _______________________________ ________________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 8 of 8 Item # 4 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve Skye Lane Properties, LLC for waivers and reimbursement of certain fees to encourage parking area improvements, including the construction of a parking deck, at 2600/2650 McCormick Drive, Clearwater, so as to provide certain public benefits including higher paying job opportunities and higher intensity and density on the site which are consistent with the City’s Economic Development Strategic Plan and US 19 Redevelopment Plan and adopt Resolution 14-03. SUMMARY: The City Council Policy, General Administration, Section A – Application Fee Waivers, amended February 12, 2002, provides consideration for application fee waivers including building permit, occupational license, plan review and zoning-related application fees for projects which staff believes special considerations exist. In accordance with the Policy, staff recommends adoption of Resolution 14-03 waiving and reimbursing all application, permit, inspection, examination, and others fees paid to the City by Skye Lane Properties, LLC up to $60,000 based on the following: Special Considerations The City’s Economic Development Strategic Plan (EDSP), adopted in November 2011, is based upon the Guiding Principles of tax base diversification, higher paying jobs and business vitality, which reflect the values of the community. The EDSP identified certain goals to support these Principles including: · Encourage the development of sites and buildings needed to accommodate higher intensity employment opportunities, · Develop the policies and tools to compete for new private investment and jobs, · Create an environment that promotes the vitality and growth of existing businesses The EDSP also provided recommendations to encourage desired development including development fee reduction and public participation in land development to encourage infill and redevelopment projects. The City’s US 19 Redevelopment Plan, adopted in December 2012, also provided recommendations consistent with the EDSP including: · Preference for office and other employment-intensive uses over smaller-scale uses for sites located in In-Between Areas · Recognition that tenants often desire more parking spaces than available which is a challenge along the US 19 Corridor Cover Memo Item # 5 · Support for the City’s use of direct and indirect assistance such as the reduction of permit fees and other incentives that advance economic development goals and improve the corridor’s competitive position in the Tampa Bay Region The proposed $5.9 million project is consistent with the goals and recommendations of the EDSP and US 19 Redevelopment Plan. The construction of a parking deck and other parking improvements will provide a public benefit allowing tenant companies to expand providing high wage employment opportunities for the citizens of Clearwater and will increase employment intensity and density at the site. Project Overview Skye Lane Properties, LLC, purchased 2600/2650 McCormick Drive in April 2013. At the time of purchase, a severe parking deficit existed according to today’s office marketplace where tenant demand is often 4.5 to 6.0 spaces / 1,000 sq. ft. This project proposes to resolve the parking deficit to accommodate higher intensity employment opportunities, one of the Goals of the EDSP and is supported by the US 19 Redevelopment Plan as an In- Between Area providing an employment-intensive use favored over smaller-scale projects. Skye Lane Properties plans to invest $5.9 million in real property improvements including the construction of a $4.0 million tri-level parking deck. Projected Outcomes Higher Intensity & Density: · Upon completion of all parking improvements on the site, the property will have approximately 725 parking spaces, which will provide the entire site with 4.9 spaces / 1,000 sq. ft. · The property will meet market demand making this a prime Class A office destination for what was 50% vacant nearly 1 year ago. Job Creation in Target Industries: · Heritage Property and Casualty Insurance Company will relocate 54 employees from their current corporate headquarters location in St. Petersburg, and will add 11 new positions in 2014. Average wages for all new jobs will exceed $87,000 (208% above the Pinellas County Average Annual Wage). · Ten or more consultants currently working with Heritage Property and Casualty Insurance Company will also relocate to the site. · MarineMax, Inc., will relocate 99 employees from its current corporate headquarters located in the City, and add 30 new jobs over 3 years. Average annual wages of all new jobs will exceed $65,000 (155% of the Pinellas County Average Annual Wage). · Tenants on the site, including AmeriLife, will be able to expand. Impact Analysis Cover Memo Item # 5 Staff has conducted an impact analysis of the capital investment of Skye Lane Properties, LLC, and Heritage Property and Casualty Insurance Company – a related entity - using Total Impact™ by Impact Data Source. The analysis does not include economic impact of other tenants. Impact analysis projects: · $134.9 million Economic Impact (Countywide, 10 years) including $109.8 million in salaries (direct & indirect jobs) and $20.4 million in taxable sales and purchases in the County. · Permanent jobs and additional indirect and induced jobs (spin off): 160 jobs · Net Benefits to the City: $229,327 · Present Value of Net Benefits to City (reflects 5% discount): $184,079 · Rate of Return: 17.4% ROR (when the exemption is considered as cash) · Payback Period: 5.2 years Additional Incentives Staff proposed ED AVTE for MarineMax, Inc. of 50% exemption of tangible personal property taxes for 5 years (Tax Years 2014-2018). Total value of the proposed exemption for MarineMax, Inc. is estimated at $18,661. (Ordinance 8535-14) Staff also proposed ED AVTE for Skye Lane Properties, LLC and Heritage Property and Casualty Insurance Company of 75% and 50% exemption of real and tangible personal property taxes for 5 years each (Tax Years 2014-2018, Tax Years 2019-2023, respectively). Estimated value of the exemption is $168,472. These additional incentives are considered integral to the project. Source of Funding Funding for this item will be provided by a first quarter budget amendment allocating General Fund reserves in the amount of $30,000 to establish project 181-99744, Economic Development Incentives. This amount is for the reimbursement of fees not able to be waived for this project. The balance in General Fund reserves is approximately $17.5 million, or 15.2% of the 2013/14 General Fund operating budget. Inclusive of the $1.4 million used to fund the current operating budget, a total of $2,235,943 of General Fund reserves has been used to date to fund expenditures in the 2013/14 operating budget. Type:Other Current Year Budget?:No Budget Adjustment:Yes Budget Adjustment Comments: Current Year Cost:$30,000 Annual Operating Cost: Not to Exceed:Total Cost:30,000 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 181-99744 30,000to be set up at first quarter budget amendment from General Fund Reserves Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 5 Resolution No. 14-03 RESOLUTION NO. 14-03 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, RECOMMENDING SKYE LANE PROPERTIES, LLC, BE APPROVED FOR WAIVERS AND REIMBURSEMENT OF CERTAIN FEES; PROVIDING A SUNSET DATE; PROVIDING AN EFFECTIVE DATE. WHEREAS, City Council of the City of Clearwater (the “Council”) recognizes that it is a function of local government to promote economic development within its jurisdiction by providing financial incentives to encourage new businesses to relocate within its jurisdiction and existing businesses to expand creating employment opportunities for the citizens of City of Clearwater; and WHEREAS, the City’s Economic Development Strategic Plan, adopted in November, 2011, is based upon the Guiding Principles of tax base diversification, higher paying jobs and business vitality which reflect the values of the community, and; WHEREAS, the Economic Development Strategic Plan identified certain goals to support the Guiding Principles including “Encourage the development of sites and buildings needed to accommodate higher intensity employment opportunities,” and “Develop the policies and tools to compete for new private investment and jobs ,” and “Create an environment that promotes the vitality and growth of existing businesses ,” and; WHEREAS, the City’s Economic Development Strategic Plan provides recommendations to encourage desired development including development fee reduction, fast track permitting, ad valorem tax exemption and public participation in land development to encourage infill and redevelopment projects, and; WHEREAS, the US 19 Redevelopment Plan, adopted in December, 2012, favors office and other employment-intensive uses over smaller-scale uses for sites located in In-Between Areas, and recognizes tenants often desire more parking spaces than available which is a challenge along the US 19 Corridor, and; WHEREAS, the US 19 Redevelopment Plan supports the City’s use of direct and indirect assistance such as the reduction of permit fees and economic development ad valorem tax exemptions for projects that advance local economic development goals and improve the corridor’s competitive position in the Tampa Bay Region; and WHEREAS, the construction of a parking deck and other parking improvements will provide a public benefit allowing tenant companies to expand, providing greater employment opportunities in targeted industries for the citizens of the City of Clearwater and will increase employment intensity and density at the site; and Attachment number 1 \nPage 1 of 2 Item # 5 Resolution No. 14-03 2 WHEREAS, the City Council Policy, General Administration, Section A – Application Fee Waivers, amended February 12, 2002, provides consideration for application fee waivers including building permit, occupational license, plan review and zoning-related application fees for projects which staff believes special considerations exist; and now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Council finds that special conditions exist to support the waiver and reimbursement of fees including application, inspection, plans examination, permit, and other fees payable to the City of Clearwater in an amount not to exceed $60,000 in order to encourage Skye Lane Properties, LLC, to make parking area improvements including, but not limited to, the construction of a parking deck for the property located at 2600/2650 McCormick Drive, Clearwater, Florida. Section 2. Those special conditions are the development of the site to provide greater intensity and density on the site in order to attract, retain and expand targ eted industries providing higher paying job opportunities, which is consistent with the City’s Economic Development Strategic Plan and US 19 Redevelopment Plan. Section 3. The waiver or reimbursement of fees is conditioned upon the construction of a parking deck or garage which must commence no later than June 1, 2014, and consist of adequate parking spaces to provide a total parking ratio of at least 4.5 spaces per 1,000 square feet of office space for 2600/2650 McCormick Drive, Clearwater, Florida. Section 4. This resolution shall sunset effective eighteen (18) months after effective date. Section 5. This resolution shall take eff ect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 20 14. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ _____________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 5 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the agreement between the Phillies Florida LLC and the City of Clearwater Fire and Rescue Department to provide emergency medical services at Bright House Field for 2014 baseball events as outlined in the agreement, and authorize the appropriate officials to execute same. (consent) SUMMARY: The Phillies Florida LLC (Phillies Florida) will enter into an agreement with Clearwater Fire and Rescue (CFR) for the provision of EMS services for the 2014 Philadelphia Phillies spring training game; every 2014 Clearwater Threshers game; and for 10 selected special events designated by Phillies Florida in 2014. There will be a mutually agreed-upon method of checking in and checking out at each game/event for billing purposes at the rate established in the agreement. The minimum time for each event will be four hours. Any time spent at the ballpark after those four hours will be compensated at the hourly rate set forth in the agreement, and checked against the sign out time by the teams at the ballpark. CFR will provide monthly invoices to Phillies Florida for the services CFR provides pursuant to the agreement, which invoices will be paid within twenty days of receipt. The City of Clearwater, to the extent permitted by applicable law, including, but not limited to Section 768.28, Florida Statutes, shall indemnify, defend and hold harmless Phillies Florida, and others noted in the agreement. CFR will document any incidents that may occur during the course of the performance of its obligations hereunder and, subject to applicable law, including, but not limited to, the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy and Security Rules, and use best efforts to get those treated to sign a medical information disclosure form legally authorizing CFR to provide copies of such documentation to Phillies Florida upon request. The term of the agreement shall be from the date it is signed through December 31, 2014; and either party may terminate as outlined in the agreement. Type:Other Current Year Budget?:None Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: Not to Exceed:Total Cost: For Fiscal Year: to Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 6 Attachment number 1 \nPage 1 of 4 Item # 6 Attachment number 1 \nPage 2 of 4 Item # 6 Attachment number 1 \nPage 3 of 4 Item # 6 Attachment number 1 \nPage 4 of 4 Item # 6 Attachment number 2 \nPage 1 of 1 Item # 6 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve a Purchase Order (contract), in the amount of $1,932,652.50 and award bid 04-14 to Florida Gas Contractors, Inc., for the Installation of Gas Mains and Service Lines for the period February 1, 2014 to January 31, 2015 and authorize the appropriate officials to execute same. (consent) SUMMARY: Florida Gas Contractors (FGC), Inc., located at PO Box 280, Dade City FL 33526, was the only responder to bid 04-14. FGC currently holds the contract for the installation of gas mains and service lines and has performed satisfactory work for Clearwater Gas System (CGS) over the last year. FGC has also provided a Performance Bond and Proof of Insurance for bid 04-14 for the period February 1, 2014 to January 31, 2015. Funds are available in Code 315-96378 ($386,530.50) Pasco New Mains and Service Lines, Code 315-96377 ($1,546,122) Pinellas New Mains and Service Lines, in the Clearwater Gas System budget to support these requirements. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:1,932,652.50 Annual Operating Cost:1,932,652.50 Not to Exceed:1,932,652.50 Total Cost:1,932,652.50 For Fiscal Year:10/1/2013 to 9/30/2014 Appropriation Code Amount Appropriation Comment 315-96377 1,546,122.00 Pinellas New Mains and Service Lines 315-96378 386,530.50 Pasco New Mains and Service Lines Bid Required?:Yes Bid Number:04-14 Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Assistant City Manager ED 6) City Manager 7) Clerk Cover Memo Item # 7 CONTRACT DOCUMENTS FOR Clearwater Gas System Installation of Gas Mains, Service Lines and House Piping at Various Locations Bid Number: 04-14 Bid Date: December 20, 2013 Bid Time: 11:00AM Prepared by: Mike Deegan & Brian Langille Clearwater Gas System 400 North Myrtle Avenue Clearwater, Florida 33758 Attachment number 1 \nPage 1 of 119 Item # 7 TABLE OF CONTENTS SECTION 00020 _______________________________________________________________ 1  INVITATION TO BID _________________________________________________________________ 1  SECTION 00100 _______________________________________________________________ 2  INSTRUCTIONS TO BIDDERS __________________________________________________________ 2  00100.01 QUALIFICATIONS OF BIDDERS _____________________________________________________ 2  00100.02 BIDDER'S RESPONSIBILITY ________________________________________________________ 2  00100.03 SITE CONDITIONS _______________________________________________________________ 3  00100.04 OMISSIONS AND DISCREPANCIES___________________________________________________ 3  00100.05 BID ITEMS AND ESTIMATED QUANTITIES ____________________________________________ 3  00100.06 APPROVED MATERIALS AND EQUIPMENT ____________________________________________ 4  00100.07 SAMPLE OF MATERIALS __________________________________________________________ 4  00100.08 PROPOSAL FORM _______________________________________________________________ 4  00100.09 WITHDRAWAL OF PROPOSALS _____________________________________________________ 5  00100.10 BID SECURITY ___________________________________________________________________ 5  00100.11 OPENING OF PROPOSALS _________________________________________________________ 5  00100.12 METHOD OF AWARD _____________________________________________________________ 5  00100.13 EXECUTION OF CONTRACT ________________________________________________________ 6  00100.14 TIME OF COMPLETION ___________________________________________________________ 6  00100.15 LIQUIDATED DAMAGES ___________________________________________________________ 6  00100.16 EXTENSIONS OF TIME ____________________________________________________________ 7  00100.17 CERTIFICATE OF INSURANCE _______________________________________________________ 7  00100.18 DETAILED BREAKDOWN SHEET AND SCHEDULE OF PRICES ______________________________ 7  00100.19 EXISTING MATERIALS AND EQUIPMENT _____________________________________________ 7  00100.20 QUALIFICATIONS OF BIDDERS _____________________________________________________ 7  00100.21 STANDARDS ____________________________________________________________________ 8  SECTION 00140 _______________________________________________________________ 9  SUMMARY OF INFORMATION TO BIDDERS ______________________________________________ 9  00140.01 ‐ OBTAINING PLANS AND SPECIFICATIONS _____________________________________________ 9  00140.02 ‐ OWNER ________________________________________________________________________ 9  00140.03 ‐ CONTRACT ______________________________________________________________________ 9  00140.04 ‐ BID SECURITY ___________________________________________________________________ 9  00140.05 ‐ TIME OF COMPLETION ____________________________________________________________ 9  00140.06 ‐ INSURANCE REQUIREMENTS _______________________________________________________ 9  00140.07 ‐ SCOPE OF WORK ________________________________________________________________ 11  SECTION 00310 ______________________________________________________________ 12  PROPOSAL _______________________________________________________________________ 12  MAINS/STEEL _____________________________________________________________ 15  SECTION 00320 ______________________________________________________________ 22  BID TABULATION SUMMARY ________________________________________________________ 22  SECTION 00330 ______________________________________________________________ 23  FLORIDA TRENCH SAFETY ACT ACKNOWLEDGMENT ______________________________________ 23  Attachment number 1 \nPage 2 of 119 Item # 7 SECTION 00340 ______________________________________________________________ 24  PUBLIC ENTITY CRIMES STATEMENT ___________________________________________________ 24  SECTION 00410 ______________________________________________________________ 27  CERTIFIED CHECK, CASH OR BID BOND _________________________________________________ 27  SECTION 00510 ______________________________________________________________ 28  AGREEMENT ______________________________________________________________________ 28  SECTION 00520 ______________________________________________________________ 32  CONTRACTOR'S AFFIDAVIT __________________________________________________________ 32  SECTION 00530 ______________________________________________________________ 33  CONTRACTOR'S RELEASE ____________________________________________________________ 33  SECTION 00540 ______________________________________________________________ 34  STATEMENT OF SURETY COMPANY ___________________________________________________ 34  SECTION 00610 ______________________________________________________________ 35  PERFORMANCE ‐ PAYMENT BOND ____________________________________________________ 35  SECTION 00620 ______________________________________________________________ 37  CERTIFICATE OF INSURANCE _________________________________________________________ 37  SECTION 00700 ______________________________________________________________ 38  GENERAL CONDITIONS______________________________________________________________ 38  00700.01 DEFINITIONS __________________________________________________________________ 38  00700.02 EXTENT OF CONTRACT __________________________________________________________ 39  00700.03 OBLIGATIONS OF CONTRACTOR ___________________________________________________ 39  00700.04 SUBCONTRACTS ________________________________________________________________ 40  00700.05 SEPARATE CONTRACTS __________________________________________________________ 40  00700.06 BONDS _______________________________________________________________________ 40  00700.07 ADDITIONAL OR SUBSTITUTE BOND _______________________________________________ 41  00700.08 INSURANCE ___________________________________________________________________ 41  00700.09 PROOF OF INSURANCE __________________________________________________________ 42  00700.10 ACCIDENTS AND CLAIMS _________________________________________________________ 42  00700.11 MUTUAL RESPONSIBILITY OF CONTRACTORS ________________________________________ 43  00700.12 CONTRACTOR'S LIABILITY ________________________________________________________ 43  00700.13 FAMILIARITY WITH CONTRACT REQUIREMENT _______________________________________ 43  00700.14 PATENT RIGHTS ________________________________________________________________ 44  00700.15 PERMITS AND LICENSES _________________________________________________________ 44  00700.16 LAWS AND REGULATIONS________________________________________________________ 45  00700.17 DIMENSIONS AND ELEVATIONS ___________________________________________________ 45  00700.18 PLANS, SPECIFICATIONS AND SHOP DRAWINGS ______________________________________ 45  00700.19 DRAWINGS AND SPECIFICATIONS FURNISHED TO CONTRACTORS _______________________ 46  00700.20 WORKING SCHEDULES AND PROGRESS CHARTS ______________________________________ 46  00700.21 SUPERVISION AND RESPONSIBILITY OF THE CONTRACTOR _____________________________ 47  00700.22 SERVING NOTICE _______________________________________________________________ 48  00700.23 AUTHORITY OF ENGINEER _______________________________________________________ 48  00700.24 OBSERVATION OF THE WORK _____________________________________________________ 48  Attachment number 1 \nPage 3 of 119 Item # 7 00700.25 EXAMINATION OF THE WORK ____________________________________________________ 49  00700.26 PROTECTION OF WORK AND PROPERTY ____________________________________________ 50  00700.28 THE OWNER'S RIGHT TO DO WORK ________________________________________________ 51  00700.29 ALTERATION OF PLANS __________________________________________________________ 52  00700.30 UNAUTHORIZED WORK _________________________________________________________ 52  00700.31 CLAIMS FOR EXTRA COST ________________________________________________________ 52  00700.32 CHANGES IN THE WORK _________________________________________________________ 52  00700.33 EXTRA WORK/INCREASED COMPENSATION _________________________________________ 53  00700.34 SUSPENSION OF WORK __________________________________________________________ 53  00700.35 DEFECTIVE WORK OR MATERIALS _________________________________________________ 54  00700.36 ABANDONMENT OF WORK_______________________________________________________ 54  00700.37 FORFEITURE OF CONTRACT ______________________________________________________ 55  00700.38 THE OWNER'S RIGHT TO TERMINATE CONTRACT _____________________________________ 55  00700.39   CONTRACTOR'S RIGHT TO STOP WORK OR TERMINATE CONTRACT _______________________ 56  00700.40 NO WAIVER OF CONTRACT _______________________________________________________ 56  00700.41 NO ESTOPPEL __________________________________________________________________ 56  00700.42 TIME FOR COMPLETION _________________________________________________________ 56  00700.43 COMPLETION OF WORK DEFINED _________________________________________________ 56  00700.44 DELAYS AND EXTENSIONS OF TIME ________________________________________________ 57  00700.45 LIQUIDATED DAMAGES __________________________________________________________ 57  00700.46 PRICES _______________________________________________________________________ 57  00700.47 PARTIAL ESTIMATES AND PAYMENTS ______________________________________________ 58  00700.48 PAYMENTS WITHHELD __________________________________________________________ 58  00700.49 LIENS AND FINAL PAYMENTS _____________________________________________________ 59  00700.50 FINAL APPROVAL AND ACCEPTANCE OF THE WORK ___________________________________ 59  SECTION 00800 ______________________________________________________________ 62  SUPPLEMENTARY CONDITIONS _______________________________________________________ 62  00800.01 SUPPLEMENTARY CONDITIONS PREVAIL ____________________________________________ 62  00800.02 MATERIALS SUPPLIED BY THE OWNER______________________________________________ 62  00800.03 PERMITS ______________________________________________________________________ 62  00800.04 JOINING OF PLASTIC PIPE ________________________________________________________ 62  SECTION 00900 ______________________________________________________________ 64  ADDENDA ________________________________________________________________________ 64  SECTION 01000 ______________________________________________________________ 65  GENERAL REQUIREMENTS ___________________________________________________________ 65  01000.01 TRAFFIC CONTROL ______________________________________________________________ 65  01000.02 MATERIALS, EQUIPMENT AND LABOR ______________________________________________ 65  01000.03 PROGRESS PHOTOGRAPHS _______________________________________________________ 66  01000.04 STANDARDS ___________________________________________________________________ 66  01000.05 STORAGE OF MATERIALS AND RIGHTS‐OF‐WAY ______________________________________ 67  01000.06 UTILITIES _____________________________________________________________________ 67  01000.07 SAFETY AND HEALTH REGULATIONS _______________________________________________ 67  01000.08 USE OF CHEMICALS _____________________________________________________________ 68  01000.09 BY‐PASSING OF SEWAGE ________________________________________________________ 68  01000.10 DEWATERING AND SEWAGE PUMPS _______________________________________________ 68  01000.11 LINES, GRADES AND CONSTRUCTION SURVEYING ____________________________________ 68  01000.12 TESTS ________________________________________________________________________ 68  01000.13 WATER AND ELECTRIC POWER ____________________________________________________ 69  01000.14 MONUMENTS AND LANDMARKS __________________________________________________ 69  Attachment number 1 \nPage 4 of 119 Item # 7 01000.15 DETOURS _____________________________________________________________________ 69  01000.16 EXISTING UTILITIES _____________________________________________________________ 70  01000.17 SANITARY MEASURES ___________________________________________________________ 70  01000.18 CLEANING UP __________________________________________________________________ 70  01000.19 FAILURE TO CLEAN UP ___________________________________________________________ 71  01000.20 RESTORATION OF SURFACE ______________________________________________________ 71  01000.21 PROJECT RECORD DRAWINGS (AS‐ BUILTS) __________________________________________ 71  SECTION 02005 ______________________________________________________________ 72  MOBILIZATION ____________________________________________________________________ 72  SECTION 02221 ______________________________________________________________ 73  TRENCHING, BACKFILLING AND COMPACTING FOR UTILITY SYSTEMS ________________________ 73  SECTION 02574 ______________________________________________________________ 83  PAVEMENT REMOVAL AND REPLACEMENT _____________________________________________ 83  SECTION 02685 ______________________________________________________________ 88  NATURAL GAS PIPELINE INSTALLATIONS _______________________________________________ 88  SECTION 02696 _____________________________________________________________ 103  DIRECTIONAL DRILL UTILITY PLACEMENT ______________________________________________ 103  SECTION 02935 _____________________________________________________________ 109  SODDING _______________________________________________________________________ 109  Attachment number 1 \nPage 5 of 119 Item # 7 1 SECTION 00020 INVITATION TO BID Sealed proposals will be received at the City of Clearwater, Purchasing Department, 100 South Myrtle Avenue, Clearwater, Florida 33756, in Pinellas County, until December 20, 2013 at 11:00AM, at which time and place they will be publicly opened and read aloud in the Conference Room, 100 South Myrtle Avenue, Clearwater, Florida 33756, for furnishing all necessary labor, materials, incidental items, and equipment for the City of Clearwater (d/b/a Clearwater Gas System): Installation of Gas Mains, Service Lines and House Piping at Various Locations Specifications and Contract Documents may be obtained from the City of Clearwater, Florida 33756, at no charge and are available on-line @ www.myclearwater.com under the “Services” link at the top, or go directly to the following link to view all active bids: http://www.myclearwater.com/apps20/cityprojects/invitationtobid.aspx Questions regarding this bid should be directed to Brian Langille, Operations Manager - (727) 562-4911. Sealed bids must be submitted on proposal forms as provided (or exact copies thereof) marked, Installation of Gas Mains, Service Lines and House Piping at Various Locations, for the City of Clearwater, Florida. All proposals must be accompanied by a certified check, bank draft, or bid bond in the amount of ten percent (10%) of the base bid, made payable to the City of Clearwater. Which check, bank draft or bid bond shall guarantee that should the proposal be accepted, the bidder will, within ten (10) days after the acceptance of his proposal, enter into a contract with the City of Clearwater for the services proposed to be performed and will at that time furnish performance and payment bonds each in the amount of 30 percent (30%) of the contract, made payable to the City of Clearwater, Florida, which bonds shall be adequate to guarantee the faithful performance of the contract. Proposals may be withdrawn prior to the date of opening, but no proposal may be withdrawn for a period of ninety (90) days after the date of the opening of bids. Plans, specifications and bid forms may be obtained from City of Clearwater, Purchasing Department, located at 100 South Myrtle Avenue, Clearwater, Florida 33756, at no charge. The City of Clearwater reserves the right to waive any informalities or to accept or reject any or all bids in part or in total and award the contract in the best interest of the City. By: _________________________________ Date: _________________________________ Attachment number 1 \nPage 6 of 119 Item # 7 2 SECTION 00100 INSTRUCTIONS TO BIDDERS 00100.01 QUALIFICATIONS OF BIDDERS Bidders shall have successfully completed two (2) contracts for similar replacement work in an amount not less than one hundred per centum (100%) of the amount of the proposal contract during the past three years. Bidders shall have received Contract Documents from the Engineer. The Owner may make such investigations as he deems necessary to determine the ability of the bidder to perform the work, and the bidder shall furnish to the Owner any additional information and financial data for this purpose as the Owner may require. The data shall include a detailed and up-to-date list of equipment the bidder proposes to use, indicating which portions he already possesses and a detailed description of the method and program of the work he proposes to follow. If such an investigation fails to satisfy the Engineer or Owner that the bidder is properly qualified to complete the work described in the drawings and specifications or to meet the financial obligations of such a contract, the bid may be rejected. In the event the bidder fails, refuses, or neglects to submit the requested additional information within ten (10) days of the date of any request for submission, the bidder's proposal guarantee shall be forfeited to the use of the Owner, not as a penalty, but as liquidated damages. 00100.02 BIDDER'S RESPONSIBILITY Each bidder shall familiarize himself with all the attached forms, Instructions, General Provisions, Specifications, Drawings, etc., as he will be held responsible to fully comply therewith. Each bidder must visit the site of the proposed work and thoroughly acquaint himself with conditions affecting the work, all utilities in existence to which connections are to be made, all other requirements of the contract, and obtain all information necessary for completion of the work on or before the date specified. Each bidder shall also make himself familiar with all Federal, State, Local and Municipal laws, ordinances, rules and regulations which in any manner affect the work, those engaged or employed in the work, or the materials or equipment used in or upon the work. If the bidder or Contractor shall discover any provision in the plan, specification, or other contract documents which is contrary to, or inconsistent with, any such law, ordinance, rule, or regulation, he shall immediately report it to the Engineer in writing. The Contractor shall not at any time after the execution of his contract set up any claims whatever based upon insufficient data or incorrectly assuming conditions, nor shall he claim any misunderstanding in regard to the nature, conditions or character of the work to be done under the contract, and he shall assume all risks resulting from any changes in the conditions which may occur during the progress of this work. Attachment number 1 \nPage 7 of 119 Item # 7 3 00100.03 SITE CONDITIONS Any information on site or soil conditions made available to the prospective bidders through data collected by test borings and presented on the Engineer's drawings or available in preliminary reports prepared by the Engineer or obtained verbally from a representative of the Owner or the Engineer does not guarantee that such site or soil conditions will be as described, and are made available only upon waiver of all responsibility of the Owner and Engineer. It is the Contractor's sole risk and responsibility to verify such information in order that he may complete the project as specified and shown on the contract documents. Under no condition will a variation in the information obtained by the Engineer on site or soil conditions, including underground soil or groundwater conditions at the job site, be accepted as a basis in any claim for extra compensation. 00100.04 OMISSIONS AND DISCREPANCIES Should a bidder find discrepancies in, or omissions from the drawings or other Contract Documents, or should he be in doubt as to their meaning, he should at once notify the Engineer. All notice of omissions or discrepancies or request for clarification must be forwarded to the Engineer in writing not less than six (6) days before the advertised date of the opening of bids. Such clarification and corrections as are necessary will be issued in the form of an Addendum to the Contract Documents and will be forwarded to all prospective bidders. Any Addendum so prepared and forwarded shall be a part of the Contract Documents. Neither the Engineer nor the Owner will be responsible for any other explanation or clarification of the Contract Documents. 00100.05 BID ITEMS AND ESTIMATED QUANTITIES The Owner may increase, decrease or omit the estimated quantity of the work to be done under any item in the best interests of the project and the unit price as submitted in the proposal shall be the unit price which the Contractor will receive for any work specified to be done under that item. All work herein specified or implied in any way in the drawings or specifications shall be done regardless of whether or not the work is specifically defined in any bid item. The Contractor agrees that the estimated quantities shown in the Bid Schedule are only for the purpose of comparing bids and that he/she is satisfied with, and will at no time dispute, the said estimates as means of comparing the aforesaid bids, that he/she will make no claim for loss of profits or anticipated profits because of any difference between the said estimated quantities and the quantities of various classes of work actually furnished or performed, that the Owner shall not be held responsible if any of the said estimated quantities should vary by any amount from those actually measured during performance of the work. Attachment number 1 \nPage 8 of 119 Item # 7 4 00100.06 APPROVED MATERIALS AND EQUIPMENT Whenever a material, article or piece of equipment is identified on the plans or in the specifications by reference to manufacturers' or vendors' names, trade names, catalog numbers, etc., it is intended to establish a standard of quality and it will be presumed, unless specifically excepted by the bidder, that the base bid includes the materials or articles so named, and that the Contractor's proposal, if accepted, will constitute a contractual obligation to furnish the standard named materials or articles and no other. To assist the Engineer in making an adequate evaluation, the bidder shall submit with his proposal, at the time bids are received, detailed information and data on the items he proposes to furnish as equally acceptable to the named terms. The data furnished shall include as applicable and needed for evaluation, manufacturer's name, model identification, descriptive brochures, specifications, performance data, guaranteed efficiencies, and list of installations in similar service. Such alternate material, article or piece of equipment shall not be purchased or installed by the Contractor without the Engineer's written approval. Any revisions to the Drawings as a result of alternate equipment shall be at the expense of the Contractor. 00100.07 SAMPLE OF MATERIALS Before any contract is awarded, the bidder may be required to furnish a complete statement of the origin, composition and manufacture of any or all materials to be used in the work, together with samples, which samples may be subjected to the tests provided for in these specifications to determine their quality and conformity to the plans and specifications. 00100.08 PROPOSAL FORM All bids must be submitted on photocopies of the proposal form bound within these specifications. No proposal will be considered which is submitted otherwise than on the prepared proposal form and in the designated manner. The blank spaces in the proposal shall be filled in correctly where indicated for each and every item for which a description is given, and the bidder must state the prices for which he proposes to do each part of the work contemplated, and the total amount for all the parts included in any or all of the combinations of the work. In case of discrepancy, the written words or "Unit Price", where stated, shall be considered as being the bid price. The bidder shall sign his proposal correctly. If the proposal is made by an individual in addition to his signature his post office address must be shown; if made by a firm or partnership, the post office address of each member of the firm or partnership; if made by a corporation, the person signing the proposal must be President or Vice-President of the corporation. No proposal will be considered which is not based upon the complete plans and specifications, or which contains any qualifying letter or written memorandum not permitted in these specifications, or which is not properly made out and signed in writing by the bidder. The proposal shall be submitted in a sealed envelope bearing the name of the Contractor and describing the project for which the proposal is being submitted. Proposals will be accepted by registered mail, and then only if the proposal is enclosed in another sealed envelope contained within the mailing envelope and is delivered to the Owner prior to the time established for opening bids. Attachment number 1 \nPage 9 of 119 Item # 7 5 00100.09 WITHDRAWAL OF PROPOSALS Bidders will be given permission to withdraw any proposal after it has been received by the Owner, provided the bidder, or his agent duly authorized to act for him, personally appears before the Owner with a written request prior to the time set for the opening of bids. At the time set for the opening of proposals the withdrawn proposal will be returned unopened to the bidder. 00100.10 BID SECURITY Each proposal must be accompanied by the bidder's bid bond or certified check made payable to the Owner in the amount specified in the proposal form, which sum will serve as bid security and will be forfeited to the Owner as liquidated damages in the event an award is made and the contract and bonds are not promptly and properly executed as required in the specifications. All certified checks, except those accompanying the two lowest bids, will be returned by certified mail to the unsuccessful bidders within seven (7) days after the date of the bid opening. (If the signing of the contract be deferred for a period exceeding two (2) weeks, and the second low bidder desires to substitute a bid bond for his certified check and the bid bond fully guarantees his bid, he shall be permitted to do so). The certified checks accompanying the two low bids will be returned within three (3) days after the Owner and the successful bidder have executed the contract. In the event no contract award is made within the time limit specified, each certified check or bid bond will be returned upon the demand of the bidder. 00100.11 OPENING OF PROPOSALS All proposals will be publicly opened and read, on the date, at the place and commencing at the time stated in the advertisement. Bidders or their authorized agents should be present. The Owner reserves the right to reject any or all bids or parts thereof. Proposals may be rejected if they show any omissions, alterations of form, additions or deductions not called for, conditional or uninvited alternate bids, or irregularities of any kind. Proposals in which the prices are unbalanced may be rejected. The Owner reserves the right to accept the bid that will best serve his interests. 00100.12 METHOD OF AWARD Bids will be compared on the basis of the total costs of estimated quantities established in the proposal form, constructed at the unit or lump sum prices bid for the various items listed. The contract will be awarded to that responsible bidder whose proposal totals the lowest number of dollars for a complete installation. Attachment number 1 \nPage 10 of 119 Item # 7 6 The successful bidder will be officially notified in writing by the Owner of the acceptance of his proposal and award of contract. This notification will be made within the time limit set up in the contract documents. 00100.13 EXECUTION OF CONTRACT The bidder to whom the contract is awarded must, within ten (10) calendar days following Notice of Award, present himself to the place designated in the official Notice of Acceptance, for signing of the contract, and to substitute for the bid security, a surety performance and payment bond in the amount of thirty per centum (30%) of the contract price of the work, conditioned that the Contractor will faithfully perform all work of this contract and promptly pay for all materials furnished and labor supplied or performed in the execution of all work. All bonds and insurance shall be issued by companies authorized to transact business in the State of Florida. If the lowest responsible bidder to whom the contract is awarded fails to give bonds or execute the contract within the time specified, the amount of the proposal guarantee shall be forfeited to the Owner, not as a penalty but as liquidated damages. 00100.14 TIME OF COMPLETION The successful Contractor shall commence work under his contract on a date to be specified in a written order from the Owner or his authorized representative, which order will also establish the completion date in accordance with the total number of consecutive calendar days established as a working period in the proposal. The Contractor shall have at least two (2) weeks notice of this commencement date and shall fully complete the work described in these plans and specifications on, or prior to, the completion date. If the Contractor fails to commence work within seven (7) days of the announcement of the official starting date, this shall be just cause for the annulment of the contract. 00100.15 LIQUIDATED DAMAGES Should the Contractor fail to complete his work on or before the expiration of the date set for completion or as provided in the Contract Documents covering extension of time, then the Owner may retain as liquidated damages the amount established in the proposal form, which amount is agreed upon as the costs which the Owner will sustain per diem by the failure of the Contractor to complete the work at the time stipulated and the sum is not to be construed as in any sense a penalty. Attachment number 1 \nPage 11 of 119 Item # 7 7 00100.16 EXTENSIONS OF TIME If the Contractor shall be delayed at any time in the progress of the work by any cause beyond the Contractor's control and without his fault or negligence, including but not restricted to any act or neglect of the Owner, or of his employees, or by any other contractor employed by the Owner, or by changes ordered in the work, acts of God or of the public enemy, fires, floods, epidemics, quarantines, strikes, lockouts, riots, civil commotions or freight embargoes or by delay authorized by the Owner, or by any cause which the Owner shall decide to justify the delay, then the time of completion shall be extended for such reasonable time as the Owner shall decide. No such extensions of time shall be deemed a waiver by the Owner of its right to terminate the contract for abandonment or delay by the Contractor as herein provided or relieve the Contractor from full responsibility for performance of his obligations hereunder. The Owner shall determine the number of calendar days, if any, that the Contractor is in default in completing the work to be done under this contract. The decision of the Owner shall be final in the case and shall be binding and conclusive upon all parties to the contract. 00100.17 CERTIFICATE OF INSURANCE The successful bidder shall submit certificates or other documentary evidence to the Owner for approval, covering Workmen's Compensation Insurance, Public Liability, Property Damage Insurance, and Special Hazard Insurance, in the amounts specified on the "Summary of Information to Bidders." 00100.18 DETAILED BREAKDOWN SHEET AND SCHEDULE OF PRICES The successful bidder shall submit, in a mutually acceptable form, a detailed breakdown sheet and schedule of prices of the proposed construction work. Until the Owner approves the breakdown, the Owner will not be obligated to make any payments to the bidder. 00100.19 EXISTING MATERIALS AND EQUIPMENT All existing materials and equipment not specified for the complete construction of the project, or shown on the plans to be retained or reused, shall remain the property of the Owner and shall be placed on the project site as the Owner may direct. 00100.20 QUALIFICATIONS OF BIDDERS In addition to qualifications previously set forth in these specifications, no bid will be considered unless the bidder, whether resident or non-resident of Florida, is properly qualified to submit a proposal for this construction in accordance with all applicable laws of the Municipality, County, and the State of Florida. Attachment number 1 \nPage 12 of 119 Item # 7 8 00100.21 STANDARDS This project shall be completed in accordance with these specifications unless noted or otherwise directed by the Owner or his authorized representative. The decision of the Owner in interpreting these specifications shall be final. Attachment number 1 \nPage 13 of 119 Item # 7 9 SECTION 00140 SUMMARY OF INFORMATION TO BIDDERS 00140.01 - OBTAINING PLANS AND SPECIFICATIONS A complete set of bidding documents may be obtained at the office of City of Clearwater, Purchasing Department, 100 South Myrtle Avenue, Clearwater, Florida 33756. Also, these documents may be downloaded off the City of Clearwater website at http://www.myclearwater.com/apps20/cityprojects/invitationtobid.aspx 00140.02 - OWNER The Owner for this project is the City of Clearwater (d/b/a Clearwater Gas System), 400 North Myrtle Avenue, Clearwater, Florida 33755 00140.03 - CONTRACT The contract is entitled “Installation of Gas Mains, Service Lines and House Piping at Various Locations” 00140.04 - BID SECURITY Each Bidder must deposit with his bid a bid bond in the amount of ten percent (10%) of the bid total, made payable to the City of Clearwater. All bids may be held for a period of 60 days after receipt. 