Loading...
03/20/2014 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER IIVlardh 1 Present: Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin —Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, Nicole Sprague - Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order— Mayor George Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation — Rev. Donna Oberkreser from Central Christian Church 3. Pledge of Allegiance —Vice Mayor Paul Gibson 4. Presentations — Given. 4.1 Service Awards One service award was presented to a city employee. The March 2014 Employee of the Month Award was presented to Terry Labelle, Public Utilities. 4.2 Boys and Girls Club Week Proclamation, March 23-29, 2014 - Samantha Oliveira, Multi-site Director for the Boys and Girls Club 4.3 The Tampa Bay Estuary Annual Program Update - Holly Greening, Executive Director Ms. Greening provided a PowerPoint presentation and reviewed program accomplishments for 2013. Council 2014-03-20 1 5. Approval of Minutes 5.1 Approve the minutes of the March 6, 2014 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Bill Jonson moved to approve the minutes of the March 6, 2014 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be Heard re Items Not on the Agenda Tom Nocera expressed concerns with the Clearwater Marine Aquarium's proposed facility expansion and impact Blackfish, a documentary opposing the captivity of killer whales, will have to the aquarium's attendance. Erin Bennett requested consideration to amend the city code to allow backyard chickens within city limits. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1732 El Trinidad Drive East (Virginia Grove Terrace, Block 2, Lot 9) together with all Right of Way of El Trinidad Drive East abutting Lots 8 thru 10, Block 2, Virginia Grove Terrace; and pass Ordinances 8541-14, 8542-14 and 8543-14 on first reading. (ANX2014-01001) This voluntary annexation petition involves a 0.184-acre property consisting of one parcel of land occupied by a single-family dwelling. It is on the west side of El Trinidad Drive East, approximately 670 feet north of SR 590. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The Planning and Development Department is also requesting that the abutting right of way of El Trinidad Drive East also be annexed. The property is contiguous to existing City boundaries to the west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category 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: Council 2014-03-20 2 The property currently receives water service from the City. The closest sewer line is located in the El Trinidad Drive right-of-way. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. 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 Low (RL) 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 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 west; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Vice Mayor Paul Gibson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1732 El Trinidad Drive East (Virginia Grove Terrace, Block 2, Lot 9) together with all Right of Way of El Trinidad Drive East abutting Lots 8 thru 10, Block 2, Virginia Grove Terrace. The motion was duly seconded and carried unanimously. Council 2014-03-20 3 Ordinance 8541-14 was presented and read by title only. Councilmember Bill Jonson moved to pass Ordinance 8541-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None Ordinance 8542-14 was presented and read by title only. Councilmember Doreen Hock-DiPolito moved to pass Ordinance 8542-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None Ordinance 8543-14 was presented and read by title only. Councilmember Jay E. Polglaze moved to pass Ordinance 8543-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None 7.2 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 1255 Union Street, 1353 Union Street, 1964 Chenango Avenue, and 1284 Bertland Way, together with the south half of the Union Street Right of Way abutting Lots 1 and 2, Block D, in Brooklawn Subdivision; and pass Ordinances 8544-14, 8545-14 and 8546-14 on first reading. (ANX2014-01002) This voluntary annexation petition involves four parcels of land totaling 0.561 acres. All parcels are occupied by a single-family dwelling. The four lots are located south of Union Street, east of Douglas Avenue, north of Sunset Point Road (SR 576), and west of Kings Highway. The applicants are 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 Council 2014-03-20 4 Mall Septic-to-Sewer Project. All properties are contiguous to existing city boundaries in at least one direction. It is proposed that the properties 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 properties currently receive water service from the City. Collection of solid waste will be provided to the properties by the City. The applicants will connect to the City's sanitary sewer service when it is available, and are aware of the fee that must be paid in order to connect and the financial incentives available. The properties are 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 these properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve these properties with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and The proposed annexations are consistent with and promote the following objectives 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 these properties. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The use of the subject properties is consistent with the uses allowed in the district and the properties exceed the district's minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and Council 2014-03-20 5 The properties proposed for annexation are contiguous to existing City boundaries; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Vice Mayor Paul Gibson moved to 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 1255 Union Street, 1353 Union Street, 1964 Chenango Avenue, and 1284 Bertland Way, together with the south half of the Union Street Right of Way abutting Lots 1 and 2, Block D, in Brooklawn Subdivision. The motion was duly seconded and carried unanimously. Ordinance 8544-14 was presented and read by title only. Councilmember Bill Jonson moved to pass Ordinance 8544-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None Ordinance 8545-14 was presented and read by title only. Councilmember Doreen Hock-DiPolito moved to pass Ordinance 8545-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None Ordinance 8546-14 was presented and read by title only. Councilmember Jay E. Polglaze moved to pass on Ordinance 8546-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None 7.3 Approve amendments to the Community Development Code addressing the locational criteria for community residential homes, the establishment of the planned medical campus and planned medical campus project uses, the Council 2014-03-20 6 establishment of standards regarding valet parking, and the definitions of outdoor storage, planned medical campus and planned medical campus project and pass Ordinance 8540-14 on first reading. On January 21, 2003, the Community Development Board (CDB) approved a Flexible Development application for Morton Plant Hospital to act as a master plan of sorts for the hospital campus. However, over the years, this method of approval has been found to be lacking in flexibility from a hospital planning perspective and staff and the hospital have been searching for a new method to facilitate current and future development of the hospital campus without requiring public hearings to make even slight amendments to a prior approval. As such, staff is proposing the following amendments to the Community Development Code (CDC): • Establish Planned Medical Campus Project as a Flexible Standard Development (FLS) use within the Institutional (1) District, and establishes Planned Medical Campus as a Flexible Development (FLD) use within the Institutional (1) District; • Provide for development standards and flexibility criteria for the Planned Medical Campus and Planned Medical Campus Project uses; • Define Planned Medical Campus as land that is planned and developed as a whole in a single development or a programmed series of developments for the purpose of providing medical, diagnostic, and treatment services including physician, nursing, specialized accommodations, and other health services. A planned medical campus may include numerous projects to be constructed over a period of time and will include not only the buildings where various health services will be provided, but also those streets, off- street parking areas, pedestrian and bicycle circulation systems, and utilities serving those buildings; and, • Define Planned Medical Campus Project as a project that is identified as a part of an approved planned medical campus. This term expressly does not include stormwater and utility projects that are not otherwise expressly associated with or required for a primary or accessory use allowed within the campus. In addition, staff is also proposing the following additional amendments to the CDC: • Amend Chart 2-100 to remove Outdoor Retail Sales, Display and/or Storage as a permissible use in the Industrial, Research and Technology (IRT) District and replace it with Outdoor Storage; Council 2014-03-20 7 • Provide a footnote to Tables 2-202, 2-302, 2-402, and 2-502, further illustrating the existing requirement that Community Residential Homes shall not be located within 1,000 feet of one another; • Establish standards regarding valet parking that would only permit such for overnight accommodations uses within the Tourist (T) and Downtown (D) Districts, or within a Special Area Plan; and would require an attendant be available 24-hours per day; and allow certain exceptions to the design standards for parking lots and garages; and, • Define Outdoor Storage as the storage, in an outdoor unroofed area, of merchandise offered for sale as a permitted use or of equipment, machinery and materials used in the ordinary course of a permitted use. This term expressly does not include debris or salvage yards as defined in this section. The Planning and Development Department has determined that the proposed text amendment to the Community Development Code is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan and the Community Development Code as outlined in the staff report. The Community Development Board (CDB) will review the proposed text amendment at its meeting of March 18, 2014. Planner Robert Tefft reviewed language clarifying valet parking design criteria. Staff recommends Section 9, page 12, of the ordinance be amended to read as follows: K. Valet parking design. An overnight accommodations use located in either the Tourist (T) District, Downtown (D) District, or within a Special Area Plan, and that moots its minima rn off_ street parking requirement (innli si„o of any provided valet parking spaGes) may provide all or part of its required off-street parking as valet parking provided that a parking garage or parking lot with attendants are available 24-hours per day to receive, park and deliver the automobiles of occupants, tenants, customers and visitors on a permanent basis. The design of the valet parking must meet, s bjeGt to mooting all other requirements of this section with the following exceptions: a1. Parking spaces need not be delineated with pavement marking; however stall and aisle dimensions shall be depicted on the site plan; and Q. Parking stall dimensions shall be a minimum of eight and one-half (8'/2) feet wide and sixteen (16') feet deep with a maximum stacking of two (2) vehicles; and Council 2014-03-20 8 E3. Parking spaces may be provided within the drive-aisle of the valet parking area so long as they are located on only on one side of the drive- aisle. 2. Any evernight aGGOMmedations use that does not rneet its minimurn off street parking r°cquT�e °.-nr may not tatiliz o valet parking Vice Mayor Paul Gibson moved to approve amendments to the Community Development Code addressing the locational criteria for community residential homes, the establishment of the planned medical campus and planned medical campus project uses, the establishment of standards regarding valet parking, and the definitions of outdoor storage, planned medical campus and planned medical campus project. The motion was duly seconded and carried unanimously. Ordinance 8540-14 was presented and read by title only. Councilmember Doreen Hock-DiPolito moved to amend Ordinance 8540-14, Section 3- 1402.K on page 12, as follows: K. Valet parking design. An overnight accommodations use located in either the Tourist (T) District, Downtown (D) District, or within a Special Area Plan, and that moots its minima rn off_ street parking requirement (innli si„o of any provided valet parking spaces) may provide all or part of its required off-street parking as valet parking provided that a parking garage or parking lot with attendants are available 24-hours per day to receive, park and deliver the automobiles of occupants, tenants, customers and visitors on a permanent basis. The design of the valet parking must meet, s bjeGt to mooting all other requirements of this section with the following exceptions: a1. Parking spaces need not be delineated with pavement marking; however stall and aisle dimensions shall be depicted on the site plan; and Q. Parking stall dimensions shall be a minimum of eight and one-half (8'/2) feet wide and sixteen (16') feet deep with a maximum stacking of two (2) vehicles; and E3. Parking spaces may be provided within the drive-aisle of the valet parking area so long as they are located on only on one side of the drive- aisle. 2. Any evernight aGGOMmedations use that does not rneet its minimurn off street parking r°cquT�e °)nr may not valet parking Council 2014-03-20 9 The motion was duly seconded and carried unanimously. Councilmember Bill Jonson moved to pass Ordinance 8540-14, as amended, on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None City Manager Reports 8. Consent Agenda —Approved as submitted. 8.1 Approve the purchase of property insurance policies, from April 1, 2014 to April 1, 2015, at the level of insurance provided for in this agenda item, at an amount not to exceed $1,866,570, and authorize the appropriate officials to execute same. (consent) 8.2 Approve the second renewal of a Purchase Order, in the amount of$1,640,300, with Florida Gas Contractors, Inc. for the replacement of antiquated gas mains and service lines for the period of April 1, 2014 to March 31, 2015, and authorize the appropriate officials to execute same. (consent) 8.3 Approve the fourth amendment to the Capitol Theatre Operating Agreement between the City of Clearwater and Ruth Eckerd Hall, Inc. REH) deleting the requirement of the receipt of State funding identified in previous amendments, and authorize the appropriate officials to execute same. (consent) 8.4 Award a contract (Purchase order) for $125,337.00 to Alan Jay Fleet Sales for three 2014 Chevy Suburbans, in accordance with the Florida Sheriffs Contract 13-21-0904, 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) 8.5 Award a Contract (Purchase Order) for$162,888.00 to Hub City Ford, for eight Council 2014-03-20 10 2014 Ford Taurus sedans, in accordance with the Florida Sheriffs Contract 13- 21-0904, 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) 8.6 Award a contract (purchase order) to J Grez Transport, Inc. of Tampa, FL in the amount of$270,000 for the hauling of single stream recycling commodity from the City's recycling facility to the processing contractors facility, from April 1, 2014 through March 30, 2015, as provided in the City's Code of Ordinances, Section 2.561 and authorize the appropriate officials to execute the same. consent 8.7 Approve a work order to King Engineering Associates, Inc. Engineer of Record (EOR) in the amount of$190,792.00 to provide planning, design, permitting and other services related to the County Road 193, Grove Circle, and Belcher Area Sewer Expansion Project (13-0049-UT); and authorize the appropriate officials to execute same. (consent) 8.8 Award a construction contract to Wharton-Smith, Inc. of Sanford, Florida, in the amount of$2,330,020 for construction of the Northeast Water Reclamation Facility Screw Lift Station Upgrades Project 12-0017-UT, which is the lowest responsible bid received in accordance with the plans and