00140.05 - TIME OF COMPLETION The time of completion for this contract: 12 months from contract execution 00140.06 - INSURANCE REQUIREMENTS The insurance requirements for this contract include but are not limited to the following: Liability Insurance. The following Liability Insurance shall be provided, paid for, and maintained during the entire contract period: Comprehensive General Liability and Auto Liability Insurance on an “occurrence” basis in an amount not less than $1,000,000 combined single limit Bodily Injury and Property Damage Liability Insurance. Attachment number 1 \nPage 14 of 119 Item # 7 10 Worker’s Compensation Insurance applicable to its employees, if any, for statutory coverage limits in compliance with Florida Law. Professional Liability/Malpractice/Errors or Omissions Insurance, as appropriate for the type of business engaged in by the vendor, shall be purchased and maintained by the vendor with minimum limits of $500,000 per occurrence. Additional Insured. The City is to be specifically included as an additional insured on all Liability Insurance coverage described above. Notice of Cancellation or Restriction. All Insurance policies must be endorsed and provided to the City with thirty (30) days notice of cancellation or restriction. Certificates of Insurance/Certified Copies of Policies. The contractor shall provide the City with a certificate or certificates of insurance showing the existence of the coverage described above. The contractor shall maintain this coverage with a current certificate or certificates of insurance throughout the term of the contract with the City. When specifically requested by the City in writing, the contractor will provide the City with certified copies of all policies of insurance as required above. New certificates and new certified copies of policies shall be provided to the City whenever any policy is renewed, or obtained from other insurers. The certified copies will be provided to: City of Clearwater Attention: City Clerk P.O. Box 4748 Clearwater, Florida 34618-4748 The contractor shall defend, indemnify, save and hold the City harmless from any and all claims, suits, judgments and liability for death, personal injury, bodily injury, or property damage arising directly or indirectly from any performance under this contract, or a subsequent purchase order entered into by the City and the contractor, its employees, subcontractors, or assigns, including legal fees, court costs, or other legal expenses. The contractor acknowledges that it is solely responsible for complying with the terms of this contract or purchase order. In addition, the contractor shall, at its expense, secure and provide to the City, when requested all insurance coverage in this contract. Any party providing services or products to the City will be expected to enter into a written agreement, contract, or purchase order that incorporates, either in writing or by reference, all of the pertinent provisions relating to insurance requirements as contained herein. A failure to do so may, at the sole option of the City, disqualify any contractor, bidder or provider of services and/or products to the City. Attachment number 1 \nPage 15 of 119 Item # 7 11 00140.07 - SCOPE OF WORK The work to be performed under this contract shall consist of the furnishing of all labor and equipment necessary to satisfactorily complete the City of Clearwater: “Installation of Gas Mains and Service Lines at Various Locations”, including written logs, as-built drawing of gas main and gas service line piping installations and provide all meter/customer piping connections and required Integrity testing of customer’s piping and reestablishment of gas service in accordance with these plans and specifications. All workmanship shall be fully guaranteed for a period of one year after date of acceptance by the Owner. All Testing shall be paid by the Contractor. All Professional Surveying and job stake out including placement elevations shall be paid by the Contractor. Attachment number 1 \nPage 16 of 119 Item # 7 12 SECTION 00310 PROPOSAL TO: City of Clearwater The following proposal is submitted in accordance with your advertisement inviting proposals to be received until December 20, 2013 for the construction of “Installation of Gas Mains and Service Lines at Various Locations” Having carefully examined the contract documents together with all addenda or bulletins and being familiar with the various conditions of the work, the undersigned herein agrees to furnish all materials required and to perform all labor necessary to satisfactorily construct the “Installation of Gas Mains and Service Lines at Various Locations” in accordance with the plans and specifications for the unit prices stated herein. Accompanying this proposal is a Certified or Cashier's Check or Bid Bond in the amount of ten percent (10%) of the bid total drawn upon the ________________________________ BANK and made payable to the City of Clearwater, to serve as bid security. The undersigned hereby certifies that this proposal is genuine and not sham or collusive, or made in the interest or in behalf of any person, firm, or corporation not herein named and that the undersigned has not directly or indirectly induced or solicited any other bidder to submit a sham bid, or any other person, firm or corporation to refrain from bidding, and that the undersigned has not in any manner sought by collusion to secure for himself an advantage over any other bidder. The undersigned Bidder agrees to accept the unit prices as full compensation for work performed. ACKNOWLEDGMENT is hereby made of receipt of the following ADDENDA issued during the bidding period, if any: Addendum #1______________________ Dated: __________________ Addendum #2______________________ Dated: __________________ Addendum #3_______________________ Dated: __________________ Attachment number 1 \nPage 17 of 119 Item # 7 Attachment number 1 \nPage 18 of 119 Item # 7 Attachment number 1 \nPage 19 of 119 Item # 7 Attachment number 1 \nPage 20 of 119 Item # 7 Attachment number 1 \nPage 21 of 119 Item # 7 Attachment number 1 \nPage 22 of 119 Item # 7 Attachment number 1 \nPage 23 of 119 Item # 7 Attachment number 1 \nPage 24 of 119 Item # 7 Attachment number 1 \nPage 25 of 119 Item # 7 Attachment number 1 \nPage 26 of 119 Item # 7 Attachment number 1 \nPage 27 of 119 Item # 7 Attachment number 1 \nPage 28 of 119 Item # 7 Attachment number 1 \nPage 29 of 119 Item # 7 Attachment number 1 \nPage 30 of 119 Item # 7 Attachment number 1 \nPage 31 of 119 Item # 7 Attachment number 1 \nPage 32 of 119 Item # 7 27 SECTION 00410 CERTIFIED CHECK, CASH OR BID BOND (Attach certified check, cash or bid bond here) Attachment number 1 \nPage 33 of 119 Item # 7 Attachment number 1 \nPage 34 of 119 Item # 7 Attachment number 1 \nPage 35 of 119 Item # 7 28 SECTION 00510 AGREEMENT THIS AGREEMENT made and entered this 1st day of February, 2014, by and between the CITY OF CLEARWATER, FL, a municipal corporation, hereinafter called the “OWNER”, and FLORIDA GAS CONTRACTORS, INC., hereinafter called the "CONTRACTOR". WITNESSETH, That for and in consideration of the payments and agreements to be made and performed by the Owner, the Contractor, at its own cost and expense and with skill and diligence, will construct and complete all work shown on the Drawings and described in the Specifications entitled “Installation of Gas Mains, Service Lines and House Piping at Various Locations” (Bid # 04-14) 1. The Contractor shall provide and furnish all labor, materials, necessary tools, expendable equipment, and all utility and transportation service required to complete the work provided for in this contract. It is understood and agreed that said labor, materials, tools, equipment and service shall be furnished and said work performed and completed subject to the satisfaction of the Owner and subject to the final approval of the Owner and its authorized representatives. The initial term of this agreement shall begin February 1, 2014 and terminate on March 31, 2015. After the initial term, this Agreement may be renewed on an annual basis, for a maximum of two (2) renewal terms, provided the Contractor holds their prices the same as listed in Bid 04-14. Any amendment must be in writing and agreed to by both parties. 2. The Contractor agrees to receive the prices stated in the Proposal attached in full compensation for furnishing material and labor and executing all the work contemplated in this Contract; the contract amount shall not exceed $1,932,652.50 based on the estimated quantities in Bid 04-14. Owner reserves the right to purchase any amount up to the estimated quantities based on its needs as determined solely by Owner. Owner and Contractor agree that there are no minimum requirements for purchase in this Agreement; the Contractor, for such consideration, shall be responsible for all claims, causes of action, loss or damages arising out of the nature of the work aforesaid or from any action of the elements; or from any unforeseen obstruction or difficulties which may be encountered of every description connected with the work, and furnishing the materials, until their final completion and acceptance. 3. The work on the site is to be commenced when directed by the Owner or his authorized representative. 4. To prevent disputes, it is agreed by and between the parties to this Contract that the Owner or his authorized representative shall in all cases determine the quality and quantity of the several kinds of work and materials which are to be paid for under this Contract, and he shall determine questions in relation to lines, levels and dimensions of Attachment number 1 \nPage 36 of 119 Item # 7 29 work. The Owner shall determine questions in relation to interpretation of the plans and specifications. 5. Payment shall be made in accordance with provisions as outlined elsewhere in these Contract Documents. 6. The Contract Documents shall consist of the following all of which are familiar to the Contractor and which are incorporated herein by reference: 1. Invitation to Bid 7. General Conditions 2. Instructions to Bidders 8. Supplementary Conditions 3. Summary of Information to Bidders 9. Addenda 4. Bid Forms 10. General Requirements 5. Agreement Forms 11. Specifications 6. Bonds and Certificates 12. Contract Drawings 7. This agreement, together with these documents, form the contract, and they are as fully a part of the Contract as if hereto attached or herein repeated. 8. Contractor shall at all times furnish adequate tools, testing supplies, appliances, equipment, a sufficient number of properly OQ skilled workmen, and a sufficient amount of materials and supplies of proper quality to efficiently and promptly prosecute the work provided for herein and shall promptly pay for all material purchased and shall pay all workmen each week, and if required by the Owner, shall obtain and furnish Owner weekly with signed receipts from all workmen showing the date of payment, the amount paid, number of hours paid for, the days on which said work was performed, the classification of the labor so paid, and the rate of wage per hour paid and shall supply Owner weekly with two (2) copies of the payroll verified by an affidavit. Contractor shall, as often as requested by the Owner, furnish a sworn statement showing all parties who furnished labor or materials to the Contractor, with their names and addresses and the amount due or to become due each. A like statement may be required from any subcontractor of the Contractor. 9. Should the Contractor default in any of the provisions of this contract and the Owner employs an attorney to enforce or construe any provision hereof or to collect damages for breach of the agreement or to recover on any bonds provided for herein, the Contractor and/or his surety agree to pay the Owner such reasonable attorney's fees as the Owner may expend therein. As against the obligations contained herein, the Contractor and his surety waive all rights of exemption. 10. The undersigned Contractor agrees that he has carefully inspected all contract documents and is familiar with the same, and agrees that he is responsible for having heretofore examined the site, the location and route of all proposed work, and for having satisfied himself as to the character of said route, the location of surface and underground obstructions and nature thereof, the nature of the ground water table conditions and other physical characteristics of the work and the work site in order that he may include in the Attachment number 1 \nPage 37 of 119 Item # 7 30 price which he has bid and the price of this contract all costs pertaining to the work, and the contract price is based upon these inspections and examinations. 11. In addition to all other contract requirements as provided by law, the contractor executing this agreement agrees to comply with public records law specifically to: a. Keep and maintain public records that ordinarily and necessarily would be required by the public agency in order to perform the service being provided by the contractor hereunder. b. Provide the public with access to public records on the same terms and conditions that the public agency would provide the records and at a cost that does not exceed the cost provided for in Chapter 119, Florida Statutes, as may be amended from time to time, or as otherwise provided by law. c. Ensure that the public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. d. Meet all requirements for retaining public records and transfer, at no cost, to the public agency all public records in possession of the contractor upon termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the public agency in a format that is compatible with the information technology systems of the public agency. e. The contractor hereby acknowledges and agrees that if the contractor does not comply with a public records request, the public agency shall enforce the contract provisions in accordance with the contract. 12. This contract shall not be construed for or against any party because that party wrote it. 13. The Contractor and the Owner for themselves, their heirs, executors, administrators, successors, and assigns, hereby agree to the full performance of the covenants herein contained. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Attachment number 1 \nPage 38 of 119 Item # 7 31 IN WITNESS WHEREOF THEY HAVE EXECUTED THIS AGREEMENT. (CONTRACTOR SEAL) FOR THE CONTRACTOR By: ____________________________ Name: Title: _______________________________ Witness for the Contractor CITY OF CLEARWATER, FLORIDA Countersigned: _____________________________ By: ___________________________ George N. Cretekos William B. Horne, II Mayor City Manager APPROVED AS TO FORM: ATTEST: _____________________________ By:____________________________ Laura Mahony Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 39 of 119 Item # 7 32 SECTION 00520 CONTRACTOR'S AFFIDAVIT STATE OF FLORIDA COUNTY OF Before me, the undersigned, a Notary Public, duly commissioned, qualified and acting in and for said County and State personally appeared _______________________________________ (Individual, Partner, or duly authorized representative of Corporate Contractor) who being duly sworn according to law deposes and says that all labor, material and outstanding claims and indebtedness of whatever nature arising out of the performance of the contract of the (Owner) with _________________________________________________(Contractor) have been paid in full. ______________________________________________________________________________ (Individual, Partner, or duly authorized representative of Corporate Contractor) Sworn to and subscribed before me this day of , 201_. _____________________________________ Notary Public SEAL Commission expires: ___________________ Attachment number 1 \nPage 40 of 119 Item # 7 33 SECTION 00530 CONTRACTOR'S RELEASE KNOW ALL MEN BY THESE PRESENTS that ____________________________________, a Contractor in the County of ______________ and State of ____________________, do hereby acknowledge that (Contractor) this day has had and received of and from the City of Clearwater, the sum of One Dollar and other valuable consideration in full satisfaction and payment of all sums of money owing, payable and belonging to (Contractor) by any means whatsoever, for on account of a certain agreement between the said City of Clearwater and _____________ _____________________________________________________________ (Contractor) dated. NOW THEREFORE, the said (Contractor)(for myself, my heirs, executors and administrators)(for itself, its successors and assigns) do by these presents remise, release, quitclaim and forever discharge the said City of Clearwater, its successors and assigns, of and from all claims and demands arising from or in connection with the said agreement dated ________________________, and of and from all, and all manner of action and actions, cause and causes of action and actions, suits, debts, dues, sums and sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, agreements, promises, variances, damages, judgments, extents, executions, claims and demand, whatsoever in law or equity, or otherwise which against the said City of Clearwater, its successors or assigns, the Contractor, its heirs, successors and assigns ever had, now have, or which (I, my heirs, executors, or administrators)(it, its successors and assigns) hereafter can, shall or may have, for, upon or by reason of any matter cause or thing whatsoever, from the beginning of the world to the date of these presents. IN WITNESS WHEREOF, (Contractor) has caused these presents to be duly executed the day of , 201__. Signed, Sealed and Delivered in the presence of: ________________________(SEAL) (Individual Contractor) ATTEST: (SEAL) (Partnership Contractor) By (SEAL) (Secretary) (Partner) ____________________________ (Corporation) AFFIX CORPORATE SEAL, if a corporation By___________________________ (President or Vice President) Attachment number 1 \nPage 41 of 119 Item # 7 34 SECTION 00540 STATEMENT OF SURETY COMPANY In accordance with the provisions of the contract dated between the City of Clearwater, Owner of and (Contractor) of , the (Surety) surety on the bond of (Contractor) after a careful examination of the books and records of said Contractor or after receipt of an affidavit from Contractor, which examination or affidavit satisfies this company that all claims for labor and materials have been satisfactorily settled, hereby approves of final payment of the said_________________________(Contractor), Contractor, and by these presents witnessed that payment to the Contractor of the final estimates shall not relieve the Surety Company of any of its obligations to the ________________ by the said Surety Company's Bond. IN WITNESSETH WHEREOF, the said Surety Company has hereunto set its hand and seal this day of , 201__. ATTEST: SEAL By_________________________________ (President, Vice President) Note: This statement, if executed by any person other than the President or Vice President of the Company, must be accompanied by a certificate of even date showing authority conferred upon the person so signing to execute such instruments on behalf of the Company represented. Attachment number 1 \nPage 42 of 119 Item # 7 35 SECTION 00610 PERFORMANCE - PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS: That we ______________________, a Corporation (Corporation-Partnership-Sole Proprietor, Etc.), hereinafter called "Principal" and ________________________________(Surety) of , State of Florida, hereinafter called the "Surety," are held and firmly bound unto the ________________, hereinafter called "Owner" in the penal sum of Dollars, in lawful money of the United States for the payment of which sum will and truly be made, we bind ourselves, our heirs, executors, administrators, and successors, jointly and severally firmly by these presents. THE CONDITIONS OF THIS OBLIGATION is such that Whereas, the Principal entered into a certain contract with the Owner, dated the day of , 201 , a copy of which is attached hereto and made a part hereof for the construction of: Installation of Gas Mains, Service Lines and House Piping at Various Locations NOW. THEREFORE, if the Principal shall, truly and faithfully perform its duties, all the undertakings, covenants, terms, conditions and agreements of said contract during the original term thereof, and any extensions thereof which may be granted by the Owner, with or without notice to the Surety, and if he shall satisfy all claims and demands incurred under such contract, and shall fully indemnify and save harmless the Owner from all costs and damages which it may suffer by reason of failure to do so, and shall reimburse and repay the Owner all outlay and expense which the Owner may incur in making good any default, and shall promptly make payment to all persons, firms, subcontractors, and corporations furnishing materials for or performing labor in the prosecution of the work provided for in such contract, and any authorized extension or modification thereof, including all amounts due for materials, lubricants, oil, gasoline, repairs on machinery, equipment and tools, consumed or used in connection with the construction of such work, and all insurance premiums on said work, and for all labor, performed in such work whether by subcontractor or otherwise, then this obligation shall be void; otherwise to remain in full force and effect. PROVIDED, FURTHER, that the said Surety, for the value received hereby stipulates and agrees that no change, extension of time, alterations or additions to the terms of the contract or to the work to be performed hereunder or the specifications accompanying the same shall in anyway affect its obligation on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the contract or to the work or to the specifications. Attachment number 1 \nPage 43 of 119 Item # 7 36 PROVIDED, FURTHER, that no final settlement between the Owner and the Contractor shall abridge the right of any beneficiary hereunder, whose claim may be unsatisfied. IN WITNESS WHEREOF, the said Principal and Surety have duly executed this instrument under seal in counterparts, each one of which shall be deemed an original, this the ___day of , 201__. ATTEST: ___________________________ (Principal) _____________________________ (Principal) Secretary By ___________________________ (SEAL) ______________________________ (Address) ______________________________ ______________________________ (City/State/Zip) (Witness as to Principal) ______________________________ (Address) ______________________________ (City/State/Zip) ______________________________ (Surety) ATTEST: By ___________________________ (Surety) (SEAL) _ (Address) _____________________________ (Witness as to Surety) _____________________________ (Address) _____________________________ (City/State/Zip) Note: Date of Bond must not be prior to date of Contract. Attachment number 1 \nPage 44 of 119 Item # 7 37 SECTION 00620 CERTIFICATE OF INSURANCE (Attach insurance certificates here) Attachment number 1 \nPage 45 of 119 Item # 7 38 SECTION 00700 GENERAL CONDITIONS 00700.01 DEFINITIONS The Contract Documents consist of the Advertisement for Bids, Instructions to Bidders, Summary of Information to Bidders, Method of Payment, Proposal (as accepted), Contract, General Conditions, the Technical Specifications and the Drawings, including all modifications and addenda thereof incorporated in the documents before their execution. These form the Contract. The Owner as used herein shall refer to and designate a public body or authority, corporation, association, partnership or individual for whom the work is to be performed, or his or their authorized representative or agent. The Contractor is the individual, partnership, corporation or other entity undertaking to do the work herein specified, or his or their heirs, legal representatives, successors or assigns. When more than one prime contract is awarded for a single project the general contractor shall be so designated by the Owner. The Engineer shall be Clearwater Gas System. The word Engineer shall include the officers, agents, inspectors and employees of Clearwater Gas System. A Subcontractor shall be an individual, partnership, corporation or other entity having a direct contract with the Contractor to furnish material, work to a special design according to the plans and specifications of this work, or supplying specialized labor and materials for this work. This does not include one who merely furnishes material or labor not particular to this project. Written Notice shall be deemed to have been fully served if delivered in person to the individual, or to a member of the firm, or to an officer of the corporation, for whom it is intended, or if delivered at or sent by registered mail to the last business address known to him who gives notice. The term "Work" of the Contractor or the Subcontractor includes labor or materials, or both, equipment, transportation, or other facilities necessary to complete the contract. All time limits stated in the Contract Documents are the essence of the Contract. Whenever the word "approved" is used herein, it shall be held, unless otherwise specified, to mean as approved by the Owner. Similar use will be made of the words "directed," "required," "permitted," and words of like import. Attachment number 1 \nPage 46 of 119 Item # 7 39 00700.02 EXTENT OF CONTRACT The Advertisement for Bids, Instructions to Bidders, Summary of Information to Bidders, Method of Payment, Proposal (as accepted), Contract, General Conditions, the Technical Specifications, and the Drawings are, and shall be taken to be, parts of this Contract. All work and materials mentioned in the specifications and not shown on the drawings and all work and materials shown on the drawings and not mentioned in the specifications, and all work and materials necessary for the completion of the work according to the true intent and meaning of the contract drawings and specifications, and all work and materials required to complete the entire facility as described in the Advertisement shall be furnished, performed and done, as if the same were both mentioned in the specifications and shown on the drawings. The drawings which accompany the specifications are herein designated contract drawings and are for the purpose of illustrating the general character and extent of the work and are subject to such modifications and elaboration’s by the Owner and Engineer as may be found necessary or advisable, either before or during the prosecution of the work, and the Contractor shall conform to and abide by whatever supplementary drawings and explanations that may be furnished by the Engineer for the purpose of illustrating the work. The Engineer shall decide as to the true meaning or intention of any portion of the specifications and drawings where the same may be found unclear or in conflict. Should anything be omitted from the contract drawings or specifications which is necessary for a clear understanding of the work, or should any error appear either in any of the various instruments furnished or in the work done by other Contractors affecting the work included under this contract, the Contractor shall promptly notify the Engineer of such omissions or errors, and in the event of the Contractor's failure to do so, he shall make good any damage to or defect in his work caused thereby. He will not be allowed to take advantage of any error or omission on the contract drawings, as full instructions will be furnished by the Engineer, should such error or omission be discovered, and the Contractor shall carry out such instructions as if originally specified. 00700.03 OBLIGATIONS OF CONTRACTOR The Contractor shall, at his own cost and expense unless otherwise specified, furnish all the necessary materials, labor, supervision, superintendent, tools and appliances, and shall construct, finish, test and purge in a safe, substantial and workmanlike manner the work of this contract within the time and in the manner specified and in accordance with the contract drawings. The Contractor shall complete the entire work to the satisfaction and approval of the Owner and shall accept in consideration of, and as full compensation for the work, the sums set opposite the respective classes of work and materials named in the Contract and proposals herein contained, the said sums being the amount at which the Contract therefore was awarded to the Contractor. Acceptance or approval of the work or materials by the Owner does not relieve the Contractor from liability for poor or defective workmanship and/or materials and any such acceptance or Attachment number 1 \nPage 47 of 119 Item # 7 40 approval is understood to relate to work or materials which can be observed and does in no way pertain to latent defects or defects ascertainable through testing. 00700.04 SUBCONTRACTS The Contractor shall not assign or sublet the whole or any part of the work without the written consent of the Owner and without the written approval by the Owner of the specific party to whom it is proposed to assign or sublet the same. No such consent and approval, and no approval of the form of such assignment or subletting, shall release or relieve the Contractor from any of the obligations and liabilities assumed by him under this Contract, and, as between the parties hereto, the Contractor shall remain responsible and liable as if no such assignment or subletting had been made. Nothing contained in the Contract documents shall create any contractual relationship between any subcontractor and the Owner. The Contractor shall comply with the ASME B31Q Code, which meets the requirements of Federal CFR 49 Part 192 Subpart N, particularly the “Span of Control” ratio which requires the supervision of non-qualified personnel by OQ certified individuals depending on the performance of the covered task 00700.05 SEPARATE CONTRACTS The owner reserves the right to let other contracts in connection with this work. The Contractor shall afford other contractors reasonable opportunity for the introduction and storage of their materials and the execution of their work, and shall properly connect and coordinate his work with theirs. If any part of the Contractor's work depends for proper execution or results upon the work of any other contractor, the Contractor shall inspect and promptly report to the Owner any defects in such work that render it unsuitable for such proper execution and results. His failure to so inspect and report shall constitute an acceptance of the other contractor's work as fit and proper for the reception of his work except as to defects which may develop in the other contractor's work after the execution of his work. To insure the proper execution of his subsequent work, the Contractor shall measure work already in place and shall at once report to the Owner any discrepancy between the executed work and the drawings. Wherever work being done by the Owner's forces or by other contractors is contiguous to work covered by this Contract, the respective rights of the various interests involved shall be established by the Owner, to secure the completion of the various portions of the work in general harmony. 00700.06 BONDS The bidder to whom the Contract is awarded must, within ten (10) calendar days following notice of award, present himself to the place designated in the official notice of acceptance, for Attachment number 1 \nPage 48 of 119 Item # 7 41 signing of the Contract and the plans, and to substitute for the bid security, a surety performance-payment bond in the amount of thirty per centrum (30%) of the Contract price, conditioned that the Contractor will faithfully perform all work of this contract and promptly pay for all materials furnished and labor supplied or performed in the prosecution of all work. All bonds and insurance shall be issued by companies authorized to transact business in the State of Florida and acceptable to the Owner. 00700.07 ADDITIONAL OR SUBSTITUTE BOND If at any time the Owner shall be or become dissatisfied with any Surety or Sureties then upon the Performance, Maintenance, Material and Labor Bond, or if for any reason such Bonds shall cease to be adequate security to the Owner, the Contractor shall, within five (5) days after notice from the Owner to do so, substitute an acceptable bond or bonds in such form and sum and signed by such other Sureties as may be satisfactory to the Owner. The premium on such Bond or Bonds shall be paid for by the Contractor. No further payments shall be deemed due nor shall be made until the new Sureties have qualified. 00700.08 INSURANCE A: General The Contractor shall not commence work under this contract until he has obtained all insurance required, as specified on the "Summary of Information to Bidders," submitted certificates for this insurance, and such insurance has been approved by the Owner; nor shall the Contractor allow any subcontractor to commence work on his subcontract until all similar insurance required of the subcontractor has been so obtained and approved. The Owner, however, may accept insurance covering a subcontractor in character and amounts less than the standard requirements because of the character or the extent of the work to be performed by such subcontractor, such acceptance by the Owner must be expressly stated in writing. B: Worker's Compensation The Contractor shall take out and maintain during the life of this contract adequate Worker's Compensation Insurance for all his employees employed at the site of the project and in case any work is sublet, the Contractor shall require the subcontractor similarly to provide Worker's Compensation Insurance for the latter's employees, unless such employees are covered by the protection afforded by the Contractor. Coverage shall include Employer's Liability, Voluntary Compensation and U.S. Longshoremen's and Harbor Workers Act Coverage where applicable. The Contractor shall, at all times, indemnify and save harmless the Owner and the Engineer, of and from all claims for Worker's Compensation which may be made by any of the employees of the Contractor or by any of the employees of any subcontractor to whom the Contractor may have let the performance of any part of the work embraced by this Contract and the Contractor will appear for and defend the Owner and Engineer against any and all such claims. Attachment number 1 \nPage 49 of 119 Item # 7 42 C: Public Liability and Property Damage Each Contractor shall take out and maintain during the life of the Contract such Public Liability and Property Damage Insurance as shall protect the Owner, the Engineer, the Contractor, and any subcontractor performing work covered by this Contract from claims for damages for personal injury, including wrongful death, as well as from claims for property damages, which may arise from performance related to this contract, whether such performance be by himself or by any subcontractor or any person directly or indirectly employed on the project. D: Fire Insurance The Contractor shall, from commencement of the Contract and until final acceptance by the Owner upon completion of the entire contract, maintain insurance on all insurable items of the work included in the Contract against loss or damage by fire or lightning and those periods covered by the extended coverage endorsement. This insurance shall be listed in the names of the Owner; Trustee; Contractor; and his subcontractors as their respective interests may appear, in such amounts as shall fully protect the interests of the Owner; Trustee; Contractor; or any of his subcontractors. The risk of loss or damage to the construction work due to the perils covered by the said fire policy with extended coverage, as well as any other hazards which might result in damage to the construction work, is that of the Contractor and Surety, and no claims for extra money by the Contractor for such loss or damage shall be recognized by the Owner nor will such loss or damage excuse the complete and satisfactory performance of the Contract by the Contractor. E: Special Hazards Special hazards, if there is a possibility of such hazards existing in the work contemplated, shall be covered by rider or riders to the policy or policies. Specific customer appliance or system damage or two such possible hazards are blasting and environmental damage. 00700.09 PROOF OF INSURANCE Contractor shall, prior to executing the Contract, deliver to the Owner, proper evidence of carriage of the insurance required by this Contract. Certificates will be acceptable proof of public liability, property damage and Worker's Compensation Insurance. An original policy of fire insurance must be submitted to the Owner as soon as an insurable interest exists. 00700.10 ACCIDENTS AND CLAIMS The Contractor shall be held responsible for all accidents and shall indemnify and protect the Owner and Engineer from all suits, claims and actions brought against it, and all cost for liability to which the Owner or Engineer may be put for any injury or alleged injury to the person or Attachment number 1 \nPage 50 of 119 Item # 7 43 property of another resulting from negligence or carelessness in the performance of the work, or in protection of the project site, or from any improper or inferior workmanship, or from inferior materials used in the work. 00700.11 MUTUAL RESPONSIBILITY OF CONTRACTORS Should a Contractor in the performance of his Contract cause damage to any person, any property, or work of another Contractor working on this project, he shall, upon due notice to do so from the Owner or other party to the damage, arrange for an amicable settlement thereon. It is agreed by all parties herein that such disputes shall not delay completion of the work, nor be cause for claim against the Owner or Engineer. Work shall be continued by the party claiming damages at his expense, subject to such damages as may be obtained by due course of law. 00700.12 CONTRACTOR'S LIABILITY The status of the Contractor in the work to be performed by him under this Contract is that of an independent Contractor and that as such he shall properly safeguard against any and all injury or damage to any person, to public and private property, materials and things; and that, as such, he alone shall be responsible for any and all damage, loss or injury to persons or property that may rise, or be incurred, in or during the conduct or progress of said work without regard to whether or not the Contractor, his subcontractors, agents, or employees have been negligent; and that Contractor shall keep the Owner and Engineer free from, and shall discharge any and all responsibility and therefore of any sort or kind. The Contractor shall assume all responsibility for risks or casualties of every description, for any or all damage, loss or injury to persons or property arising out of the nature of the work, from the action of the elements, or from any unforeseen or unusual difficulty, the Contractor shall assume and be liable for all blame and loss of whatsoever nature by reason of neglect or violation of any federal, state, county, or local laws, regulations or ordinances; that Contractor shall indemnify and save harmless the Owner and Engineer all their officers, agents, and employees, from all suits or actions at law of any kind whatsoever in connection with this work and shall, if required by the Owner, produce evidence of settlement of any such action before final payment shall be made by the Owner. Contractor acknowledges receipt of one dollar as full and specific consideration for this indemnity agreement. 00700.13 FAMILIARITY WITH CONTRACT REQUIREMENT It is the responsibility of, and it is hereby agreed that, the Contractor has, prior to signing of the Contract, satisfied himself as the nature and location of the work, the conformation of the ground, the character, quality, and the quantity of the materials which will be required, the character of equipment and facilities needed preliminary to and during the prosecution of the work, the general and local conditions, and of all other matters which can in any way affect the scope of the work under this Contract. Information concerning the general condition of the project site existing at the time of bidding is presented in the plans and specifications solely for Attachment number 1 \nPage 51 of 119 Item # 7 44 information and convenience in describing the work to be accomplished and the use by the Contractor of such information cannot in any way relieve the Contractor of his responsibilities as outlined herein for determining the actual conditions existing at the site and for basing his bid price upon such conditions. No verbal agreement or conversation with any officer, agent, employee of the Owner, or the Engineer, either before or after the execution of this Contract, shall affect or modify any of the terms or obligations herein contained. Failure to comply with any or all of the requirements will not relieve Contractor from the responsibility of properly estimating the difficulty or costs of successful completion of the work nor from the responsibility for the faithful performance of the provisions of this Contract. 00700.14 PATENT RIGHTS The Contractor shall obtain all necessary consents and shall pay all royalties, licenses, and fees for the use of any patented invention, articles, composition or process in the work done or the materials furnished, or any part thereof embraced in this Contract. The Contractor shall be responsible for any claims made against the Owner, its agents and employees for any actual or alleged infringement of patents by the use of any patented articles, appliances, etc., in the construction and completion of the work, and shall save harmless and indemnify the Owner, its agents and employees from all costs, expenses, and damages, including attorney's fees which the Owner may be obliged to pay by reason of any actual or alleged infringements of patents used in the construction and completion of the work herein specified. 00700.15 PERMITS AND LICENSES Permits and licenses of a temporary nature necessary for the prosecution of the work shall be secured and paid for by the Contractor unless otherwise specified. Permits, licenses and easements for CGS gas mains and services classified as CGS permanent structures or permanent changes in existing facilities will be secured and paid for by the Owner, unless otherwise specified. Contractor will also be responsible for obtaining gas permits related to house piping connections to gas meter if required, and maintenance of appropriate trade licenses to perform the specific scope of work described in this contract, including consumer’s underground house piping and gas meter relocation piping and connections. They also will be noted as contractor of record on the applicable permits and be licensed as a contractor in the disciplines of plumbing or Natural / LP gas contracting in the State of Florida and registered in Pinellas and or Pasco counties to perform all underground house piping related work and meter connections. The Contractor shall give all notices and comply with all laws, ordinances, rules and regulations bearing on the conduct of the work as drawn and specified. If the Contractor observes that the drawings and specifications are at variance therewith, he shall promptly notify the Engineer in writing, and any necessary changes shall be adjusted as provided in the contract for changes in the work. If the Contractor performs any work knowing it to be contrary to such laws, ordinances, rules and regulations, and without such notice to the Engineer, he shall bear all costs arising there from. Attachment number 1 \nPage 52 of 119 Item # 7 45 00700.16 LAWS AND REGULATIONS The Contractor at all times shall observe and comply with all Federal, State, Local, and/or Municipal laws, ordinances, rules, and regulations in any manner and those which may be enacted later, or bodies or tribunals having jurisdiction or authority over the work and shall indemnify and save harmless the Owner against any claim or liability arising from, or based on, the violation of any such law, ordinance, rule, regulation, order, or decree. The bidder is assumed to have made himself familiar with all Federal, State, Local, and Municipal laws, ordinances, rules, and regulations which in any manner affect those engaged or employed in the work, or the materials or equipment used in or upon the work, or in any way affect the work and no plea of misunderstanding will be considered an excuse for the ignorance thereof. The Contractor shall be licensed in the required discipline of installing gas mains, services and underground customer piping systems. 00700.17 DIMENSIONS AND ELEVATIONS Figured dimensions on drawings shall take precedence over the measurements by scale, and detailed working drawings are to take precedence over general drawings and shall be considered as explanatory of them. In case of conflict between dimensions or scales the Engineer shall make all necessary final clarifications. 00700.18 PLANS, SPECIFICATIONS AND SHOP DRAWINGS The specifications are intended to supplement and clarify the plans. Work is sometimes called for in the specifications that is not shown completely on the plans; and the plans sometimes indicate work that is not mentioned in the specifications. Both plans and specifications must be complied with completely in order to fulfill the Contract requirements; and whether or not the work is specifically defined in any bid item, any work called for by either is as binding as if it were called for by both. The construction drawings, as prepared prior to receiving bids, are intended to describe the general scope of the work and to form the basis of comparable bids and may be supplemented after award of the contract with manufacturer's shop drawings, detailed working drawings and other detailed data necessary to thoroughly describe the requirements of the finished facility. In no case, however, will such supplemental information form the basis of claims by the Contractor for increased compensation and in no case will the required work described by the supplemental information be considered as extra work. In case of conflict between plans and specifications, the Engineer shall be the sole judge of which shall prevail. The Engineer shall make all necessary explanations as to the true meaning and intent of the plans and specifications. Any errors or omissions in the plans and specifications may be corrected by the Engineer when such corrections are necessary for the proper completion of the work. The Contractor shall sign and stamp approved all shop or setting drawings for items of equipment on which he has bid and proposes to install, to verify field dimensions, design criteria, and materials. After the Contractor has signed and approved the shop drawings, they shall be Attachment number 1 \nPage 53 of 119 Item # 7 46 promptly submitted to the Owner in quadruplicate for review for conformance with the design concepts of the project. The Contractor shall call Owner's attention to any deviation in the shop drawings or submittals from the requirements of the plans and specifications. No deviation from the plans and specifications shall be approved without a written Change Order. Changes or corrections may be noted by the Owner and one copy will be returned to the Contractor. The Contractor shall make any corrections required by the Owner and shall return the required number of corrected copies of shop drawings until no exception is taken. The Contractor shall direct specific attention in writing to revisions on resubmitted shop drawings other than the corrections called for by the Owner on previous submissions. Contractor's stamp of approval on any shop drawings shall constitute a representation to the Owner that the Contractor has either verified all quantities, dimensions, field construction criteria, materials, catalog numbers, and similar data or he assumes full responsibility for doing so and that he has reviewed or coordinated each shop drawing with the requirements of the work and the Contract documents. The shop drawings in no way become a part of the Contract documents but are furnished for informational purposes only. Regardless of corrections made in, review or approval given to such drawings by the Engineer, the Contractor shall be responsible for the accuracy of such drawings and for their conformity to the Contract plans and specifications. 00700.19 DRAWINGS AND SPECIFICATIONS FURNISHED TO CONTRACTORS The successful General Contractor shall be entitled to receive from the Owner six (6) free sets of Contract drawings and specifications. 00700.20 WORKING SCHEDULES AND PROGRESS CHARTS The Contractor shall prepare and submit to the Owner for approval prior to initiating construction activities a working schedule showing the locations and the order in which the Contractor proposes to undertake the construction. A schedule will include anticipated starting and completion dates for the various sections and items included in this Contract and will also indicate scheduled delivery date for all mechanical equipment. All work provided to the contractor, including service lines shall be scheduled within a 72 hour turn around; emergency work will have an immediate response. FDOT, County and Municipal permit utilization right of way and road crossing permit installations shall be prioritized to recover from the delay associated with obtaining the permit. Accompanying this schedule shall be a chart sufficiently large to be suitable for recording the progress of the work. The Contractor will be required to indicate actual progress on this chart and printed copies shall be made available at the end of each month. These progress charts will be used in preparing the monthly estimates to the Owner. The contractor shall furnish an electronic copy of the daily work schedule in advance of the work being done preferably prior to the beginning of the work day. Copies include Construction Inspection, Gas Sales and Senior Account. Attachment number 1 \nPage 54 of 119 Item # 7 47 00700.21 SUPERVISION AND RESPONSIBILITY OF THE CONTRACTOR The Contractor shall give the work the constant attention necessary to facilitate the progress thereof and shall cooperate with the Owner and with other contractors in every way possible. The Contractor shall at all times have an OQ competent superintendent, capable of reading and thoroughly understanding the drawings and specifications, as his agent on the work, who shall, as the Contractor's agent, supervise, direct and otherwise conduct the work. Such superintendent shall be furnished irrespective of the amount of work sublet. The Contractor shall be solely and wholly responsible for delivering the completed work in a good, safe and workmanlike condition and for the good condition of the work and materials until final acceptance and his formal release from his obligations. He shall bear all losses resulting on account of the weather, fire, the elements, or other causes of every kind or nature. The Contractor shall indemnify and hold harmless (to a limit of $10,000,000) the Owner and the Engineer and their agents and employees from and against all claims, damages, losses and expenses, including attorneys' fees arising out of or resulting from the performance of the work, provided that any such claim, damage, loss or expenses is: (a) attributable to bodily injury, sickness, disease or death, or to injury to or destruction of tangible property (other than the work itself), including the loss of use resulting there from and, (b) is caused in whole or in part by any negligent act or omission of the Contractor, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, regardless of whether or not it is caused in part by a party indemnified hereunder. In any and all claims against the Owner or the Engineer or any of their agents or employees by any employee of the Contractor, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, the indemnification obligation shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Contractor or any Subcontractor under Worker's Compensation Acts, Disability Benefits Acts or other employee benefit acts. The Contractor shall be held responsible for any violation of laws or ordinances affecting in any way the conduct of all persons engaged, or the materials or methods used by him, on the work. The Contractor shall provide and maintain at his own expense, in a sanitary condition, such accommodations for the use of his employees as are necessary to comply with the requirements and regulations of the State Department of Health & Rehabilitative Services or the County Health Department. He shall commit no public nuisance. Sanitary facilities shall be at least 500-feet from the nearest water well. Privies shall have incorporated therein metal containers which shall be tightly closed and all waste shall be transported away from the site of the work and disposed of properly. Attachment number 1 \nPage 55 of 119 Item # 7 48 Any instructions, directions, or orders from the Owner shall be given to the Contractor through his authorized representative. The Owner, except in the absence of the representative, has no authority to give directions, orders or instructions directly to the Contractor. 00700.22 SERVING NOTICE Any notice to be given the Contractor under this contract shall be deemed to be served if the same be delivered to the person in charge of any office used by the Contractor or his superintendent or agent at or near the work, or deposited in a post office, postpaid, addressed to the Contractor at his place of business as set forth in this contract. 00700.23 AUTHORITY OF ENGINEER The supervision of the execution of this contract is vested wholly in the Contractor. In the event the Owner has engaged the Engineer to represent him during the construction phase the order, instructions, directions, or requests of the Owner are to be given through the Engineer. The Engineer shall transmit them promptly to the Contractor as coming from the Owner and originating in the Owner. The Contractor shall designate a representative to receive such instructions, directions or requests in his absence, and failing to do so, will be held responsible for the execution of them. The Owner shall have the sole authority to suspend the work wholly or in part for such period or periods as may be deemed necessary due to failure on the part of the Contractor to carry out orders given to perform any or all provisions of the contract. The Contractor shall not suspend the work and shall not remove any equipment, tools, lumber or other materials without the written permission of the Owner. The Engineer has no responsibility regarding the Contractor's safe prosecution of the work or his compliance with any applicable safety codes or regulations. 