specifications for this project; approve a work order to Engineer of Record, Jones Edmunds and Associates, Inc. in the amount of$161,444 to provide Construction, Engineering and Inspection (CEI) services, and authorize the appropriate officials to execute same. (consent) 8.9 Appoint Suzanne Ruley as the Clearwater Arts Alliance, Inc. representative and reappoint Alex Plisko, Jr. to the Public Art and Design Board with terms to expire March 31, 2018. (consent) Councilmember Jay Polglaze moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9. Other Items on City Manager Reports 9.1 Amend the City's fiscal year 2013/14 Operating and Capital Improvement Budgets at first quarter and pass Ordinances 8550-14 and 8551-14 on first reading. Council 2014-03-20 11 The fiscal year 2013/14 Operating and Capital Improvement Budgets were adopted in September 2013 by Ordinances 8476-13 and 8477-13. Section 2.521 of the City's Code of Ordinances requires the City Manager to prepare a quarterly report detailing income, expenditure estimates, collections, the explanation of significant variances, as well as the financial status of all capital improvement projects. The memorandum and the accompanying report provide this information and outline the issues at first quarter that require amendment. Councilmember Jay Polglaze moved to amend the City's fiscal year 2013/14 Operating and Capital Improvement Budgets at first quarter. The motion was duly seconded and carried unanimously. Ordinance 8550-14 was presented and read by title only. Vice Mayor Paul Gibson moved to pass Ordinance 8550-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None Ordinance 8551-14 was presented and read by title only. Councilmember Bill Jonson moved to pass Ordinance 8551-14 on first reading. The motion was duly seconded and upon roll call, the vote was- 'Ayes . Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None 9.2 Provide direction regarding amending the Clearwater Downtown Redevelopment Plan to allow high and dry marina facilities in the Old Bay Character District in Downtown Clearwater. The Clearwater Downtown Redevelopment Plan (Downtown Plan) effective in 2004 consolidated planning efforts and previous planning documents for the original Community Redevelopment Area, four areas adjacent to Downtown governed by the Downtown Clearwater Periphery Plan, and the expanded Community Redevelopment Area (East Gateway). Three of the most important principles that guided the development of the Plan centered on the need to focus on Downtown's unique waterfront location, the need to attract new residents through the construction of new housing and the need to eliminate blighting Council 2014-03-20 12 conditions such as industrial uses, lack of infrastructure and dilapidated properties. The Downtown Plan established six distinctive Character Districts to govern development. The Old Bay Character District located north of the Downtown Core (Old Bay Character District Location Map) specifically calls for the redevelopment of land west of North Osceola Avenue along Clearwater Harbor with higher- density residential uses (100 to 150 feet in height). Due to its waterfront location, this area is a prime residential area that will likely attract redevelopment that will expand the available housing choices and price points in Downtown. Issue A site plan application was filed for a high and dry boat storage facility at 900 N. Osceola Avenue which is located on the west side of North Osceola Avenue and on the most northern parcel of the Old Bay Character District adjacent to a single family zoned neighborhood. The Community Development Board reviewed the application at its July 16, 2013 meeting and after much discussion denied the application due to the proposed use's inconsistency with the Downtown Plan. The applicant is now requesting that City Council consider amending the Downtown Plan to support a high and dry boat storage facility in this location. Background This site was once occupied by the Clearwater Bay Marina and included open and covered boat slips on the water, boat repair and storage on the uplands as well as several small single story buildings. The 2000 update of the Periphery Plan identified this property as a mixed-use (commercial, residential and office) waterfront redevelopment site and then later the 2004 Downtown Plan recognized this area solely for residential development. In January 2005, a 133 unit residential development known as Antiqua Bay was approved for the site. The nonconforming high and dry facilities were demolished and the condominium construction got underway. Unfortunately, the development became a victim of the Great Recession and construction was abandoned at some point after the pilings were constructed. In 2009, the Community Development Board approved an application to reuse the vacant marina slips that still existed at the site. This approval was granted so the owner could enjoy some economic use of the property until the residential market rebounded. The conditions of approval were very clear that the marina could not be commercial in nature, could have no fueling facilities, boat launching or dry storage of boats and the submerged land could not be separated from the upland. Furthermore, there was a condition regarding the need to comply with the Plan's transition guidelines when a residential component is proposed for the site. The Council 2014-03-20 13 property owner is now requesting that City Council