00700.24 OBSERVATION OF THE WORK The Owner or his authorized representative-CGS inspector shall have free access to the materials and the work at all times for measuring or observing the same, and the Contractor shall afford him all necessary facilities and assistance for so doing. The contractor shall furnish to CGS a daily work schedule and list of completed jobs. The notification shall be sent before the start of the work day and a distribution list shall be provided with necessary updates. After written authorization to proceed with the work and the Engineer has been engaged to act as the Owners representative, the Engineer shall: A. Make visits to the site at intervals appropriate to the various stages of construction to observe the progress and quality of the executed work and to determine in general if the work is proceeding in accordance with the Contract Documents; he will not be required to make exhaustive or continuous on-site observations to check the quality or quantity of Attachment number 1 \nPage 56 of 119 Item # 7 49 the work, he will not be responsible for the construction means, methods, procedures, techniques and sequences of construction and he will not be responsible for the Contractor's failure to perform the construction work in accordance with the Contract Documents; he will not be responsible for safety precautions and procedures in connection with the work; and during such visits and on the basis of his on-site observations as an experienced and qualified design professional he will keep the Owner informed of the progress of the work, will endeavor to guard the Owner against defects and deficiencies in the work of Contractors and may disapprove work as failing to conform to the Contract Documents. B. Review samples, catalog data, schedules, shop drawings, laboratory, shop and mill tests of materials and equipment and other data which the Contractor is required to submit, only for conformance with the design concept of the project and compliance with the information given by the Contract Documents, and assemble written guarantees which are required by the Contract Documents. Review of shop drawings by Engineer shall not relieve Contractor from his responsibility to perform his work in accordance with the plans and specifications. C. Consult with and advise the Owner, act as the Owner's representative at the project site, issue all instructions of the Owner to the Contractor and prepare routine Change Orders as required. D. Based on his on-site observations as an experienced and qualified design professional and on his review of the Contractor's applications for payment, determine the amount owing to the Contractor and approve in writing payment to the Contractors in such amounts; such approvals of payment to constitute a representation to the Owner, based on such observations and review of the data comprising such applications, that the work has progressed to the point indicated and that, to the best of his knowledge, information and belief, the quality of the work is in accordance with the Contract Documents, subject to the results of any subsequent test called for in the Contract Documents and any qualifications stated in his approval. Such partial and final payments will be as specified elsewhere herein except as modified in this paragraph. E. Conduct, in company with the Owner, a final site visit of the project for general conformance with the design concept of the project and general compliance with the information given by the Contract Documents, and recommend in writing final payment to the Contractor. 00700.25 EXAMINATION OF THE WORK The authority and duties of the resident project representatives when provided and authorized as employees of the Engineer and when the employment thereof is authorized and paid by the Owner, are limited to examining the material furnished, observing the work done and reporting their findings to the Engineer. The Engineer does not underwrite, guarantee or insure the work done by the Contractor. It is the Contractor's responsibility to perform the work in all details in Attachment number 1 \nPage 57 of 119 Item # 7 50 accordance with the Contract Documents, and the Engineer shall never be responsible or liable to either the Owner or the Contractor or any other party by reason of the Contractor's failure to do so. Failure by the Engineer or by any project representative or other representative of the Owner engaged in on-the-site observation to discover defects or deficiencies in the work of the Contractor shall never, under any circumstances, relieve the Contractor from his responsibility therefore to the Owner, or subject the Engineer to any liability to the Owner, the Contractor, or any other party for any such defect or deficiency. Project representatives shall have no authority to permit deviation from or to modify any of the provisions of the Drawings or Specifications without the written permission or instruction of the Engineer, or to delay the Contractor by failure to observe the materials and work with reasonable promptness. The Engineer, his representatives, employees, or any resident project representative in the employment of the Engineer will not have authority to supervise, direct, expedite or otherwise control and instruct or order the Contractor or his employees in the fulfillment of the Contractor's obligation. The Owner's instructions, orders, directions and/or orders to the Contractor shall be given only through the Engineer, or his employees. The Engineer may only advise the Contractor when it appears to the Engineer that the work and/or materials do not conform to the requirements of the Contract Documents, including the Drawings and Specifications. The payment of any compensation, irrespective of its character or form, or the giving of any gratuity, or the granting or any valuable favor, directly or indirectly, by the Contractor to any project representative, is strictly prohibited, and any such act on the part of the Contractor will constitute a violation of the contract. If the Contract Documents, laws, ordinances, rules, regulations or orders of any public authority having jurisdiction require any work to specifically be inspected, tested, or approved by someone other than the Contractor, the Contractor will give the Engineer timely notice of readiness therefore. The Contractor will furnish the Engineer the required certificates of inspection, testing or approval. All such tests will be in accordance with the methods prescribed by the American Society for Testing and Materials, or such other applicable organization as may be required by law or the Contract Documents. If any such work required so to be inspected, tested or approved is covered without written approval of the Engineer, it must, if requested by the Engineer, be uncovered for observation at the Contractor's expense. The cost of all such inspections, tests and approvals shall be borne by the Contractor unless otherwise provided. 00700.26 PROTECTION OF WORK AND PROPERTY The Contractor shall continuously maintain adequate protection of all his work from damage and shall protect the Owner's property from injury or loss arising in connection with this Contract. He shall make good any such damage, injury, or loss, except such as maybe directly due to errors in the Contract Documents, or caused by agents or employees of the Owner. He shall adequately protect adjacent property as provided by law and the Contract Documents. He shall provide and Attachment number 1 \nPage 58 of 119 Item # 7 51 maintain all passage ways, guard fences, lights, and other facilities for protection required by public authority or local conditions. From the start of the work until the completion and acceptance of the work, the Contractor shall be solely responsible for the work covered by this contract and for the materials delivered at the site intended to be used in the work and all injury or damage done to the same from whatever cause as well as any damage done by him, his agents, employees and for subcontractors in the performance of the work, shall be made good by him at his own expense before the final payment is made. The Contractor shall be responsible for the preservation of all trees along and adjacent to the work and shall use every precaution necessary to prevent damage or injury thereto. The Contractor shall not willfully or maliciously injure or destroy trees or shrubs, and he shall not remove or cut them without proper authorization from the Owner. Any limbs or branches of trees broken during such operations, shall be trimmed with a clean cut and painted with an approved tree healing compound. The Contractor will be liable for all damages or at the option of the Owner may be required to replace or restore at his own expense, all vegetation not protected and preserved that may be destroyed or damaged. The Contractor shall provide suitable means of protection for all materials intended to be used in the work and for all work in progress, as well as for completed work. The Contractor shall furnish all the necessary equipment, shall take all necessary precautions and shall assume the entire cost of handling any sewage, seepage, storm, surface and flood flows which may be encountered at any time during the construction of the work. The manner providing for these occurrences shall meet with the approval of the Owner, and the entire cost of said work shall be considered as having been included in the unit prices submitted for the several items of the work to be done under this contract. 00700.27 USE OF COMPLETED PORTIONS The Owner shall have the right to take possession of and use any completed or partially completed portions of the work, notwithstanding that the time for completing the entire work or such portions may not have expired but such taking possession and use shall not be deemed an acceptance of any work not completed in accordance with the Contract Documents. If such prior use increases the cost of or delays the work, the Contractor shall be entitled to such extra compensation, or extension of time, or both, as the Owner may determine. 00700.28 THE OWNER'S RIGHT TO DO WORK If the Contractor should neglect to prosecute the work properly or fail to perform any provision of this contract, the Owner, after three days' written notice to the Contractor may, without prejudice to any other remedy he may have, make good such deficiencies and may deduct the cost thereof from the payment then or thereafter due the Contractor. Attachment number 1 \nPage 59 of 119 Item # 7 52 00700.29 ALTERATION OF PLANS The Engineer reserves the right to make such alterations in the plans or in the character of the work as may be considered necessary or desirable from time to time to complete fully the construction of the work, provided such alterations do not change materially the original plans and specifications, and such alterations shall not be considered as a waiver of any condition of the contract nor to invalidate any of the provisions thereof. No alterations in the plans or in the character of the work shall be made without the previous written approval of the Engineer and/or Inspector. 00700.30 UNAUTHORIZED WORK Work done without lines and grades being given, and gas pipe installed shallow or contrary to code requirements, and work done beyond the lines and grades shown on the plans or as given, except as herein provided, or any extra work done without written authority, will be considered as unauthorized and at the expense of the Contractor and will not be accepted or paid for by the Owner. The Owner may order that work so done be removed and replaced at the Contractor's expense. 00700.31 CLAIMS FOR EXTRA COST If the Contractor claims that any instructions by drawings or otherwise involves extra cost under this contract, he shall give the Owner written notice thereof within a reasonable time after the receipt of such instructions, and in any event before proceeding to execute the work, except in emergency endangering life or property, and the procedure shall then be as provided for changes in the work. No such claim shall be valid unless so made. 00700.32 CHANGES IN THE WORK If for any reason it be deemed necessary in the opinion of the Owner to make any variations in the scope or nature of the work, which variations increase or decrease the quantities of the work specified, or change the location to an extent not unreasonably affecting the conditions of the work, and further interpreted by the Owner as involving no classes of work other than those called for by this contract, the Contractor shall, upon written order from the Owner to that effect, make such variations. If such variations diminish the quantity of the work to be done, no claim for damages or for anticipated profits on the work that may be dispensed with shall there by accrue to the Contractor, and the value of the work dispensed with will not be included in any payments made to the Contractor. If such variations increase the amount of the work, the value of such increase shall be determined and fixed by the Owner in accordance with the quantity of such work actually done, and at the unit prices stipulated in the contract. Attachment number 1 \nPage 60 of 119 Item # 7 53 All major changes will be issued in a standard form which will contain a description of the work involved in the change, a reference to the proper construction drawings or revised drawings and will not be effective until signed by the Owner and Contractor. Such alterations or changes as are mentioned in this section shall not vitiate or annul the obligations of the contract or the agreement for the work. Should, in the opinion of the Owner, any contemplated change in the quantities of the work, or alterations thereof, materially affect the character of the work, or any part thereof, or materially affect the compensation for the same, then the work shall be classed as extra work. 00700.33 EXTRA WORK/INCREASED COMPENSATION The Owner may at any time, by a written order, without notice to the Sureties, and without invalidating the contract, require the performance of such extra work or substantial changes in the work as it may find necessary or desirable. The amount of compensation to be paid to the Contractor for any extra work, as ordered, shall be determined as follows: (a) By unit prices named in contract and subsequently agreed upon. (b) By a lump sum mutually agreed upon by the Owner and the Contractor; or (c) If no such unit prices are set forth and if the parties cannot agree upon a lump sum, then by the actual net cost in money to the Contractor of the wages of applied labor (including premiums for Worker's Compensation Insurance, and Social Security taxes); plus twenty per centum (20%) as compensation for all items of profit, administration, overhead, superintendence, insurance other than Worker's Compensation Insurance, materials used in temporary structures, allowances made by the Contractor to subcontractors, additional premiums upon the performance bond of the Contractor and the use of small tools; plus the net cost to the Contractor for the materials required in the extra work; plus the cost of rental for plant equipment (other than small tools) required and approved for the extra work. 00700.34 SUSPENSION OF WORK The Owner shall have the right to suspend the whole or any part of the work, when, in the opinion of the Owner, the Contractor is not doing the work in accordance with the provisions of the contract and specifications. If, in the judgment of the representatives of the Owner, the Contractor is taking undue risk of damage to any part of the construction by proceeding with the work during unfavorable weather or other conditions, then the Owner shall immediately verbally notify the Contractor or his representatives on the site confirming the same in writing. The Owner may thereupon suspend the work temporarily, either wholly or in part for such periods as may be necessary on account of Attachment number 1 \nPage 61 of 119 Item # 7 54 conditions unfavorable for the safe and proper prosecution of the work. In case of such suspension, a proper extension of time may be required by the Contractor but, regardless whether it is granted or not, no allowance will be made of the Contractor for any expense resulting there from. The Owner shall not be liable to the Contractor in any manner for any expenses, damages, loss of profits, anticipated or otherwise, or any other charges whatsoever arising out of a suspension in the work of either this Contractor or any Contractor engaged on this project. It shall be clearly understood that the failure of the Owner to so advise shall not relieve the Contractor of his responsibility for compliance with the conditions of the contract. Should the Contractor fail to comply with any orders of the Owner relative to any particular parts of the work, the Owner shall have the right to suspend the work on any or all parts until its orders respecting the particular parts are complied with. In case of such suspension, which shall be considered due to the fault of the Contractor, no extension of time shall be given and no allowance will be made for the expense of the Contractor on account of idle equipment or forces during the terms of such suspension. 00700.35 DEFECTIVE WORK OR MATERIALS If at any time any materials or workmanship should be discovered which do not comply with the plans, specifications and contract drawings, such defective work and/or material shall immediately be removed or corrected by the Contractor when notified to do so by the Owner, and such defects shall be replaced or corrected at the Contractor's expense. Any work or materials condemned by the Owner as unsuitable, potentially unsafe or improperly done shall be removed and repaired or otherwise remedied by replacement, as the Owner may require. Any defective work regulated by an established OQ covered task shall require the individual, responsible for such failure, to be OQ recertified prior to performing such covered task. If the Contractor shall neglect or refuse to remove or replace defective work or materials within seven (7) days from the date of the notice from the Owner to do so, then the Owner may remove or cause the same to be removed and satisfactorily replaced by contract or otherwise, as they may deem expedient, and they may and are empowered, to charge the expense thereof to the Contractor. The expense so charged will be deducted and paid by the Owner out of such monies as are or may become due under this agreement, or if such monies are not sufficient to meet said expense, the additional monies shall be furnished by the Contractor, and if he refuses or neglects to provide the necessary monies they shall be provided by his Surety. 00700.36 ABANDONMENT OF WORK Should the Contractor abandon, or in any manner fail to complete the work, the Owner is hereby authorized and empowered to pay any workmen who may have been employed by the Contractor, for work done, and to pay any claims against the Contractor for material furnished, out of any funds that would otherwise be due or become due the Contractor under this Contract, and in every such case the Owner is hereby authorized and empowered to ascertain the amount or amounts so due or owning to the workmen, or for materials so furnished; and the amount or Attachment number 1 \nPage 62 of 119 Item # 7 55 amounts so found to be due and payable, shall be final and conclusive against the Contractor, and may thereafter be paid by the Owner to said labor, or to liquidated claims for materials furnished; and any partial or final payment may be withheld from the Contractor until all such claims for labor or material on his Contract have been satisfied. 00700.37 FORFEITURE OF CONTRACT The Owner, at any time during the continuance of the contract for the work herein provided for, and prior to the date of acceptance of the work as hereinafter provided, shall have the right and power to declare the whole or any part of the same forfeited for the violation of any of the conditions, terms, requirements, or limitations herein contained, or if the performance of the Contract is unnecessarily or unreasonable delayed, or if the Contractor is not progressing with the work as fast as is necessary to insure its completion within the time specified and as required by his Contract, or if the Contractor is showing bad faith in carrying out the Contract, or if the work not be fully completed within the fixed time in this Contract for its completion, or within the time to which such completion may be extended as hereinafter provided, or further, if the Contractor shall fail to or refuse to remedy or repair defective work or materials when so ordered as herein provided. If the Owner shall declare the said contract forfeited, in whole or in any particular, such declaration of forfeiture shall in no way relieve or affect the liability of the Contractor and his Sureties for breach of any of the covenants and conditions of said Contract. 00700.38 THE OWNER'S RIGHT TO TERMINATE CONTRACT If the Contractor should be adjudged a bankrupt, or if he should make a general assignment for the benefit of his creditors, or if a receiver should be appointed on account of his insolvency, or if he should persistently or repeatedly refuse or should fail to supply enough properly skilled workmen or proper materials, or if he should fail to make prompt payment to subcontractors for material or labor, or persistently disregard laws, ordinances or the instructions of the Owner, or otherwise be guilty of a substantial violation of any provision of the Contract, then the Owner, upon determining that sufficient cause exists to justify such action, may, without prejudice to any other right or remedy and after giving the Contractor seven (7) days' written notice, terminate the employment of the Contractor and take possession of the premises and of all materials, tools and appliances thereon and finish the work by whatever method he may deem expedient. In such case the Contractor shall not be entitled to receive any further payment until the work is finished. If the unpaid balance of the Contract price shall exceed the expense of finishing the work, including compensation for additional managerial and administrative services, such excess shall be paid to the Contractor. If such expense shall exceed such unpaid balance, the Contractor or his Sureties shall pay the difference to the Owner. The expense incurred by the Owner as herein provided, and the damage incurred through the Contractor's default, shall be certified by the Engineer. Attachment number 1 \nPage 63 of 119 Item # 7 56 00700.39 CONTRACTOR'S RIGHT TO STOP WORK OR TERMINATE CONTRACT If the work should be stopped under an order of any court, or other public authority, for a period of three (3) months, through no act or fault of the Contractor or of anyone employed by him, or if the Owner fails to make timely payments for completed work, then the Contractor may, upon seven (7) days' written notice to the Owner, stop work or terminate this Contract and recover from the Owner payment for all work executed and any loss sustained upon any plant or materials and reasonable profit and damages. 00700.40 NO WAIVER OF CONTRACT Neither an extension of time, for any reason, beyond the date fixed herein for the completion of the Contract, nor the delivery and acceptance of any articles or materials, nor any payment for, nor acceptance of the whole or any part of the work by the Owner, nor any possession taken by the Owner or its employees or agents, shall be deemed to be a waiver by the Owner of the right to abrogate this Contract for abandonment or delay or non- performance in the manner herein provided, nor shall it operate to void or annul any of the terms of this Contract. 00700.41 NO ESTOPPEL Neither the Owner, nor any agent or officer thereof shall be precluded or estoppel by any return or certificate made or given by the Owner or other officer, agent or appointee of the Owner under any provision of this agreement at any time, either before or after final approval and acceptance of the work and final payment therefore, from showing the true and correct amount and character of the work done and materials furnished by the Contractor or any other person under this agreement or that any such return, or certificate, is untrue and incorrect or improperly made in any particular, or that the work and materials, or any part thereof, do not, in fact, conform to the specifications and Contract Drawings, and the Owner shall not be precluded or estopped notwithstanding any such return or certificate and payment in accordance therewith, from demanding and recovering from the Contractor such damages as it may sustain by reason of his failure to comply with the specification and Contract Drawings. 00700.42 TIME FOR COMPLETION Work on this Contract shall be commenced on a date specified in a written order of the Owner. The work shall be carried on with such force and in such manner and order and at such points that within the time limit designated in the Contract, or as may be modified or extended as hereinafter provided, and as computed from the date stated in the notice to commence work, the whole work and its parts shall be performed in accordance with the terms of this Contract. 00700.43 COMPLETION OF WORK DEFINED Attachment number 1 \nPage 64 of 119 Item # 7 57 The time for the completion of the herein specified work is defined as that state when, in the opinion of the Owner or his authorized representative, all the work required to be performed under the terms of the Contract plans, specifications and extra work orders has been completed and the entire facility including appurtenances is ready for continuous permanent use for the purpose intended. After this date there may still remain some cleaning up of Contractor's plant or minor work and/or adjustments, which do not prevent the permanent use of the project. 00700.44 DELAYS AND EXTENSIONS OF TIME If the Contractor shall be delayed at any time in the progress of the work by any cause beyond the Contractor's control and without his fault or negligence, including but not restricted to any act or neglect of the Owner, or of his agents or employees, or by any other Contractor employed by the Owner, or by changes ordered in the work, acts of God or of the public enemy, fires, floods, epidemics, quarantines, strikes, lockouts, riots, civil commotions or freight embargoes or by delay authorized by the Owner, or by any cause which the Owner shall decide to justify the delay, then the time of completion shall be extended for such reasonable time as the Owner shall decide. No claim for increased compensation shall be paid for delays. No such extension shall be made for delay occurring more than seven (7) days before claim therefore is made in writing to the Owner. In the case of a continuing cause of delay, only one claim is necessary. 00700.45 LIQUIDATED DAMAGES It is mutually agreed by and between the parties hereto that time is an essential part of this Contract, and that, if the Contractor shall fail to complete the work or any part thereof within the time fixed in the Contract, the Owner will suffer damages the amount of which cannot reasonably be determined at this time, and therefore agree that the Owner may retain as liquidated damages incident to such delay, from the monies that are or which may become due said Contractor, such sum per day as specified in the Proposal for each and every calendar day the completion of the work be delayed beyond the time specified herein for such completion. In addition to liquidated damages indicated herein, the Contractor will be responsible for additional costs of construction phase engineering services caused by his failure to complete work within the time specified. 00700.46 PRICES The Owner will pay, and the Contractor shall receive, the prices stipulated in the proposal herein contained or hereto annexed, as full compensation for furnishing all the equipment and materials, and performing all the labor which may be necessary in the prosecution of the work required to provide the complete facility as defined in this Contract. Attachment number 1 \nPage 65 of 119 Item # 7 58 00700.47 PARTIAL ESTIMATES AND PAYMENTS If the work progresses according to this Contract, the Owner will make partial payments to the Contractor each month on the basis of a confirmed estimate of the work performed during the preceding calendar month by the Contractor. Upon such estimate being made and confirmed and approved by the Owner, the Owner will pay to the Contractor ninety per centum (90%) of the amount established in such an estimate as the value of the work completed. Such payment shall be considered, however, only as an advance payment and not as part of the final payment to the Contractor; and the Owner may at all times reserve and retain out of any or all of the said partial payments all such sums as it is or may be authorized to reserve or retain. It is understood and agreed that, should the Owner at any time during the progress of the work consider the amount withheld on monthly estimates of payment to be in excess of the amount necessary to complete the work or necessary for the full and ample protection of the Owner, then the Owner, may reduce the percentage retained to an amount sufficient for the Owner's proper protection. No estimates given, nor payments made, shall be conclusive of the performance of the contract either wholly or in part, and no estimates, payments or certificates of final payment shall be construed to be an acceptance of inferior or defective work or materials. 00700.48 PAYMENTS WITHHELD The Owner may withhold or, on account of subsequently discovered evidence, nullify the whole or a part of any certificate to such extent as may be necessary to protect himself from loss on account of: 1. Defective work not remedied. 2. Claims filed or reasonable evidence indicating probable filing of claims. 3. Failure of the Contractor to make payments promptly to subcontractors, or for material, labor or equipment. 4. A reasonable doubt that the Contract can be completed for the balance, then unpaid. 5. Damage to another Contractor. 6. Failure of Contractor to clean-up or restore the project site or rights-of-way. 7. Insolvency of Contractor. 8. Manifest intent of Contractor not to proceed diligently or to complete this contract. Attachment number 1 \nPage 66 of 119 Item # 7 59 When the above grounds are removed, payment shall be made for amounts withheld because of them. 00700.49 LIENS AND FINAL PAYMENTS Neither the final payment nor any part of the retained percentage shall become due until the Contractor, if required, shall deliver to the Owner a complete release of all liens arising out of this Contract, or receipts in full in lieu thereof and, if required in either case, an affidavit that so far as he has knowledge or information the releases and receipts include all the labor and material for which a lien could be filed; but the Contractor may, if any subcontractor refuses to furnish a release or receipt in full, furnish a bond satisfactory to the Owner, to indemnify the Owner against any lien. If any lien remains unsatisfied after all payments are made, the Contractor shall refund to the Owner all monies that the latter may be compelled to pay in discharging such a lien, including all administrative costs and a reasonable attorney's fee. The final payment shall not become due and payable until the Contractor shall have furnished the Owner with satisfactory evidence that all labor, materials, outstanding claims and indebtedness of whatsoever nature arising out of the performance of the Contract have been paid, and until the Contractor shall have furnished a written statement to such effect executed by Contractor and Sureties, which will further provide that payment to the Contractor of the final estimate shall not relieve any Surety of its obligation to the Owner as set forth in the Surety Bonds. Where one or more claims against the Contractor which are in controversy appear unsatisfied, the Owner shall have the discretion to direct final payment to be made, or a partial payment to be made from the retained percentage, should it be determined that the withholding of the entire final payment would work a hardship on the Contractor or delay the final payments of other Contractors or subcontractors on the project. In such cases, the Contractor and Sureties shall provide the evidences and statements required under this paragraph, but shall itemize the claims which remain unsatisfied, giving the reason therefore, and the statements of the Surety Companies shall provide that the final payment or partial payment, as the case may be, shall not relieve any Surety of any obligations to the Owner as set forth in the Surety Bonds. If only partial payment from the retained percentage is permitted under this paragraph, the final payment shall not be made until the Contractor shall have furnished satisfactory evidence and a statement from the Surety that all claims against the Contractor have been paid and that payment to the Contractor of the contract balance shall not relieve the Surety of any of its obligations to the Owner as provided in the Surety's Bond. 00700.50 FINAL APPROVAL AND ACCEPTANCE OF THE WORK Following the completion of this Contract, as such completion is defined in the Specifications and as soon thereafter as practicable, the Owner, his representative or the Engineer will review the work and will make a final estimate of the amount and value of work done by the Contractor. If the said work appears to be satisfactory and appears to be done in accordance with the provisions and terms of the Contract Documents, the Owner, upon notice of completion from his Attachment number 1 \nPage 67 of 119 Item # 7 60 representative, and within forty-five (45) days after the final estimate of work is made and confirmed as correct and unpaid and is approved, will pay to the Contractor the full value of the work done under this Contract less any amounts previously paid and less any advances whatsoever, and the Owner will certify the work as completed and will accept it. Said acceptance will, however, be in all events conditional upon the subsequent remedying by the Contractor of defects in workmanship or materials which may become apparent within a period of one (1) year (or a longer period as required elsewhere in the Contract Documents) following the date of acceptance as herein required. In the event the Owner refuses or declines to certify the work as completed and accepted and make final payment therefore within forty-five (45) days after notice and certification, the Owner shall immediately set forth in writing to the Contractor the reasons for such non-acceptance of the work. After all valid reasons for non-acceptance have been removed, the Owner shall execute the final certificate of completion and acceptance and shall make final payment. The certification of completion and acceptance of the work will be a prerequisite to final payment hereunder. All prior estimates and payments, including those relating to extra work, shall be subject to correction or adjustment by the final cost estimate. Such final payment, however, shall not serve as a release of the Contractor or of his Sureties from the previously required guarantee against defects in Contract performance for a period of one (1) year following the date of acceptance of the work by the Owner. The acceptance by the Contractor of the final payment, made as aforesaid, shall operate as and shall be a release to the Owner and to the Engineer and every member and agent of both said parties from all claims and liabilities to the Contractor for anything done or furnished for, or relating to the work, or for any act or neglect of the Owner or the Engineer or of any person relating to or effecting the work, but this final payment shall not relieve the Contractor from his indemnity, guarantee and/or warranty obligations under the terms of the Contract. As soon as is practicable after twelve (12) months have elapsed from the date of completion as herein defined, the Owner shall make a review and re-inspection of the work and performance of this contract, or cause the same to be made. If the said performance and work shall be found satisfactory and work not to have deteriorated through defects in workmanship or materials, then the Owner shall certify the release of the Surety on the Bond for Performance of Contract. If, however, the review and re-inspection, or any prior inspection, discloses defects due to the non-fulfillment of this Contract, or non-compliance with its requirements, the Owner shall so notify the Contractor in writing, and thereupon the Contractor shall, at his own expense, repair or replace and shall make good all defects in workmanship, materials, and guarantee, and shall rectify any non-compliance, and such repairs and fulfillment shall be a prerequisite to the release of the Surety on the Bond. If, however, the Contractor shall, after due notice, refuse or neglect to make good the defects to the satisfaction of the Owner, then the Owner may, and is hereby empowered to, proceed in the manner prescribed in the event of abandonment or forfeiture of the work by the Contractor, in which case completion by the Owner and the payment of claims for material and labor and other expense as provided in such procedures, shall be a prerequisite to the release of the Surety on the Bond for Performance of Contract. Attachment number 1 \nPage 68 of 119 Item # 7 61 Within thirteen (13) months after the date of acceptance of the work, or as soon thereafter as practical, as hereinbefore provided, following a re-inspection, and provided further that any repairs necessitated by defects in material or workmanship as determined by the Owner in the re-inspection shall have been made, the Owner will, in writing, finally release the Contractor, his Sureties and all parties hereunder. Attachment number 1 \nPage 69 of 119 Item # 7 62 SECTION 00800 SUPPLEMENTARY CONDITIONS 00800.01 SUPPLEMENTARY CONDITIONS PREVAIL The provisions of this section amplify, amend, change and/or add to all other provisions of the Contract Documents. In the event of a conflict between these Supplementary Conditions and any other Sections of the Contract Documents, the Supplementary conditions shall apply. 00800.02 MATERIALS SUPPLIED BY THE OWNER Clearwater Gas System shall supply the following materials: piping (carrier and casing); valves and valve boxes; concrete valve rings; fittings; tracer wire; marker tape; marker poles; and splice kits. The contractor shall supply the labor necessary for loading the materials supplied by CGS. The contractor shall provide all other materials necessary to complete the work. The contractor shall be responsible for all materials disbursed including accurately inventory of such materials. Contractor shall provide a trailer capable of transporting 40' or longer lengths of polyethylene pipe without damaging pipe. 00800.03 PERMITS The Contractor shall perform all work in strict accordance with the requirements of the following permits which will be obtained by the Owner: Pinellas County Use Permit, Various City Use Permits, Florida Department of Transportation Utility Permit, Army Corps of Engineers permit and the Florida Department of Environmental Protection Dredge and Fill Exemption. The contractor is responsible for obtaining any necessary permits with gas meter relocations and shall be listed as the contractor of record for underground gas house piping installations. 00800.04 JOINING OF PLASTIC PIPE In amplification of Section 02685, Page 02685-4, Article 3.06, the Contractor shall get prior approval from Clearwater Gas System to use electric fusion couplings. If electric fusion couplings are used, they shall be supplied by the Contractor at no additional cost to the Owner. The Contractor shall provide either an Central, Innogaz or Friatec universal electro fusion control box, capable of storing a minimum of 100 fusion records, pipe alignment clamp, tapping tee alignment clamp, tapping wrench, pipe scraper, and all other tooling specified by the Electro Fusion machine manufacturer in their respective installation procedures. Contractor shall provide the necessary power supply to meet the power requirements as specified by the manufacturer of the fusion equipment. Pipe support stands shall be utilized to support pipe during fusion joining, directional boring pull in, and while lowering of the pipe into the trench. Pipe support stands shall not be spaced greater than 15' apart for directional boring pull Attachment number 1 \nPage 70 of 119 Item # 7 63 in. Pipe shall be supported with stands at all time it is placed on pavement to avoid scratching the pipe surface. The Contractor shall provide a pyronometer capable of testing the temperature of the heating iron, while at fusion temperature, to an accuracy of 0.5% (±3°F). The fusion temperature of the heating iron shall be verified each morning in the presence of the CGS Inspector. More frequent testing may be required at the discretion of CGS Inspector. Note: All fusion and related equipment must be in good working order and properly maintained during project installation. The CGS will inspect the preceding items and reject those not in compliance. The CGS shall have the right to reject any or all equipment judged inadequate to properly fuse Polyethylene Pipe and its Fittings. Attachment number 1 \nPage 71 of 119 Item # 7 64 SECTION 00900 ADDENDA (Insert Addenda here) Attachment number 1 \nPage 72 of 119 Item # 7 65 SECTION 01000 GENERAL REQUIREMENTS 01000.01 TRAFFIC CONTROL The Contractor shall maintain traffic within the limits of the project for the duration of the construction period, in accordance with the requirements of FDOT Section 102 of the "Standard Specifications", as amended herein. The local streets shall be kept open to two-way traffic for the duration of the construction period, except that one lane of traffic will be permitted provided that flagmen are used. The Contractor will not be permitted to isolate access to residences or places of business. Traffic on County roads and State highways shall be controlled in accordance with the current standards of the appropriate agency. The contractor shall only utilize Florida certified Maintenance of Traffic (MOT) personnel when installing and maintaining approved work zone maintenance of traffic devices. No roadway shall be closed without proper advanced notification to Clearwater Gas System and the authority having jurisdiction, such as local police and fire. The Contractor shall furnish, erect and maintain all necessary traffic control and safety devices, in accordance with the Florida Department of Transportation "ROADWAY AND TRAFFIC DESIGN STANDARDS", applicable edition, and State of Florida "MANUAL OF TRAFFIC CONTROL AND SAFE PRACTICES FOR STREET AND HIGHWAY CONSTRUCTION MAINTENANCE AND UTILITY OPERATIONS", applicable edition, and shall take all necessary precautions for the protection of the work force personnel and the safety of the traveling public for the duration of the construction period. 01000.02 MATERIALS, EQUIPMENT AND LABOR Unless otherwise stipulated, the Contractor shall provide and pay for all materials, labor, water, tools, equipment, light, power, transportation and any other facilities necessary for the proper execution and completion of the work. Unless otherwise specified, all materials shall be new. The Contractor, if required, shall furnish satisfactory evidence as to the kind of and quality of materials. Before any contract is awarded the bidder may be required to furnish a complete statement of the origin, composition and manufacture of any or all materials or equipment to be used in the work, together with samples, which samples may be subject to tests provided for in these specifications to determine their quality and fitness for the work. All materials and all workmanship shall be of good quality and meet specification requirements. Failure of the Owner or Engineer to request material, samples or conduct tests on the same does not relieve the Contractor of responsibility to furnish the material as specified. The Contractor shall furnish such equipment as is considered necessary for the prosecution of the work in an acceptable manner at a satisfactory rate of progress so as to insure completion by the date set forth in the Contract. The equipment used on any portion of the Attachment number 1 \nPage 73 of 119 Item # 7 66 work shall be used in such a manner so as not to endanger the lives of the operators or others, nor cause damage to adjacent real property, roadways, structures, or any other property whatsoever. 01000.03 PROGRESS PHOTOGRAPHS The Contractor shall furnish photographs, 5" x 7", on standard weight paper with negatives, as directed by the Owner, showing the job, before, during and upon completion of the construction. Smaller size (not less than 3"x4") photographs shall be furnished to show unusual conditions encountered during construction. 01000.04 STANDARDS Wherever in these Contract documents reference is made to any of the following, or other, specifications, codes, standards, and requirements, by abbreviation or name, it shall be understood that the specifications, codes, standards, and requirements in effect on the date of advertisement for bids shall govern. ASTM American Society for Testing Materials ASME American Society for Mechanical Engineers ASA American Standards Association AWWA American Water Works Association NEMA National Electric and Manufacturers Association AIEE American Institute of Electrical Engineers AASHTO American Association of State Highway and Transportation Officials NBFU National Board Fire Underwriters NEC National Electric Code ACI American Concrete Institute AGA American Gas Association AISC American Institute Steel Construction AWPA American Wood Preservers Association Fed. Spec. Federal Specifications U.S. Government SBC Southern Building Code FDOT Florida Department of Transportation NFPA 54 National Fuel Gas Code IFGC International Fuel Gas Code FBC-FG Florida Building Code Fuel Gas "Standard Specifications" - FDOT Standard Specifications for Road and Bridge Construction, latest edition, including all supplemental specifications, indices and other directives in effect. Attachment number 1 \nPage 74 of 119 Item # 7 67 01000.05 STORAGE OF MATERIALS AND RIGHTS-OF-WAY The Owner shall provide the land upon which the work is to be done, with right of access thereto unless otherwise specified elsewhere in the Contract Documents. The Contractor shall anticipate requirements of space and land for the erection of temporary construction facilities, office, and storage of materials. Should the Owner decide that the site of work is insufficient for such temporary facilities, the Contractor will be required to arrange for such additional space and land as may be necessary at his expense. The Contractor shall make his own arrangements for delivery and handling of equipment and materials as he may require for the prosecution of his work. In underground utility work all materials required in the work may be stored on the sides of the roadway or parking area of the street in which the utilities are to be constructed, as approved by the Owner and/or municipality having jurisdiction, but all such materials, tools and machinery shall be neatly and compactly piled in such manner as to cause the least inconvenience to the property owners and the traffic. Material shall be stored outside of the "Clear Zone" of roadways. All fire hydrants must at all times be kept free and unobstructed and water and gas shut-off boxes must be kept uncovered. The materials shall be stored so as to insure the preservation of the quality and fitness for the work. When considered necessary, they shall be placed on wooden platforms or other hard clean surfaces and shall be placed under cover as directed. Stored materials shall be located so as to facilitate prompt inspection. Materials, tools, and machinery shall not be piled or placed against shade trees unless ample protection is provided for the trees. Lawns, grass plots, or other private or public property shall not be used for storage purposes without the written permission of the Owner. 01000.06 UTILITIES The Contractor shall have the complete responsibility of coordinating his work with the owners of the various utilities now existing or to be constructed within the limits of this project so that a minimum delay in the construction shall occur there from. 01000.07 SAFETY AND HEALTH REGULATIONS The Contractor shall comply with the Department of Labor Safety and Health Regulations for construction promulgated under the Occupational and Health Act of 1970 (PL596) and under Sec. 107 of the Contract Work Hours and Safety Standards Act (PL 91-54). The Contractor shall comply with the State of Florida Trench Safety Act and the City Of Clearwater Trench Safety Regulations. Attachment number 1 \nPage 75 of 119 Item # 7 68 01000.08 USE OF CHEMICALS All chemicals used during project construction or furnished for project operation, whether herbicide, pesticide, disinfectant, polymer, reactant or of other classification, must show approval of either EPA or USDA. Use of all such chemicals and disposal of residues shall be in strict conformance with instructions. 01000.09 BY-PASSING OF SEWAGE The Contractor shall schedule his work so as to either minimize or completely eliminate any by- pass of raw sewage during construction. 01000.10 DEWATERING AND SEWAGE PUMPS In general, all pumps utilized by Contractor during construction shall be electric motor driven. Internal combustion engine driven pumps may be used for a particular application only upon approval of the Owner. 01000.11 LINES, GRADES AND CONSTRUCTION SURVEYING The Contractor shall employ a competent surveyor satisfactory to the Owner to lay out the work from the bench marks, grades, dimensions, points and lines noted on the working drawings, established at the site, or supplied by the Engineer. Cost of lines, grades and construction surveying shall be paid for by the contractor. All work of every description shall be laid out and checked by the Contractor who will be held solely responsible for its correctness, and all expenses in connection with this work shall be paid for by the Contractor. In the event batter boards are used the maximum allowable interval for construction batter boards on sewers and pipe lines will be forty (40) feet for grades under 1.00 percent (1%) and fifty (50) feet for grades of 1.00 percent (1%) and over. The work may be checked by the Owner and, in the event of discrepancy, his decision shall be final. No special compensation will be made to the Contractor to defray costs of any of the work or delays occasioned by making surveys and measurements, tests or inspections, but such costs shall be considered as having been included in the price stipulated for the several items of the work to be done under this contract. 01000.12 TESTS Attachment number 1 \nPage 76 of 119 Item # 7 69 Tests of material, where required by the specifications, shall be paid for by the Contractor. The selection of bureaus, laboratories, and/or agencies for the inspection and testing of supplies, materials or equipment shall be subject to the approval of the Engineer. Satisfactory documentary evidence that the materials have passed the required inspections and tests must be furnished to the Owner. Steel Pipe Inspection Radiography Using X-Ray and Gamma γ Ray on Welds - Radiography is one of the most useful of the non-destructive tests which can be applied for assessing the quality of the welded joints. Radiograph has been used for the inspection of welds of all types and thicknesses ranging from minute welds in electronic components to welds up to half meter thick employed in heavy fabrications. All potential welder operating on CGS facilities shall be weld tested by both destructively and non- destructively methods of evaluation. Welding certification is limited to 6 months before requalification is required Radiography can detect flaws or discontinuities in welds such as: (i) Cracks. (ii) Porosity and blow holes. (iii) Slag, flux or oxide inclusions. (iv) Lack of fusion between the weld metal and the parent metal (v) Incomplete penetration 01000.13 WATER AND ELECTRIC POWER The cost of all water for construction and testing purposes, as well as the expense of having the water conveyed to and about the work, must be borne by the Contractor and the cost of this work shall be considered as having been included in the unit or lump sum prices stipulated for the several items of work to be done under this contract. Unless otherwise specifically permitted by the Engineer, all water used for construction purposes shall be obtained from the public water supply main. The Contractor shall make his own arrangements for electric light and power, as may be required for his work. Electric light and power and water shall not be utilized from any location without written consent of the property owner. 01000.14 MONUMENTS AND LANDMARKS Monuments or landmarks shall not be molested or removed by the Contractor or any of his employees without written consent of the Owner. Any monument or landmark so removed will be replaced by the Owner at the expense of the Contractor. 01000.15 DETOURS Attachment number 1 \nPage 77 of 119 Item # 7 70 The Contractor must so schedule his work that in no case are two adjoining parallel streets closed for utility construction at any one time. If, in the opinion of the Owner, a traffic hazard or an unreasonable long detour is caused by the Contractor's plan of work, he shall immediately revise his working schedule and reopen whatever streets are required for maintenance of traffic. The Contractor will, in no case, be permitted to start work in any new location without permission of the Owner. If the Contractor shall disregard the instructions of the Owner concerning traffic control, it will be considered sufficient cause to invoke that section of the specifications entitled "The Owner's Right to Terminate Contract." The Contractor will be responsible for placing and maintaining "Detour" signs when required, or when directed by the Owner. The local fire department and 911 dispatch center shall be notified of any street closures in advance of such closure. 01000.16 EXISTING UTILITIES The Contractor will be required, at his own expense, to do everything necessary to locate, protect, support, sustain and avoid conflicts with existing water, gas and service pipes, storm and sanitary sewers, existing structures, electric light and power lines, telephone poles, conduits, roads and other fixtures on the site of the work. In case any of the said water, gas, and service pipes, storm and sanitary sewers, existing structures, electric light and power lines, telephone poles, conduits, roads and other fixtures be damaged, they shall be repaired, but the cost thereof shall be considered as having been included in the prices stipulated for the various items of work to be done under contract; per OSHA 1026.651 01000.17 SANITARY MEASURES Sanitary conveniences for the use of all persons employed on the work shall be provided and maintained by the Contractor in sufficient number, in such manner and in such places as shall be approved by the Owner. All persons connected with this work shall be obliged to use them, and any employees found violating these provisions shall be discharged and not again employed without written consent. All necessary precautions, including the care of employees, and prevention of any pollution of the existing water supply shall at all times be satisfactory to the governing authorities. The Contractor shall promptly and fully comply with all orders and regulations in regard to these matters. 01000.18 CLEANING UP As the work progresses, the Contractor shall remove from the site and dispose of debris and waste material. Particular attention shall be given to minimizing any fire hazard from combustibles as may be used in connection with the work. On or before the date of the final estimate for the work, the Contractor shall tear down and remove all temporary structures built by him, shall remove all construction plant used by him and shall repair and replace all parts of existing embankments, fences, sidewalks, shrubbery or structures which were removed or injured by the Contractor's operations or by employees of the Contractor; shall thoroughly clean out all Attachment number 1 \nPage 78 of 119 Item # 7 71 sewers, drains, pipes, manholes and miscellaneous structures and shall remove all rubbish and leave ground, thoroughfares, and rights-of-way in a neat and satisfactory condition. 01000.19 FAILURE TO CLEAN UP Upon failure of the Contractor to keep the sites of his operations clean, to the satisfaction of the Owner may upon twenty-four (24) hours' notice to the Contractor, remove any rubbish, materials, earth, etc., which the Owner may deem necessary, charging the cost thereof to the Contractor and may deduct the amount from any money that may be due him. 01000.20 RESTORATION OF SURFACE The Contractor shall replace all surface material, and shall restore paving (unless otherwise stipulated), curbing, sidewalks, gutters, shrubbery, fences, sod, and other surfaces disturbed to a condition equal to that before the work began, furnishing all labor and materials incidental thereto. In restoring paved surfaces, new pavement is required except that granite paving blocks, sound brick, or asphalt paving blocks may be reused. Restoration work should be expedited. 01000.21 PROJECT RECORD DRAWINGS (AS- BUILTS) The Contractor shall maintain continuous "record" data for the project, including accurate records of location, length, and elevation of all pipe lines and piping installed and all architectural, mechanical, or structural features of the Contract and will provide specific information to Clearwater Gas System as required. A set of drawings will be provided to the Contractor to be kept at the job site for this purpose. Promptly after completion of any portion of the job site, the Contractor shall deliver to the City Engineer or CGS the Owner a professional type drawings of completed work, with accurate notations recorded thereon as necessary to revise the drawings for record purposes. Information to be shown for GAS mains and service lines shall include the location of valves, tees, and offsets dimensions to the nearest permanent objector monument two road centerline measurements. Information to be shown on a submitted as built or service line installation card shall include the distance to the nearest cross street center line, length of service line, measurement from building corner, a north arrow and building number served. The Contractor will be held responsible for the accuracy of such data and shall bear any monetary costs incurred in finding gas utilities as a result of incorrect data furnished by the Contractor. Attachment number 1 \nPage 79 of 119 Item # 7 72 SECTION 02005 MOBILIZATION PART 1 - GENERAL 1.01 WORK INCLUDED A. The work specified under this Section consists of the preparatory work and operations in mobilizing to begin work on the project, including but not limited to those operations necessary for the movement of personnel, equipment, supplies and incidentals to the project site(s), and for the establishment of temporary offices, buildings, safety equipment and first aid supplies, sanitary and other facilities as required by these specifications, special provisions and state and local laws and regulations. B. The cost of bonds and any required insurance, consideration for indemnification to the Owner and the Engineer, and any other pre-construction expenses necessary for the start of the work, excluding the cost of construction materials, shall also be included in this Section. PART 2 - PRODUCTS A. Not Applicable PART 3 - EXECUTION A. Not Applicable PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Mobilization for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Mobilization is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. 4.02 PAYMENT A. Payment for Mobilization shall be made at the prices stated in the Bid Schedule. If a payment item for Mobilization is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. Attachment number 1 \nPage 80 of 119 Item # 7 73 SECTION 02221 TRENCHING, BACKFILLING AND COMPACTING FOR UTILITY SYSTEMS PART 1 - GENERAL 1.01 WORK INCLUDED A. The work included under this Section consists of clearing, excavating, grading and backfilling as required for the construction of the utility systems consisting of piping and appurtenances as shown on the Drawings and specified herein. PART 2 - PRODUCTS 2.01 BEDDING MATERIAL A. Bedding material for use below the water table or in wet trenches shall be pea rock, drain field lime rock or similar material as approved by the Owner’s Representative. Pipe bedding material for use in dry trenches shall be lime rock screenings, sand or other fine inorganic material as approved by the Owner’s Representative. 2.02 ADDITIONAL BACKFILL MATERIAL A. Additional backfill material shall be a noncohesive, nonplastic granular mixture of local sand and rock and shall be free from vegetation, organic material, marl, silt or muck. No stones or rocks shall be larger than 6-inches in diameter, and when placed within 1-foot of piping and appurtenances stones or rocks shall be no larger than 2-inches in diameter (1-inch for PVC). PART 3 - EXECUTION 3.01 CLEARING A. The Contractor shall perform all clearing necessary for the proper installation of all piping and appurtenances in the locations shown on the Drawings. Plantings, shrubbery, trees, utility poles or structures subject to damage resulting from the excavation shall be transplanted, relocated, braced, shored, or otherwise protected, preserved and restored unless otherwise directed by the Owner’s Representative. 3.02 EXCAVATION A. The Contractor shall perform all excavation of every description and of whatever substances encountered, to the dimensions and depth shown on the Drawings, or as directed. The contractor shall employ an OSHA competent person at each excavation site to promote safe excavation practices. All excavations shall be Attachment number 1 \nPage 81 of 119 Item # 7 74 made by open cut. All existing utilities such as pipes, poles and structures shall be carefully supported and protected from injury, and in case of damage, they shall be restored at no cost to the Owner's Representative. B. Trench walls shall be kept to protect the safety of workmen, the general public, this or other work or structures, or to maintain trench widths within the limits hereinafter specified, shall be properly sheeted and braced in accordance with the Florida Trench Safety Act and Occupational Safety & Health Administration (OSHA) safety standards 29 C.F.R.S.1926.650 Subpart P. Where wood sheeting or certain designs of steel sheeting are used, the sheeting shall be cut off at a level 2-feet above the top of the installed pipe and that portion below that level shall be left in place. If interlocking steel sheeting is used, it may be removed providing removal can be accomplished without disturbing the bedding, pipe or alignment of the pipe. Any damage to the sheeting shall be cause for rejection of the affected portion of the work. Not more than 100-feet of trench shall be opened ahead of pipe laying operations at one time unless the Owner’s Representative approves a greater length of open trench. C. In areas where trench widths are not limited by right-of-way, and/or easement widths, property line restrictions, existing adjacent improvements, including pavements, structures and other utilities, and maintenance of traffic, the trench sides may be sloped to a stable angle of repose of the excavated material. A substantially and safely constructed movable trench box shield, "box" or "mole" may be used in place of sheeting when the trench is opened immediately ahead of the shield and closed immediately behind the shield as pipe laying proceeds inside the shield. D. Ladders or steps shall be provided for and used by workmen to enter and leave trenches. E. Pipe trenches for utility lines shall be excavated to a width within the limits of the top of the pipe and the trench bottom so as to provide a clearance on each side of the pipe barrel, measured to the face of the excavation or sheeting, if used, of 8- inches to 12-inches. Where the pipe size exceeds 12-inches, the clearance shall be from 12-inches to 18-inches. All pipe trenches shall be excavated to a level 8- inches below the outside bottom of the proposed pipe barrel. F. Excavation for appurtenances shall be sufficient to provide a clearance between their outer surfaces and the face of the excavation or sheeting, if used, of not less than 12-inches. Manhole excavations shall be carried to sufficient depth to permit their construction on the undisturbed bottom of the excavation. G. Materials removed from the trenches shall be stored and disposed of in such a manner that they will not interfere unduly with traffic on public streets and sidewalks and they shall not be placed on private property. In congested areas, Attachment number 1 \nPage 82 of 119 Item # 7 75 such materials as cannot be stored adjacent to the trench or used immediately as backfill shall be removed to convenient places of storage. H. All materials suitable for use as backfill shall be hauled to and used in areas where not enough suitable material is available from the excavation. I. Suitable material in excess of backfill requirements and all unsuitable or contaminated material shall become the property of the Contractor and shall be removed from the work and disposed of by the Contractor at his expense. J. Excess suitable material shall remain the property of the Owner and shall be disposed of within the limits of the project as directed by the Owner's Representative. The disposal area shall be finish graded upon completion of the work. 3.03 REMOVAL OF WATER A. It is a basic requirement of these specifications that excavations shall be free from water before pipe or structures are installed. However, it is realized that in certain sections of the work this cannot be accomplished economically and the Contractor may elect to use the Alternate Method of Construction. B. The Contractor shall provide all necessary pumps, underdrains, well-point systems, and other means for removing water from trenches and other parts of the work. The Contractor shall continue dewatering operations until the backfill has progressed to a sufficient depth over the pipe to prevent flotation or movement of the pipe in the trench and so that it is above the natural water table. C. Water from the trenches and excavation shall be disposed of in such a manner as will not cause injury to public health, to public or private property, to the work completed or in progress, to the surface of the streets, or cause any interference with the use of the same by the public. CGS is not responsible for, or the disposal of, or any associated costs relating to the disposal of any contaminated ground water. The Contractor shall submit his proposed methods of handling trench water and locations at which the water will be disposed of to the Owner’s Representative for approval and shall receive approval before starting the excavation. 3.04 PIPE BEDDING A. As described above, all pipe trenches shall be excavated to a level 8-inches below the outside bottom of the proposed pipe barrel. The resulting excavation shall be backfilled with approved pipe bedding materials, up to the level of the lower one- third of the proposed pipe barrel. This backfill shall be tamped and compacted to provide a proper bedding for the pipe and shall then be shaped to receive the pipe. Bedding shall be provided under the branch of all fittings to furnish adequate Attachment number 1 \nPage 83 of 119 Item # 7 76 support and bearing under the fitting. Bedding material for piping shall be pea rock, drainfield lime rock, or similar materials as approved by the Owner’s Representative. Lime rock screenings, sand or other fine inorganic material from the excavation may be used for bedding material when pipe is installed above the natural water table. B. Any excavation below the levels required for installation of the pipe bedding, except for "Additional Excavation", as hereinafter specified, shall be backfilled with approved bedding material, tamped, compacted and shaped to provide proper support for the proposed pipe, at no additional cost to the Owner's Representative. 3.05 BACKFILL UNDER MANHOLES AND METER VAULTS A. Any excavation below the levels required for the proper construction of manholes or meter vaults shall be filled with Class I concrete. The use of earth, rock, sand or other materials for this purpose will not be permitted. 3.06 TRENCH STABILIZATION A. No claim for extras, or additional payment will be considered for cost incurred in the stabilization of trench bottoms, which are rendered soft or unstable as a result of construction methods, such as improper or inadequate sheeting, dewatering or other causes. In no event shall pipe be installed when such conditions exist and the Contractor shall correct such conditions so as to provide proper bedding or foundations for the proposed installation at no additional cost to the Owner. 3.07 SPECIAL PIPE FOUNDATION A. General: When shown on the Drawings or when directed by the Owner, the Contractor shall provide the special type of pipe foundation in lieu of the pipe bedding as specified above and provide the additional excavation required. B. Type A Pipe Foundation: Type A pipe foundation shall be used when and where directed by the Owner's Representative. Foundation material shall be crushed, graded, local limestone suitable for use as concrete aggregate. Gradation shall be such that 95-100 percent of the material will pass a 1-inch square opening laboratory sieve. Material shall be placed from 1-foot below the barrel of the pipe to 6-inches above the pipe and the width of the foundation material as placed around the pipe shall not be less than the outside diameter of the pipe, plus 12- inches. Construction of Type A pipe foundation shall be as shown or indicated on the Drawings. Foundation material shall be placed in the bottom of the trench and compacted to an elevation, which will provide firm bedding for the full pipe length, after which material shall be placed and compacted evenly on both sides of the pipe and above the pipe to an elevation 6-inches above the top of the pipe barrel. Pipe shall not be displaced or damaged during placement and compaction of the foundation material. Attachment number 1 \nPage 84 of 119 Item # 7 77 C. Type B Pipe Foundation: Where soft, yielding, unstable or other unsatisfactory material exists at the bottom of the trench, the Owner's Representative may direct the use of Type B Pipe Foundation. Only the pipe foundation ordered by the Owner's Representative will be paid for. Construction shall be in accordance with the details shown or indicated on the Drawings. Concrete shall be Class I. 3.08 BACKFILL A. Backfilling of utility trenches will not be allowed until the work has been approved by the Owner's Representative, pressure tested if required, and the Owner's Representative indicates that backfilling may proceed. Any work which is covered or concealed without the knowledge and consent of the Owner's Representative shall be uncovered or exposed for inspection at no cost to the Owner's Representative. Partial backfill may be made to restrain the pipe during pressure testing. Sight tubes will be installed on underground house piping installations as appropriate intervals for inspection. B. Backfill material shall be noncohesive, nonplastic material free of all debris, organic material, lumps, clods and broken paving. Backfill material placed within 1-foot of piping and appurtenances shall not contain any stones or rocks larger than 2-inches in diameter (1-inch for PVC) and no stones or rocks larger than 6- inches in diameter will be permitted in any backfill. C. If a sufficient quantity of suitable backfill material is not available from the trench or other excavations within the site of the work, the Owner's Representative will order the Contractor to provide additional material suitable for this purpose. The additional material shall be installed as specified herein. No payment will be made for additional backfill material used to replace nonplastic material (rock) over 6-inches in diameter. D. Selected backfill material containing no stone or rocks larger than 2-inches shall be placed in 6-inch layers and thoroughly tamped to a depth of 12-inches over the top of the pipe. Particular attention and care shall be exercised in obtaining thorough support for the branch of all service connection fittings. Care shall be taken to preserve the alignment and gradient of the installed pipe. E. After the backfill has been placed to a level 12-inches over the gasline waterline or force main pipe, the remainder of the backfill shall be placed in layers, not to exceed 9-inches, and compacted with mechanical vibrators or other suitable equipment to obtain a density of the backfilled material of not less than 95 percent of its maximum density as hereinafter defined, unless otherwise specified on the plans. F. After selected backfill has been placed to a depth of 12-inches over the sewer pipe, backfilling shall proceed to a depth of 30-inches over the pipe by placing the backfill material in 6-inch layers and thoroughly compacting it with mechanical Attachment number 1 \nPage 85 of 119 Item # 7 78 vibrators. Backfill in this portion of the work shall be compacted to 100 percent of maximum density of the material as hereinafter defined, unless otherwise specified on the plans. G. After the backfill has been placed to a level 30-inches over the sewer pipe, the remainder of the backfill shall be placed in layers, not to exceed 9-inches, and compacted with mechanical vibrators or other suitable equipment to obtain a density of the backfilled material of not less than 95 percent of its maximum density as hereinafter defined, unless otherwise specified on the plans. H. Within paved areas of trench excavation, the base and surfacing shall be reconstructed as specified under Section 02574 Pavement Removal and Replacement. I. No more than 800-feet of trench with pipe in place shall be partially backfilled at any time. J. Shut Down of Work: When work has shut down for each day, all lines shall be capped, sealed, and pressured to 90 pounds with air. When a Project is not immediately tied-in, plug and seal all openings in the pipe and maintain a minimum of 90 pounds of air pressure. If a pipeline is to be abandoned in place, then disconnect the gas supply source, purge all of the gas utilizing nitrogen for all gas lines exceeding 1,000 linear feet or 4” pipe size and larger; any length, from the abandoned system, and seal all of the ends. 3.09 COMPACTION AND DENSITIES A. Methods of control and testing of backfill construction to be employed in this work are: 1. Maximum density of the material in trenches shall be determined by AASHTO Designation T-180, unless otherwise noted. 2. Field density of the backfill material in place shall be determined by AASHTO Designation T-238. B. Laboratory and field density tests, which, in the opinion of the Owner's Representative, are necessary to establish compliance with the compaction requirements of these specifications, will be conducted at the Contractor’s expense. Tests will be made at depths and locations selected by the Owner's Representative. C. Trench backfill which does not comply with the specified densities, as indicated by such tests, shall be reworked and recompacted until the required compaction is secured, at no additional cost to the Owner. The Costs for retesting such work shall be paid for the Contractor. Attachment number 1 \nPage 86 of 119 Item # 7 79 3.10 ADDITIONAL EXCAVATION AND BACKFILL A. Where organic material, such as roots, muck, or other vegetable matter, or other material which, in the opinion of the Owner’s Representative, will result in unsatisfactory foundation conditions, is encountered below the level of the proposed pipe bedding material, it shall be wholly or partially removed as directed by the Owner's Representative and wasted. Sheeting shall be installed if necessary to maintain pipe trenches within the specified limits. The resulting excavation shall be backfilled with suitable backfill material, placed in 6-inch layers, tamped and compacted up to the level of the bottom of the proposed pipe bedding material. Sufficient compaction of this material shall be performed to protect the proposed pipe against settlement. Construction shall then proceed in accordance with the provisions of Article 3.04 Pipe Bedding. B. Additional excavation shall be performed only when ordered by the Owner's Representative. Where organic or other unsuitable material is encountered in the excavation, the Contractor shall bring the condition to the attention of the Owner’s Representative and obtain his determination as to whether or not the material will require removal, prior to preparing the pipe bedding. C. Additional backfill material, if required, shall be furnished in accordance with the provisions therefore in Article 3.08 Backfill. 3.11 ALTERNATE METHOD OF CONSTRUCTION A. General: 1. A combination of conditions in the substrata, water table, or method of disposal may be encountered during the course of the work, which make dewatering impossible, or only possible through the use of unusual methods, the cost of which is excessive. When such conditions are encountered, but only after all reasonable means to dewater the excavation have been employed without success, the Contractor, with the concurrence of the Owner's Representative, may elect to employ the following alternate method of construction. The concurrence of the Owner's Representative shall be obtained in writing and shall limit the use of the alternate method of construction to such specific portions of the work as the Owner's Representatives shall determine. 2. The construction specifications contained in the preceding parts of this section shall establish the required standards of construction quality for this work. Use of the alternate method of construction described hereinafter shall in no way be construed as relieving the Contractor of his basic responsibility for satisfactory completion of the work. No additional payment will be made to the Contractor for excavation, backfill, Attachment number 1 \nPage 87 of 119 Item # 7 80 sheeting or any costs incurred for work or materials, or any other costs incurred as a result of the use of this alternate method of construction. The unit and lump sum prices established in the Proposal shall be full payment for the various items of work. 3. Subject to all of the requirements stated hereinabove, including written approval of the Owner, construction will be permitted in accordance with the following specifications. All requirements of Article 3.01 through Article 3.09, inclusive, of these specifications shall apply to this construction unless otherwise specifically modified herein. B. Removal of Water: The installation of pipe, manholes and appurtenances under water will be permitted and the requirements of Article 3.03 Removal of water will be waived. C. Excavation: 1. Excavation of pipe trenches to the level of the bottom of the proposed pipe bedding shall be performed in accordance with Article 3.02 Excavation. if rock, such as lime rock or other similar hard, cemented material providing firm, unyielding trench bottoms is encountered at the level of the bottom of the proposed pipe bedding, no additional excavation will be required. If material such as sand, marl, or other material which cannot be classified as rock, as hereinabove defined, is encountered at the level of the bottom of the proposed pipe bedding, the pipe trench shall be excavated to an additional depth of 10-inches minimum, below that level. This additional excavation, and the additional back filling made necessary thereby, is an essential part of this alternate construction method and no additional payment will be made for this work, regardless of the type of material encountered. 2. Excavation for manholes to be installed under water shall be continued to a depth, below the outside bottom of the proposed structure, which will provide a minimum space of 12-inches in rock, or 24-inches in sand, as the same are defined hereinabove, for the placement of drainfield lime rock as hereinafter specified. 3. The excavation of pipe trenches at their junction with excavations for manholes shall be modified in the following manner: A longitudinally sloping, plane bottom surface, for the placement of pipe bedding material, shall be provided from the bottom of the manhole excavation, at its extremity, to a line of intersection with the bottom of typical excavation of 10-feet measured horizontally, from the vertical plane of the manhole excavation. Attachment number 1 \nPage 88 of 119 Item # 7 81 D. Pipe and Manhole Bedding: The pipe trench or manhole excavation shall be backfilled to receive the pipe or manhole with drainfield lime rock as the same is commonly referred to in this area, up to the level of the lower one-third of the proposed pipe barrel, or to the outside bottom of the proposed manhole as applicable. This backfill shall be tamped and compacted to provide proper bedding for the pipe or manhole, as also specified herein. Under no circumstances will material other than drainfield lime rock be considered satisfactory for use as bedding material for underwater construction. E. Backfill: 1. After the pipe is installed, backfilling shall proceed in accordance with the provisions of Article 3.08 Backfill, except that drainfield lime rock shall be used to back fill around the pipe and to a level even with the top of the pipe bell. Under no circumstances will material other than drainfield limerock be considered satisfactory for this purpose. 2. If the Alternate Method of Construction is used, all backfill material, including drainfield lime rock, shall be carefully lifted into the trench and released to fall freely therein when the bucket or container is at or just above water level. Under no circumstances shall backfill material be dumped or pushed into trenches containing water. Below the existing water level, backfill material shall be carefully rammed into place in uniform layers. Above the water level, backfill material shall be placed and compacted as specified in Article 3.08 Backfill and Article 3.09 Compaction and Densities. 3.12 RESTORATION OF EXISTING SURFACES A. Paved and grassed areas disturbed by the operations required under this Section shall be restored as indicated on the Drawings and/or specified herein. All materials required for temporary and permanent street repairs shall include base materials. PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Trenching, Backfilling and Compacting for Utility Systems for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Trenching, Backfilling and Compacting for Utility Systems is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. Attachment number 1 \nPage 89 of 119 Item # 7 82 4.02 PAYMENT A. Payment for Trenching, Backfilling and Compacting for Utility Systems shall be made at the prices stated in the Bid Schedule. If a payment item for Trenching, Backfilling and Compacting for Utility Systems is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. END OF SECTION Attachment number 1 \nPage 90 of 119 Item # 7 83 SECTION 02574 PAVEMENT REMOVAL AND REPLACEMENT PART 1 - GENERAL 1.01 WORK INCLUDED A. Work includes all labor and materials under this Section for cutting, removing, protecting and replacing existing pavements of the various types encountered including roadways, driveways and sidewalks. B. Permits: The Contractor shall obtain the necessary permits prior to any roadway work. Additionally, the Contractor shall provide advance notice to the appropriate authority, as required, prior to construction operations. C. Protection of Existing Improvements: The Contractor shall be responsible for the protection of all types of pavements, sidewalks and other improvements within the work area. All damage to such improvements, as a result of the Contractor's operations, beyond the limits of the work of pavement replacement as described herein, shall be repaired by the Contractor at his expense. PART 2 - PRODUCTS 2.01 MATERIALS A. Materials, including lime rock, bituminous prime and tack coat, and asphaltic concrete for the above work shall meet the requirements established therefore by the FDOT Specifications. 1. Lime rock shall be Miami or Ocala Lime rock. 2. Bituminous prime coat material shall be cutback asphalt Grade RC-70. 3. Bituminous tack coat material shall be emulsified asphalt Grade RS-2. 4. Asphaltic concrete shall be Type S-I or S-III. 5. Concrete material shall be Class I or II, and/or as otherwise required to meet FDOT specifications. 6. Welded wire fabric, joint reinforcing welded wire fabric shall conform to ASTM-A185 and ASTM-A615. Attachment number 1 \nPage 91 of 119 Item # 7 84 PART 3 - EXECUTION 3.01 PREPARATION A. Pedestrian or school crossings: Where the work crosses or interferes with school or pedestrian crossings, extreme care shall be taken by the Contractor to insure the safety of school children or other pedestrians. Contractor shall also make necessary accommodations to provide a safe path for handicap individuals traveling through the work zone, compliant to ADA. 3.02 PERFORMANCE A. Removals: 1. Pavement Removal: a. Where existing pavement is to be removed, the surfacing shall be mechanical saw cut prior to trench excavation, leaving a uniform and straight edge, with minimum disturbance to the remaining adjacent surfacing. The width of cut for this phase of existing pavement removal shall be minimal. b. Immediately following the specified backfilling and compaction, a temporary sand seal coat surface shall be applied to the cut areas. This temporary surfacing shall provide a smooth traffic surface with the existing roadway and shall be maintained until final restoration. Said surfacing shall remain for 10 days in order to assure the stability of the backfill under normal traffic conditions. Following this period and prior to 15 days after application, the temporary surfacing shall be removed and final roadway surface restoration accomplished. c. In advance of final restoration, the temporary surfacing shall be removed and the existing pavement mechanically sawed straight and clean to the stipulated dimensions. Following the above operation, the Contractor shall proceed immediately with final pavement restoration in accordance with these requirements. 2. Sidewalk, Drive, & Curb Removal: Concrete sidewalks, curbs, combination curb and gutter, walks, drive ribbons, or driveways shall be removed by initially sawing the structure, with a suitable power saw, as specified above for pavement. When a formed joint in the concrete is within 3-feet of the proposed saw cut and parallels the proposed saw cut, the removal line shall be extended to the formed joint. After sawing, the material shall be removed. Attachment number 1 \nPage 92 of 119 Item # 7 85 B. Restorations: 1. General: Cut and removed driveway or roadway pavement in connection with trench excavation shall be replaced or restored in equal or better condition than the original and as may be shown on the Drawings. The Drawings indicate minimum requirements. Backfill shall comply with the other sections of these Specifications or FDOT Standards, whichever are more stringent. 2. Pavement Restoration - Asphalt: a. Lime rock base course shall be compacted for its full thickness to not less than 98 percent of maximum density as determined by AASHTO Designation T 180. field density of lime rock base in place shall be determined by AASHTO Designation T 238. b. Construction methods and equipment shall generally meet the requirements therefore as established in the FDOT Specifications. c. After the application of the prime coat on the base, the prime coat shall be allowed to cure without sanding for a period of 24- hours. The Contractor shall take all necessary precautions to protect the primed surface against damage during this interval. If, at the end of 24-hours, it is not proposed to proceed at once with the application of the surface course, primed surface shall be given a light application of clean sand and opened to traffic. d. Joints with existing surface and base shall be sawed cut straight and neat. If necessary to obtain a straight net joint, the contractor shall cut out sufficient existing material and replace it with new material. e. The upper surface of the completed base course shall be compacted to an elevation to permit the full depth of the surface course to be constructed without deviating from the grade of the pavement surface. The completed surface shall match the line and grade of the existing surface. When pavement is removed to the edge of the roadway, the replaced base course shall extend not less than 6-inches beyond the edge of the surfacing. f. After the base course construction in the trench area has been completed and primed, the surface shall be tack coated and the thickness of Type S-I asphaltic concrete shall be constructed in Attachment number 1 \nPage 93 of 119 Item # 7 86 accordance with the plans or requirements specified above for pavement restoration. 3. Driveway Restoration - Asphalt: Driveway pavement with lime rock base cut and removed in connection with trench excavation shall be replaced or restored as specified above for street or roadway pavement, except the new lime rock base course shall be equivalent the existing base course in thickness, except that in no case shall new driveway base course be less than 6-inches in thickness. Muck or unsuitable material found under existing driveway construction will not be removed and replaced. 4. Concrete, Sidewalk, Walkway, Driveway Ribbon and Curb Restoration: a. Concrete sidewalks, walkways, driveways, driveway ribbons and curbs required to be removed for the installation of facilities under this Contract shall be restored. Class I concrete shall be used in all cases. b. Replaced portions of these items shall conform to the lines, grades and cross sections of the removed portions. Concrete sidewalks and walkways shall be of 4-inch minimum thickness; concrete driveways and driveway ribbons shall be 6-inch minimum thickness. Replaced concrete curb and/or gutter shall join neatly to the remaining section. 5. Pavement Restoration - Concrete: Rigid pavement shall be replaced in kind with Class I concrete, using high early strength cement. The subgrade course for rigid pavement shall be replaced with stabilized subgrade or cleanfill material and compacted to a thickness to match the existing base. a. The Contractor shall saw cut and remove the existing concrete to the nearest joint as directed in the field by the Owner's Representative. Provision for expansion joints (minimum ½" preformed joint filler) and saw cut joints shall be a part of the restoration work for the driveway and roadway. 6. Asphaltic Concrete Surface Course Overlay: a. The work under this section includes asphaltic concrete surface course overlay paving as and where directed by the Owner or his authorized representative. Where this paving is directed it shall take the place of asphaltic concrete pavement restoration as specified herein above. This surface course overlay shall extend over the reconstructed base course and the existing pavement to the Attachment number 1 \nPage 94 of 119 Item # 7 87 limits directed by the Owner or his authorized representative, which generally shall be full width of the roadway. b. After the base course construction in the trench area has been completed and primed, the surface shall be tack coated and the thickness of Type S-III asphaltic concrete shall be constructed in accordance with the plans or requirements specified above for pavement restoration. 7. Nonsurfaced streets, alleys and driveways shall be restored with 6-inches of compacted lime rock base material placed in the top of the trench. PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Pavement Removal and Replacement for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Pavement Removal and Replacement is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. 4.02 PAYMENT A. Payment for Pavement Removal and Replacement shall be made at the prices stated in the Bid Schedule. If a payment item for Pavement Removal and Replacement is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. END OF SECTION Attachment number 1 \nPage 95 of 119 Item # 7 88 SECTION 02685 NATURAL GAS PIPELINE INSTALLATIONS PART 1 - GENERAL 1.01 WORK INCLUDED A. The work specified under this Section consists of all labor, services, equipment, materials, labor, testing and purging required to complete the construction of the gas mains and services; including meter sets and connection to the consumer’s piping system with integrity testing performed of the customer’ system and reinitiating of gas service; consisting of, but not limited to, piping, appurtenances and other accessories as shown on the Drawings and or specifications. PART 2 - PRODUCTS 2.01 MATERIALS A. Clearwater Gas System will furnish all gas related material in connection with the installation of gas mains and service lines. Materials will be available for pick-up by the Contractor at 400 North Myrtle Avenue, Clearwater, Florida, 33755. Warehouse hours are 7:00 AM until 9:30 AM and 2:30 PM until 3:30 PM. The contractor may pick up materials during these hours only. The contractor shall supply the labor and equipment necessary for loading the materials supplied by the City of Clearwater. The CGS will not provide any items, unless specifically stated in the contract. The contractor is responsible for all materials obtained and must adhere to the requirements of contractor vehicle and warehouse audits. Contractor will be responsible for all shortages and monetary reimbursement is required. PART 3 - EXECUTION 3.01 LOADING, STORING AND STRINGING A. When loading or unloading lengths of plastic pipe, a nylon sling will be used so as not to damage the pipe itself. When unloading lengths of plastic pipe, it shall be done by hand in such a manner as not to damage the pipe itself, nor to endanger the safety of the main. B. When storing, plastic material and fittings shall be placed on skids and covered with a sheet of polyethylene or like material to protect it from sunlight. C. When stringing pipe on the job site, the area will be cleared of all sharp objects, and pipe will be placed in the ground in the same manner as unloading, so as not to damage the pipe itself. While stringing lengths of pipe, a nylon sling shall be Attachment number 1 \nPage 96 of 119 Item # 7 89 used in such a manner so as not to damage the pipe itself. Pipe shall not be dragged along the ground surfaces. 3.02 INSTALLATION A. Installation shall include excavation whether by trenching machine, backhoe, directional drilling, by hand or other methods which may be necessary to prepare a trench in which the pipe will be laid. The word "ditching" is used here and shall mean the maintenance of ditch, including temporary damming, pumping, bailing and draining and dewatering, wherever required, and the furnishing and placing of any temporary shoring used to maintain the ditch. When the gas line parallels other lines, not less than one foot clearance will be permitted from other lines, but the required clearance from parallel lines shall be obtained from moving the ditch lines laterally rather than through reduction of normal minimum cover of the gas line. The foregoing clearances shall be minimum clearances allowable unless owners of the interfering lines require greater clearances from gas lines. Then their requirements shall be met if at all possible. 1. Trench shall be free of debris, sharp rocks, etc., before adding the sand bed for the new gas main. Sand bed shall have a minimum thickness of 4" below and 12” above the gas main 2. Before each section of pipe is installed in the line, internal surface shall be suitably clean. 3. The pipeline shall be pigged and safely purged prior to final acceptance. 4. The open ends of all sections of joined and/or installed pipe (not in service) shall be closed at night to prevent animals or foreign material from entering the pipe line or pipe section. Extreme care must be exercised when moving plastic pipe, support stands and rollers shall be used when fusing and lowering pipe into the trench or bore hole. POLYETHYLENE PIPE SHALL NOT BE DRAGGED ON THE GROUND OR ON PAVED SURFACES. Support/Stands must be used at all time that pipe is placed on paved surfaces. 5. Waterproof nightcaps of approved design may be used but they will be so constructed that they will prevent the entrance of any type of natural precipitation into the pipe and will be fastened to the pipe in such a manner that the wind cannot blow them loose. 6. The practice of stuffing cloth or paper in the open ends of the pipe will not be tolerated. Attachment number 1 \nPage 97 of 119 Item # 7 90 7. Where possible, the pipe will be raised and supported at a suitable distance from the open end such that the open end will be below the level of the pipe at the point of support. 8. Plastic pipe must be installed below ground level and shall have a minimum 36-inch depth of cover unless shown otherwise. No gas line shall be installed at a depth of less than 36 inches or greater than 48” inches below finish grade without written approval of the owner. Unless otherwise specified a minimum of 12 inches vertically and 24 inches horizontally shall be maintained between the pipe surface and other utility lines or adjacent foreign structures. In the event that it is not possible to maintain required vertical clearance from other structures, the Contractor shall case the gas main in steel pipe or plastic sheeting topped with concrete at the discretion of the CGS's inspector. 9. Width of ditch shall be no less than twice the pipe diameter. 10. Plastic pipe is not to be installed in a vault or any other below-grade enclosure. 11. Plastic pipe must be installed so as to minimize shear or tensile stresses. 12. Pipe that has scratches, notches, cuts or any other abrasions that exceed 10% of the pipe wall thickness shall be disposed of. The Contractor shall use pipe stands, rollers, spooling devices, or other means to avoid damaging the pipe during installation. Observe pipe during installation for scratches, gouges or other defects. If defects are present, remove and discard defective section of pipe. The CGS Inspector must be notified of all defects and subsequent repairs. 13. Thermoplastic pipe that is not encased must have a minimum wall thickness of 0.090 inches and labeled D 2513. 14. Any fittings, valves, crosses or laterals shall be accomplished with fusion welds and the installation shall be included in the unit cost of the pipe installation. . B. All lines shall be marked by #12 insulated copper tracer wire installed 12 inches above the pipe. Gas mains, valves and locating stations shall also be marked by adhesive identification disk affixed to the permanent curb or pavement. In addition, all mains 4-inches or larger shall be marked by 4-inch wide non-metallic marking tape installed 18 inches above the pipe. Tracer wire shall be looped-up, uncut, into every valve box including main valves and service valves. Installations where 500 feet of pipe is laid between valves, empty test station boxes shall be installed over the gas main with tracer wire looped up every 500 feet. In commercially zoned areas, plastic marker poles with tracer wire looped Attachment number 1 \nPage 98 of 119 Item # 7 91 up and attached may be substituted for gas test station type valve boxes with the inspector's approval. All tracer wire splices shall be made by the use of a direct bury splice kit, electric and duct tape connections are prohibited. Upon completion of the project, and before final payment, the contractor will perform the continuity check of the tracer wire to ensure and demonstrate to the CGS inspector that there are no separations, and the tracer wire can be used for locating purposes. The Contractor shall be responsible for repairing any damaged, broken or otherwise separated tracer wire. All tracer wire, gas marking tape, valve boxes, valve box concrete rings, marker poles and splice kits will be supplied by Clearwater Gas System and the installation cost shall be included in the unit cost of pipe installation. C. Each plastic main must be installed with sufficient clearance, or must be insulated from any source of heat, so as to prevent the heat from impairing the serviceability of pipe. Locating wire is to be considered a source of heat, with the exception of directional drilling placement. D. Valves shall be maintained and protected from outside damage throughout the length of the project and shall be kept accessible. The Contractor shall be responsible for repairing valves, valve boxes, marker poles and test stations that are damaged by construction activities. The Contractor shall also make any adjustments to valve boxes that may be required to be flush with final grade. Valves and Valve Boxes: Install valves and valve boxes plumb. All boxes shall be installed flush with the finished grade. Support valve box with prefabricated valve box rings or other approved formed and poured concrete material. Adequate backfill shall be placed around the valve boxes and valve extension boxes to prevent any damage or settlement to the pipeline that may be transferred to the pipe through the valve box. Protective sleeves shall be installed over fusion joints and extend through the valve boxes on the polyethylene valve installations. Plastic valves shall be restrained from torque with approved restraints. Gas valves shall be marked by adhesive identification disks affixed to the permanent curb or the permanent pavement and marker poles installed if warranted for visibility. Valves shall be installed at the design marked locations. Valve restraints are required for 2" valves and larger. Valves shall be installed with the operating nut on top, facing vertically up. CGS will not accept valves that are cocked or oriented in any direction except up. E. Prior to joining, all individual gas main lengths shall be swabbed. All gas mains shall be double pigged prior to initiation of gas service, but after joining has been complete. The pigs used shall be suitable for different size pipes and be designed for polyethylene pipe use. Any pig that could damage the pipe, such as wire brush type pigs suitable for steel pipe shall not be acceptable for use inside plastic mains. Only use of compressed air to drive the pig through the pipe shall be permitted. Attachment number 1 \nPage 99 of 119 Item # 7 92 F. Marker Poles: As the pipeline installation has progressed and before completion, the Contractor shall install marker poles and posts at the locations designated by the CGS construction standard of not to exceed 500 linear foot intervals and prominent locations such as offsets and valve locations Bury the anchor end of all 5- foot posts approximately one- foot deep to attain a uniform height of 4- feet above ground exposure as recommended by the manufacturer and to promote safety in the line of sight. G. All newly installed gas service lines and mains will be located by the utilization of flags, yellow paint or stakes upon completion of construction and final restoration. 3.03 QUALIFICATION OF JOINING PROCEDURES A. Joining procedures shall be in accordance with Section 192.283 of the US Department of Transportation, Title 49, Pipeline Safety Regulations, Part 192. B. Procedures for making joints in plastic pipe may be tested by the pipe and fitting manufacturers and these tests may be accepted by the operator for qualification of the procedure used by the contractor. C. A copy of each written procedure being used for joining plastic pipe must be available to the persons making and inspecting joints at the site where joining is accomplished. D. The Operations Coordinator will furnish a copy of the manufacturers recommended Heat Fusion Joining Procedures Manual at the time of certification. Butt Fusions 1. All butt fusions must only be performed by the person(s) qualified by CGS to butt fuse, as certified by testing of the applicable pipe size category. Contractor’s supervisor shall be present during all pipe fusions to insure that all required procedures are adhered to and to witness the quality of each joint. 2. Pipe fusion shall be conducted in accordance with the "Clearwater Gas System Polyethylene Gas Pipe Training Procedures", Ambient temperature shall be between 55° F and 90° F prior to pipe fusion; otherwise pipe shall be protected from direct sunlight and cooled down until the ambient temperature falls within the above temperature range. 3.04 QUALIFICATIONS OF PERSONNEL A. Any person joining polyethylene gas pipe must receive training in accordance with Section 192.285 of the US Department of Transportation, Title 49, Pipeline Safety Regulations, Part 192. Attachment number 1 \nPage 100 of 119 Item # 7 93 B. No person shall make a joint in a plastic pipe unless that person has been certified through knowledge, skills and ability evaluation. The Gas Construction Inspector will conduct such evaluation initially and on an annual basis. Records shall be maintained of personnel qualified to make joints. NON-QUALIFIED CONTRACTOR EMPLOYEES SHALL NOT BE ALLOWED TO PERFORM POLYETHYLENE JOINING. CGS fusion certifications shall remain in effect for up to one calendar year. C. Contractor employees and their sub contractors must meet the requirements and intent of CFR 49 Part 192.801, 192.803, 192.805, 192.807, and 192.809 relating to Operator Qualification issued on August 27, 1999 and effective with mandatory training to be completed by October 27, 2002 and continued knowledge, skills and ability training, hands on task assessments, to comply with the current OQ requirements. The Contractor shall furnish for review to the Operations Coordinator their current OQ plan, so it can be reviewed for compliance. The Contractor must state in writing that their qualification plan is in conformance with the intent of Federal Operator Qualification Regulations and is at least equal to and applicable to Clearwater Gas System’s Operator Qualification Plan. The Contractor’s Operator Qualification Plan must also explain how their employees have the ability to identify and safely react to natural gas related Abnormal Operating Conditions that may be encountered. The contractor’s emergency action plan must also describe the necessary actions their employees will take to protect people and then property in the event of gas pipeline failure resulting in a hazardous, flammable atmosphere. 