abandon its vision for the District and allow the re-establishment of an industrial-like use that was previously eliminated consistent with the Plan's strategic objectives. Recommendation The Downtown Plan establishes a long-term vision for Downtown Clearwater. Staff's caution in this case is to potentially sacrifice long-term vision for short-term gains due to pressures of expediency. The City of Clearwater clearly determined at some point to de-industrialize its downtown harbor front in favor of re- invigorating Downtown as a residential location. Staff does not in any way question the viability of a high and dry marina, but rather questions the presumption that long-term viability or desirability of the area to support residential infill development is somehow now misplaced. There is clear evidence that the residential market is beginning to gain some strength and this includes Downtown. On February 18, 2014, the Community Development Board approved a 153-unit rental development essentially across the street from the site at 802 North Fort Harrison Avenue (Proposed High and Dry Location Map). On May 21, 2013, the Community Development Board approved a 52-unit condominium at 400 Cleveland Street in the Downtown Core. Staff has been advised the developer will be filing for building permits in 30 days. The Finale Condominium located at 1590 Gulf Boulevard was approved on April 29, 2013 and is now under construction. A site plan application has been submitted for the Prospect Lake Park project, which includes 257 rental units and the Department, is starting to field serious inquires about the abandoned 1100 Cleveland Street property. The Planning and Development Department believes the current vision for the Old Bay Character District remains valid and should not be changed to reestablish a working waterfront use in an area targeted for new waterfront residential redevelopment. If City Council is inclined to change its vision in favor of a high and dry boat storage facility in this location, it may want to consider this issue as a topic for the ULI Panel Advisory Study. In response to questions, Planning and Development Assistant Director Gina Clayton said the Downtown Plan specifies residential development west of Osceola Avenue. Since marinas are not listed as prohibitive use in the Old Bay Character District, staff may move forward with the request without amending the Plan if Council provides that policy direction. Development of the Downtown Plan included a lengthy public process, which included Council and citizen input. Planning and Development Director Michael Delk said the Applicant can file another application if Council provides staff direction that the policy be amended so that the area west of Osceola Avenue not be residential in scope. This policy change will require an ordinance change. Council 2014-03-20 14 The City Attorney said allowing the proposed use in this area will not change the regulatory standards relating to height and separation. Ms. Clayton said the proposed project does not meet the setback requirements from the north property line. The setback from the east mean high water line is 92 feet. The City Attorney said the application presented to the City is unlikely to be approved under the current code. Six individuals spoke in support. One individual expressed concerns with the lack of setback transitions in the proposed project. Discussion ensued with support expressed to include subject area in the ULI (Urban Land Institute) study and proceed with any plan amendments when the study is completed and opportunity for public comment has been given. Concerns were expressed with current state of the proposed site and impact delaying staff guidance would have on the project. Councilmember Jonson Moved to deny giving the requested guidance to staff that we would allow a marina in this location, and further that we would require that public comment in a public meeting be held as well as the ULI study prior to rehearing that request. The motion was duly seconded. Mayor George Cretekos and Councilmembers Doreen Hock-DiPolito and Bill Jonson voted, "Aye"; Vice Mayor Paul Gibson and Councilmember Jay Polglaze voted "Nay". Motion carried. 9.3 Approve the Letter of Intent between Paradise Group, LLC, of Safety Harbor, Florida and The City of Clearwater, Florida concerning the design, finance construction, ownership and operation of a parking garage and retail complex at the rear of the Pelican Walk Retail Center on Poinsettia Street; authorize the appropriate officials to execute same and; direct staff to negotiate and prepare the necessary documents to implement the terms and conditions of the Letter of Intent. Beach by Design, the City Redevelopment Plan for Clearwater Beach, identified the parcel located behind the Pelican Walk Retail Center on Poinsettia Street as a strategic location for a public parking garage to facilitate achievement of the Plan intent to revitalize the Beach, and particularly the Marina District, by increasing visitor/beachgoer parking in the Mandalay /North Beach area as well as freeing up the development potential of the small, waterfront parcels along East Shore through the ready availability of proximate off-street parking . Council 2014-03-20 15 Negotiations with owners of the subject parcel have occurred periodically since 2002, but due to a variety of economic and business circumstances, failed to produce an agreement to allow construction of the garage. During this same period, however, the need for the parking, from both visitor/beachgoer/employee and East Shore development potential standpoints have continued to increase. The need for a parking structure has become evident, and the strategic location of the Pelican Walk parcel has taken on heightened significance. Council members have, throughout this period, indicated to staff the perceived strategic importance of the garage/garage site and urged staff to bring forward for council consideration any viable deal structures that could result in construction of a public parking structure to address the above-stated needs/objectives. Paradise Group, LLC has obtained a purchase option on the Pelican Walk Retail Center and Poinsettia Street lot and has approached the City to discuss a structure to allow construction of the Beach by Design -recommended parking structure in conjunction with a repositioning of the Pelican Walk Retail Center. Their purchase option expires on June 1, 2014, necessitating an expeditious response by the parties. Paradise Group, LLC and city staff have met to discuss parameters of a deal structure to meet developer requirements to complete acquisition of the complex, as well as city financial, legal and policy constraints. The Letter of Intent reflects the results of those discussions. The Letter of Intent provides, among other provisions, that Paradise Group would construct and operate the garage until the City put obligation of$9.3 million expires in July 1, 2016, after which the City would purchase 450 spaces of public parking via a condominium arrangement. The purchase price would total $11, 314, 800, or $25,144/space. Paradise would retain ownership of the ground floor, through condominium, for employee parking, service access/egress and 11,000 sq. ft. of retail facing Poinsettia Street and construct 50 spaces in the garage for Pelican Walk Retail parking in the garage structure. The option to add additional spaces to the City condominium prior to design, at $25, 441/space, is provided. Since the Paradise Group, LLC is constructing and operating the garage until 2016 to bridge until the L.O. M. put obligation is released, as a concession to the City, the City would be obligated to fund up to the first $ 250,000 of operating loss against a gross revenue hurdle return of$1,250,000 annually. Any additional operating deficit would be the responsibility of the Paradise Group. The agreement is subject to a financial feasibility study of the projected garage, acceptable to both parties, and memorialization of the terms and conditions in the Council 2014-03-20 16 necessary Development Agreement, purchase contract, condominium documents and development approvals. Funding for the transaction is anticipated to be the $9.3 million L.O.M. put option reserve, anticipated to be available after June 30, 2016, combined with $2, 014,800 from the Parking Fund. An alternate could be the issuance of revenue bonds against the pledged revenue of the parking fund. The Council recessed from 7:55 p.m. to 8:05 p.m. In response to questions, Engineering Director Mike Quillen said staff anticipates the proposed structure will be six levels above ground level. Adding more parking levels will increase the overall cost. Structure may be designed to accommodate additional parking levels at a later date; the biggest cost will be the initial cost to build a garage that can structurally support additional levels. Mr. Quillen said the structural support would double once the garage is designed above seven levels, which will increase construction cost by an additional $5,000 per parking space. Assistant City Manager Rod Irwin said there is only 19,000 sq. ft. available on the site; 10,000 sq. ft. to 13,000 sq. ft. will be for retail space on the ground level, facing Poinsettia. One individual spoke in support. In response to a concern regarding the access points into the garage, Mr. Quillen said staff is studying impact of a one-way traffic pair model. Staff will provide report findings to Council at the following work session. Councilmember Doreen Hock-DiPolito moved approve the Letter of Intent between Paradise Group, LLC, of Safety Harbor, Florida and The City of Clearwater, Florida concerning the design, finance construction, ownership and operation of a parking garage and retail complex at the rear of the Pelican Walk Retail Center on Poinsettia Street; authorize the appropriate officials to execute same and; direct staff to negotiate and prepare the necessary documents to implement the terms and conditions of the Letter of Intent. The motion was duly seconded and carried unanimously. 9.4 Pinellas County Aircraft Noise Abatement Task Force Appointment Councilmember Bill Jonson moved to appoint Gaetano Accetta to the Pinellas County Aircraft Noise Abatement Task Force. It was stated that Mr. Accetta lives closest to the airport and was a Citizens Academy graduate. Council 2014-03-20 17 The motion failed for lack of a second. Councilmember Doreen Hock - DiPolito moved to appoint Michael Short to the Pinellas County Aircraft Noise Abatement Task Force. The motion was duly seconded and carried unanimously. Miscellaneous Reports and Items 10. City Manager Verbal Reports — None. 11. Closing Comments by Mayor Mayor George Cretekos reviewed recent and upcoming events. 12. Adjourn The meeting adjourned at 8:44 p.m. Attest .% _L 0 City Clerk ,kP.o/1CaCrCkl=4S ayor of Clearwater Council 2014 -03 -20 18