3.05 INSPECTION OF PLASTIC JOINTS A. Each joint must be inspected to ensure that it is acceptable. The person who inspects joints in plastic pipes must be qualified by appropriate training and experience in evaluating the acceptability of plastic pipe joints made under the applicable joining method. The inspector must be approved by the Operations Coordinator with concurrence of the Operations Manager. 1. CGS will have OQ certified; polyethylene qualified construction inspector r at the various gas construction job sites. The Inspector has the right to sample and evaluate field fusion joints, and reject any fusions not meeting CGS requirements. The Contractor shall replace all fusions not meeting CGS requirements at his own expense. 2. The Contractor shall also designate a polyethylene qualified supervisor who will be present on site at all times to observe pipe fuser(s). 3. The CGS’s Inspector will employ non-destructive testing methods on polyethylene fusions and reject all deficient fusions. The CGS inspector can request any amount of random fusion samples, cut away from a joined pipeline for destructive testing Attachment number 1 \nPage 101 of 119 Item # 7 94 JOINING PLASTIC PIPE A. In general, all plastic joining shall be in accordance with American Standards Code for Pressure Piping, as outlined. B. A plastic pipe joint that is joined by heat fusion may not be disturbed until it has been properly set. Plastic pipe may not be joined by a threaded joint. Miter joints are prohibited. C. Each heat fusion joint on plastic pipe must comply with the following: 1. A heat fusion joint must be joined by a device that holds the heater element square to the ends of the piping, compresses the heated ends together, and holds the pipe in proper alignment while the plastic hardens. 2. Heat may not be applied with a torch or other open flame. 3.07 TESTING A. Each segment of a plastic pipeline must be pressure tested. The test procedure must insure discovery of all potentially hazardous leaks in the segment being tested. The plastic pipeline installation shall be pressure tested to 90 pounds per square inch for MD PE 2406, 150 lbs per square inch for HDPE 3408, or no less than the Maximum Allowable Operating Pressure of the Distribution System. The temperature of thermoplastic material must not be more than 100 degrees Fahrenheit during the test. These tests shall be recorded on a chart-type pressure instrument, initially starting at the “0” increment mark and progressing to the testing increment, as testing medium is introduced. Test duration shall be a minimum of 24 hours and longer as required, depending on the complexity and developed length. A 24-hour test shall be placed on the entire system of mains prior to initiation of gas service. If a portion of the gas service has met the requirements of the leak test and it is possible for the other sections to be tested independently, then the CGS inspector or the designated representative of CGS may approve initiation of gas service for that portion. B. Each day’s work shall be tied into the preceding day’s work and tested overnight. A pressure-time clock gauge with a range no greater than 0 – 200 psig. and in good working order shall be furnished by the Contractor. All testing shall comply with D.O.T. Title 49, Part 192, Transportation of Natural and Other Gas by Pipeline: Minimum Federal Safety Standards.” The location of the project along with the temperature at the time the test pressure is placed upon the pipe shall be recorded on the pressure chart. The pressure charts shall be given to the CGS inspector or the designated representative. In order to facilitate daily testing, appropriate testing apparatus shall be used. Leaks shall be repaired in a manner approved by the CGS or the designated representative of CGS before additional lengths of pipe that need to be tested are added to the main. Attachment number 1 \nPage 102 of 119 Item # 7 95 C. Fusion joints shall be a one-half inch molten bead of uniform appearance after completion. This bead shall be visible and examined for penetration 360 degrees around the pipe diameter. D. Purging Pipes and Fittings: A combustible gas indicator shall be used when purging mains, services and house piping. When purging gas from abandoned lines, the air and the gas must be discharged aboveground at a minimum height of 8’ above grade, and directed away from electric power lines or structures. When purging air from new lines, installation of a 5/8 service saddle and a grounded metallic riser is required at the end or within four (4) feet from each dead end on all new installations of pipe in order to purge air from all dead ends simultaneously. Release gas into new lines at a rate that will prevent formation of a hazardous mixture of gas and air or precede natural gas with a slug of inert gas, such as nitrogen provided by the contractor at no additional cost to CGS. E. If service lines are installed at the same time as the mains, then service lines shall be included in the testing of the mains. If service lines are installed after gas service has been initiated, then the Contractor shall test each service line individually to stand up to an air test of 90- psig. for thirty (30) minutes. If a leak is discovered, then the Contractor shall immediately make the appropriate repairs, in a method approved by the CGS inspector or the designated representative of CGS. All existing service lines that are disconnected from the main temporarily shall be tested as if they are new lines before being placed back into service. The pressure shall not decrease during the test period. Air pressure shall be held until after soap testing. Soap test the service connection by brushing/ spraying an approved liquid leak detection solution around the tapping tee base at the main, both ends of the outlet coupling, the outlet connection of the excess flow valve, and the pipe to riser connection in the customer’s yard or business location, and at the meter valve inlet and outlet. If any leaks appear, the CGS’s Inspector will direct appropriate repair procedures. INSTALLATION - SERVICES 1. Service Lines Connected to a Polyethylene Main. All hot taps shall be made by qualified fusers using self-tapping tees Contractor shall install tapping tees at the locations marked by CGS. Bell holes shall be excavated, if installing the gas mains by boring methods, at each tapping tee installation site to provide an adequate work area for installation and inspection of tapping tees. The tapping tees shall be installed in accordance with the CGS Procedures by the person(s) qualified by CGS to install tapping tees. All tapping tee fusions must be left open to be inspected by the CGS Inspector. TAPPING TEES SHALL ONLY BE INSTALLED ON THE TOP OF MAIN Attachment number 1 \nPage 103 of 119 Item # 7 96 2. The main shall be tapped after the tapping tee fitting and final connections has cooled for the time period specified by the manufacturer and the service line has been soaped and pressure tested. The manufacturer supplied tapping wrench or fitting shall be the only tool used for turning the tapping tee cutter to avoid tapping the backside of the main or loss of the cutter into the main, Allen wrenches shall not be used. 3. Mechanical Joints. Compression type mechanical joints to connect polyethylene pipe to steel pipe shall be designed for natural gas use and the gasket material in the coupling must be compatible with the polyethylene pipe. The coupling must be used in combination with an internal tubular rigid stiffener. The preferred method is the utilization of a transition fitting to allow a steel to steel connection using a compression dresser style coupling that can be readily restrained from pull out by a mechanical or welding a rod type clamping device. Joints shall be designed and installed to effectively sustain the longitudinal pull-out forces caused by contraction of the piping or by external loading. Compression couplings shall not be used in above ground installations. All mechanical joint connections shall be noted on the submitted asbuilt drawing, including the coupling manufacturer’s pertinent information 3.08 ANTI-DRUG AND ALCOHOL PROGRAM A. The contractor agrees that it has in place, or will implement a drug and alcohol training and testing program for its employees that comply with the requirements of the US Department of Transportation, Title 49, Pipeline Safety Regulations, Part 199, Drug Testing Program for Pipeline Personnel. The Contractor further agrees to allow access to its property and records by the Human Resources Director, or appointed designee, of the City of Clearwater. The Contractor will permit representatives of state or federal agencies who monitor the compliance of Drug and Alcohol rules/regulations access to its property and records. The contractor shall furnish quarterly statistical reports to the Operations Coordinator. B. Said program shall provide pre-employment, random, for cause and post accident drug training and testing (alcohol for cause testing) for all of its employees as required by Federal regulations and who are assigned to perform services for Clearwater Gas System. C. The contractor shall attest in writing, under oath, the following: 1. That the contracting firm has an agreement with a drug testing laboratory certified by HHS/NIDA and an alcohol testing facility; 2. The name and address of the Medical Review Officer retained by the contractor for the drug and alcohol testing program; Attachment number 1 \nPage 104 of 119 Item # 7 97 3. That all employees of the contractor have been drug tested pre- employment; and 4. That all employees covered by the US Department of Transportation Regulation 199 receive random, for cause and post accident drug testing and alcohol testing for cause pursuant to such regulation. D. Prior to doing any work for the Clearwater Gas System, the contractor will submit a copy of their current Alcohol Testing Policy and Drug Testing Policy. This policy will be included in a response to the Request for Bid. PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Natural Gas Pipeline Installation for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Natural Gas Pipeline Installation is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. 4.02 PAYMENT A. Payment for Natural Gas Pipeline Installation shall be made at the prices stated in the Bid Schedule. If a payment item for Natural Gas Pipeline Installation is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. NATURAL GAS HOUSE (PIPING) PLUMBING DESCRIPTION It is a mandatory requirement of the Natural Gas House (Piping) Plumbing Section that the contractor possesses either a Master Plumbers certified or registered with the State of Florida and locally or a Gas Contractor license registered locally with either PCCLB or Pasco County Building Department, depending where jurisdictionally the work will be performed. The work to be performed shall consist of furnishing all necessary labor, tools, equipment, materials, pipe & fittings, supplies, manufactured articles, power, and essential customer communication, labor, and other operations necessary for the modification of existing natural gas house plumbing to accommodate relocation of gas meters including: obtaining required permits if applicable; installation of new house gas pipes by threading pipe, measuring/ fitting and Attachment number 1 \nPage 105 of 119 Item # 7 98 assembling pipe and fittings, new shut off valves, gas meters and regulators and connecting customer piping from a new location and, subsequent pressure testing – leak check (Drop Test- utilizing a manometer))of the entire house gas plumbing system, and passing required inspections. CGS will reserve the right to mandate the turning on the gas and relighting the applicable appliances. Contractor shall immediately notify CGS dispatch of the “on gas” and complete the required paperwork, including the drop test form, and submit, no later than the following business day. The work shall be complete and performed in strict accordance with the Contract specifications, and in compliance with all applicable codes, CGS requirements, Florida Fuel Gas Code and industry standards. All work, materials, and services not expressly shown or called for in the Contract Documents, which may be necessary for the complete and proper construction of the work in good faith, shall be performed, furnished, and installed by the Contractor as though originally so specified or shown, at no increase in cost to CGS. Gas pipe fitters and plumbers shall be Florida licensed qualified and thoroughly trained and experienced in the skills required, and shall be completely familiar with the design and application of work described. EXISTING GAS HOUSE PIPING (PLUMBING) The modification of the existing gas house piping plumbing shall be performed by the contractor only after receiving written approval from the CGS construction inspector. With the inspector’s authorization the Contractor shall perform all modifications required for gas meter set clearance code compliance of existing natural gas plumbing. The Contractor shall remove and dispose of all abandoned existing gas plumbing piping. The Contractor shall not cut into the existing gas plumbing until the CGS inspector verifies the new meter stub-out location. TESTING Contractor shall pay for all testing and retesting required to show compliance with the Contract Specifications, Codes, Regulations, and all other applicable laws. A. CUSTOMER SYSTEM PRESSURE TEST The Contractor will conduct leakage tests at one and half times the gas delivery pressure for minimum time of 15 minutes on the new completed gas plumbing or as required by the City- County Building Inspector. The pressure shall not decrease or increase during the test period. B. CODE COMPLIANCE TESTING: Before turning gas on   Before gas is introduced into a system of gas piping, the entire system shall be inspected to determine that there are no open fittings or ends and that all valves at unused outlets are closed and plugged or capped. Attachment number 1 \nPage 106 of 119 Item # 7 99     C. LEAK DETECTION METHODS The leakage shall be located by means of an approved gas detector, a noncorrosive detection fluid or other approved leak detection methods The following is an approved procedure for leak testing customer piping systems: Leak tests are required any time there is an interruption of service meaning the flow of gas was stopped for any reason. Florida Fuel Gas Code 406.6.3 (NFPA 54 -8.2.3) states that "Immediately after the gas is turned on into a new system or into a system that has been initially restored after an interruption of service, the piping system shall be tested for leakage. If leakage is indicated, the gas supply shall be shut off until the necessary repairs have been made". The leak test will indicate any leaks within the propane piping system due to interruption of service or out of gas situation. The leakage test is simply testing the integrity of the system plumbing joints and the seal of the pipe joint compound, piping fittings, pipe, gas equipment & appliances, valves etc. This is the safety reasoning behind leak testing. The purpose a leak test is performed is the life-safety factor “Protect Life and Then Property and because it is required by Federal Pipeline Safety Laws of CFR 49.192, Florida Building Code adopted law/ ordinance and the gas industry. The leak check tests for leakage throughout the system of piping and appliances. It is used for new and existing gas systems. It is conducted after a system has been successfully pressure tested, inspected and approved. Normally, the leak check is conducted when one of the following occurs: • A system of new gas or modified gas piping is placed into service for the first time (drop test) • A gas leakage is suspected (investigation of an odor complaint) • A gas meter is replaced • An appliance or appliance connector is replaced • An out of gas condition occurs (interruption of service) The pressure test and leak check are often confused. A pressure test is required for new piping installations, while a leak check is required whenever the gas system is initially placed into service or when the gas is turned back on after it has been turned off. Leak checks differ from the pressure test in that it requires no special preparations. The medium used for a leak check is fuel gas at normal supply pressure. The gas is applied to the total system Attachment number 1 \nPage 107 of 119 Item # 7 100 LEAK CHECK PROCEDURE The procedure for the leak check is not specified in the NFPA 54- National Fuel Gas Code or the ICC Fuel Gas Code- Florida Fuel Gas Code. Any CGS accepted method can be used, as long as it finds leaks. It is recommended that a written procedure for the method be developed and the steps be taken to ensure that all employees follow the method established; consequently every system is tested identically TESTING FOR LEAKAGE This test can be done by one of the following methods: For Any Gas System- To an appropriate checkpoint attach a manometer or an appropriate pressure gauge between the inlet to the piping system and the first regulator in the piping system, momentarily turn on the gas supply and observe the gauging device for pressure drop with the gas supply shut off. No evident drop in pressure should occur during a period of 3 minutes. For Gas Systems Using Undiluted Liquefied Petroleum Gas System- Preparation for propane. A leak check performed on an LP Gas System being placed back into service should include all regulators, including appliance regulators, and control valves in the system. Accordingly, each individual equipment shutoff valve should be supplying pressure to its appliance for the leak check. This check will prove the integrity of the 100 percent pilot shut off of each gas valve in the on position. Pilot not incorporating a 100 percent pilot shut off valve and all manual gas valves not incorporating safety shutoff systems are to be placed in the off position prior to leak checking, by using the following methods: By inserting a pressure gauge between the container gas shutoff valve and the first regulator in the system, admitting full container gas pressure to the system and closing the container shutoff valve. Enough gas should be released from the system to lower the pressure gauge reading by 10psi. The system should then be allowed to stand for 3 minutes without showing an increase or decrease in the pressure gauge reading. For systems serving appliances that receive gas at a pressure of ½ psi or less, by inserting a water manometer or appropriate pressure gauge into the system downstream of the final regulator, pressurizing the system with either fuel gas or air to test pressure of 9 in. water column and observing the device for a pressure change. If fuel gas is used as a pressure source, it is necessary to pressurize the system to full operating pressure, close the container service valve, and then release enough gas from the system through a range burner valve or other suitable means to drop the system pressure to 9 in water column. This ensures that all regulators in the system are unlocked and that a leak anywhere in the system is communicated to the gauging device. The gauging device should indicate no lose or gain of pressure for a period of 3 minutes. Attachment number 1 \nPage 108 of 119 Item # 7 101 WHEN LEAKAGE IS DETECTED When pressure drops on the gauge or manometer is noted, all equipment or outlets supplied through the system should be examined to see whether they are shut off and do not leak. If they are found tight, there is a leak in the piping system. Where leakage is indicated, the gas supply at the meter shall be shut off, locked and slugged until the necessary repairs have been made. CGS dispatch shall be notified ASAP Where leakage or other defects are located, the affected portion of the piping system shall be repaired or replaced and retested Matches, candles, open flames or other methods that could provide a source of ignition shall not be used PLACING GAS EQUIPMENT IN OPERATION Gas utilization equipment/ appliances shall be permitted to be placed in operation after the piping system has been tested and determined to be free of leakage and purged in accordance with Section 406.7.2. of the Florida Fuel Gas Code The Contractor will conduct leakage tests at one and a half times the gas delivery pressure for minimum time of 15 minutes on the existing gas house plumbing or as required by the City- County Building Inspector. The pressure shall not decrease or increase during the test period. Other inspections and tests required by the City – County Building Inspector, codes, ordinances, or other legally constituted authority shall be the responsibility of and shall be paid for by the Contractor. Testing of the existing gas house piping plumbing shall be performed prior to connecting the new supply line. TESTING: Testing will be in accordance with the Florida Building Code and the CGS leakage testing requirements. CONTRACTOR'S CONVENIENCE TESTING: Inspection and testing performed exclusively for the Contractor's convenience by CGS shall be at the convenience of CGS if available and normal labor rates may be applicable . SCHEDULE FOR TESTING: 1. If applicable, testing shall be scheduled with the Building Department in advance. 2. At least 48 hours notice shall be provided to the Building Department, when permits and testing is required. COOPERATION WITH THE BUILDING DEPARTMENT: Building Inspectors shall have access to the work at all times and all locations where the work is in progress. Contractor shall provide such access to enable the Building Department to perform its functions properly. A. Revising schedule: When changes of construction schedule are necessary during Attachment number 1 \nPage 109 of 119 Item # 7 102 construction, Contractor shall coordinate all such changes with the Building Department as required. B. Adherence to Schedule: When the Building Department is ready to inspect, but is prevented, correction notices fees will be paid for by the contractor Natural Gas Distribution System Any incompleteness of the work, all extra charges for testing attributable to the delay will be back-charged to the Contractor and shall not be borne by the CGS. COORDINATION WITH CUSTOMERS The Contractor is responsible for coordinating access to private property with the homeowners. The Contractor shall notify the property owner/ resident at least 14 days in advance of performing work. Prior to starting work at a specific location the Contractor shall schedule the work with the homeowner or resident, as the customer’s presence during the meter upgrades/ change out work is required. The Contractor shall relight all pilot lights the same day after they install the new gas meter and regulator. Contractor will confirm the regulator settings for the specific flow No residence shall be shall be left out of gas service overnight. Each residence shall be reconnected and all pilot lights re-lit before the end of the daily work day. END OF SECTION Attachment number 1 \nPage 110 of 119 Item # 7 103 SECTION 02696 DIRECTIONAL DRILL UTILITY PLACEMENT PART 1 - GENERAL 1.01 WORK INCLUDED A. The work specified under this Section consists of furnishing and installing underground gas utilities by directional drill methods. This work shall include all services, equipment, materials, labor and testing required completing the gas utility installation and restoring any disturbed areas to their existing or better conditions. The maximum depth of installed gas facilities shall not exceed four feet unless prior approval is received, since CGS must readily access the facility for maintenance in the future. All underground utilities shall be located and potholed prior to the start of boring. PART 2 - PRODUCTS 2.01 MATERIALS A. Plastic pipe must meet or exceed the following strength and composition standards: PE (Polyethylene) ASTM D 2513 For all gas pipes over 1" diameter a. Plastic Pipe 1. Couplings: Plastic pipe couplings shall meet or exceed all applicable ASTM strength and composition standards for the particular type pipe being used. 2. Joints: Plastic pipe joints shall be made in accordance with applicable ASTM standards. In all cases, the joints shall be made sufficiently strong to withstand the stresses of installation, with joints completely set and cured prior to placement of the pipe. B. Drilling Fluids shall consist of a mixture of potable water and gel-forming colloidal material such as bentonite, or a polymersurfactant mixture producing a slurry of custard-like consistency. Attachment number 1 \nPage 111 of 119 Item # 7 104 2.02 EQUIPMENT A. All equipment used in the execution of work shall have the built-in capacity, stability and necessary safety features required to fully comply with these specifications without showing evidence of undue stress or failure. It shall be the responsibility of the Contractor to assure that the equipment to be used in the crossing operation is in sound operating condition. Backup equipment may be required where job site conditions indicate that severe damage to the roadway or a hazardous condition may result in the event of an equipment breakdown and where the condition of the equipment to be used indicates that routine component replacement or repair will likely be necessary during the crossing. 1. General Arrangement of Tunnel Boring System: The tunnel boring equipment shall consist of truck-mounted field power unit and a trailer or dolly mounter drill unit. A minimum crew of three people is required to operate the units. a. Field Power Unit: The field power unit shall be a self-contained truck-mounted system designed to provide a supply of high pressure bentonite cutting fluid to the drill unit. It shall contain a 1,000 gallon (3,800 liter) fluid storage tank and a complete bentonite mixing system. The cutting fluid is to be mixed on site without the need for an external water supply. It shall permit changes to be made to the bentonite concentration during tunneling in response to changing soil conditions. The field power unit shall contain the power-takeoff-driven high pressure bentonite pumping system. b. Directional Drill System: A dolly mounted version of the drill system shall include a thrust frame. Both the trailer mounted and dolly mounted drill system shall be designed to rotate and push 10-foot (3-meter) minimum hollow drill sections into the tunnel being created by the boring head. The drill sections shall be made of a high strength steel which permits them to bend to a 30-foot (9-meter) radius without yielding. Drill end fittings shall permit rapid make-up of the drill sections while meeting the torque, pressure and lineal load requirements of the system. The boring head itself shall house a watertight battery-operated electronic system used to determine tool depth and location from surface and to orient the head for steering. All tunneling systems shall be in sound operating condition with no broken welds, excessively worn parts, badly bent or otherwise misaligned components. All ropes, cables, clamps and other non- Attachment number 1 \nPage 112 of 119 Item # 7 105 mechanical but essential items shall be in sound condition and replaced immediately when need is apparent. Other: Devices or utility placement systems for providing horizontal thrust other than those previously defined in the preceding sections shall not be used unless approved by the Engineer prior to commencement of the work. Consideration for approval will be made on an individual basis for each specified location. The proposed device or system will be evaluated prior to approval or rejection on its potential ability to complete the utility placement satisfactorily without undue stoppage and to maintain line and grade within the tolerances prescribed by the particular conditions of the project. Water sluicing methods, jetting with compressed air, or boring or tunneling devices with vibrating type heads that do not provide positive control of the line and grade shall not be allowed. 2. Spoils Equipment: Vacuum truck shall be a self-contained truck which has sufficient vacuum and capacity to remove excess bentonite mixture from the project site as required or directed by the Owner's Representative. PART 3 - EXECUTION 3.01 PERSONNEL REQUIREMENTS A. Responsible representatives of the Contractor and Subcontractor(s) shall be present at all times during the actual crossing operations. A responsible representative as specified herein is defined as a person experienced in the type of work being performed and who has the authority to represent the Contractor in a routine decision making capacity concerning the manner and method of carrying out the work specified herein. B. The Contractor and Subcontractor(s) shall have sufficient number of competent workers on the project at all times to ensure the utility placement is made in a timely and otherwise satisfactory manner. Adequate personnel for carrying out all phases of the actual crossing operation (where applicable: tunneling system operators, operator for removing spoil material, and laborers as necessary for various related tasks) must be on the job site at the beginning of work. A competent and experienced supervisor representing the Contractor or Subcontractor that is thoroughly familiar with the equipment and type of work to be performed, must be in direct charge and control of the operation at all times. In all cases the supervisor must be continually present at the project site during the actual crossing operation. Attachment number 1 \nPage 113 of 119 Item # 7 106 3.02 COORDINATION OF THE WORK A. The Contractor shall notify the Owner and Engineer at least 24 hours in advance of starting work. In addition, the actual crossing operation shall not begin until the Engineer or his representative is present at the project site and agrees that proper preparations for the crossing have been made. The Engineer's approval for beginning the crossing shall in no way relieve the Contractor from the ultimate responsibility for the satisfactory completion of the work. B. The Contractor and the Engineer shall select a mutually convenient time for crossing operation to begin in order to avoid schedule conflicts. 3.03 PROCEDURE A. Erection or installation of appropriate safety and warning devices in accordance with the Florida Department of Transportation (FDOT) Manual on Traffic Control and Safe Practices shall be completed prior to beginning work. B. Subsurface Soil and Drainage Investigation: To correctly plan individual crossing procedures such as dewatering, use of cutting heads, positioning of auger within the casing and to accurately locate potential problem areas, an adequate subsurface investigation shall be made by the Contractor. C. Equipment Set-Up: 1. The general operating sequence of the tunneling system shall be as follows: a. The trailer or dolly is positioned at the starting location. b. The tool head and first drill pipe are loaded onto the thrust frame. c. The proper cutting fluid pressure is set on the field power unit. d. The tool is advanced and steered level at the proper depth using the locator to sense tool position. e. More drill pipe is added as the tool is advanced. f. After each new drill pipe is advanced into the ground, the tool is located and a computer generates the steering command for the next length of drill pipe to keep the tool on course. g. Steps "e" and "f" are repeated until the tool advances to the end of the run. Attachment number 1 \nPage 114 of 119 Item # 7 107 h. At the end of the run the drilling head is removed and a reamer is attached to enlarge (if necessary) the hole for the utility. i. The utility is attached to the reamer. j. The drill pipe is withdrawn from the hole pulling the utility. k. Utility connections are made. l. The area is restored. D. Crossing Operation: The actual crossing operation shall be accomplished during daylight hours and shall not begin after the hour pre-established as the latest starting time that will allow completion during daylight hours except as noted below: 1. In emergency situations, or where delay would increase the likelihood of a failure, nighttime work will only be allowed to complete a delayed crossing. In addition, where the obvious hazards of nighttime work are carefully considered and determined to be insignificant, nighttime work will be allowed to complete a properly planned crossing if the Engineer agrees that the delay was caused by reasonably unavoidable circumstances, when such nighttime work is necessary to avoid placing an undue hardship on the Contractor. Planned nighttime work is expressly prohibited and will not be allowed except for extenuating circumstances. Any nighttime work shall be in strict conformance with the Florida Department of Transportation (FDOT) Manual on Traffic Control and Safe Practices. E. Equipment Breakdowns or Other Unforeseen Stoppages: If forward motion of the tunneling tool has halted at any time other than for reasons planned for in advance and prevention of voids under paved areas cannot be assured, the tunnel must be filled with bentonite by injection as soon as possible and abandoned. When an obstruction is encountered that cannot be passed or an existing utility is damaged, open cutting for inspection may be allowed if approved by the Engineer when consideration of all pertinent facts indicate such action is warranted. Any such authorized excavation shall be repaired according to the appropriate specifications herein or otherwise directed. Attachment number 1 \nPage 115 of 119 Item # 7 108 3.04 WAIVER OF REQUIREMENTS A. These specifications are appropriate for most common crossing situations. Under unusual conditions, not adequately covered herein, these requirements may be altered or waived when their strict adherence would increase the likelihood of crossing failure. Any such alteration or waiver shall be based on sound engineering judgment and must be fully documented as further specified herein. Any alteration or waiver must be approved by the Engineer. 3.05 REPORTING PROCEDURES A. An accurate log shall be kept by the Contractor on all crossings. The purpose of this log is to record and report the data necessary to isolate and identify all common factors associated with underground crossing failures. The log shall also be for the inspector's use as a checklist of essential items pertaining to the crossing. The data shall be recorded on the job site during the actual crossing operation. The log shall include elevation readings of the utility every 10 feet along the crossing. PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Directional Drill Utility Placement for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Directional Drill Utility Placement is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. 4.02 PAYMENT A. Payment for Directional Drill Utility Placement shall be made at the prices stated in the Bid Schedule. If a payment item for Directional Drill Utility Placement is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. END OF SECTION Attachment number 1 \nPage 116 of 119 Item # 7 109 SECTION 02935 SODDING PART 1 - GENERAL 1.01 WORK INCLUDED A. The work specified in this section consists of the establishing of a stand of grass, within the areas indicated on the Drawings and/or areas disturbed by construction activities, by the furnishing and placing of grass sod, fertilizing, watering and maintaining the sodded areas to assure a healthy stand of grass, until rooted. PART 2 - PRODUCTS 2.01 GRASS SOD A. Grass sod shall match existing grass type and shall be well matted with grass roots. The sod shall be taken up in rectangles, preferably 12-inch by 24-inch, shall be a minimum of 2-inches in thickness and shall be live, fresh and uninjured at the time of planting. It shall be reasonably free of weeds and other grasses and shall have a soil mat of sufficient thickness adhering firmly to the roots to withstand all necessary handling. The sod shall be planted as soon as possible after being dug and shall be shaded and kept moist until it is planted. After sod is installed it shall be maintained until it is rooted, which will necessitate watering frequently 2.02 WATER FOR GRASSING A. The water used in the sodding operations may be obtained from any approved spring, pond, lake, stream or municipal water system. The water shall be free of excess and harmful chemicals, acids, alkalies, or any substance which might be harmful to plant growth or obnoxious to traffic. Salt water shall not be used. PART 3 - EXECUTION 3.01 PREPARATION OF GROUND A. The area over which the sod is to be placed shall be scarified or loosened to a suitable depth and then raked smooth and free from rocks or stones. Where the soil is sufficiently loose, the Owner's Representative, at his discretion, may authorize the elimination of ground preparation. Attachment number 1 \nPage 117 of 119 Item # 7 110 3.03 PLACING SOD A. The sod shall be placed on the prepared surface, with edges in close contact and shall be firmly and smoothly embedded by light tamping with appropriate tools. B. Where sodding is used in drainage ditches, the setting of the pieces shall be staggered so as to avoid a continuous seam along the line of flow. Along the edges of such staggered areas, the offsets of individual strips shall not exceed 6- inches. In order to prevent erosion caused by vertical edges at the outer limits, the outer pieces of sod shall be tamped so as to produce a featheredge effect. C. On steep slopes, the Contractor shall, if so directed by the Owner's Representative, prevent the sod from sliding by means of wooden pegs driven through the sod blocks into firm earth, at suitable intervals. D. Sod which has been cut for more than 72 hours shall not be used unless specifically authorized by the Owner's Representative after his inspection thereof. Sod which is not planted within 24 hours after cutting shall be stacked in an approved manner and maintained and properly moistened. Any pieces of sod which, after placing, show an appearance of extreme dryness shall be removed and replaced by fresh, uninjured pieces. E. Sodding shall not be performed when weather and soil conditions are, in the Owner's Representative opinion, unsuitable for proper results. 3.04 WATERING A. The areas on which the sod is to be placed shall contain sufficient moisture, as determined by the Owner's Representative, for optimum results. After being placed, the sod shall be kept in a moist condition to the full depth of the rooting zone for at least 2 weeks. Thereafter, the Contractor shall apply water as needed until the sod roots and starts to grow for a minimum of 60 days (or until final acceptance, whichever is latest). 3.05 MAINTENANCE A. The Contractor shall, at his expense, maintain the sodded areas in a satisfactory condition until final acceptance of the project. Such maintenance shall include repairing of any damaged areas and replacing areas in which the establishment of the grass stand does not appear to be developing satisfactorily. B. Replanting or repair necessary due to the Contractor's negligence, carelessness or failure to provide routine maintenance shall be at the Contractor's expense. Replanting necessary due to factors determined to be beyond the control of the Contractor shall be paid for under the appropriate contract pay items. Attachment number 1 \nPage 118 of 119 Item # 7 111 PART 4 - MEASUREMENT AND PAYMENT 4.01 MEASUREMENT A. The quantity of Sodding for which payment will be made shall be the actual number of units measured in place and accepted. The units measured shall be as listed in the Bid Schedule. If a payment item for Sodding is not specifically included in the Bid Schedule, the quantity for which payment will be made shall be the quantity required to complete the work. 4.02 PAYMENT A. Payment for Sodding shall be made at the prices stated in the Bid Schedule. If a payment item for Sodding is not specifically included in the Bid Schedule, payment for the work specified in this Section shall be included in the several unit and lump sum prices for all applicable items of work. END OF SECTION Attachment number 1 \nPage 119 of 119 Item # 7 CONTRACT (1) This CONTRACT made and entered into this ___ day of ____________, 20___ by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City", and _____________________________________, of the City of ____________________ County of __________________________ 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: PROJECT NAME (PROJECT #) in the amount of $________________ 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 Attachment number 2 \nPage 1 of 5 Item # 7 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. Attachment number 2 \nPage 2 of 5 Item # 7 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 pay or 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 per 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 per 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. Attachment number 2 \nPage 3 of 5 Item # 7 CONTRACT (3) The successful bidder/contractor will be required to comply with Section 119.0701, Florida Statues (2013), specifically to: (a) Keep and maintain public records that ordinarily and necessarily would be required by the City of Clearwater in order to perform the service; (b) Provide the public with access to public records on the same terms and conditions that the City of Clearwater would provide the records and at a cost that does not exceed the cost provided in this chapter or as otherwise provided by law; (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law; and (d) Meet all requirements for retaining public records and transfer, at no cost, to the City of Clearwater all public records in possession of the contractor upon termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the public agency in a format that is compatible with the information technology systems of the City of Clearwater. Attachment number 2 \nPage 4 of 5 Item # 7 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 By: ________________________________ (SEAL) William B. Horne, II City Manager Attest: Countersigned: ______________________________ ______ Rosemarie Call City Clerk By: ________________________________ Approved as to form: George N. Cretekos, Mayor ______________________________ ______ Camilo Soto Assistant City Attorney (Contractor must indicate whether Corporation, Partnership, Company or Individual.) ______________________________ ______ Attachment number 2 \nPage 5 of 5 Item # 7 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve an increase of $925,082 in the Clearwater Gas System Fiscal Year 2013/2014 Dividend to the City General Fund and allocate $250,000 of this back to the Clearwater Gas System to speed the payoff of the Clearwater Natural Gas Vehicle Fueling Station. (consent) SUMMARY: Clearwater Gas System (CGS) budgeted to pay a Fiscal Year 2013/2014 dividend of $1,700,000 to the City General Fund. Based on City Council policy, the Gas System each year returns half of its annual Net Income less debt service interest as a dividend to the City in the following year. CGS’s financial performance for Fiscal Year 2012/2013 exceeded our budget forecasts; therefore, CGS will pay an increase in the Fiscal Year 2013/2014 dividend of $925,082, based on financial performance, which will bring the total Fiscal Year 2013/2014 dividend to $2,625,082. Clearwater Gas has invested approximately $2.3 million in the construction of the new Clearwater Natural Gas Vehicle (NGV) Filling Station and is planning to invest an estimated additional $1 million this year to add a full back-up compressor, increase the storage to improve reliability and speed the filling capacity for the City’s Solid Waste trucks and other large vehicles, and provide capacity for future fleet expansion. Staff is recommending that the City Council allocate $250,000 of the added CGS dividend payment back to CGS to accelerate the recovery of the NGV Filling Station capital costs, which will ultimately reduce the cost of this NGV fuel for City Fleet and other customers. It should be noted that last year the City Council also re-directed $250,000 of the CGS excess dividend payments back to the CGS to accomplish this. Therefore, after this recommended allocation of $250,000 to the NGV capital fund, there will remain a net of $675,082 in increased funding to the City’s General Fund reserve in Fiscal Year 2013/2014 for other City projects. A first quarter budget amendment will reflect the transfer of this $925,082 from the Clearwater Gas System to the General Fund to reflect the increased dividend payment from the Clearwater Gas System to the City’s General Fund. In addition, if approved, first quarter budget amendments will reflect the transfer of $250,000 of General Fund revenues from the General Fund Non-Departmental program to capital project 315-96387, Natural Gas Vehicles. Type:Operating Expenditure Current Year Budget?:No Budget Adjustment:Yes Budget Adjustment Comments: Increase the Gas System Dividend to the City General Fund and allocate a portion of this to a CGS CIP Fund. See funding statement in background section. Current Year Cost:925,082 Annual Operating Cost:925,082 Not to Exceed:Total Cost:925,082 For Fiscal Year:10/1/2013 to 9/30/2014 Appropriation Code Amount Appropriation Comment See funding statement in background section Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 8 In c r e a s e i n Cl e a r w a t e r G a s S y s t e m In c r e a s e i n FY 2 0 1 3 / 1 4 D i v i d e n d Attachment number 1 \nPage 1 of 7 Item # 8 CL E A R W A T E R G A S S Y S T E M In c r e a s e i n F Y 2 0 1 3 / 1 4 D i v i d e n d $1 , 7 0 0 , 0 0 0 = B u d g e t e d + 9 2 5 , 0 8 2 = I n c r e a s e $2 , 6 2 5 , 0 8 2 = T o t a l Attachment number 1 \nPage 2 of 7 Item # 8 Pr o p o s e d U s e o f I n c r e a s e d CG S D i v i d e n d F u n d s $ 9 2 5 , 0 8 2 = I n c r e a s e d D i v i d e n d (2 5 0 , 0 0 0 ) = A d d e d N G V F u n d i n g (2 5 0 , 0 0 0 ) = A d d e d N G V F u n d i n g $ 6 7 5 , 0 8 2 = N e t I n c r e a s e d Fu n d i n g t o C i t y R e s e r v e s Attachment number 1 \nPage 3 of 7 Item # 8 GA S S Y S T E M R E T U R N T O T H E C I T Y ($ M I L L I O N S ) HI S T O R I C A L D I V I D E N D P A Y M E N T S T O C I T Y Attachment number 1 \nPage 4 of 7 Item # 8 Cl e a r w a t e r G a s S y s t e m Tr a n s f e r P a y m e n t s t o C i t y Pr o j e c t e d F Y 1 3 / 1 4 T o t a l = $ 7 , 3 0 1 , 8 0 3 (D ) (E ) (F ) (A ) (B ) (C ) Attachment number 1 \nPage 5 of 7 Item # 8 GA S S Y S T E M R E T U R N T O T H E C I T Y ($ M I L L I O N S ) HI S T O R I C A L T R A N S F E R P A Y M E N T S T O C I T Y Attachment number 1 \nPage 6 of 7 Item # 8 Qu e s t i o n s Cl e a r w a t e r G a s S y s t e m Qu e s t i o n s Attachment number 1 \nPage 7 of 7 Item # 8 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the assignment of the City’s Employee Assistance Program (EAP) services under provider MHNet Specialty Services, LLC to Aetna Behavioral Health, LLC to be effective July 1, 2014 and authorize the appropriate officials to execute same. (consent) SUMMARY: On May 17, 2013, Aetna completed its acquisition of Coventry Health Care, Inc. and all of its affiliated companies, including the City’s provider for Employee Assistance Program (EAP) services MHNet Specialty Services, LLC. The current agreement between the City and MHNet provides that MHNet may assign the agreement to an entity that is controlled by, controls or is under common control with, or an affiliate of MHNet. The assignment of the MHNet Agreement to Aetna will take effect on July 1, 2014, on which date all of the rights, title, and interest and obligations for EAP services under the MHNet Agreement will be assigned to Aetna Behavioral Heath, LLC, and Aetna Behavioral Health will assume all of the obligations, rights and duties of MHNet relating to the provision of EAP services thereafter. This acquisition has already resulted in the availability of additional member resources and improved services to include an enhancement of the EAP website, weekly webinars, and access to discounts for fitness memberships, weight loss programs and health products. This assignment will have no effect on other MHNet services at this time, including Mental Health/Chemical Dependency services, and there will be no change in the current EAP benefits, MHNet account management staff, or member toll-free phone number. There is no cost to the City associated with this request. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 9 Attachment number 1 \nPage 1 of 2 Item # 9 Attachment number 1 \nPage 2 of 2 Item # 9 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Authorize the Marine and Aviation Department Director to apply for and administer the Florida Fish and Wildlife Conservation Commission (FWC), Florida Boating Improvement Program (FBIP) Grant on behalf of the City of Clearwater, and adopt Resolution 14-04. SUMMARY: The Marine and Aviation Department proposes to replace fourteen of the existing 43 city-owned boat slips behind the Clearwater Marine Aquarium with a 200 ft. floating dock system for day dock boater use, with handicapped accessibility. The intent would be to decrease the number of slips needing maintenance, while providing boaters an alternative to driving to the aquarium by car, and picking up and dropping off passengers via a floating dock system better equipped to safely board special needs visitors. The docks there now are fixed for private recreational use, and have no provision for special needs boaters. The Department desires to apply to the Florida Fish and Wildlife Conservation Commission (FWC) for a Florida Boating Improvement Program (FBIP) Grant, to offset the cost of purchasing the floating dock system. The City Resource Committee approved applying for the grant funding at the December 4, 2013 meeting. The matching funds have been secured with agreements to commit from Clearwater Marine Aquarium, Florida West Coast Cruises and Bay Star Restaurant Group, and all construction and environmental permits necessary have been obtained. Adoption of Resolution 14-04 will authorize the Marine and Aviation Department Director to apply for and administer the FBIP Grant on behalf of the City. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 10 Resolution No. 14-04 RESOLUTION NO. 14-04 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING THE MARINE & AVIATION DEPARTMENT DIRECTOR TO ACT AS PROJECT MANAGER TO APPLY FOR AND ADMINISTER THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION (FWC) FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) GRANT ON BEHALF OF THE CITY OF CLEARWATER, THE GOVERNING BODY; PROVIDING AN EFFECTIVE DATE. WHEREAS, a requirement of the Fish and Wildlife Conservation Commission (FWC) to apply for their Florida Boating Improvement Program (FBIP) grant funding includes the City of Clearwater, as the Governing Body, adopting a resolution authorizing the Project Manager to apply for and administer the grant on their behalf, and is willing to enter into a 20-year agreement for the maintenance and operation of the project at such time as the grant is awarded; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves authorizing the Marine & Aviation Department Manager to act as Project Manager to apply for and administer the Florida Boating Improvement Program grant on behalf of the City of Clearwater, the Governing Body, and enter into a 20-year agreement for the maintenance and operation of the project at such time as the grant is awarded. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2014. ____________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ _____________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 1 of 1 Item # 10 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve a blanket purchase order (BPO) to Mid-Pinellas Umpire Assoc. for $200,000 to provide umpiring and scorekeeper services for recreation leagues and tournaments held in Clearwater through December 31, 2014 according to Bid 05-12. (consent) SUMMARY: The Mid-Pinellas Umpire Association has agreed to renew their services for an additional year under the same terms and conditions of the original bid. This will be the third and final year under this bid. Last year Mid-Pinellas provided umpires and officials for over 3,500 games including the USF Series of tournaments and ASA Gold Tournament. The costs for these services are paid for by user fees that are charged to the teams. Revenues therefore offset the costs associated with this BPO. Bid Required?:Yes Bid Number:05-12 Other Bid / Contract:Bid Exceptions:None Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Assistant City Manager 6) City Manager 7) Clerk Cover Memo Item # 11 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve a Memorandum of Understanding (MOU) between the City of Clearwater and the Tampa Bay Veterans Alliance (TBVA) for the purpose of formalizing the intent of the parties relating to the responsibilities and obligations regarding the funding, fundraising, design, site selection, construction, installation and maintenance of a proposed Veterans War Memorial at Crest Lake Park for a proposed total project cost of $1.3 million of which the City will be responsible for 50% or $650,000, if TBVA is successful in meeting their requirements of the MOU and authorize the appropriate officials to execute same. (consent) SUMMARY: TBVA has presented the City of Clearwater with the prospect of creating a Veterans War Memorial to be sited at Crest Lake Park. Currently the project is being proposed in two phases. The first phase consists of a memorial plaza constructed of pavers or concrete with half-walls, of approved height and length, to feature veteran and donor recognition plaques with further landscape and hardscape features as permitted. Phase II may follow, as agreed to by the City and the TBVA, and include the addition of memorial sculptures and plaques recognizing the service of veterans from World War I though present (approximate cost $500,000 to be shared equally by both parties). TBVA estimates the total cost of Phase I to be $300,000.00. TBVA shall initiate, coordinate, and oversee a campaign to raise $150,000 and if successful the City will match that amount from a fund to be determined at the time TBVA raises the first $150,000. It is estimated that it will take 18 to 24 months to raise TBVA’s portion of Phase I funding. Once TBVA has collected the full $150,000.00 and remitted it to the City to hold in escrow for the planning, permitting, and construction of Phase I, the City will formalize its matching funds of $150,000. Once project funds are in place from both TBVA and the City design, permitting and construction will commence with the City acting as the project manager. The MOU will terminate in its entirety should TBVA fail to raise the $150,000.00 required for their portion of the project by January 1, 2016. Should TBVA fail to raise the required funding, the City shall not have any monetary responsibility or obligation for any aspect of the Project, including but not limited to, any ongoing subsidy. In advance of an anticipated increase in park user volume and the fact that no public parking exists close to the proposed memorial site on Lake Avenue the City will need to budget and allocate approximately $100,000 to construct a 15 to 20 space parking facility. Approval of funding for this parking facility will be determined at the same time the City formally funds the City match of $150,000. Staff recommends that when funding is approved for Phase I ($150,000), it come from undesignated retained earnings and that for Phase II ($500,000), come by reallocating Penny funds allocated for neighborhood park renovations at Crest Lake in Fiscal Year 2016/17. TBVA has presented the project to, and obtained support from, the Skycrest Neighborhood Association, the Clearwater Arts Alliance, and the Clearwater Public Art and Design Board. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 12 Attachment number 1 \nPage 1 of 4 Item # 12 Attachment number 1 \nPage 2 of 4 Item # 12 Attachment number 1 \nPage 3 of 4 Item # 12 Attachment number 1 \nPage 4 of 4 Item # 12 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve Third Amendment to the Capitol Theatre Operating Agreement (CTOA) between the City of Clearwater (City) and Ruth Eckerd Hall, Inc. (REH); and authorize the appropriate officials to execute same. (consent) SUMMARY: On September 20, 2012, the City entered into the CTOA with REH to renovate and operate the Capitol Theatre Facility located at 401, 403 and 409 Cleveland Street for a period of 30 years. The CTOA requires deposits to be rendered by REH to the City equating to a total of $3,000,000 over a period of 12 years. The CTOA required an initial deposit to an Operating Reserve Fund of $1,000,000 by REH prior to obtaining a Certificate of Occupancy. Two subsequent deposits of $500,000 are to be rendered on the first and second anniversaries of the creation of the Operating Reserve Fund. Beginning on the third anniversary, annual $100,000 deposits are to be rendered through the twelfth anniversary. The CTOA also provides for a fifth year review of the Operating Reserve Fund to ascertain whether any increases or decreases to the contribution amount are recommended based on the status of the Fund. Due to unanticipated maintenance costs, which incurred at Ruth Eckerd Hall, REH has requested this third amendment allowing payment of the first $1,000,000 over a time period. The first $100,000 has been deposited to the City, and the remaining $900,000 would be rendered in equal monthly payments over 10 months beginning in April 2014 and ending in December 2014. The remaining deposits would be rendered in accordance to the CTOA. All other terms and conditions of the original agreement will remain in full force and effect. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 13 Attachment number 1 \nPage 1 of 3 Item # 13 Attachment number 1 \nPage 2 of 3 Item # 13 Attachment number 1 \nPage 3 of 3 Item # 13 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve a five-year Agreement between Intelli-Mark Technologies, Inc. (ETIX) and the City of Clearwater (City) to provide ticketing solutions for City Special Events comprising of advanced internet ticket sales, box office sales, telephone sales, bulk ticket printing, support services, and ticket validation components from February 1, 2014 to January 31, 2019, and authorize the appropriate officials to execute same. (consent) SUMMARY: The Special Events Division of the Parks and Recreation Department has used a variety of methods and vendors to provide ticket solutions for the major special events held throughout the City. Over the past several years, the City has used the services of Ticket Master to assist with ticket sales for these events. On June 29, 2012, Requests for Proposal (RFP) were solicited and the City received three qualified responses with Extreme Tic Inc. (IT) providing the most advantageous service and proposal to the City. On December 6, 2012, the Council approved entering into an Agreement for IT to provide these ticketing services. IT did not meet the performance standards as outlined in the Agreement thus, termination of the Agreement. The second most qualified response was from ETIX, so staff is using them for the Sea Blues Festival to be held on February 15 - 16, 2014. ETIX had the most reasonable and lowest pricing structure than the other respondent. The convenience fee varies depending on the cost of the ticket from $1.00 to $4.25 per ticket plus a 3% credit-card processing fee. This Agreement will continue to provide savings not only to the City but also the citizens and guests who use the system over other options and providers used in the past. The Agreement may also be extended for an additional five years with written agreement between both parties. Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:None Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 14 Attachment number 1 \nPage 1 of 8 Item # 14 Attachment number 1 \nPage 2 of 8 Item # 14 Attachment number 1 \nPage 3 of 8 Item # 14 Attachment number 1 \nPage 4 of 8 Item # 14 Attachment number 1 \nPage 5 of 8 Item # 14 Attachment number 1 \nPage 6 of 8 Item # 14 Attachment number 1 \nPage 7 of 8 Item # 14 Attachment number 1 \nPage 8 of 8 Item # 14 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve renewal of the agreement with Religious Community Services, Inc. (RCS) for provision of contractual victim advocacy services in the amount of $15,000, for the period commencing January 1, 2014 through December 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: The Clearwater Police Department (CPD) seeks City Council approval to renew a contractual agreement with RCS (a registered non-profit organization with four distinct yet interwoven programs, which includes The Haven of RCS) to provide a part-time bilingual victim advocate position from The Haven to be physically located at CPD headquarters. The victim advocate will work 20 hours per week and perform the duties associated with the implementation of a domestic violence victim advocacy program with an emphasis on Spanish-speaking, Hispanic victims for a one-year period. This is a fourth year request for the services of a part-time bilingual victim advocate, which has proven to be a very successful program. The victim advocate provided safety plans for 263 domestic violence victims, 30 of whom were Hispanic, for the period January 1, 2013 through November 30, 2013. Additionally, there were 263 initial calls made to the victims of domestic violence and 302 follow up calls. The victim advocate also assisted the victims at court hearings and State Attorney Investigations. The Haven of RCS is a state-certified provider of domestic violence victim advocacy services, has a number of Spanish-speaking victim advocates on staff, and has a long history of partnering with CPD and its victim advocate on domestic violence issues. Pursuant to the contractual agreement, The Haven of RCS will provide comprehensive domestic violence services on-site at CPD for a total of 400 victims, with an emphasis on Spanish-speaking Hispanics but to include all domestic violence victims. All expenses will be funded with Special Law Enforcement Trust Fund revenue and charged toSpecial Project 181-99356. Type:Other Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$ 15,000.00 Annual Operating Cost: Not to Exceed:Total Cost:$ 15,000.00 For Fiscal Year: to Appropriation Code Amount Appropriation Comment 181-99356 $ 15,000.00 All expenses will be funded with Special Law Enforcement Trust Fund revenue and charged to Special Project No. 181-99356 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 15 Attachment number 1 \nPage 1 of 7 Item # 15 Attachment number 1 \nPage 2 of 7 Item # 15 Attachment number 1 \nPage 3 of 7 Item # 15 Attachment number 1 \nPage 4 of 7 Item # 15 Attachment number 1 \nPage 5 of 7 Item # 15 Attachment number 1 \nPage 6 of 7 Item # 15 Attachment number 1 \nPage 7 of 7 Item # 15 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the Combined Operational Assistance and Voluntary Cooperation Agreement with the City of Tampa and the Tampa Police Department for law enforcement services for one year from the date of the execution of the Agreement, with automatic renewal for each year thereafter until canceled by one of the parties, and authorize the appropriate officials to execute same. (consent) SUMMARY: Mutual aid agreements among law enforcement agencies are authorized by Chapter 23, Florida Statutes, for rendering voluntary assistance of a routine law enforcement nature to one another across jurisdictional lines and for providing operational assistance whereby each agency may request law enforcement assistance from or render law enforcement assistance to other law enforcement agencies during emergencies, such as civil disturbances or natural disasters. The City of Clearwater currently has a Mutual Aid Agreement with the Pinellas County Sheriff’s Office and the other municipal police departments in Pinellas County. However, no such local Agreement has ever existed between the City of Clearwater and the City of Tampa. This agreement incorporates into one Mutual Aid Agreement both a Voluntary Cooperation Agreement concerning routine law enforcement matters and an Operational Assistance Agreement for use during emergencies. The Agreement will enable both law enforcement agencies to conduct inter-jurisdictional investigations relating to, for example, traffic enforcement and the distribution of narcotics. The Agreement will also enable each agency to provide assistance to the other agency during civil disturbances, natural disasters, parades, and incidents requiring the utilization of specialized units. Law enforcement officers providing assistance to the other agency pursuant to the terms of the Agreement will have the same powers when located within the other agency’s jurisdiction as if they were performing their duties inside their own jurisdiction. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 16 Attachment number 1 \nPage 1 of 5 Item # 16 Attachment number 1 \nPage 2 of 5 Item # 16 Attachment number 1 \nPage 3 of 5 Item # 16 Attachment number 1 \nPage 4 of 5 Item # 16 Attachment number 1 \nPage 5 of 5 Item # 16 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Award a contract (Purchase Order) for $425,104.00 to Stingray Chevrolet for sixteen 2014 Chevy Tahoe PPV Police Department vehicles, in accordance with 2.564(1)(d), Code of Ordinances-Other Governmental Bid; authorize lease purchase under the City's Master Lease Purchase Agreement, or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City's best interests; and authorize the appropriate officials to execute same. (consent) SUMMARY: The sixteen Chevrolet Tahoe Police Pursuit Vehicles (PPV's) will be purchased through the Florida Sheriff's contract, 12- 20-0905, Specification 3 and quote dated October 1, 2013. These PPV's will replace G2508 (2002 Ford Crown Victoria with 97,943 miles), G2512 (2002 Ford Crown Victoria with 77,218 miles) G2686 (2003 Ford Crown Victoria with 91,464 miles), G2756 (2003 Ford Crown Victoria with 91,151 miles), G2758 (2003 Ford Crown Victoria with 93,554 miles), G2851 (2004 Ford Crown Victoria with 95,187 miles) G2987 (2005 Ford Crown Victoria with 93,706 miles) G2988 (2005 Ford Crown Victoria with 94,990 miles) G2989 (2005 Ford Crown Victoria with 86,316 miles) G2995 (2005 Ford Crown Victoria with 94,516 miles), G2996 (2005 Ford Crown Victoria with 101,888 miles), G3171 (2006 Ford Crown Victoria with 93,129 miles), G3181 (2006 Ford Crown Victoria with 92,179 miles), G3340 (2007 Ford Crown Victoria with 95,874 miles), G3346 (2007 Ford Crown Victoria K-9 unit with 103,046 miles), G3480 (2008 Ford Crown Victoria with 102,025 miles). These vehicles are included in the Fiscal Year 2013/2014 Garage CIP Replacement Fund. Sixteen Chevrolet Tahoe PPVs will be purchased. Six of these units will be purchased with Penney for Pinellas proceeds. The remaining ten units will be purchased through the lease purchase fund. Type:Lease Option Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$35,400.00 Annual Operating Cost:$105,233.42 Not to Exceed:Total Cost:$140,633.42 For Fiscal Year:10/1/2013 to 9/30/2014 Appropriation Code Amount Appropriation Comment 0316-94241-564100-519- 000 $330,000 L/P CIP 0315-94238-591000-521- 000 $198,000 Penny for Pinellas Fund Bid Required?:Yes Bid Number: Other Bid / Contract:Florida Sheriff's Contract12-20-0905 Bid Exceptions:None Review Approval:1) Purchasing 2) Assistant City Manager 3) City Manager 4) Clerk Cover Memo Item # 17 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve Change Order 2 to Kamminga and Roodvoets, Inc. of Tampa, Florida for the Mandalay Avenue Stormwater Outfall project (11-0031-EN) in the amount of $195,720.00, for a new contract total of $1,673,687.85 for completion of additional milling and paving and authorize the appropriate officials to execute same. (consent) SUMMARY: Clearwater City Council awarded a $1,343,615.35 contract on February 21, 2013 to Kamminga and Roodvoetsfor the Mandalay Avenue Stormwater Outfall project (11-0031-EN). A previously approved change order added $134,352.50 and 59 days to the contract for additional stormwater upgrades at the north end of East Shore Drive. The contractor has agreed to add additional milling and paving on Mandalay Avenue and Baymont Street outside the current limits affected by stormwater improvements at similar pricing to the original contract. Sufficient funding is available in Capital Improvement Program project 0315-96183, Mandalay Ave Outfall in the amount of $195,720. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: See summary Current Year Cost:$195,720.00 Annual Operating Cost: Not to Exceed:$195,720.00 Total Cost:$195,720.00 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 0315-96183-563700-539- 000-0000 $195,720.00See summary Review Approval: 1) Engineering 2) Financial Services 3) Office of Management and Budget 4) Legal 5) Clerk 6) Assistant City Manager 7) City Manager 8) Clerk Cover Memo Item # 18 PROJECT: Mandalay Avenue Stormwater Outfall CONTRACTOR: CONTRACT DATE: March 18, 2013 Kamminga & Roodvoets, Inc. 5219 Cone Road Tampa, FL 33610 0315-96739-563800-533-000-0000(C ) 0327-96634-563800-535-000-0000(D) SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT STATEMENT OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $1,343,615.35 $134,352.50 $195,720.00 $1,673,687.85 By: ___________________________(SEAL) Marcus B. Tidby, Vice President APPROVED AS TO FORM: Date:_________________________________ Camilo Soto, Assistant City Attorney Witnesses: Change Order - CC - 1/16/14 Change Order 2 Date: January 16, 2013 PROJECT NUMBER: 11-0031-EN PO REFERENCE: ST109281 AWARD DATE: February 21, 2013 CODE: 0315-96183-563700-539-000-0000(A) 0327-96742-563800-533-000-0000(B) This change order approves additional milling and paving on Baymont and Mandalay. ACCEPTED BY: Kamminga & Roodvoets, Inc. Admininstrative Change Order 1 - CM - NEW CONTRACT AMOUNT George N. Cretekos, Mayor Rosemarie Call, City Clerk Date:____________________________________ CITY OF CLEARWATER, in PINELLAS COUNTY, FLORIDA William B. Horne, II City Manager ATTEST: Recommended By: City of Clearwater Tara L. Kivett Engineering Construction Manager Michael D. Quillen, PE, City Engineering Attachment number 1 \nPage 1 of 2 Item # 18 Page 2 of 2 Change Order 2: Mandalay Stormwater Outfall ITEM DESCRIPTION QUANTITY UNIT UNIT COST TOTAL COST Stormwater Code A: 0315-96183-563700-539-000-0000 Increases: 4.16 Milling (Up to 2")(Outside Project Area)1LS$20,000.00$20,000.00 4.17 Type S-1 Asphalt (outside project area)1LS$79,720.00$79,720.00 4.18 Pavement Markings (Outside project area)1LS$20,000.00$20,000.00 5.6Contingency 0.287227857LS$107,928.25$31,000.00 Total Increases:$150,720.00 Additions: 4.19 Type S-III Asphalt Overlay (Outside Project Area) 1LS$45,000.00 $45,000.00 Total Net Increases/Additions:$195,720.00 Attachment number 1 \nPage 2 of 2 Item # 18 EAST SHORE DR EAST SHORE DR CA U SE WAY B LV D SAN MARCO ST BAYMO NT ST MANDALAY AVE BAYMONT ST PAPAYA ST POINSETTIA AVE POINSETTIA AVE MANDALAY AVE PAPAYA ST A e r i a l F l o w nJan. 2 0 11 Mandalay Ave Stormwater Outfall ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwate r.com Not to Scale Jan. 2nd, 2014 Additional Road Way Milling and Paving Attachment number 2 \nPage 1 of 1 Item # 18 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Continue Public Hearing and First Reading of Land Use Ordinance 8512-14 to February 6, 2014.(LUP2013-10006/REZ2013-10006) SUMMARY: Continue Public Hearing and First Reading of Land Use Ordinance 8512-14 to February 6, 2014: An ordinance of the City of Clearwater, Florida, amending the future land use plan element of the comprehensive plan of the city, to change the land use designation for certain real property located on the west side of US Highway 19 approximately 445 feet north of Nursery Road, consisting of parcel no. 19/29/16/00000/410/0700 and a portion of parcel 19/29/16/00000/410/0400, whose post office address is 18820, 18830, 18840, 18850 and 18860 US Highway 19 N, Clearwater, Florida, from residential/office general (R/OG), to commercial general (CG) and residential/office/retail (R/O/R); providing an effective date. (LUP2013-10006/REZ2013-10006) Review Approval:1) Clerk Cover Memo Item # 19 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Continue Public Hearing and First Reading of Land Use Ordinance 8513-14 to February 6, 2014. (LUP2013-10006/REZ2013-10006) SUMMARY: Continue Public Hearing and first reading of Land Use Ordinance 8513-14 to February 6, 2014: An ordinance of the city of Clearwater, Florida, amending the zoning atlas of the city by rezoning certain property located on the west side of US Highway 19 approximately 445 feet north of Nursery Road, consisting of parcel no. 19/29/16/00000/410/0700 and a portion of parcel 19/29/16/00000/410/0400, whose post office address is 18820, 18830, 18840, 18850 and 18860 US Highway 19 N, Clearwater, Florida; from office (O) to commercial (C); providing an effective date. (LUP2013-10006/REZ2013-10006) Review Approval:1) Clerk Cover Memo Item # 20 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Continue Public Hearing and First Reading of Land Use Ordinance 8514-14 to February 6, 2014. (LUP2013-08005/REZ2013-08004) SUMMARY: Continue Public Hearing and first reading of Land Use Ordinance 8514-14 to February 6, 2014: An ordinance of the City of Clearwater, Florida, amending the future land use plan element of the comprehensive plan of the City, to change the land use designation for certain real property 2.13 acres located at the end of Sabal Springs Drive, approximately 0.2 miles west of Countryside Boulevard, consisting of a portion of section 29, township 28 south, range 16 east, whose post office address is 2650 Sabal Springs Drive; from recreation/open space (R/OS) to institutional (I); providing an effective date. (LUP2013-08005/REZ2013-08004) Review Approval:1) Clerk Cover Memo Item # 21 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Continue Public Hearing and First Reading of Land Use Ordinance 8515-14 to February 6, 2014. (LUP2013-08005/REZ2013-08004) SUMMARY: Continue Public Hearing and first reading of Land Use Ordinance 8515-14 to February 6, 2014: An ordinance of the City of Clearwater, Florida, amending the zoning atlas of the city by rezoning certain property 2.13 acres located at the end of Sabal Springs Drive, approximately 0.2 miles west of Countryside Boulevard, consisting of a portion of section 29, township 28 south, range 16 east, whose post office address is 2650 sabal springs dr.; from open space/recreation (os/r) to institutional (i); providing an effective date. (LUP2013-08005/REZ2013-08004) Review Approval:1) Clerk Cover Memo Item # 22 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the annexation, initial Future Land Use Map designations of Residential Low (RL), Residential Medium (RM), Preservation (P), and Drainage Feature Overlay and initial Zoning Atlas designations of Low Medium Density Residential (LMDR), Medium Density Residential (MDR), and Preservation (P) districts for 1881 Diane Drive; 1750 Evans Drive; 2719 and 2725 Morningside Drive; 1761 Owen Drive; 1801 Skyland Drive; 2743/2745 South Drive; 2751/2753 South Drive; 1819 Carlton Drive; 2715 and 2718 Woodring Drive; and 1753 Lucas Drive (all parcels are located in Section 05, Township 29 South, Range 16 East), together with certain abutting rights of way of: Morningside Drive, Woodring Drive, Diane Drive, South Drive and Evans Drive; and pass Ordinances 8530- 14, 8531-14 and 8532-14 on first reading.(ATA2013-11002) SUMMARY: The City of Clearwater Planning and Development Department identified an area within the Clearwater Planning Area with a large concentration of properties with Agreements to Annex (ATAs) that are eligible for annexation. These properties are located east of U.S. Highway 19, north of State Road 590, south of South Drive, and west of El Trinidad Drive. Subdivisions in this area include Virginia Grove Terrace, Carlton Terrace, and Pinellas Terrace. The Department identified a total of 189 properties in this area that could be annexed through a phased approach over several years, and to date 159 properties have been annexed. This application, which has been identified as Phase F of the overall annexation project, includes 12 of the 189 properties. Current or previous owners of these properties entered into ATAs between 1973 and 2011 to obtain sanitary sewer service. The Planning and Development Department is initiating this project to bring the properties into the City’s jurisdiction in compliance with the terms and conditions set forth in the agreements. The Phase F properties are occupied by 10 detached dwellings and 2 attached dwellings (4 units) on 2.35 acres of land. It is proposed that approximately 2.46 acres ofright-of-way throughout this area on Woodring Drive, Morningside Drive, Diane Drive, South Drive, and Evans Drive right-of-way not currently within the city limits also be annexed (please refer to the attached annexation map for the specific locations). It is proposed that 11 properties be assigned a Future Land Use Map designation of Residential Low (RL), and one property at 2743/2745 South Drive be assigned a Future Land Use Map designation of Residential Medium (RM). A major drainage ditch traverses four of these properties (2719 and 2725 Morningside Drive, 1750 Evans Drive, and 1761 Owen Drive) for which the Preservation (P) and Drainage Feature Overlay designations are proposed consistent with the ditch boundaries. It is proposed that 11 parcels be assigned the zoning designation of Low Medium Density Residential (LMDR) District with the exception of the 2743/2745 South Drive property where it is proposed that the parcel be assigned a zoning designation of Medium Density Residential (MDR). In addition, it is proposed that the aforementioned properties with the drainage ditch also be assigned the Preservation (P) zoning category. The Planning and Development Department has determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: · The properties currently receive sanitary sewer service from the City and water service from Pinellas County. Collection of solid waste will be provided by the City. The properties are located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to these properties by Station 48 located at 1700 Belcher Road. The City has adequate capacity to serve the properties with solid waste, police, fire and EMS service. Water service will continue to be provided by Pinellas County. The proposed annexations will not have an adverse effect on public facility levels of service; and · The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. · The proposed Residential Low (RL), Residential Medium (RM), Preservation (P), and Drainage Feature Overlay Future Land Use Map categories are consistent with the current Countywide Plan designation of the properties. The Residential Low (RL) designation primarily permits residential uses at a density of 5 units per acre while the Residential Medium (RM) designation primarily permits residential uses at a density of 15 units per acre. The Preservation (P) and Drainage Feature Overlay categories Cover Memo Item # 23 proposed to be applied to four properties recognize the watershed and drainage features on the properties. The proposed zoning districts to be assigned to the properties are the Low Medium Density Residential (LMDR), Medium Density Residential (MDR), and Preservation (P) Districts. The uses of the subject properties are consistent with the uses allowed in the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts. However, the property located at 2751/2753 South Drive is an existing duplex, and although the use is allowed through a Flexible Development Approval within the Low Medium Density Residential (LMDR) District, the property does not meet the minimum lot width requirement and the lot size does not support the development of two units on the site based on the underlying Residential Low (RL) Future Land Use designation. The provisions of Community Development Code Article 6 Nonconformity Provisions will apply to this property once annexed into the City.There is a second attached dwelling (two units) located at 2743/2745, which although it is an allowable use through a Flexible Development Approval in the proposed Medium Density Residential (MDR) district, the parcel does not meet the minimum lot width requirement or minimum lot area. The density is supported by the underlying Residential Medium (RM) Future Land Use designation and the lot size is consistent with the neighborhood character. All other properties meet the minimum dimensional requirements of the Low Medium Density Residential (LMDR) District; therefore, the proposed annexation is consistent with the Countywide Plan, Clearwater Comprehensive Plan, and Clearwater Community Development Code; and · The properties proposed for annexation are contiguous to existing City boundaries along at least one property boundary; therefore, the annexations are consistent with Florida Statutes Chapter 171.044. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 23 Ordinance No. 8530-14 ORDINANCE NO. 8530-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED GENERALLY EAST OF US 19 AND WEST OF EL TRINIDAD DRIVE, NORTH OF STATE ROAD 590 AND SOUTH OF SUNSET POINT ROAD (STATE ROAD 576), CONSISTING OF PORTIONS OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESSES ARE 1819 CARLTON DRIVE, 2743/2745 SOUTH DRIVE, 2751/2753 SOUTH DRIVE, 2718 WOODRING DRIVE, 2715 WOODRING DRIVE, 1801 SKYLAND DRIVE, 1881 DIANE DRIVE, 2719 MORNINGSIDE DRIVE, 2725 MORNINGSIDE DRIVE, 1761 OWEN DRIVE, 1753 LUCAS DRIVE AND 1750 EVANS DRIVE, ALL IN CLEARWATER, FLORIDA 33759, TOGETHER WITH CERTAIN ABUTTING RIGHTS OF WAY OF: MORNINGSIDE DRIVE, WOODRING DRIVE, DIANE DRIVE, SOUTH DRIVE AND EVANS DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached legal descriptions, Exhibit A. (ATA2013-11002) The map attached as Exhibit B is hereby incorporated by reference. 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 and Development 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, Attachment number 1 \nPage 1 of 12 Item # 23 Ordinance No. 8530-14 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 ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ _____________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 12 Item # 23 Exhibit A LEGAL DESCRIPTIONS ATA2013‐11002 (Diane Area ATAs, Phase F) ========================================================================================= No. Parcel ID Legal Description Address 1. 05-29-16-13536-003-0050 Block C, Lot 5 1819 Carlton Drive The above in CARLTON TERRACE subdivision, as recorded in PLAT BOOK 41 on PAGE 16, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 05-29-16-13554-006-0090 Block F, Lot 9 2743/2745 South Drive 3. 05-29-16-13554-006-0160 Block F, Lot 16 2718 Woodring Drive 4. 05-29-16-13554-007-0160 Block G, Lot 16 2715 Woodring Drive 5. 05-29-16-13554-009-0090 Block I, Lot 9 1801 Skyland Drive 6. 05-29-16-13554-011-0010 Block K, Lot 1 2751/2753 South Drive 7. 05-29-16-13554-011-0020 Block K, Lot 2 1881 Diane Drive 8. 05-29-16-13554-012-0020 Block L, Lot 2 2719 Morningside Drive 9. 05-29-16-13554-012-0030 Block L, Lot 3 2725 Morningside Drive together with:  all Right of Way of MORNINGSIDE DRIVE abutting Lot 10, Block I thru Lot 2, Block L;  all Right of Way of WOODRING DRIVE abutting Lot 16, Block F thru Lot 16, Block G;  all Right of Way of DIANE DRIVE abutting Lot 1 thru Lot 2, Block K;  all Right of Way of SOUTH DRIVE abutting Lot 9, Block F thru Lot 1, Block K. All the above in CARLTON TERRACE FIRST ADDITION subdivision, as recorded in PLAT BOOK 43 on PAGE 39, of the Public Records of Pinellas County, Florida; together with:  all Right of Way of SOUTH DRIVE extending northeasterly from this subdivision to the intersection of Sunset Point Road (County Road 576). ========================================================================================= No. Parcel ID Legal Description Address 10. 05-29-16-71424-000-0120 Lot 12 1761 Owen Drive The above in PINELLAS TERRACE subdivision, as recorded in PLAT BOOK 49 on PAGE 52, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 11. 05-29-16-94374-005-0180 Block 5, Lot 18 1753 Lucas Drive All the above in VIRGINIA GROVE TERRACE THIRD ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 74, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 12. 05-29-16-94392-007-0130 Block 7, Lot 13 1750 Evans Drive together with:  all Right of Way of EVANS DRIVE abutting Lot 13, Block 7. All the above in VIRGINIA GROVE TERRACE FOURTH ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 75, of the Public Records of Pinellas County, Florida. Attachment number 1 \nPage 3 of 12 Item # 23 PROPOSED ANNEXATION MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see Exhibit A From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature Overlay (City) LMDR, MDR, P(City) Atlas Page: 264A US 1 9 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DI A N E D R EV A N S D R TERRACE DR OW E N D R CA R L T O N D R LU C A S D R GR O V E D R TH O M A S D R SK Y L A N D D R AU D R E Y D R CA R D I N A L D R MA R I L Y N D R DIANE TER N TERRACE DR HARBOR CIR WI N W O O D D R OW E N D R AU D R E Y D R CA R D I N A L D R 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1881 -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 1 \nPage 4 of 12 Item # 23 Ordinance No.8531 -14 ORDINANCE NO. 8531-14 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 GENERALLY EAST OF US 19 AND WEST OF EL TRINIDAD DRIVE, NORTH OF STATE ROAD 590 AND SOUTH OF SUNSET POINT ROAD (STATE ROAD 576), CONSISTING OF PORTIONS OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESSES ARE 1819 CARLTON DRIVE, 2743/2745 SOUTH DRIVE, 2751/2753 SOUTH DRIVE, 2718 WOODRING DRIVE, 2715 WOODRING DRIVE, 1801 SKYLAND DRIVE, 1881 DIANE DRIVE, 2719 MORNINGSIDE DRIVE, 2725 MORNINGSIDE DRIVE, 1761 OWEN DRIVE, 1753 LUCAS DRIVE AND 1750 EVANS DRIVE, ALL IN CLEARWATER, FLORIDA 33759, TOGETHER WITH CERTAIN ABUTTING RIGHTS OF WAY OF: MORNINGSIDE DRIVE, WOODRING DRIVE, DIANE DRIVE, SOUTH DRIVE AND EVANS DRIVE, AS RESIDENTIAL LOW (RL), RESIDENTIAL MEDIUM (RM), PRESERVATION (P), AND DRAINAGE FEATURE OVERLAY; 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 Category See attached Legal Descriptions Exhibit A Residential Low (RL), Residential Medium (RM), Preservation (P), and Drainage Feature Overlay (ATA2013-11002) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Attachment number 1 \nPage 5 of 12 Item # 23 Ordinance No.8531 -14 Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8530-14. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 6 of 12 Item # 23 Exhibit A LEGAL DESCRIPTIONS ATA2013‐11002 (Diane Area ATAs, Phase F) ========================================================================================= No. Parcel ID Legal Description Address 1. 05-29-16-13536-003-0050 Block C, Lot 5 1819 Carlton Drive The above in CARLTON TERRACE subdivision, as recorded in PLAT BOOK 41 on PAGE 16, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 05-29-16-13554-006-0090 Block F, Lot 9 2743/2745 South Drive 3. 05-29-16-13554-006-0160 Block F, Lot 16 2718 Woodring Drive 4. 05-29-16-13554-007-0160 Block G, Lot 16 2715 Woodring Drive 5. 05-29-16-13554-009-0090 Block I, Lot 9 1801 Skyland Drive 6. 05-29-16-13554-011-0010 Block K, Lot 1 2751/2753 South Drive 7. 05-29-16-13554-011-0020 Block K, Lot 2 1881 Diane Drive 8. 05-29-16-13554-012-0020 Block L, Lot 2 2719 Morningside Drive 9. 05-29-16-13554-012-0030 Block L, Lot 3 2725 Morningside Drive together with:  all Right of Way of MORNINGSIDE DRIVE abutting Lot 10, Block I thru Lot 2, Block L;  all Right of Way of WOODRING DRIVE abutting Lot 16, Block F thru Lot 16, Block G;  all Right of Way of DIANE DRIVE abutting Lot 1 thru Lot 2, Block K;  all Right of Way of SOUTH DRIVE abutting Lot 9, Block F thru Lot 1, Block K. All the above in CARLTON TERRACE FIRST ADDITION subdivision, as recorded in PLAT BOOK 43 on PAGE 39, of the Public Records of Pinellas County, Florida; together with:  all Right of Way of SOUTH DRIVE extending northeasterly from this subdivision to the intersection of Sunset Point Road (County Road 576). ========================================================================================= No. Parcel ID Legal Description Address 10. 05-29-16-71424-000-0120 Lot 12 1761 Owen Drive The above in PINELLAS TERRACE subdivision, as recorded in PLAT BOOK 49 on PAGE 52, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 11. 05-29-16-94374-005-0180 Block 5, Lot 18 1753 Lucas Drive All the above in VIRGINIA GROVE TERRACE THIRD ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 74, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 12. 05-29-16-94392-007-0130 Block 7, Lot 13 1750 Evans Drive together with:  all Right of Way of EVANS DRIVE abutting Lot 13, Block 7. All the above in VIRGINIA GROVE TERRACE FOURTH ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 75, of the Public Records of Pinellas County, Florida. Attachment number 1 \nPage 7 of 12 Item # 23 FUTURE LAND USE MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASES F and X: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see next page From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature LMDR, MDR, P(City) Overlay (City) Atlas Page: 264A P/Drainage Feature Overlay P/Drainage Feature Overlay US 1 9 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DI A N E D R TERRACE DR CA R L T O N D R OW E N D R GR O V E D R SK Y L A N D D R AU D R E Y D R MA R I L Y N D R TH O M A S D R CA R D I N A L D R EL T R I N D A D D R E DIANE TER SO U L E R D N TERRACE DR HARBOR CIR WI N W O O D D R OW E N D R AU D R E Y D R CA R D I N A L D R RL I P I I I RM RL R/O/R CL RL RLRLRL RL RL RL RL RL RL RL RL RL RL CG RL RU R/O/R RL CG I R/OG CL IL R/O/R CL RL RM CG P R/O/R P R/OL P RU RM R/O/R R/O/R R/O/R R/OL CL CG R/OG RLM CG R/OG CL RU P RL P CL 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1881 -N o t t o S c a l e - -N o t a S u r v e y - * - Note: Parcels at Addresses: - 1761 Owen Dr., - 1750 Evans Dr., - 2719 Morningside Dr. & - 2725 Morningside Dr. will have Zoning: - LMDR (Low Medium Density Residential) and also Zoning: - P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties to match Land Use Designations RL RL RL RL RL RL RL RL RM RL P P RL RL RL Will have Future Land Use: -RL (Residential Low) And also Future Land Use: -P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties Attachment number 1 \nPage 8 of 12 Item # 23 Ordinance No. 8532-14 ORDINANCE NO. 8532-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED GENERALLY EAST OF US 19 AND WEST OF EL TRINIDAD DRIVE, NORTH OF STATE ROAD 590 AND SOUTH OF SUNSET POINT ROAD (STATE ROAD 576), CONSISTING OF PORTIONS OF SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESSES ARE 1819 CARLTON DRIVE, 2743/2745 SOUTH DRIVE, 2751/2753 SOUTH DRIVE, 2718 WOODRING DRIVE, 2715 WOODRING DRIVE, 1801 SKYLAND DRIVE, 1881 DIANE DRIVE, 2719 MORNINGSIDE DRIVE, 2725 MORNINGSIDE DRIVE, 1761 OWEN DRIVE, 1753 LUCAS DRIVE AND 1750 EVANS DRIVE, ALL IN CLEARWATER, FLORIDA 33759, TOGETHER WITH CERTAIN ABUTTING RIGHTS OF WAY OF: MORNINGSIDE DRIVE, WOODRING DRIVE, DIANE DRIVE, SOUTH DRIVE AND EVANS DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR), MEDIUM DENSITY RESIDENTIAL (MDR), AND PRESERVATION (P); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District See attached legal descriptions Exhibit A Low Medium Density Residential (LMDR) and Medium Density Residential (MDR), and Preservation (P) (ATA2013-11002) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Attachment number 1 \nPage 9 of 12 Item # 23 Ordinance No. 8532-14 Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8530-14. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED _______________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 10 of 12 Item # 23 Exhibit A LEGAL DESCRIPTIONS ATA2013‐11002 (Diane Area ATAs, Phase F) ========================================================================================= No. Parcel ID Legal Description Address 1. 05-29-16-13536-003-0050 Block C, Lot 5 1819 Carlton Drive The above in CARLTON TERRACE subdivision, as recorded in PLAT BOOK 41 on PAGE 16, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 05-29-16-13554-006-0090 Block F, Lot 9 2743/2745 South Drive 3. 05-29-16-13554-006-0160 Block F, Lot 16 2718 Woodring Drive 4. 05-29-16-13554-007-0160 Block G, Lot 16 2715 Woodring Drive 5. 05-29-16-13554-009-0090 Block I, Lot 9 1801 Skyland Drive 6. 05-29-16-13554-011-0010 Block K, Lot 1 2751/2753 South Drive 7. 05-29-16-13554-011-0020 Block K, Lot 2 1881 Diane Drive 8. 05-29-16-13554-012-0020 Block L, Lot 2 2719 Morningside Drive 9. 05-29-16-13554-012-0030 Block L, Lot 3 2725 Morningside Drive together with:  all Right of Way of MORNINGSIDE DRIVE abutting Lot 10, Block I thru Lot 2, Block L;  all Right of Way of WOODRING DRIVE abutting Lot 16, Block F thru Lot 16, Block G;  all Right of Way of DIANE DRIVE abutting Lot 1 thru Lot 2, Block K;  all Right of Way of SOUTH DRIVE abutting Lot 9, Block F thru Lot 1, Block K. All the above in CARLTON TERRACE FIRST ADDITION subdivision, as recorded in PLAT BOOK 43 on PAGE 39, of the Public Records of Pinellas County, Florida; together with:  all Right of Way of SOUTH DRIVE extending northeasterly from this subdivision to the intersection of Sunset Point Road (County Road 576). ========================================================================================= No. Parcel ID Legal Description Address 10. 05-29-16-71424-000-0120 Lot 12 1761 Owen Drive The above in PINELLAS TERRACE subdivision, as recorded in PLAT BOOK 49 on PAGE 52, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 11. 05-29-16-94374-005-0180 Block 5, Lot 18 1753 Lucas Drive All the above in VIRGINIA GROVE TERRACE THIRD ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 74, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 12. 05-29-16-94392-007-0130 Block 7, Lot 13 1750 Evans Drive together with:  all Right of Way of EVANS DRIVE abutting Lot 13, Block 7. All the above in VIRGINIA GROVE TERRACE FOURTH ADDITION subdivision, as recorded in PLAT BOOK 37 on PAGE 75, of the Public Records of Pinellas County, Florida. Attachment number 1 \nPage 11 of 12 Item # 23 ZONING MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see Exhibit A From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature LMDR, MDR, P(City) Overlay (City) Atlas Page: 264A LMDR C LMDR C O I LMDR MDR LMDR LMDR LMDR LMDR LMDR LMDR P P P LMDRMDR LMDR LMDR LMDR & P*LMDR LMDR LMDR & P* US 19 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DIANE DR EVANS DR TERRACE DR OWE N DR LUCAS DR GROVE DR THOMAS DR SKYLAND DR AUDREY DR CARDINAL DR MARILYN DR DIA NE TER HARBOR CIR OWEN DR 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1 8 8 1 -N o t t o S c a l e - -N o t a S u r v e y - * - Note: Parcels at Addresses: - 1761 Owen Dr., - 1750 Evans Dr., - 2719 Morningside Dr. & - 2725 Morningside Dr. will have Zoning: - LMDR (Low Medium Density Residential) and also Zoning: - P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties to match Land Use Designations Attachment number 1 \nPage 12 of 12 Item # 23 LOCATION MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see next page From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature Overlay (City) LMDR, MDR, P(City) Atlas Page: 264A Attachment number 2 \nPage 1 of 9 Item # 23 AERIAL MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see next page From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/ Drainage Feature Overlay (City) LMDR, MDR, P(City) Atlas Page: 264A US 19 US 19 SOUTH DR SOUTH DR SUNSET POINT RD SUNSET POINT RD MORNINGSIDE D R MORNINGSIDE D R WOODRING DR WOODRING DR DIANE DR DIANE DR EVANS DR EVANS DR TERRA CE DR TERRA CE DR CARLTON DR CARLTON DR OWEN DR OWEN DR LUCAS DR LUCAS DR GROVE DR GROVE DR SKYLAND DR SKYLAND DR AUDREY DR AUDREY DR THOMAS DR THOMAS DR MARILYN DR MARILYN DR CARDINAL DR CARDINAL DR EL TRIN DAD DR E EL TRINDAD DR E DIANE TER DIANE TER N TERRACE DR N TERRACE DR SOULE RD SOULE RD HARBOR CIR HARBOR CIR WINWOOD DR WINWOOD DR OWEN DR OWEN DR AUDREY DR AUDREY DR CARDINAL DR CARDINAL DR -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 2 \nPage 2 of 9 Item # 23 PROPOSED ANNEXATION MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see Exhibit A From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature Overlay (City) LMDR, MDR, P(City) Atlas Page: 264A US 1 9 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DI A N E D R EV A N S D R TERRACE DR OW E N D R CA R L T O N D R LU C A S D R GR O V E D R TH O M A S D R SK Y L A N D D R AU D R E Y D R CA R D I N A L D R MA R I L Y N D R DIANE TER N TERRACE DR HARBOR CIR WI N W O O D D R OW E N D R AU D R E Y D R CA R D I N A L D R 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1881 -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 2 \nPage 3 of 9 Item # 23 FUTURE LAND USE MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASES F and X: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see next page From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature LMDR, MDR, P(City) Overlay (City) Atlas Page: 264A P/Drainage Feature Overlay P/Drainage Feature Overlay US 1 9 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DI A N E D R TERRACE DR CA R L T O N D R OW E N D R GR O V E D R SK Y L A N D D R AU D R E Y D R MA R I L Y N D R TH O M A S D R CA R D I N A L D R EL T R I N D A D D R E DIANE TER SO U L E R D N TERRACE DR HARBOR CIR WI N W O O D D R OW E N D R AU D R E Y D R CA R D I N A L D R RL I P I I I RM RL R/O/R CL RL RLRLRL RL RL RL RL RL RL RL RL RL RL CG RL RU R/O/R RL CG I R/OG CL IL R/O/R CL RL RM CG P R/O/R P R/OL P RU RM R/O/R R/O/R R/O/R R/OL CL CG R/OG RLM CG R/OG CL RU P RL P CL 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1881 -N o t t o S c a l e - -N o t a S u r v e y - * - Note: Parcels at Addresses: - 1761 Owen Dr., - 1750 Evans Dr., - 2719 Morningside Dr. & - 2725 Morningside Dr. will have Zoning: - LMDR (Low Medium Density Residential) and also Zoning: - P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties to match Land Use Designations RL RL RL RL RL RL RL RL RM RL P P RL RL RL Will have Future Land Use: -RL (Residential Low) And also Future Land Use: -P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties Attachment number 2 \nPage 4 of 9 Item # 23 ZONING MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see Exhibit A From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature LMDR, MDR, P(City) Overlay (City) Atlas Page: 264A LMDR C LMDR C O I LMDR MDR LMDR LMDR LMDR LMDR LMDR LMDR P P P LMDRMDR LMDR LMDR LMDR & P*LMDR LMDR LMDR & P* US 19 SOUTH DR SUNSET POINT RD MORNINGSIDE DR WOODRING DR DIANE DR EVANS DR TERRACE DR OWE N DR LUCAS DR GROVE DR THOMAS DR SKYLAND DR AUDREY DR CARDINAL DR MARILYN DR DIANE TER HARBOR CIR OWEN DR 2 7 5 3 2 7 4 5 27 1 5 2 7 5 1 1750 27 1 9 1761 2 7 1 8 27 2 5 2 7 4 3 1753 1819 1801 1 8 8 1 -N o t t o S c a l e - -N o t a S u r v e y - * - Note: Parcels at Addresses: - 1761 Owen Dr., - 1750 Evans Dr., - 2719 Morningside Dr. & - 2725 Morningside Dr. will have Zoning: - LMDR (Low Medium Density Residential) and also Zoning: - P (Preservation) and Drainage Feature Overlay classifications at the rear of the properties to match Land Use Designations Attachment number 2 \nPage 5 of 9 Item # 23 EXISTING SURROUNDING USE MAP Owner MULTIPLE OWNERS Case: ATA2013-11002 Site: DIANE AREA PHASE F: Multiple lots south of South Drive, east of US 19, north of SR 590, and west of El Trinidad Drive Property Size (Acres): Rights-of-way (Acres): 2.35 Acres 2.46 Acres Land Use Zoning PIN: Parcels—see next page From: To: RL, RM, P (County) R-3, R-4 (County) RL, RM, P/Drainage Feature Overlay (City) LMDR, MDR, P(City) Atlas Page: 264A Single Family Residential Single/Multi Family Residential Single Family Residential Single Family Residential Church Single Family Residential Commercial Commercial Attachment number 2 \nPage 6 of 9 Item # 23 2743 & 2745 South Dr.2751 & 2753 South Dr. 1881 Diane Dr.2718 WoodringDr. 2715 WoodringDr.1819 Carlton Dr. ATA2013-11002 “Diane” Area –Phase F (12 lots) Generally located south of South Drive, east of US 19, north of State Road 590, and west of El Trinidad Drive Page 1 of 3 Attachment number 2 \nPage 7 of 9 Item # 23 2719 Morningside Dr.2725 Morningside Dr. 1801 SkylandDr.1753 Lucas Dr. 1750 Evans Dr.1761 Owen Dr.ATA2013-11002 “Diane” Area –Phase F (12 lots) Generally located south of South Drive, east of US 19, north of State Road 590, and west of El Trinidad Drive Page 2 of 3 Attachment number 2 \nPage 8 of 9 Item # 23 Looking easterly along South Drive Looking southerly along Diane Drive Looking westerly along WoodringDrive Looking easterly along Morningside Drive Looking southerly along Evans Drive ATA2013-11002 “Diane” Area –Phase F (12 lots) Generally located south of South Drive, east of US 19, north of State Road 590, and west of El Trinidad Drive Page 3 of 3 Attachment number 2 \nPage 9 of 9 Item # 23 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1944 Macomber Avenue (Lot 47, South Binghampton Park Subdivision) together with all of the abutting right of way of Macomber Avenue; and pass Ordinances 8527-14, 8528-14 and 8529-14 on first reading. (ANX2013-11033) SUMMARY: This voluntary annexation petition involves a 0.136-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the southwest corner of Macomber Avenue and State Street. The applicant is requesting annexation in order to receive solid waste service from the City, and will connect to city sewer when it is available in the future, as part of the City’s Idlewild/The Mall Septic-to-Sewer Project. The Planning and Development Department is requesting that the abutting right of way of Macomber Avenue also be annexed. The property is contiguous to existing City boundaries to the north. It is proposed that the property be assigned a Future Land Use Map designation of Residential Urban (RU) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: The property currently receives water service from the City. Collection of solid waste will be provided to the property by the City. The applicant will connect to the City’s sanitary sewer service when it is available, and is aware of the fee that must be paid in order to connect and the financial incentives available. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 51 located at 1720 Overbrook Avenue. 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; and The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the district and the property exceeds the district’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 24 Ordinance No. 8527-14 ORDINANCE NO. 8527-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MACOMBER AVENUE AND STATE STREET CONSISTING OF LOT 47, SOUTH BINGHAMPTON PARK SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1944 MACOMBER AVENUE, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL ABUTTING RIGHT OF WAY OF MACOMBER 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 47, South Binghampton Park, according to the map or plat thereof as recorded in Plat Book 12, page 81 of the Public Records of Pinellas County, Florida; Together with all abutting Right of Way of Macomber Avenue. (ANX2013-11033) The map attached as Exhibit A is hereby incorporated by reference. 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 and Development 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 Attachment number 1 \nPage 1 of 9 Item # 24 Ordinance No. 8527-14 PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ _____________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 9 Item # 24 Proposed Annexation Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 60 60 60 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1 2 3 4 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 BE T T Y L N STATE ST CH E N A N G O A V E MA C O M B E R A V E BERTLAND WAY 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 12 7 8 12 7 4 1938 1936 1930 1916 1914 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1927 1925 1923 1909 1913 1915 1917 1916 1918 1924 1926 1932 1938 1936 1940 1920 1928 1918 1920 1940 12 8 5 1947 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 12 3 9 1261 1981 1987 12 7 3 12 9 5 12 9 5 1903 1935 1921 1917 1915 1919 1927 1931 1933 1937 12 8 7 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 12 8 3 1245 1249 1251 1257 -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 1 \nPage 3 of 9 Item # 24 Ordinance No.8528 -14 ORDINANCE NO. 8528-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MACOMBER AVENUE AND STATE STREET CONSISTING OF LOT 47, SOUTH BINGHAMPTON PARK SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1944 MACOMBER AVENUE, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL ABUTTING RIGHT OF WAY OF MACOMBER AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); 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 Category Lot 47, South Binghampton Park, according to the map or plat thereof, as recorded in Plat Book 12, page 81, of the Public Records of Pinellas County, Florida; together with all abutting Right of Way of Macomber Avenue. Residential Urban (ANX2013-11033) The map attached as Exhibit A is hereby incorporated by reference. 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. 8527-14. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED Attachment number 1 \nPage 4 of 9 Item # 24 Ordinance No.8528 -14 __________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 5 of 9 Item # 24 Exhibit A Future Land Use Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 60 60 60 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1 2 3 4 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 RU RU RU RU RU RU R/OS RU RU P BE T T Y L N STATE ST CH E N A N G O A V E MA C O M B E R A V E BERTLAND WAY 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 12 7 8 12 7 4 1938 1936 1930 1916 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1925 1923 1909 1913 1915 1917 1916 1918 1924 1926 1932 1938 1936 1940 1920 1918 1940 12 8 5 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 12 3 9 1261 12 7 3 1914 12 9 5 12 9 5 1927 1903 1935 1921 1917 1928 1915 1919 1927 1931 1933 1937 12 8 7 1920 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 1947 12 8 3 1245 1249 1251 1257 1981 1987 -N o t t o S c a l e - -N o t a S u r v e y - RU Attachment number 1 \nPage 6 of 9 Item # 24 Ordinance No. 8529-14 ORDINANCE NO. 8529-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MACOMBER AVENUE AND STATE STREET CONSISTING OF LOT 47, SOUTH BINGHAMPTON PARK SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1944 MACOMBER AVENUE, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL ABUTTING RIGHT OF WAY OF MACOMBER 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 Zoning District Lot 47, South Binghampton Park, according Low Medium to the map or plat thereof, as recorded in Density Plat Book 12, page 81, of the Public Records Residential (LMDR) of Pinellas County, Florida; together with all abutting Right of Way of Macomber Avenue. (ANX2013-11033) The map attached as Exhibit A is hereby incorporated by reference. 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. 8527-14. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED Attachment number 1 \nPage 7 of 9 Item # 24 Ordinance No. 8529-14 _______________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 8 of 9 Item # 24 Exhibit A Zoning Map Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 60 60 60 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1 2 3 4 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 BE T T Y L N STATE ST CH E N A N G O A V E MA C O M B E R A V E BERTLAND WAY LMDR OS/R LMDR 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 1938 1936 1930 1916 1914 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1927 1925 1923 1909 1913 1915 1917 1916 1918 1924 1926 1932 1938 1936 1940 1920 1928 1918 1920 1940 12 8 5 1947 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 12 3 9 1261 1981 1987 LMDR MDR MDR 12 7 8 12 7 4 12 7 3 12 9 5 12 9 5 1903 1935 1921 1917 1915 1919 1927 1931 1933 1937 12 8 7 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 12 8 3 1245 1249 1251 1257 -N o t t o S c a l e - -N o t a S u r v e y - LMDR Attachment number 1 \nPage 9 of 9 Item # 24 Location Map Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B ^ PROJECT SITE PALM ST BERMUDA ST T IDLEWILD DR ALOHA LN SE D EE VA CI R S SHERIDAN RD SEDEEVA CIR N MACOM BER AVE BY ARBELIA ST WOODLAWN TER DO U G L A S A V E STATE ST SUNSET POINT RD THE M A LL EV E RG RE EN AV E IDLEWILD DR UNION ST UNION ST KINGS HWY LANTANA AVE A ST BETTY LN ALPIN CHENANGO AVE BETTY LN KINGS HWY -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 2 \nPage 1 of 7 Item # 24 Aerial Map Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B BETTY LN BETTY LN STATE ST STATE ST CHENANGO AVE CHENANGO AVE MACOMBER AVE MACOMBER AVE BERTLAND WAY BERTLAND WAY -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 2 \nPage 2 of 7 Item # 24 Proposed Annexation Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 6 6060 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1234 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 BETTY LN STATE ST CHENANGO AVE MACOMBER AVE BERTLAND WAY 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 12 7 8 12 7 4 1938 1936 1930 1916 1914 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1927 1925 1923 1909 1913 1915 191 7 1916 1918 1924 1926 1932 1938 1936 1940 1920 1928 1918 1920 1940 12 8 5 1947 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 1239 1261 1981 1987 12 7 3 12 9 5 12 9 5 1903 1935 1921 1917 1915 1919 1927 1931 1933 1937 12 8 7 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 12 8 3 1245 1249 1251 1257 -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 2 \nPage 3 of 7 Item # 24 Future Land Use Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 6 6060 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1234 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 RU RU RU RU RU RU R/OS RU RU P BETTY LN STATE ST CHENANGO AVE MACOMBER AVE BERTLAND WAY 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 12 7 8 12 7 4 1938 1936 1930 1916 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1925 1923 1909 1913 1915 191 7 1916 1918 1924 1926 1932 1938 1936 1940 1920 1918 1940 12 8 5 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 1239 1261 12 7 3 1914 12 9 5 12 9 5 1927 1903 1935 1921 1917 1928 1915 1919 1927 1931 1933 1937 12 8 7 1920 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 1947 12 8 3 1245 1249 1251 1257 1981 1987 -N o t t o S c a l e - -N o t a S u r v e y - RU Attachment number 2 \nPage 4 of 7 Item # 24 Zoning Map Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 6 6060 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1234 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 BETTY LN STATE ST CHENANGO AVE MACOMBER AVE BERTLAND WAY LMDR OS/R LMDR 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 1938 1936 1930 1916 1914 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1927 1925 1923 1909 1913 1915 191 7 1916 1918 1924 1926 1932 1938 1936 1940 1920 1928 1918 1920 1940 12 8 5 1947 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 1239 1261 1981 1987 LMDR MDR MDR 12 7 8 12 7 4 12 7 3 12 9 5 12 9 5 1903 1935 1921 1917 1915 1919 1927 1931 1933 1937 12 8 7 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 12 8 3 1245 1249 1251 1257 -N o t t o S c a l e - -N o t a S u r v e y - LMDR Attachment number 2 \nPage 5 of 7 Item # 24 Existing Surrounding Uses Map Owner: Mitchell, Gail Case: ANX2013-11033 Site: 1944 Macomber Avenue Property Size (Acres): R.O.W. Size 0.136 acres 0.091 acres Land Use Zoning PIN: 03-29-15-83970-000-0470 From : To: RU R-4 RU LMDR Atlas Page: 251B 60 60 6 6060 60 38 60 60 60 60 45 45 60 30 3 0 28098 49986 83 9 7 0 G 4 7 8 9 16 17 18 14 15 16 17 18 19 20 21 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38394041424344 45 46 47 48 49 50 51 13 14 15 16 17 18 19 1234 789 10 11 12 13 14 12 1213 1415 1617 1819 2021 2223 2425 2627 2829 3031 3233 3435 3637 3839 4041 4243 4445 4647 48 49 50 51 52 53 54 55 56 8 3 4 5 6 7 8 22 1 1 1 1 1 1 BETTY LN STATE ST CHENANGO AVE MACOMBER AVE BERTLAND WAY 1936 1932 12 9 0 1950 1952 12 9 4 12 9 0 12 8 6 12 8 2 12 7 8 12 7 4 1938 1936 1930 1916 1914 1918 1942 1969 13 2 7 1940 19261928 1979 1971 13 2 9 1927 1925 1923 1909 1913 1915 191 7 1916 1918 1924 1926 1932 1938 1936 1940 1920 1928 1918 1920 1940 12 8 5 1947 1949 1933 1943 1946 1952 1954 1958 1960 1962 1964 12 8 8 12 8 4 12 8 0 12 7 6 12 7 4 1978 1974 12 8 7 12 7 9 12 7 5 12 7 3 12 7 1 12 6 7 1961 1963 196912 5 5 12 5 1 1239 1261 1981 1987 12 7 3 12 9 5 12 9 5 1903 1935 1921 1917 1915 1919 1927 1931 1933 1937 12 8 7 1944 1919 1921 1923 1925 1927 1929 1937 1941 12 8 9 12 8 1 12 7 7 12 8 3 1245 1249 1251 1257 -N o t t o S c a l e - -N o t a S u r v e y - Single Family Residential Single Family Residential Single Family Residential Single Family Residential Community Park Attachment number 2 \nPage 6 of 7 Item # 24 ANX2013-11033 Mitchell, Gail 1944 Macomber Ave. View looking west at the subject property 1944 Macomber Ave. South of the subject property Across the street, to the east of the subject property North of the subject property View looking southerly along Macomber Ave.View looking northerly along Macomber Ave. Attachment number 2 \nPage 7 of 7 Item # 24 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Approve the Second Amendment to Business Lease Contract between the City of Clearwater and Clearwater Marine Aquarium, Inc. for the lease of City-owned property, known as the Harborview Building, located at 320 Cleveland Street; and authorize the appropriate officials to execute same. (consent) SUMMARY: The City and Clearwater Marine Aquarium, Inc. (CMA) entered into two Business Lease Contracts for CMA’s use of the Harborview Building on September 12, 2011 and on July 3, 2012 for the use of the middle and ground floors respectively. Both lease contracts were intended to satisfy CMA’s need for additional space due to increased patronage resulting from the successful motion picture, “Dolphin Tale.” Both leases are scheduled to expire on March 11, 2014 with no further extension options. On November 5, 2013, the City of Clearwater residents voted to approve a referendum to amend the City Charter allowing the City to negotiate terms of a lease for CMA to construct and operate a new aquarium on City Hall property. With a lengthy planning process prior to the construction of a new aquarium, CMA has requested an extension of both leases. The Second Amendment to Business Lease Contract (Amendment) applies to both leases and will extend the lease term. The Amendment will also expressly relieve the City of any and all responsibility for repairs to the building. Notable terms and conditions of the leases as amended are listed below: Term: According to the proposed Amendment, the term shall expire 6 months from the grand opening of the new Clearwater Aquarium to be built by the CMA on the current City Hall property. The Memorandum of Understanding between the City and CMA dated September 12, 2013 (MOU) contemplates that the lease shall expire 60 days from the grand opening of the new aquarium. Additional lease-extension provisions summarized below are consistent with the MOU. In the event that the City and CMA fail to enter into a lease for the City Hall property by June 1, 2015, then the Lease shall expire on January 1, 2016. Further, in the event the CMA fails to have all funds necessary for the construction of the new aquarium by August 1, 2016, then the Lease shall expire on January 1, 2017. Building Repairs: The City and CMA understand that major systems of the building are in an advanced state of age and may require repair or replacement during the lease term. The City shall have no obligation for any repairs or replacement. The CMA is responsible for any repairs and replacements or, at its discretion, may terminate the lease. Rent: Rent payments will continue pursuant to the existing leases. Rent payments for the middle floor area were structured such that the CMA would reimburse the City for capital improvements made by the City at the commencement of the original lease. The City has recaptured 100% of these expenses and CMA is now responsible for parking and common area expenses incurred by the City ($3,750/month). CMA pays the City approximately $4.00/square foot for rent of the ground floor area ($21,256/year). The City may terminate this lease with cause or if City Council determines that the property is needed for other municipal services. The CMA may terminate this lease at its discretion. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 25 [GM11-1801-058/140042/1] SECOND AMENDMENT TO BUSINESS LEASE CONTRACT THIS SECOND AMENDMENT TO BUSINESS LEASE CONTRACT made and entered into this ______ day of ____________________, 2014, by and between CITY OF CLEARWATER, FLORIDA, a Florida municipal corporation, having its principal place of business at 112 South Osceola Avenue, Clearwater, FL, 33756, as Lessor, and CLEARWATER MARINE AQUARIUM, INC., a Florida non-profit corporation, having its principal place of business at 249 Windward Passage, Clearwater, FL, 33767, as Lessee, (each individually referred to herein as “Party” or collectively as the “Parties”). W I T N E S S E T H: WHEREAS, Lessor and Lessee entered into that certain Business Lease Contract dated September 12, 2011 which is attached hereto as Exhibit “A”; and, WHEREAS, Lessor and Lessee agreed to amend that certain Business Lease Contract dated September 12, 2011 in that certain First Amendment to Business Lease Contract dated July 3, 2012 which is attached hereto as Exhibit “B”; and, WHEREAS, Lessor and Lessee entered into that certain Business Lease Contract dated July 3, 2012 which is attached hereto as Exhibit “C”; and, WHEREAS, Lessee now occupies space in the Harborview Center under the terms and conditions set forth in Exhibits “A,” “B,” and “C” which are collectively referred to herein as the “Lease”; and, WHEREAS, Lessor and Lessee entered into that certain Memorandum of Understanding dated August 12, 2013 for Lessee to lease the current City Hall property located at 112 South Osceola Avenue, Clearwater, Florida 33756 which is attached hereto as Exhibit “D.” WHEREAS, Lessor and Lessee agree to amend the Lease under the terms and conditions contained herein. NOW, THEREFORE, the Parties in consideration of the undertakings, promises and agreements herein contained, agree and covenant with each other as follows: Lessor and Lessee agree and acknowledge that the major systems of the Leased Premises, including but not limited to the HVAC (heating, ventilation, air conditioning/cooling), plumbing, electrical, and roof, systems, are in an advanced state of age and may require repair or replacement during the term of the Lease. Lessor shall have no obligation for any repairs or replacements in, about, or on the Leased Premises during the term of the Lease. Lessee shall be responsible for any repairs and replacements in, about, or on the Leased Premises during the term of the Lease. However, Lessee, in its sole discretion, may terminate this Lease in the event Lessee decides not to make any repair or replacement required in, about, or on the Leased Premises and shall have no further obligation to make such repairs or replacements. Attachment number 1 \nPage 1 of 2 Item # 25 [GM11-1801-058/140042/1] Paragraph 1 of that certain Business Lease dated September 12, 2011 and Paragraph 2 of that certain Business Lease dated July 3, 2012 are hereby deleted in their entirety and replaced with the following: The term of this Lease shall expire six (6) months from the grand opening of the new Clearwater Aquarium to be built by the Lessee on the current City Hall property. However, in the event that Lessor and Lessee fail to enter into a lease for the City Hall property by June 1, 2015, as outlined in paragraph five (5) of Exhibit “D,” then this Lease shall expire on January 1, 2016. Further, in the event the Lessee fails to have all funds necessary for the construction of the new aquarium on the City Hall property by August 1, 2016, as outlined in paragraph three (3) of Exhibit “D,” then this Lease shall expire on January 1, 2017. IN WITNESSES WHEREOF, the parties hereto have set their hands and seals the day and year first above written. AS TO “LESSOR” THE CITY OF CLEARWATER, FLORIDA Countersigned ________________________________ By: ________________________________ George N. Cretekos, Mayor William B. Horne, II, City Manager Approved as to form: Attest: ________________________________ ____________________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk AS TO “LESSEE” CLEARWATER MARINE AQUARIUM, INC. By: ________________________________ David P. Yates, CEO Attachment number 1 \nPage 2 of 2 Item # 25 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Reappoint Judith McSwine to the Library Board with term to expire January 31, 2018. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Library Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required STAFF LIAISON: Library Director RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Judith McSwine MEETING DATES: Quarterly PLACE: Main Library APPTS. NEEDED: 1 THE FOLLOWING ADVISORY BOARD MEMBER HAS A TERM WHICH EXPIRES AND NOW REQUIRES REAPPOINTMENT FOR A NEW TERM: 1. Judith McSwine – 602 Lime Ave., #102, 33756 – Retired Original Appointment: 1/14/10 (0 absences in the last year) Interested in Reappointment: Yes (1st term to expire 1/31/14) At this time there are no other nominees on file. Zip codes of current members on board: 3 at 33756 1 at 33763 1 at 33764 2 at 33767 Review Approval:1) Clerk Cover Memo Item # 26 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: kic, Me/St/001U Home Address: Office Address: Ljvvit 16A-(g, 10,9, GI Q , Ct , V ` c1 ) atf tr Zip 3 J 7 Zip Telephone: J Telephone: II Cell Phone: . I 1(1- (a- g l (o 1f E -mail Address: EC Ems,% How long a resident of Clearwater? Gle r5 Occupation: atI V°e Field of Education: Other Work Experience: ftmQ1vftvy 6d (Judi yin C'3 2013 Employer: U=71 /77P7, 0,ri . n If retired, former occupation: 50 ( al W ker Community Activities: tWFOr {P ( 1 Q j S no 1 j) U (J aovi OrcA Q51-ra 6a; I d ) L 1 W Lt) two \J0+€ ) (/h wrr1i U p 1 wt ttQr Other Interests: 6 k I Sett ei /1 oympj +at Uri I) r l yJ Board Service (current and past): Board Preference: C(P,O,AUateA7cn v tl 'f7Dd (i III cuI00v /'vc rci C_( kra vti t\ ctvI'sea1 16oa,ra tA d}ditional Comments: L ho;t -e, I(i ;0 F,.,P,( ,Q,vW }'v In -hit 1,,/ /Toro ice' I fy- A 1 7 Signature: n ,1 K(JJL4AiY Date: I d, See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758 -4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency within city limits Attachment number 1 \nPage 1 of 2 Item # 26 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? M0. '2 00 vc hilf2,01149, d±' out vysiool%ibit111 Inv o& (P2_, od o wed - oFFr ad u Ct 0v provatoi,5 aviA rdP,0e& 6 p ev r)-f iL (ibrad aofemn aid. u 1 1'(.1 O vvi ba v -For 1 -Prc.e, 2. Have you ever observed a board meeting either in person or on C -View, the City's TV station? qe6* 3. What background and /or qualifications do you have that you feel would qualify you to serve on this Board? c r,1 1' (.Grp co) Y) P,Q VVi m (. & -Ft} proa41 Q n & o t' "1 G 91' r>1- j cam. or) 4- ate -, ikutuAi\e, b pV' 0 O 3 ayid hoO 0W Gi t' CL -P ut v ittifyy) 4. Why do you want to serve on this Board? r Lthi4) b &t It 1 d, wee} ay d stn yt,O) e d y, bon o t h ug1 1 Name:O Board Name:014140QTR U by , A-6{ (,I so al Attachment number 1 \nPage 2 of 2 Item # 26 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Appoint Jerri Menaul to the Public Art and Design Board (Artist category) to fill the remainder of the unexpired term until April 30, 2014. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Public Art and Design Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater resident except for the Clearwater Arts Alliance, Inc., formerly, Clearwater Arts Foundation, and the Pinellas County Arts Council representatives MEMBERS: 7 Liaison: Parks & Recreation CHAIRPERSON: Alex Plisko, Jr. MEETING DATE: Quarterly - March, June, Sep., Dec. TIME/PLACE: Long Center APPOINTMENTS NEEDED: 1 THE FOLLOWING BOARD MEMBER RESIGNED AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE: 1. Sultana Sophie Volaitis – 2650 Pearce Dr., #209, 33764 - Artist Original Appointment: 4/15/10 (Resigned due to moving out of Clearwater) – (was serving 1st term to expire 4/30/14) (Artist) THE FOLLOWING NAME IS BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY: 1. Ms. Jerri Menaul – 2820 Chelsea Pl. N., 33759 – Art Business Owner (Artist) Zip codes of current members: 1 – 33713 1 – 33755 1 – 33761 1 – 33764 1 – 33765 1 – 34683 Current Categories: 1 Architect; 1 Pinellas County Arts Council; 1 Clearwater Arts Alliance, Inc.; 3 Citizens Review Approval:1) Clerk Cover Memo Item # 27 Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Home Address: 2e) Gvk.e sect p( IJ c oot f vv c.,-L-e„, zip 3 ,s1 13ct Telephone: Cell Phone: 1-) How long a resident of Clearwater? Sl'nc e. Occupation: O v\-' (D- f'( (ke55 Field of Education: Office Address: k-t5D P pct -eS C(e.o,ry -& - Zip 33105 Telephone: l-1 `l )-(e, E -mail Address: jtVW rant 2 -'j Employer: nU CLA S Z 66 1 16F-- Other Work Experience: If retired, former occupation: k — . ( 76,_ S1nc Community Activities: C"°"'-`J `1).)t•3 Other Interests: Board Service (current and past): Additional Comments: Board Preference: u-oL,C_C De.5 c- v‘ Date: " C(2- v -ui'Dt-v--- 1( "2L \3 See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758 -4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency within city limits 2 0 1013 LESS' ;. ; OPCFIVE Attachment number 1 \nPage 1 of 2 Item # 27 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 2. Have you ever observed a board meeting either in person or on C -View, the City's TV station? 3. What background and /or qualifications do you have that you feel would qualify you to serve on this Board? by c...vVL<C, W i%- C 5 - L LQ i - 0L-AA, Co/Lc- k--U.n ov --f Ao ret:ti -e._ o+M iv-L-` -- k-z_ ,/k kiO.A-,-(-L- 3,-Le e c_Le 0 ) 0 s Vie_ OC 4. Why do you want to serve on this Board? GC M dun c2 € ck. VX \ . e- 0 2 GAG J w- C l Qa C -0A---CAA-U e C- c ,(J, k. -( ibuca . ? vwpvr eN c orvA vc n -nom 1 , Name: 'r \O/`Q- ;\Gci... -Q Board Name: Pu,u c q-- Attachment number 1 \nPage 2 of 2 Item # 27 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8497-14 on second reading, amending Beach By Design, Section II, Future Land Use, Subsection F. Small Motel District by establishing minimum side setbacks; amending Section V. Catalytic Projects, Subsection B.2 Hotel Density Reserve, to expand the criteria hotels must meet in order to be eligible for an allocation of hotel rooms from the reserve; amending Section VII. Design Guidelines, regarding rear and side setbacks. SUMMARY: Review Approval: Cover Memo Item # 28 1 Ordinance No. 8497-14 ORDINANCE NO. 8497-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA MAKING AMENDMENTS TO BEACH BY DESIGN: A PRELIMINARY DESIGN FOR CLEARWATER BEACH AND DESIGN GUIDELINES; BY AMENDING SECTION II. FUTURE LAND USE, SUBSECTION F. SMALL MOTEL DISTRICT, BY ESTABLISHING MINIMUM SIDE SETBACKS FOR PROPERTY LOCATED IN THE DISTRICT; BY AMENDING SECTION V. CATALYTIC PROJECTS, SUBSECTION B.2 HOTEL DENSITY RESERVE, TO EXPAND THE CRITERIA HOTELS MUST MEET IN ORDER TO BE ELIGIBLE FOR AN ALLOCATION OF HOTEL ROOMS FROM THE RESERVE; BY AMENDING SECTION VII. DESIGN GUIDELINES, SUBSECTION D. SETBACKS AND STEPBACKS, CLARIFYING THAT SIDE AND REAR SETBACKS ARE GOVERNED BY THE COMMUNITY DEVELOPMENT CODE OR APPLICABLE CHARACTER DISTRICT PROVISIONS AND EXPANDING THE PROVISION FOR CERTAIN SETBACK AND STEPBACK REQUIREMENTS FOR HOTELS USING THE HOTEL DENSITY RESERVE ALONG CORONADO DRIVE TO ALSO APPLY TO HAMDEN DRIVE; CERTIFYING CONSISTENCY WITH THE CITY’S COMPREHENSIVE PLAN AND PROPER ADVERTISEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Clearwater Beach is a major contributor to the economic health of the City overall and the City desires to support the tourism industry; and WHEREAS, the City of Clearwater established the hotel density reserve in Beach by Design to incentivize hotel development on Clearwater Beach; and WHEREAS, to achieve the goals envisioned by the Hotel Density Reserve, hotels receiving units from the Reserve shall have certain operational characteristics; WHEREAS, it is desirable to minimize building mass along Hamden Drive and create an environment with a human scale; WHEREAS, minimum required side setback requirements have been deemed to appropriate in the Small Motel District to ensure that open space is provided between properties; and WHEREAS, the proposed amendments to Beach by Design have been submitted to the Community Development Board acting as the Local Planning Authority (LPA) for the City of Clearwater; and WHEREAS, the Local Planning Agency (LPA) for the City of Clearwater held a duly noticed public hearing and found that amendments to Beach by Design are consistent with the Clearwater Comprehensive Plan and the Clearwater Community Development Code; and WHEREAS, Beach By Design was originally adopted on February 15, 2001, and subsequently amended, now therefore, Attachment number 1 \nPage 1 of 8 Item # 28 2 Ordinance No. 8497-14 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, Section II. Future Land Use, Subsection F. Small Motel District is amended as follows: F. Small Motel District The area to the east of the Beach District is an area of small motels, many of which have established clientele. The Small Motel District reflects a common paradox of beachfront communities -- improvements which were constructed in a different time before jet travel and air conditioning -- with limited on-site amenities and off-street parking. In many parts of the country, these kinds of units have evolved into residential uses. However, the relative intensity of adjacent land uses and the volumes of north south traffic have maintained the current condition between Hamden and Coronado. Beach by Design contemplates that the existing improvements in the Small Motel District will be sustained over time. Although the existing improvements may not represent the theoretical “highest and best” use of this area, the relatively good condition of most buildings and the economic value of the existing improvements make it difficult, if not impossible, to anticipate significant land assembly, demolition and new development. Brightwater Drive is also developed with small motel uses with building conditions and transient populations similar to those found along Hamden and Coronado. Brightwater’s location on the Intracoastal Waterway, in between two other stable residential “fingers”, makes it riper for redevelopment. Beach by Design calls for the redevelopment of Brightwater with land uses and building mass which are compatible with the residential cul-de-sacs to the north and south. Mid-rise townhouses and timeshares between 2 – 4 stories above parking are contemplated. Additionally, consideration should be given to the development of a shared parking facility along the street to provide some of the required parking that will be associated with redevelopment. Due to the compact nature of this district, its location in the heart of the tourist area and the potential for intensive redevelopment, minimum side setbacks of 10 feet for all development are hereby established to ensure that adequate open space is provided between properties. Section 2. Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, Section V. Catalytic Projects, B. Community Redevelopment District, Subsection 2. Hotel Density Reserve, is amended as follows: 2. Hotel Density Reserve (200713 Update) ********** The allocation of hotel rooms from the Reserve shall be made through the approval of a development agreement with the City of Clearwater with said allocation being strictly controlled. In order to be eligible to draw units from the Hotel Density Reserve, a development would have to incorporate, meet, and/or abide by each of the following: Attachment number 1 \nPage 2 of 8 Item # 28 3 Ordinance No. 8497-14 Those properties and/or developments that have acquired density from the Destination Resort Density Pool are not eligible to have rooms allocated from the Reserve; Those properties and/or developments that have had density transferred off to another property and/or development(s) through an approved Transfer of Development Rights (TDR) application by the City after December 31, 2007, are not eligible to have rooms allocated from the Reserve; The Hotel Density Reserve shall not be used to render nonconforming density conforming; A maximum of 100 hotel rooms may be allocated from the Reserve to any development with a lot size less than 2.5 acres. Those developments with a lot size greater than or equal to 2.5 acres may use the Reserve to achieve a density of 90 hotel rooms per acre. However, in no instance shall the density of a parcel of land exceed 150 units per acre regardless of whether it has received benefit of transfers of development rights or units through a termination of status of nonconformity in addition to the Reserve, or not; Accessory uses inconsistent with amenities typical of a mid-priced hotel shall require compliance with the base FAR requirements of the Resort Facilities High (RFH) Future Land Use category; No hotel room allocated from the Reserve may be converted to a residential use (i.e. attached dwelling); All units in a hotel receiving units from the Reserve shall be made available to the public as overnight transient hotel guests at all times through the required hotel reservation system. Occupancy in any hotel receiving units from the Reserve is limited to a term of less than one (1) month or thirty-one (31) consecutive days, whichever is less and units in such a hotel shall not be used as a primary or permanent residence. No hotel room in a hotel allocated units from the Reserve may have a full kitchen. Mini kitchens, defined as including reduced sized kitchen appliances, may be permitted; The maximum building heights of the various character districts cannot be increased to accommodate hotel rooms allocated from the Reserve; When both the allocation of hotel rooms from the Reserve and the transfer of development rights (TDR) are utilized as part of a development, only hotel rooms brought in to the project through the TDR process are eligible to be constructed above the otherwise maximum building height, but only provided that all TDR criteria are met; A legally enforceable mandatory evacuation/closure covenant that the overnight accommodation use will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center; Access to overnight accommodation units must be provided through a lobby and internal corridors; All hotel rooms obtained from the Reserve that are not constructed shall be returned to the Reserve; Attachment number 1 \nPage 3 of 8 Item # 28 4 Ordinance No. 8497-14 The development shall comply with the Metropolitan Planning Organization’s (MPO) countywide approach to the application of concurrency management for transportation facilities, and the transportation analysis conducted for the development shall include the following: Recognition of standard data sources as established by the MPO; Identification of level of service (LOS) standards for state and county roads as established by the MPO; Utilization of proportional fair-share requirements consistent with Florida Statues and the MPO model ordinance; Utilization of the MPO Traffic Impact Study Methodology; and Recognition of the MPO designation of “Constrained Facilities” as set forth in the most current MPO Annual Level of Service Report; A reservation system shall be required as an integral part of the hotel use and there shall be a lobby/front desk area that must be operated as a typical lobby/front desk area for a hotel would be operated; and The books and records pertaining to use of each hotel room shall be open for inspection by authorized representatives of the City, upon reasonable notice, in order to confirm compliance with these regulations as allowed by general law. Section 3. Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, Section VII. Design Guidelines, Subsection D. Setbacks and Stepbacks, are amended as follows: ********** 2. Side and Rear Setbacks Except for the setbacks set forth above, no side or rear setback lines are recommended, except as may be required to comply with the City’s Fire Code. Side and rear setbacks shall be governed by the provisions of the Tourist District of the Community Development Code unless otherwise prescribed in the applicable Character District provisions contained in Section II., Future Land Use. 3. Coronado and Hamden Drives Setbacks and Stepbacks. To reduce upper story massing along the street and ensure a human scale street environment, buildings using the hotel density reserve along Coronado and Hamden Drives shall be constructed in accordance with the following: a. Buildings constructed with a front setback of fifteen feet (15’) or more shall stepback with a minimum depth of fifteen feet (15’) from the setback line at a height not more than twenty-five feet (25’). Insert new graphic: Attachment number 1 \nPage 4 of 8 Item # 28 __________ b. Buildings constructed with a front setback greater than or equal to ten feet (10’) and less than fifteen feet (15’) shall stepback at a height not more than twenty feet (20’). The required stepback/ setback ratio is one and one reduction in setback in addition to the minimum stepback of fifteen feet (15’). Insert new graphic: ____________ c. Buildings constructed with a front setback of less than ten feet (10’) shall provide a building stepback at a height not more than fifteen feet (15’). The required stepback/ setback ratio is two and one addition to the minimum stepback of fifteen feet (15’). Insert new graphic: 5 Ordinance No. 8497 __________________________________________________ Buildings constructed with a front setback greater than or equal to ten feet (10’) and less than fifteen feet (15’) shall stepback at a height not more than twenty feet (20’). The required stepback/ setback ratio is one and one-half feet (1.5’) for every one foot (1’) reduction in setback in addition to the minimum stepback of fifteen feet (15’). __________________________________________________ Buildings constructed with a front setback of less than ten feet (10’) shall provide a building stepback at a height not more than fifteen feet (15’). The required stepback/ setback ratio is two and one-half feet (2.5’) for every one foot (1’) reduction in addition to the minimum stepback of fifteen feet (15’). Ordinance No. 8497-14 _________________________ Buildings constructed with a front setback greater than or equal to ten feet (10’) and less than fifteen feet (15’) shall stepback at a height not more than twenty feet (20’). The et (1.5’) for every one foot (1’) reduction in setback in addition to the minimum stepback of fifteen feet (15’). _________________ Buildings constructed with a front setback of less than ten feet (10’) shall provide a building stepback at a height not more than fifteen feet (15’). The required stepback/ half feet (2.5’) for every one foot (1’) reduction in setback in Attachment number 1 \nPage 5 of 8 Item # 28 ___________________________ d. To achieve upper story facade variety and articulation, additional stepbacks may be required. To avoid a monotonous streetscape, a building shall not replicate the stepback configuration of the adjacent buildings including those across rights Insert new graphic: _________________ 6 Ordinance No. 8497 ________________________________________ d. To achieve upper story facade variety and articulation, additional stepbacks may be a monotonous streetscape, a building shall not replicate the stepback configuration of the adjacent buildings including those across rights-of-way. ___________________________________________________________ Ordinance No. 8497-14 ________________ d. To achieve upper story facade variety and articulation, additional stepbacks may be a monotonous streetscape, a building shall not replicate the stepback way. ______________________ Attachment number 1 \nPage 6 of 8 Item # 28 7 Ordinance No. 8497-14 e. Required stepbacks shall span a minimum of 75% of the building frontage width. Delete the following two graphics *********** Section 4. The City Manager or designee shall forward said plan to any agency required by law or rule to review or approve same. Section 5. The City of Clearwater does hereby certify that the amendments contained herein, as well as the provisions of this Ordinance, are consistent with and in conformance with the City’s Comprehensive Plan. Section 6. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with applicable law. Section 7. Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 8. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ AS AMENDED PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Right-of-way FAÇADE VARIETY EXAMPLESFAÇADE VARIETY EXAMPLESFAÇADE VARIETY EXAMPLESFAÇADE VARIETY EXAMPLES EXAMPLE #1EXAMPLE #1EXAMPLE #1EXAMPLE #1 EXAMPLE#2EXAMPLE#2EXAMPLE#2EXAMPLE#2 PROHIBITED PROHIBITED PROHIBITED PROHIBITED REQUIRED REQUIRED REQUIRED REQUIRED Attachment number 1 \nPage 7 of 8 Item # 28 8 Ordinance No. 8497-14 Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 8 of 8 Item # 28 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8516-14 on second reading, annexing certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: Cover Memo Item # 29 Ordinance No. 8516-14 ORDINANCE NO. 8516-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH-EAST CORNER OF THE MALL AND ARBELIA STREET, CONSISTING OF LOT 8, BLOCK C, BROOKLAWN SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2071 THE MALL, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF ARBELIA STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 8, Block C, Brooklawn, according to the map or plat thereof as recorded in Plat Book 13, page 59, Public Records of Pinellas County, Florida; together with all of the abutting Right of Way of ARBELIA STREET. (ANX2013-10031) The map attached as Exhibit A is hereby incorporated by reference. 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 and Development 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 Attachment number 1 \nPage 1 of 2 Item # 29 Ordinance No. 8516-14 ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ _____________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 29 Attachment number 2 \nPage 1 of 1 Item # 29 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8517-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, upon annexation into the City of Clearwater, as Residential Urban (RU). SUMMARY: Review Approval: Cover Memo Item # 30 Ordinance No. 8517-14 ORDINANCE NO. 8517-14 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-EAST CORNER OF THE MALL AND ARBELIA STREET, CONSISTING OF LOT 8, BLOCK C, BROOKLAWN SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2071 THE MALL, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF ARBELIA STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); 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 Category Lot 8, Block C, Brooklawn, according to the map or plat thereof as recorded in Plat Book 13, page 59, Public Records of Pinellas County, Florida; together with all of the abutting Right of Way of ARBELIA STREET. Residential Urban (RU) (ANX2013-10031) The map attached as Exhibit A is hereby incorporated by reference. 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. 8516-14. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Attachment number 1 \nPage 1 of 2 Item # 30 Ordinance No. 8517-14 Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 30 Attachment number 2 \nPage 1 of 1 Item # 30 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8518-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2071 The Mall, together with all abutting right-of-way of Arbelia Street, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: Cover Memo Item # 31 Ordinance No. 8518-14 ORDINANCE NO. 8518-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH-EAST CORNER OF THE MALL AND ARBELIA STREET, CONSISTING OF LOT 8, BLOCK C, BROOKLAWN SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2071 THE MALL, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF ARBELIA STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Lot 8, Block C, Brooklawn, according to the Low Medium map or plat thereof as recorded in Plat Book 13, Density page 59, Public Records of Pinellas County, Florida; Residential (LMDR) together with all of the abutting Right of Way of ARBELIA STREET. (ANX2013-10031) The map attached as Exhibit A is hereby incorporated by reference. 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. 8516-14. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED _______________________________ George N. Cretekos Mayor Attachment number 1 \nPage 1 of 2 Item # 31 Ordinance No. 8518-14 Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 31 Attachment number 2 \nPage 1 of 1 Item # 31 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8519-14 on second reading, annexing certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of-way of Kings Highway, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: Cover Memo Item # 32 Ordinance No. 8519-14 ORDINANCE NO. 8519-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH-EAST CORNER OF KINGS HIGHWAY AND SANDY LANE, CONSISTING OF METES & BOUNDS TRACT 44/01 IN SECTION 03 TOWNSHIP 29 S, RANGE 15 E, WHOSE POST OFFICE ADDRESS IS 1734 KINGS HIGHWAY, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF KINGS HIGHWAY, 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 B 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: (ANX2013-10032) See attached legal description, Exhibit A The map attached as Exhibit B is hereby incorporated by reference. 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 and Development 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 Attachment number 1 \nPage 1 of 2 Item # 32 Ordinance No. 8519-14 ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ _____________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 32 Attachment number 2 \nPage 1 of 1 Item # 32 Attachment number 3 \nPage 1 of 1 Item # 32 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8520-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of- way of Kings Highway, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: Review Approval: Cover Memo Item # 33 Ordinance No. 8520-14 ORDINANCE NO. 8520-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH-EAST CORNER OF KINGS HIGHWAY AND SANDY LANE, CONSISTING OF METES & BOUNDS TRACT 44/01 IN SECTION 03 TOWNSHIP 29 S, RANGE 15 E, WHOSE POST OFFICE ADDRESS IS 1734 KINGS HIGHWAY, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF KINGS HIGHWAY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); 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 Category See attached legal description, Exhibit A Residential Low (RL) (ANX2013-10032) The map attached as Exhibit B is hereby incorporated by reference. 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. 8519-14. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 1 of 1 Item # 33 Attachment number 2 \nPage 1 of 1 Item # 33 Attachment number 3 \nPage 1 of 1 Item # 33 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8521-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1734 Kings Highway, together with all abutting right-of-way of Kings Highway, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: Cover Memo Item # 34 Ordinance No. 8521-14 ORDINANCE NO. 8521-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH-EAST CORNER OF KINGS HIGHWAY AND SANDY LANE, CONSISTING OF METES & BOUNDS TRACT 44/01 IN SECTION 03 TOWNSHIP 29 S, RANGE 15 E, WHOSE POST OFFICE ADDRESS IS 1734 KINGS HIGHWAY, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL OF THE ABUTTING RIGHT OF WAY OF KINGS HIGHWAY, 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 Zoning District See attached legal description, Exhibit A Low Medium Density (ANX2013-10032) Residential (LMDR) The map attached as Exhibit B is hereby incorporated by reference. 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. 8519-14. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED _______________________________ George N. Cretekos Mayor Attachment number 1 \nPage 1 of 2 Item # 34 Ordinance No. 8521-14 Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 34 Attachment number 2 \nPage 1 of 1 Item # 34 Attachment number 3 \nPage 1 of 1 Item # 34 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8523-14 on second reading, amending the Community Development Code to clarify and revise provisions and guidelines for property located in the Tourist District on Clearwater Beach to provide consistency between Beach By Design and the Community Development Code. SUMMARY: Review Approval: Cover Memo Item # 35 Ordinance No. 8523-14 1 ORDINANCE NO. 8523-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE COMMUNITY DEVELOPMENT CODE BY AMENDING ARTICLE 2, ZONING DISTRICTS, DIVISION 8, TOURIST DISTRICT, TABLE 2-802 TO REVISE FOOTNOTE #1 TO REFERENCE THE APPLICABLE CHARACTER DISTRICT PROVISIONS AND DESIGN GUIDELINES OF BEACH BY DESIGN; BY AMENDING ARTICLE 2, ZONING DISTRICTS, DIVISION 8, TOURIST DISTRICT, TABLE 2-803 TO REVISE FOOTNOTE #1 TO REFERENCE THE APPLICABLE CHARACTER DISTRICT PROVISIONS AND DESIGN GUIDELINES OF BEACH BY DESIGN; CERTIFYING CONSISTENCY WITH THE CITY’S COMPREHENSIVE PLAN AND PROPER ADVERTISEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater desires to ensure clarity of applicable development standards on Clearwater Beach; and WHEREAS, the City of Clearwater has determined that the Community Development Code needs clarification and revision for property located in the Tourist District on Clearwater Beach, and WHEREAS, consistency between the Community Development Code and provisions within Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines is required; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Article 2, Zoning District, Tourist District, Section 2-802, Table 2-802, is amended as follows: Section 2-802 Flexible standard development. The following uses are Level One permitted uses in the T District subject to the standards and criteria set out in this section and other applicable provisions of Article 3. *********** (1) Specific standards for the Old Florida District and the Marina District that supercede the above regulations are set forth in Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. Specific use, height, setback and parking standards set forth in Section II., Future Land Use (Character Districts) and height standards and Coronado and Hamden Drives setback/stepback standards set forth in Section IV., Design Guidelines, of Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, shall supersede these standards. Attachment number 1 \nPage 1 of 3 Item # 35 Ordinance No. 8523-14 2 *********** Section 2. Article 2, Zoning Districts, Tourist District, Section 2-803, Table 2- 803, is amended as follows: Section 2-803 Flexible development. The following uses are Level Two permitted uses in the Tourist “T” District subject to the standards and criteria set out in this section and other applicable provisions of Article 3. *********** (2) Specific standards for the Old Florida District and the Marina District that supercede the above regulations are set forth in Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. Specific use, height, and setback standards set forth in Section II., Future Land Use (Character Districts), and height standards and Coronado and Hamden Drives setback/stepback standards set forth in Section IV., Design Guidelines, of Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, shall supersede these standards. *********** Section 3. Amendments to the Land Development Code of the City of Clearwater (as originally adopted by Ordinance No. 6348-99 and subsequently amended) are hereby adopted to read as set forth in this Ordinance. Section 4. The City of Clearwater does hereby certify that the amendments contained herein, as well as the provisions of this Ordinance, are consistent with and in conformance with the City’s Comprehensive Plan. Section 5. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with applicable law. Section 6. Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 7. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _______________________ PASSED ON SECOND AND FINAL _______________________ READING AND ADOPTED ________________________ George N. Cretekos Mayor Attachment number 1 \nPage 2 of 3 Item # 35 Ordinance No. 8523-14 3 Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 3 of 3 Item # 35 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8534-14 on second reading, relating to the cost of certain discharges with specific properties to the collection and treatment of wastewater; amending Section 32.224, Clearwater Code of Ordinances to remove volume criteria and add more definitive metering verbiage. SUMMARY: Review Approval: Cover Memo Item # 36 Ordinance No. 8534-14 ORDINANCE NO. 8534-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE COST OF CERTAIN DISCHARGES WITH SPECIFIC PROPERTIES TO THE COLLECTION AND TREATMENT OF WASTEWATER; AMENDING CODE OF ORDINANCES, SECTION 32.224, REMOVING VOLUME CRITERIA, ADDING MORE DEFINITIVE METERING VERBIAGE; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 32.224, Code of Ordinances, City of Clearwater, is amended to read as follows. Sec. 32.224. Wastewater treatment rates. (1) Surcharged wastewater service fees. Any business or industry that discharges 5,000 gpd or more of wastewater in excess of the allowable concentrations of the following parameters may be subjected to a surcharged service fee to cover the increased costs associated with treatment. These fees shall be added to the monthly service charge as follows: Parameter Explanation Surcharge Rate BOD5 Fee is based on the excess concentration above 250 mg/l. Fee is computed as the total volume of metered discharged water over the billing period, as measured by an approved, regularly maintained, annually certified, permanently installed, in-situ meter. The fee is calculated as metered discharge water expressed in millions of gallons (MG) multiplied by the average day BOD5 in excess of 250 mg/l, the conversion factor of 8.34 and the surcharge rate. $0.32/lb TSS Fee is based on the excess concentration above 250 mg/l. Fee is computed as the total volume of metered discharged water over the billing period, as measured by an approved, regularly maintained, annually certified, permanently installed, in-situ meter. The fee is calculated as metered discharge water expressed in millions of gallons (MG) multiplied by the average day TSS in excess of 250 mg/l, the conversion factor of 8.34 and the surcharge rate. $0.32/lb Attachment number 1 \nPage 1 of 2 Item # 36 2 Ordinance No. 8534-14 Nitrogen (TN) Fee is based on the excess concentration above 35 mg/l. Fee is computed as the total volume of metered discharged water over the billing period, as measured by an approved, regularly maintained, annually certified, permanently installed, in-situ meter. The fee is calculated as metered discharge water expressed in millions of gallons (MG) multiplied by the average day TN in excess of 35 mg/l, the conversion factor of 8.34 and the surcharge rate. $0.50/lb Fats Oil & Grease Fee is based on the excess concentration above 100 mg/l. Fee is computed as the total volume of metered discharged water over the billing period, as measured by an approved, regularly maintained, annually certified, permanently installed, in-situ meter. The fee is calculated as metered discharge water expressed in millions of gallons (MG) multiplied by the average day FOG in excess of 100 mg/l, the conversion factor of 8.34 and the surcharge rate. $1.46/lb Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 36 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8535-14 on second reading, approving for MarineMax, Inc. an exemption from certain ad valorem taxation. SUMMARY: Review Approval: Cover Memo Item # 37 Ord 8528-14 MarineMax, Inc, - ED AVTE 1 ORDINANCE NO. 8535-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, APPROVING FOR MARINEMAX, INC. AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION; PROVIDING FINDINGS OF FACT; PROVIDING GRANTING OF AD VALOREM TAX EXEMPTION; PROVIDING FOR APPLICABILITY; PROVIDING FOR A SUNSET DATE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That an Economic Development Ad Valorem tax exemption shall be approved for MarineMax, Inc. – Tax year 2014 through Tax year 2018 as provided herein: (a) Findings of Fact (1) Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, provide that the City may grant Economic Development Ad Valorem Tax Exemptions to New Businesses and Expansions of Existing Businesses, as defined in Section 196.012 (15)(16), Florida Statutes, by ordinance provided that the electors of the City, voting on the question in a referendum, authorize the City to adopt such ordinances. On November 6, 2012, voters of the City of Clearwater approved the referendum, authorizing the City Council of the City of Clearwater (the “Council”) to grant Economic Development Ad Valorem Tax Exemption pursuant to state law. (2) Chapter 29, Article VII of the Code of Ordinances of the City of Clearwater (the “Code”) sets forth the process and procedures for implementing the Economic Development Ad Valorem Tax Exemption program. (3) Pursuant to Section 29.204 of the Code, MarineMax, Inc. (“the Company”) submitted an application to the City requesting an ad valorem tax exemption for the qualifying tangible personal property specified in its application commencing with Tax Year 2014 (“the Company Application”). The Company Application is incorporated herein by reference, and a copy of said Application shall be retained by the City of Clearwater Economic Development & Housing Department for at least the duration of the Exemption Period. Attachment number 1 \nPage 1 of 5 Item # 37 Ord 8528-14 MarineMax, Inc, - ED AVTE 2 (4) In its application, the Company stated the following: a. Name of business: MarineMax, Inc; Location: (CURRENT) 18167 US Highway 19 North, Ste 300, Clearwater, Florida 33764 with proposed expansion at 2600 McCormick Drive, Clearwater, Florida 33759; b. The Company will create a total of 30 new jobs by September 1, 2017, with an average annual wage of all new jobs that shall together be no less than $65,000 which is 155% of the Pinellas County Annual Average Wage as published by Enterprise Florida, Inc. on January 1, 2013; c. The Company will invest approximately Two Million Dollars ($2,000,000.00) in the expansion and relocation of its City of Clearwater Corporate Headquarters Office to the above named address, including the purchase of new furniture, fixtures, equipment and computer equipment; d. MarineMax is the largest boat retailer in the country. No other large boat retailers are headquartered in the City of Clearwater; e. As a company headquartered in Clearwater throughout its history, MarineMax,Inc. is committed to local procurement and local hiring as applicable; f. As a company dependent upon our water resources, MarineMax, Inc. promotes green initiatives, especially those which are water- related. g. The Company has been inducted into Boating Industry Top 100 Hall of Fame. (5) Pursuant to Section 29.205 of the Code, the Property Appraiser completed its review of the Company Application and submitted to the City its report dated November 11, 2013. The Property Appraiser report included the following information: a. Total revenue available to the City for the current fiscal year from ad valorem tax sources: $39,922,918; b. Revenue lost to the City for the current fiscal year by virtue of exemptions previously granted under this section: $0; c. Estimate of the revenue which would be lost to the City during the current fiscal year if the exemption applied for was granted at 50% and Attachment number 1 \nPage 2 of 5 Item # 37 Ord 8528-14 MarineMax, Inc, - ED AVTE 3 the property for which the exemption is requested would otherwise have been subject to taxation: $4,665; d. Estimate of the taxable value lost to the City in Year 1 if the exemption applied for was granted at 50%: Improvements to Real Property: $0; Personal Property: $905,000; e. A determination that the Company meets the definition of “Expansion of an Existing Business”, as defined in Section 196.012(16), Florida Statutes. (6) The MarineMax Application meets all statutory and ordinance requirements. (b) Grant of Ad Valorem Tax Exemption. (1) Pursuant to Section 29.205(c) of the Code, the Council reviewed the Company Application, applied the City of Clearwater Economic Development Policy Guidelines, and finds that: a. The Company currently employs 99 full-time employees at its current City of Clearwater facility and represents that that it will create a total of 30 new jobs by September 1, 2017, that together will pay an average annual wage of no less than $65,000, and; b. The Company represents that it will invest Two Million Dollars ($2,000,000.00) in the expansion of its City of Clearwater facility, including the purchase of new furniture, fixtures, equipment and computer equipment; c. The Company is an innovative reseller as the largest boat retailer in the country; d. The Company represents that to the extent that qualified suppliers are available in City of Clearwater, it will purchase its materials and equipment locally; e. The Company will continue to make a net positive contribution to the local economy as determined by the impact analysis conducted; and As a result of the above findings, the Council concludes that granting an Economic Development Ad Valorem Tax Exemption to the Company to encourage expansion of its business will promote economic sustainability Attachment number 1 \nPage 3 of 5 Item # 37 Ord 8528-14 MarineMax, Inc, - ED AVTE 4 within the City through the creation of jobs and utilization of local resources. (2) The Council hereby grants to the Company and establishes on behalf of the Company an Economic Development Ad Valorem Tax Exemption of fifty percent (50%) of the assessed value of the net increase in qualifying tangible personal property as set forth in the Company Application, acquired by the Company after the adoption of this Ordinance to facilitate the expansion of its business (the “MarineMax, Inc. Ad Valorem Tax Exemption”). (3) The MarineMax Ad Valorem Tax Exemption shall be for a period of five (5) tax years (the “Exemption Period”), commencing with Tax Year 2014 through Tax Year 2018. The MarineMax Ad Valorem Tax Exemption is conditioned upon the Company entering into an agreement with the City stating that it shall remain in compliance with Section 29.207 of the Code throughout the Exemption Period as well as the Business Maintenance and Continued Performance provision of the Company Application. Should the Company fail to comply with Section 29.207 of the Code or the Business Maintenance and Continued Performance provision of the Company Application, the Council may revoke the MarineMax Ad Valorem Tax Exemption and recover any taxes exempted during the Exemption Period pursuant to Section 29.208 of the Code. (4) The Company agrees to abide by the terms and conditions set forth in Article VII of Chapter 29 of the Code, as amended from time to time, as well as any policies and procedures enacted by the Council from time to time related to the Economic Development Ad Valorem Tax Exemption program. Failure to do so may result in revocation of the MarineMax Ad Valorem Tax Exemption and the City’s recovery of any taxes exempted during the Exemption Period. (c) Applicability. The City ad valorem tax exemption granted herein applies only to ad valorem taxes levied by City of Clearwater on the qualifying tangible property specified in the Company Application. The exemption does not apply to taxes levied by a county, school district, or any special taxing district, or to taxes levied for the payment of bonds or taxes authorized by a vote of the electors pursuant to Section 9 and Section 12, Article VII of the State Constitution. (d) Sunset Date. The MarineMax Ad Valorem Tax Exemption shall be in effect through Tax Year 2018, at which time this ordinance shall automatically sunset and no longer be in force and effect. Attachment number 1 \nPage 4 of 5 Item # 37 Ord 8528-14 MarineMax, Inc, - ED AVTE 5 Section 2. If any provision of this article or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the act which can be given effect without the invalid provision or applications. To this end, the provisions of this article are declared severable. Section 3. The provisions of this Ordinance shall become effective immediately upon adoption. PASSED ON FIRST READING ____________________________ PASSED ON SECOND AND FINAL ____________________________ READING AND ADOPTED Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 5 of 5 Item # 37 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Adopt Ordinance 8536-14 on second reading, approving for Skye Lane Properties, LLC, a Heritage Insurance Company and Heritage Property and Casualty Insurance Company, a Heritage Insurance Company, an exemption from certain ad valorem taxation. SUMMARY: Review Approval: Cover Memo Item # 38 1 ORDINANCE NO. 8536-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, APPROVING FOR SKYE LANE PROPERTIES, LLC, A HERITAGE INSURANCE COMPANY AND HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY, A HERITAGE INSURANCE COMPANY, AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION; PROVIDING FINDINGS OF FACT; PROVIDING GRANTING OF AD VALOREM TAX EXEMPTION; PROVIDING FOR APPLICABILITY; PROVIDING FOR A SUNSET DATE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That an Economic Development Ad Valorem tax exemption shall be approved for Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company – Tax year 2014 through Tax year 2023 as provided herein: (a) Findings of Fact (1) Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, provide that the City may grant Economic Development Ad Valorem Tax Exemptions to New Businesses and Expansions of Existing Businesses, as defined in Section 196.012 (15)(16), Florida Statutes, by ordinance provided that the electors of the City, voting on the question in a referendum, authorize the City to adopt such ordinances. On November 6, 2012, voters of the City of Clearwater approved the referendum, authorizing the City Council of the City of Clearwater (the “Council”) to grant Economic Development Ad Valorem Tax Exemption pursuant to state law. (2) Chapter 29, Article VII of the Code of Ordinances of the City of Clearwater (the “Code”) sets forth the process and procedures for implementing the Economic Development Ad Valorem Tax Exemption program. (3) Pursuant to Section 29.204 of the Code, Skye Lane Properties, LLC, A Heritage Insurance Company, and Heritage Property & Casualty Insurance Company, hereunder known as “the Company”, submitted an application to the City requesting an ad valorem tax exemption of the qualifying improvements to real property and qualifying tangible personal Attachment number 1 \nPage 1 of 6 Item # 38 2 property specified in its application, commencing with Tax Year 2014 (“the Company Application”). The Company Application is incorporated herein by reference, and a copy of said Application shall be retained by the City of Clearwater Economic Development & Housing Department for at least the duration of the Exemption Period. (4) MarineMax, Inc., hereunder known as “the Tenant”, submitted an application to the City requesting an ad valorem tax exemption of the qualifying tangible personal property specified in its application, commencing with Tax Year 2014, (“the Tenant Application”) is incorporated herein by reference. The Tenant will relocate 99 jobs from its current location within the City of Clearwater and add 30 new jobs by September 1, 2017. The Tenant lease term is September 1, 2014 through September 1, 2024. (5) In its application, the Company stated the following: a. Name of business: Skye Lane Properties, LLC, A Heritage Insurance Company located at 2600/2650 McCormick Drive, Clearwater, 33759; and Heritage Property & Casualty Insurance Company, A Heritage Insurance Company currently located at 700 Central Avenue, Ste 500, St. Petersburg, FL 33701; b. The Company will relocate 54 jobs from St. Petersburg and create a total of 11 new jobs by December 31, 2015, with an average annual wage of all new jobs that shall together be no less than $87,000 which is 208% of the Pinellas County Annual Average Wage as published by Enterprise Florida, Inc. on January 1, 2013; c. Through December 31, 2015, the Company represents that it will invest Six Million One Hundred Thousand Dollars ($6,100,000.00) in the expansion of the 2600/2650 McCormick Drive property, including the renovation of the facility and construction of a tri-level parking deck, and the purchase of new furniture, fixtures, equipment; d. The Company is a newly licensed property and casualty insurance company licensed to conduct business in Florida. There are no other property and casualty insurers in Clearwater established to serve the Florida residential property owner community. e. The Company is committed to local procurement and will strive to incorporate as many qualified local and small business firms as appropriate in each trade category for the proposed site preparation and building construction and is committed to hiring locally and Attachment number 1 \nPage 2 of 6 Item # 38 3 leverage the services of WorkNet Pinellas as well as local staffing agencies to assist in filling positions; f. The Company is committed to active involvement in the local community. The Company has made significant contributions to several local charities including the Pinellas Education Foundation and Step Up for Students; f. Environmental sustainability, striving to maintain a paperless workflow in an industry that typically generates and consumes vast pager resources; g. $36.3 million (27%) of the Company’s revenues are sales inside the Tampa-St. Petersburg-Clearwater Metropolitan Statistical Area (MSA) with $96.6 million (73%) of sales outside the MSA. (7) Pursuant to Section 29.205 of the Code, the Property Appraiser completed its review of the Company Application and submitted its report to the City. The Property Appraiser report, dated November 25, 2013, included the following information: a. Total revenue available to the City for the current fiscal year from ad valorem tax sources: $39,922,918; b. Revenue lost to the City for the current fiscal year by virtue of exemptions previously granted under this section: $0; c. Estimate of the revenue which would be lost to the City during the current fiscal year if the exemption applied for was granted at 75% and the property for which the exemption is requested would otherwise have been subject to taxation: $18,960; d. Estimate of the taxable value lost to the City in Year 1 if the exemption applied for was granted at 75%: Improvements to Real Property: $4,720,000; Personal Property: $184,000; e. A determination that the Company meets the definition of “Expansion of an Existing Business”, as defined in Section 196.012(16), Florida Statutes. (8) The Company Application meets all statutory and ordinance requirements. (b) Grant of Ad Valorem Tax Exemption. Attachment number 1 \nPage 3 of 6 Item # 38 4 (1) Pursuant to Section 29.205(c) of the Code, the Council reviewed the Company Application, applied the City of Clearwater Economic Development Policy Guidelines, and finds that: a. The Company currently employs 54 full-time employees at its current facility in St. Petersburg, Florida, location and represents that it will relocate these employees and will create 11 new jobs by December 31, 2015. b. The Company represents that it will invest Six Million One Hundred Thousand Dollars ($6,100,000.00) in the expansion of the 2600/2650 McCormick Drive property, including the renovation of the facility, construction of a tri-level parking deck and the purchase of new furniture, fixtures, equipment; c. The Company represents that to the extent that qualified suppliers are available in City of Clearwater, it will purchase its materials and equipment locally and use local labor as available; d. The Company represents an estimated 5% of its workforce will reside in City of Clearwater and 75% in Pinellas County; e. The Company will continue to make a net positive contribution to the local economy as determined by the impact analysis conducted; and f. More than 73% of its sales are outside of the MSA. As a result of the above findings, the Council concludes that granting an Economic Development Ad Valorem Tax Exemption to the Company to encourage expansion of its business will promote economic sustainability within the City through the creation of jobs and utilization of local resources. (2) The Council hereby grants to the Company and establishes on behalf of the Company an Economic Development Ad Valorem Tax Exemption of of the assessed value of the net increase in qualifying improvements to real property and qualifying tangible personal property as set forth in the Company Application, acquired by the Company after the adoption of this Ordinance to facilitate the expansion of its business (the “Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption”) as follows: a. Seventy-five percent (75%) for the period of five (5) years commencing with Tax Year 2014 through Tax Year 2018; and Attachment number 1 \nPage 4 of 6 Item # 38 5 b. Fifty percent (50%) for the period of five (5) years commencing with Tax Year 2019 through Tax Year 2023; (3) The Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption is conditioned upon the following: a. For the period of the Exemption, the Tenant remains at 2600/2650 McCormick Drive, b. The Company shall enter into an agreement with the City stating that it shall remain in compliance with Section 29.207 of the Code throughout the Exemption Period as well as the Business Maintenance and Continued Performance provision of the Company Application. Should the Company fail to comply with Section 29.207 of the Code or the Business Maintenance and Continued Performance provision of the Company Application, the Council may revoke the Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption and recover any taxes exempted during the Exemption Period pursuant to Section 29.208 of the Code. (4) The Company agrees to abide by the terms and conditions set forth in Article VII of Chapter 29 of the Code, as amended from time to time, as well as any policies and procedures enacted by the Council from time to time related to the Economic Development Ad Valorem Tax Exemption program. Failure to do so may result in revocation of the Skye Lane Properties, LLC, and Heritage Insurance Property & Casualty Insurance Company Ad Valorem Tax Exemption and the City’s recovery of any taxes exempted during the Exemption Period. (c) Applicability. The City ad valorem tax exemption granted herein applies only to ad valorem taxes levied by City of Clearwater on the qualifying improvements to real property and qualifying tangible property specified in the Company Application. The exemption does not apply to taxes levied by a county, school district, or any special taxing district, or to taxes levied for the payment of bonds or taxes authorized by a vote of the electors pursuant to Section 9 and Section 12, Article VII of the State Constitution. (d) Sunset Date. The Skye Lane Properties, LLC, and Heritage Property & Casualty Insurance Company Ad Valorem Tax Exemption shall be in effect through Tax Year 2023, Attachment number 1 \nPage 5 of 6 Item # 38 6 at which time this ordinance shall automatically sunset and no longer be in force and effect. Section 2. If any provision of this article or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the act which can be given effect without the invalid provision or applications. To this end, the provisions of this article are declared severable. Section 3. The provisions of this Ordinance shall become effective immediately upon adoption. PASSED ON FIRST READING ____________________________ PASSED ON SECOND AND FINAL ____________________________ READING AND ADOPTED Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 6 of 6 Item # 38 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: Review Approval: Cover Memo Item # 39 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Transportation Subcommittee Report - Councilmembers Jonson and Hock-DiPolito SUMMARY: Review Approval: Cover Memo Item # 40 Attachment number 1 \nPage 1 of 4 Item # 40 Attachment number 1 \nPage 2 of 4 Item # 40 Attachment number 1 \nPage 3 of 4 Item # 40 Attachment number 1 \nPage 4 of 4 Item # 40 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF XXXXX IN SUPPORT OF THE GREENLIGHT PINELLAS PLAN AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Greenlight Pinellas Plan (the “Plan”) presents an implementable program of projects for improving public transportation for all residents, businesses and visitors throughout Pinellas County through a transformation of bus service, including increased beach trolley service and beach to mainland connections, the implementation of local passenger rail and transit supportive land use concepts to be administered by local governments and through the countywide planning process; and WHEREAS, the public, business leaders, community leaders and local jurisdictions have been extensively engaged in the development of the Plan for the benefit of Pinellas County; WHEREAS, the Plan is designed to improve public transportation for all residents, businesses and visitors throughout Pinellas County to increase economic opportunities and jobs, improve growth potential in targeted areas of the county, support tourism, enhance transportation options for riders and non-riders, encourage property value recovery and resiliency, and protect our environment and air quality; WHEREAS, in order to implement the Plan, a proposed 1% sales tax referendum must be submitted to voters in Pinellas County and passed in November 2014 with proceeds directed to the Pinellas Suncoast Transit Authority (“PSTA”); and WHEREAS, if the voters of Pinellas County approve the November 2014 referendum, the PSTA Board would commit to discontinue the collection of property taxes as of October 1, 2015, with the collection of sales tax beginning January 1, 2016; and WHEREAS, the Plan is consistent with, been coordinated with, and is complementary to, the Pinellas County Council’s (“PPC”) efforts to update its Countywide Plan by integrating transportation and land use; and WHEREAS, the Countywide Rules were amended in 2010 to add to the Transportation Oriented Development category and Transit Station Area Plan provisions in anticipation of the provision of enhanced public transportation within the county; and WHEREAS, the Advisory Committee for Pinellas Transportation (ACPT), comprised of the Pinellas Planning Council (PPC), Pinellas Suncoast Transit Authority (PSTA), Pinellas County Metropolitan Planning Organization (MPO) and the Tampa Bay Regional Transportation Authority (TBARTA), has undertaken significant review, provided substantial comments on the development of the Plan, approved the Plan by resolution/endorsement and agreed to wholly incorporate the Plan into their individual agency plans as they are updated; WHEREAS, on December 10, 2013, the Pinellas County Board of County Commissioners held a final public hearing and approved the ballot language for the referendum which will be held on November 4, 2014. NOW THEREFORE BE IT RESOLVED by the City Council of the City of XXXXX, Florida, that the City Council supports both the Greenlight Pinellas Plan and the continued efforts to finalize and implement the Plan. The Resolution shall be effective immediately upon its adoption. APPROVED AS TO FORM AND SUBSTANCE _____________________ City Attorney or Designee Attachment number 2 \nPage 1 of 1 Item # 40 Position Statement Pinellas County Transit Referendum December, 2013 The Tampa Bay Partnership commends the Pinellas Board of County Commissioners (BOCC) for sending the county’s bold transit initiative – Greenlight Pinellas – to the voters in 2014. The BOCC’s decision reflects exceptional vision and leadership. As a regional economic development organization, we believe that it is critical to connect our communities and our regional assets so that people, goods and services can move seamlessly throughout our market. This is why we support the Tampa Bay Area Regional Transportation Authority (TBARTA), Regional Master Plan. Greenlight Pinellas will enable the county to provide expanded bus service and passenger rail to the citizens who live and work in Pinellas and who visit the county to enjoy its many resources. This plan is based on years of research and planning showing that an enhanced transit plan is necessary for the future growth and development of Pinellas County. The Tampa Bay Partnership has been engaging regional stakeholders in discussions and study to ensure the final proposal is responsive to their input and provides a sensible approach to this important investment in our community. We are pleased that early polling shows strong support for the county’s approach. As this referendum process moves forward, we encourage the county to take the following measures to enhance the attractiveness of its proposal: • Outline a transparent process including a list of clearly identified projects and an independent nonpartisan oversight board to ensure projects will be delivered on time and within budget. • Ensure an inclusive and collaborative dialogue with the various communities and stakeholders in Pinellas County. • Ensure connectivity of the people in Pinellas County with people and places throughout the region by making regional connections a priority as the approved plan is implemented. Tampa Bay Partnership is committed to continue serving as a regional leader to facilitate and convene on these issues and will proactively support stakeholders to ensure that efforts by Pinellas County, and each community that seeks to implement the TBARTA Master Plan, are successful. Attachment number 3 \nPage 1 of 1 Item # 40 Attachment number 4 \nPage 1 of 2 Item # 40 Attachment number 4 \nPage 2 of 2 Item # 40 Attachment number 5 \nPage 1 of 2 Item # 40 Attachment number 5 \nPage 2 of 2 Item # 40 APPROVED 11‐4‐13  1    ADVISORY COMMITTEE FOR PINELLAS TRANSPORTATION Endorsement of the Greenlight Pinellas Plan AS THE GREENLIGHT GOVERNMENT COMMITTEE, THE ADVISORY COMMITTEE FOR PINELLAS TRANSPORTATION (ACPT) HAS CONDUCTED SIGNIFICANT REVIEW AND PROVIDED SUBSTANTIAL COMMENTS TO THE DEVELOPMENT OF THE GREENLIGHT PINELLAS PLAN AND NOW ENDORSES THE PLAN FOR ADVANCEMENT TO THE GREENLIGHT COUNCIL, OUR RESPECTIVE BOARDS, AND THE PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS. WHEREAS, the ACPT is comprised of representatives from the Pinellas County Metropolitan Planning Organization (MPO), the Pinellas Planning Council (PPC), the Pinellas Suncoast Transit Authority (PSTA) and the Tampa Bay Area Regional Transportation Authority (TBARTA); WHEREAS, the public, business leaders, community leaders and local jurisdictions have been extensively engaged in the development of comprehensive transit and land use plans for the benefit of Pinellas County; WHEREAS, the Greenlight Pinellas Plan is designed to improve public transportation for all residents, businesses and visitors throughout Pinellas County; WHEREAS, the Pinellas Suncoast Transit Authority (PSTA) Community Bus Plan resulted in three potential countywide bus scenarios responding to various financial projections, including the Optimal (or Unconstrained) Scenario, the New Revenue Scenario and the No New Revenue Scenario, where the No New Revenue Scenario would not provide adequate countywide public transportation; WHEREAS, on January 30, 2012, the Project Advisory Committee (PAC) endorsed the Pinellas Alternatives Analysis’ Locally Preferred Alternative (LPA) as “Light rail transit connecting Clearwater, Largo, Greater Gateway area, Pinellas Park, and St. Petersburg in Pinellas County, with a regional connection across Tampa Bay to Hillsborough County and Tampa”; WHEREAS, the ACPT recognizes the importance of transit supportive land uses located in close proximity to rail stations and along rapid bus corridors that enhance access to major employment centers in Pinellas County and the Tampa Bay Region, increasing the County and Region’s economic competiveness, promoting walkable communities, enhancing mixed-use neighborhoods, protecting stable neighborhoods, expanding mobility choices, and promoting environmental stewardship; WHEREAS, the Greenlight Pinellas Plan is recognized by the ACPT as a comprehensive and balanced Countywide public transportation plan as coordinated with the PSTA Transit Development Plan, the Pinellas Metropolitan Planning Organization’s Long Range Transportation Plan, the Pinellas Planning Council Countywide Plan and the Tampa Bay Area Regional Transportation Authority’s Regional Transportation Master Plan; Attachment number 6 \nPage 1 of 2 Item # 40 APPROVED 11‐4‐13  2    WHEREAS, a refined financial analysis, independent of previously completed work, has been conducted and has confirmed that the implementation of the Greenlight Pinellas Plan through a phased delivery is financially feasible; and WHEREAS, the Greenlight Pinellas Plan now includes:  (Bus) the New Revenue Scenario Bus Plan as the foundation of a transformational bus system for the entire County providing for significant investment across the County including a focus on Core Rapid Transit services;  (Rail) future passenger rail service as described in the Pinellas Alternatives Analysis;  (Transit Supportive Land Use Concepts) support for local jurisdictions to develop policies and tools to encourage and advance transit supportive land use and development, using guidance provided by the Federal Transit Administration;  (Community Access) ways for the community to access the transit system by walking, biking and driving;  (Financial and Phasing) a Financial Plan and Phasing Strategy to ensure the viability of the Plan’s implementation that will include public-private partnership strategies; and  (Delivery) a Delivery Plan that includes development and maintenance of a detailed website with project tracker, citizen oversight committees, and continuous public outreach. NOW, THEREFORE, THE ACPT: Section1. Endorses the Greenlight Pinellas Plan, including the Plan Elements (Bus, Rail and Transit Supportive Land Use Concepts), Financial Plan, Phasing Strategy and Delivery Plan; Section 2. Requests that the Greenlight Pinellas Plan be advanced to the Greenlight Council, partner agencies, local jurisdictions and other organizations across the county for endorsement, and finally on to the Pinellas County Board of County Commissioners; Section 3. Recommends the Greenlight Pinellas Plan be wholly incorporated into the plans of agencies represented on the ACPT, including PSTA’s Transit Development Plan, the Pinellas Metropolitan Planning Organization’s Long Range Transportation Plan, the Pinellas Planning Council’s Countywide Plan and the Tampa Bay Area Regional Transportation Authority’s Regional Transportation Master Plan. Section 4. Recommends that the Pinellas County Board of County Commissioners place a 1% sales tax referendum on the November 4, 2014 ballot for the implementation of the Greenlight Pinellas Plan. Section 5. Commits to continue educating the community about the Greenlight Pinellas Plan. November 4, 2013 Harriet Crozier, Chair Date Attachment number 6 \nPage 2 of 2 Item # 40 Page | 1 RESOLUTION #13-18 A RESOLUTION OF THE PINELLAS SUNCOAST TRANSIT AUTHORITY BOARD OF DIRECTORS ENDORSING THE GREENLIGHT PLAN; DIRECTING THE PSTA CHIEF EXECUTIVE OFFICER TO FORWARD THIS RESOLUTION TO THE PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS; WHEREAS, PSTA has engaged transportation planning partners around the region in the discussion of future transit options including the Florida Department of Transportation (FDOT) Pinellas County Metropolitan Planning Organization (MPO), the Pinellas Planning Council (PPC) and the Tampa Bay Area Regional Transportation Authority (TBARTA) through the Advisory Committee for Pinellas Transportation (ACPT); WHEREAS, the public transportation service hours and frequencies provided today are inadequate to serve the population and work force of Pinellas County resulting in overcrowded buses and limiting future economic growth potential; WHEREAS, the public, business leaders, community leaders and local jurisdictions have been extensively engaged in the development of comprehensive transit and land use plans for the benefit of Pinellas County; WHEREAS, the Greenlight Pinellas Plan is designed to improve public transportation for all residents, businesses and visitors throughout Pinellas County; WHEREAS, the PSTA Board of Directors has conducted significant review of and provided substantial comments to the development of the Greenlight Pinellas Plan; WHEREAS, the PSTA Community Bus Plan resulted in three potential countywide bus scenarios responding to various financial projections, including the Optimal (or Unconstrained) Scenario, the New Revenue Scenario and the No New Revenue Scenario, where the No New Revenue Scenario would not provide adequate countywide public transportation; and would significantly decrease the current level of service. WHEREAS, on January 30, 2012, the Project Advisory Committee endorsed the Pinellas Alternatives Analysis’ Locally Preferred Alternative (LPA) as “Light rail transit connecting Clearwater, Largo, Greater Gateway area, Pinellas Park, and St. Petersburg in Pinellas County, with a regional connection across Tampa Bay to Hillsborough County and Tampa”; Attachment number 7 \nPage 1 of 3 Item # 40 Page | 2 WHEREAS, PSTA recognizes the importance of transit supportive land uses located in close proximity to rail stations and along rapid bus corridors that enhance access to major employment centers in Pinellas County and the Tampa Bay Region, increasing the County and Region’s economic competiveness, promoting walkable communities, enhancing mixed-use neighborhoods, protecting stable neighborhoods, expanding mobility choices, and promoting environmental stewardship; WHEREAS, the Greenlight Pinellas Plan is recognized by PSTA as a comprehensive and balanced countywide public transportation plan as coordinated with PSTA’s Transit Development Plan, the MPO’s Long Range Transportation Plan, the PPC’s Countywide Plan and TBARTA’s Regional Transportation Master Plan; WHEREAS, a refined financial analysis, independent of previously completed work, has been conducted and has confirmed that the implementation of the Greenlight Pinellas Plan through a phased delivery is financially feasible; and WHEREAS, the Greenlight Pinellas Plan now includes: · (Bus) The New Revenue Scenario Bus Plan as the foundation of a transformational bus system for the entire County providing for significant investment across the County including a focus on Core Rapid Transit services; · (Rail) Future passenger rail service as described in the Pinellas Alternatives Analysis; · (Transit Supportive Land Use Concepts) Support for local jurisdictions to develop policies and tools to encourage and advance transit supportive land use and development, using guidance provided by the Federal Transit Administration; · (Community Access) Ways for the community to access the transit system by walking, biking and driving; · (Financial and Phasing) A Financial Plan and Phasing Strategy to ensure the viability of the Plan’s implementation that will include public-private partnership strategies; and · (Delivery) A Delivery Plan that includes development and maintenance of a detailed website with project tracker, citizen oversight committees, and continuous public outreach. Attachment number 7 \nPage 2 of 3 Item # 40 Page | 3 NOW, THEREFORE, BE IT RESOLVED BY THE PSTA BOARD OF DIRECTORS THAT: Section 1. The PSTA Board of Directors endorses the Greenlight Pinellas Plan, including the Plan Elements (Bus, Rail, Transit Supportive Land Use Concepts and Community Access), Financial Plan, Phasing Strategy and Delivery Plan. Section 2. The Chief Executive Officer forward this Resolution and the Greenlight Pinellas Plan to the Pinellas County Board of County Commissioners. Section 3. The PSTA Board of Directors recommends the Greenlight Pinellas Plan be wholly incorporated into the plans of agencies represented on the ACPT, including PSTA’s Transit Development Plan, the MPO’s Long Range Transportation Plan, the PPC’s Countywide Plan and TBARTA's Regional Transportation Master Plan. Section 4. The PSTA Board of Directors recommends that the Pinellas County Board of County Commissioners place a 1% sales tax referendum on the November 4, 2014 ballot for the implementation of the Greenlight Pinellas Plan. Section 5. Commits to continue public dialogue about the Greenlight Pinellas Plan. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED ON THIS 20TH DAY OF NOVEMBER, 2013. ATTEST: PINELLAS SUNCOAST TRANSIT AUTHORITY PINELLAS COUNTY, FLORIDA ______________________________ ________________________________ William C. Jonson Jeff Danner Secretary-Treasurer Chairperson DATE: November 20, 2013 APPROVED AS TO FORM: ________________________________ Alan S. Zimmet PSTA General Counsel Attachment number 7 \nPage 3 of 3 Item # 40 ACPT Meeting November 4, 2013 1 Attachment number 8 \nPage 1 of 50 Item # 40 2 THE GREENLIGHT PLAN •Elements –Countywide Bus Service Transformation •Frequency •Night Service •Weekends •Connections to Tampa –Implementation of Rail –Transit Supportive Land Use –Community Access •Financial Plan •Phasing Strategy •Delivery Plan Attachment number 8 \nPage 2 of 50 Item # 40 Greenlight Plan: Bus •Layered Service Specific to Travel Market –Core Network –Frequent Local –Supporting Local –FLEX Connector Routes –Trolley Services –Regional Express Routes –Circulators •Over 65 % More Bus Service Compared to Today •Hub to Grid System 3 Attachment number 8 \nPage 3 of 50 Item # 40 4 Greenlight Plan: Rail Attachment number 8 \nPage 4 of 50 Item # 40 Conceptual Rendering, “Cloud Station” (Largo Town Center) Looking southwest from Roosevelt/Dodge towards US 19 Today Greenlight Plan: Transit Supportive Land Use 5 Attachment number 8 \nPage 5 of 50 Item # 40 •All modes used to access transit Bike • Walk • Drive •Facilitating access –Bike racks in station areas & bus stops –Bikes on buses and in rail cars –Lighting –Park/Kiss & Ride Locations –Coordinate with FDOT, MPO, and local jurisdictions on bicycle facilities and sidewalks to provide safe access to transit Greenlight Plan: Community Access 6 Attachment number 8 \nPage 6 of 50 Item # 40 Public Outreach Pinellas AA •160 meetings with over 26,000 participants –Stakeholder & Citizen Forums –eTownHalls –Speakers Bureau Presentations –Agency Partner Coordination Community Bus Plan •Over 60 presentations & events reaching more than 3,200 –Community Events –Speakers Bureau Presentations –Bus Rider Interactions 7 Attachment number 8 \nPage 7 of 50 Item # 40 Public Outreach 77 Participants Large Group Meetings: Total of 7 events 51 Participants One-on-One Meetings: Total of 14 events 175 Participants Design Charrettes: Total of 7 events TOTAL Over 300 Stakeholders Scenario Planning Outreach to Landowners, Business Stakeholders, and Community Leaders 8 Attachment number 8 \nPage 8 of 50 Item # 40 Community Dialogue Greenlight Pinellas Presentations and Events •94 Presentations - Over 2,500 Participants –Homeowners associations –Community meetings –Civic & professional organizations –Chambers •57 Community Events Greenlight Civic & Business Committees •Approximately 100 different members •True cross-section of community •Members of the Greenlight Council Public Outreach Attachment number 8 \nPage 9 of 50 Item # 40 10 Greenlight Plan: Phasing Strategy 2016-2019 •FY 2016 –Expand night/weekend service spans across system –Increase service without immediate need for fleet expansion •FY 2017 –Purchase standard and coach buses for increased frequencies •FY 2018 –Begin increases in midday frequencies for frequent local routes & all trolleys –Begin new regional express service •FY 2019 –Increase local midday frequencies for supporting local routes and North County Connector –Begin new circulator service –Begin seasonal trolley service Attachment number 8 \nPage 10 of 50 Item # 40 11 Greenlight Plan: Phasing Strategy 2016-2021 •6 BRT & Rapid bus service planned for PSTA’s highest volume, most productive corridors •BRT/Rapid Phase I: –Central Ave. BRT –49th St./E Bay Dr. Rapid –Gulf-to-Bay Blvd. Rapid •Environment & Engineering - 2016 •Capital Procurement & Install - 2017 •Service Opens - 2018 •BRT/Rapid Phase II: –4th St./Ulmerton Rd. BRT/Rapid –US 19 BRT/Rapid –Seminole Blvd. Rapid •Environment & Engineering – 2017-2019 •Capital Procurement & Install – 2018 - 2020 •Service Opens – 2019 - 2021 Attachment number 8 \nPage 11 of 50 Item # 40 12 Greenlight Plan: Phasing Strategy FY 2024 Full System Implementation •FY 2021 - All planned bus service expansions in operation •Light Rail Transit •NEPA & Engineering – 2018-2020 •Vehicles & Construction – 2021-2023 •Service Opens – 2024 Attachment number 8 \nPage 12 of 50 Item # 40 Due Diligence •Refined Completed Work –Pinellas AA –Community Bus Plan •More Detailed Financial Planning –Base Case Financial Model –Sensitivity Analysis –Alternative Project Delivery Strategies Greenlight Plan: Financial Plan = Long-term, FTA Compliant Financial Plan Attachment number 8 \nPage 13 of 50 Item # 40 Sensitivity Analysis •Base case recap •Sensitivity analysis performed 1.Reduced sales tax revenue growth rate 2.Reduced FTA funding 3.LRT cost overruns 4.Sales tax revenue shock •Mitigation strategies 14 Attachment number 8 \nPage 14 of 50 Item # 40 Base Case Review 15 Attachment number 8 \nPage 15 of 50 Item # 40 Key Base Case Assumptions Financial Model Input Base Case Assumption Comments LRT capital cost estimate (2011$) $1.68B Per HNTB’s cost review LRT construction payout FY 2018 – FY 2024 Revenue operations date in FY 2024 Escalation rate – LRT construction costs 2.90% - 4.00% Per FDOT Work Program Instructions, FYs 2012-2023 Escalation rate – O&M costs (LRT & bus) 3.50% Increased from 3.25% to 3.50% beginning FY17 Annual growth rate - FTA formula funds 2.00% Step increases in FTA funds are tied to increases in revenue miles. Funds per revenue mile flat through FY 2019, increase 2.00% p.a. thereafter Annual growth rate – state operating grants 1.72% Transportation sales tax collections start date 1 Jan 2016 Assumed funds first become available to PSTA in March 2016 Annual growth rate - sales tax revenue 3.00% 3.50% in FYs 2013-2014, 3.00% thereafter (changes in red font) 16 Attachment number 8 \nPage 16 of 50 Item # 40 Key Base Case Assumptions Financial Model Input Base Case Assumption Comments Debt-financed components •Local share of LRT Pay-go used for bus program Funding of local share of LRT •$250M in pay-go funds •Remainder from debt proceeds Assumes credit-worthy pledge of sales tax revenue. 100% debt finance previously assumed. Sources of debt capital •Senior bonds, federal TIFIA loan TIFIA set at 33% of eligible project costs Senior bond debt service •30-yr maturity •Interest-only payments during construction •Level debt service thereafter TIFIA debt service •35-yr repayment pd. from substantial completion •Interest capitalized during construction •Sculpted principal repayment Level debt service after construction previously assumed Debt Service Coverage Ratios •3.00x gross •1.15x net Based on comparable transit systems with sales tax revenue-backed debt 17 Attachment number 8 \nPage 17 of 50 Item # 40 Key Base Case Assumptions •Revenue Stabilization Reserve Fund –Assumed annual sales tax growth rate of 3.0% –Annual sales tax revenue > 3.0% swept to reserve –Withdrawals when sales tax revenue < 3.0% •Operating Expense Reserve Fund –3 months of operating expenses •Debt Service Reserve Fund –Required by both senior lenders and TIFIA –Initial funding set at maximum annual debt service 18 Attachment number 8 \nPage 18 of 50 Item # 40 Key Base Case Assumptions LRT Sources and Uses (year-of-expenditure, millions) Sources of Funds Federal New Starts Grants 938 37.6% State New Starts Transit Program 300 12.0% Local share 1,255 50.4% - Pay-go funds from sales tax revenue 250 10.0% - Senior bond proceeds 156 6.3% - TIFIA loan draws 822 33.0% - TIFIA loan capitalized interest 27 1.1% Total Sources of Funds $2,493 100.0% Uses of Funds Capital costs 2,344 94.0% Debt issuance costs 2 0.1% Funding of reserves 73 2.9% Interest during construction 74 3% Total Uses of Funds $2,493 100.0% 19 Attachment number 8 \nPage 19 of 50 Item # 40 Stress Case: Reduced Sales Tax Revenue Growth Rate What’s the minimum annual sales tax growth rate required to maintain feasibility? 20 Attachment number 8 \nPage 20 of 50 Item # 40 Stress Case: Reduced Average Annual Sales Tax Growth Rate LRT Sources and Uses (year-of-expenditure, millions) Sources of Funds Federal New Starts Grants 938 37.6% State New Starts Transit Program 300 12.0% Local share 1,255 50.4% - Pay-go funds from sales tax revenue 250 10.0% - Senior bond proceeds 156 6.3% - TIFIA loan draws 822 33.0% - TIFIA loan capitalized interest 27 1.1% Total Sources of Funds $2,493 100.0% Uses of Funds Capital costs 2,344 94.0% Debt issuance costs 2 0.1% Funding of reserves 73 2.9% Interest during construction 74 3% Total Uses of Funds $2,493 100.0% S&U unchanged from base case 21 Attachment number 8 \nPage 21 of 50 Item # 40 Stress Case: Reduced Average Annual Sales Tax Growth Rate 22 Attachment number 8 \nPage 22 of 50 Item # 40 Stress Case: Reduced Average Annual Sales Tax Growth Rate 23 Attachment number 8 \nPage 23 of 50 Item # 40 Stress Case: Reduced Average Annual Sales Tax Growth Rate 24 Attachment number 8 \nPage 24 of 50 Item # 40 Stress Case: Reduced FTA Funding Can the plan work with less FTA New Starts funding? 25 Attachment number 8 \nPage 25 of 50 Item # 40 Stress Case: Reduced FTA Funding LRT Sources and Uses (year-of-expenditure, millions) Sources of Funds Federal New Starts Grants 656 24.9% State New Starts Transit Program 300 11.4% Local share 1,679 63.7% - Pay-go funds from sales tax revenue 395 15.0% - Senior bond proceeds 391 14.8% - TIFIA loan draws 871 33.1% - TIFIA loan capitalized interest 22 0.8% Total Sources of Funds $2,635 100.0% Uses of Funds Capital costs 2,344 89.0% Debt issuance costs 5 0.2% Funding of reserves 147 5.6% Interest during construction 139 5% Total Uses of Funds $2,635 100.0% 26 Attachment number 8 \nPage 26 of 50 Item # 40 Stress Case: Reduced FTA Funding •Mitigation strategies employed: 1.Increased pay-go funds (from $250M to $395M) 2.Increased borrowing 3.Capitalization of TIFIA interest in first 4 years of operations 4.TIFIA amortization schedule adjusted to shift more principal payment to later years 27 Attachment number 8 \nPage 27 of 50 Item # 40 Stress Case: Reduced FTA Funding 28 Attachment number 8 \nPage 28 of 50 Item # 40 Stress Case: Reduced FTA Funding 29 Attachment number 8 \nPage 29 of 50 Item # 40 Stress Case: LRT Cost Overruns Can the plan sustain a higher LRT price tag? 30 Attachment number 8 \nPage 30 of 50 Item # 40 Stress Case: LRT Cost Overruns LRT Sources and Uses (year-of-expenditure, millions) Sources of Funds Federal New Starts Grants 938 34.0%938 31.4% State New Starts Transit Program 300 10.9%300 10.1% Local share 1,523 55.2%1,745 58.5% - Pay-go funds from sales tax revenue 360 13.0%400 13.4% - Senior bond proceeds 224 8.1%333 11.2% - TIFIA loan draws 911 33.0%985 33.0% - TIFIA loan capitalized interest 28 1.0%28 0.9% Total Sources of Funds $2,761 100.0%2,983 100.0% Uses of Funds Capital costs 2,578 93.4%2,696 90.4% Debt issuance costs 3 0.1%4 0.1% Funding of reserves 84 3.1%156 5.2% Interest during construction 95 3%127 4% Total Uses of Funds $2,761 100.0%$2,983 100.0% 10% overruns 15% overruns 10% overruns 15% overruns 31 Attachment number 8 \nPage 31 of 50 Item # 40 Stress Case: LRT Cost Overruns •Mitigation strategies employed - 10% overrun: 1.Increased pay-go funding 2.Increased borrowing •Mitigation strategies employed - 15% overrun: 1.Same as above, plus: 2.O&M esc rate lowered from 3.50% to 3.25% 3.TIFIA interest capitalized in the first 5 years of operations 4.TIFIA amortization schedule adjusted to shift more principal payment to later years 32 Attachment number 8 \nPage 32 of 50 Item # 40 Stress Case: LRT Cost Overruns 33 Attachment number 8 \nPage 33 of 50 Item # 40 Stress Case: LRT Cost Overruns 34 Attachment number 8 \nPage 34 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock How does the plan absorb sales tax volatility? What if a recession hits early on? 35 Attachment number 8 \nPage 35 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock 36 Attachment number 8 \nPage 36 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock 37 Attachment number 8 \nPage 37 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock LRT Sources and Uses (year-of-expenditure, millions) Sources of Funds Federal New Starts Grants 938 37.5% State New Starts Transit Program 300 12.0% Local share 1,264 50.5% - Pay-go funds from sales tax revenue 375 15.0% - Senior bond proceeds 33 1.3% - TIFIA loan draws 823 32.9% - TIFIA loan capitalized interest 34 1.3% Total Sources of Funds $2,501 100.0% Uses of Funds Capital costs 2,344 93.7% Debt issuance costs 0.5 0.02% Funding of reserves 114 4.5% Interest during construction 43 2% Total Uses of Funds $2,501 100.0% 38 Attachment number 8 \nPage 38 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock •Mitigation strategies employed: 1.Increased pay-go funds (from $250M to $375M) 2.Decreased borrowing 3.O&M esc rate lowered from 3.50% to 3.25% 4.TIFIA interest capitalized in the first 5 years of operations 5.TIFIA amortization schedule adjusted to shift more principal payment to later years 39 Attachment number 8 \nPage 39 of 50 Item # 40 Stress Case: Sales Tax Revenue Shock 40 Attachment number 8 \nPage 40 of 50 Item # 40 Stress Case: Sales Revenue Tax Shock 41 Attachment number 8 \nPage 41 of 50 Item # 40 Mitigation Strategies 42 Attachment number 8 \nPage 42 of 50 Item # 40 Mitigation Strategies Employed •Mitigation strategies employed thus far: 1.Increased use of pay-go 2.Higher/lower borrowing 3.Capitalization of TIFIA interest up to first 5 years of operations 4.TIFIA amortization schedule adjusted to shift more principal payment to later years 5.O&M escalation rate lowered from 3.50% to 3.25% 6.Revenue stabilization reserve fund 43 Attachment number 8 \nPage 43 of 50 Item # 40 Further Risk Mitigation Measures •Bus Program –Assess BRT station types to reduce costs –Bus technology/alternative fuels (CNG) –Refine service expansion •LRT System –Seek ROW donations along alignment –Phase in stations (core stations vs. in -fill) –Funding contributions from local jurisdictions (station construction/maintenance, TIF) –Higher state participation in LRT construction funding –Continue ongoing review of capital and operating cost estimates –Identify/test phasing options, if any –Analyze potential of P3 project delivery to reduce lifecycle costs and transfer risk –Advance sales tax to January 1, 2015 •Optimize debt (e.g., TIFIA loan) 44 Attachment number 8 \nPage 44 of 50 Item # 40 Going Forward •A marathon, not a sprint—this is an iterative process that will require ongoing monitoring and adjustments •Long-term O&M cost management •Consideration of financial policies 45 Attachment number 8 \nPage 45 of 50 Item # 40 Greenlight Plan: Delivery Plan Recommendations 1.Maintain Detailed Website 2.Ongoing Oversight Councils 3.Continuous Outreach 46 Attachment number 8 \nPage 46 of 50 Item # 40 Detailed Inclusive Website Greenlight Plan: Delivery Plan •Early Action Plan •Project Tracker •Input Options •Videos/Social Media 47 Attachment number 8 \nPage 47 of 50 Item # 40 Citizen Oversight Committees •Implementation Oversight Committee ‒Oversee Capital Investments, Progress on Capital Projects, and Public Outreach •Transit Riders Advisory Committee ‒To recommend Operating Policies & Operating Budget •Both Directly Report to PSTA Board but also to County, MPO, As-Needed Greenlight Plan: Delivery Plan 48 Attachment number 8 \nPage 48 of 50 Item # 40 Ongoing Outreach •Critical to continue tie to improving community •Ongoing Polls/Outreach •Continuous Public Speaking •Visually Attractive, Public-Friendly Materials •Annual Report Distribution to Community Greenlight Plan: Delivery Plan 49 Attachment number 8 \nPage 49 of 50 Item # 40 50 ENDORSE THE GREENLIGHT PINELLAS PLAN •Elements –Countywide Bus Service Transformation •Frequency •Night Service •Weekends •Connections to Tampa –Implementation of Rail –Transit Supportive Land Use –Community Access •Financial Plan •Phasing Strategy •Delivery Plan Attachment number 8 \nPage 50 of 50 Item # 40 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: National Softball Association Park of the Year Award SUMMARY: Review Approval: Cover Memo Item # 41 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Outback Bowl Presentation SUMMARY: Review Approval: Cover Memo Item # 42 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Students Working Against Tobacco - Steven Sargent SUMMARY: Review Approval: Cover Memo Item # 43 Work Session Council Chambers - City Hall Meeting Date:1/13/2014 SUBJECT / RECOMMENDATION: Human Trafficking Awareness Month Proclamation SUMMARY: Review Approval: Cover Memo Item # 44