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08/15/2006 CITY COUNCIL WORKSESSION MINUTES CITY OF CLEARWATER August 15, 2006 Present: Frank Hibbard Mayor Carlen Petersen Vice-Mayor Hoyt P. Hamilton Councilmember William C. Jonson Councilmember John Doran Councilmember Also present: William B. Horne II City Manager Garry Brumback Assistant City Manager Rod Irwin Assistant City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Brenda Moses Board Reporter The Mayor called the meeting to order at 9:00 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. Presentations Service Awards Six service awards were presented to City employees. Brenda Patrick, Gas Department, was presented the August 2006 Employee of the Month award. State Legislative Session Report - Rep. Frank Farkas Representative Frank Farkas reviewed the 2006 State Legislative Session. The Council recessed from 9:31 to 10:23 a.m. to meet as the Community Redevelopment Agency and Pension Trustees. Marine and Aviation Adopt Resolution 06-45 authorizing a Third Addendum to the commercial and private dock permits for storage of vessels at all City dock facilities, involving House Bill 7175 to protect marina property during storms and related additional requirements. The Florida House of Representatives passed House Bill 7175 giving marina operators the right to “take reasonable actions to further secure any vessel, within the marina, to minimize damage to a vessel and to protect marina property, private property and the environment.” The law allows marina operators to charge a reasonable fee for such services, provided language to this effect is added to tenant dock agreements. Council Work Session 2006-08-15 1 Staff wishes to exercise the option to charge tenants who cannot or do not respond to calls asking them to secure their boats when notified of approaching storms. The City requires commercial tenants to carry $500,000 in liability insurance with the City as additional insured. Staff wants to require both commercial and private tenants to carry $10,000 in property damage, with the City as additional insured. This is the maximum amount Boat U.S. Insurance company will pay for damage to docks in the event of storm damage. Finally, staff wishes to require tenants to keep their vessels in operating condition. The dock permits state that vessels shall be kept in seaworthy condition. This does not mean the vessel is able to operate if staff requires the owner to remove it from City docks. A boat being seaworthy means the boat floats; it does not mean the engine runs. Along with their invoices for August, all tenants were sent a letter dated July 21, 2006, informing them that the City Legal Department representative was reviewing the legislation to incorporate its language as an addendum to all dock permits. They also were informed that an insurance requirement would be included to provide coverage for damage done to City property. In response to questions, Marine & Aviation Director Bill Morris said this change should not increase commercial tenant insurance costs significantly. Engineering Approve payment to JMC Design & Development, Inc. (JMC), in the amount of $157,337.50 for the construction of the San Marco Stormwater Improvements. On January 20, 2005, the City Council passed Resolution 05-04 and approved a development agreement (item 9.3) between CBR Development I, LLC and CBR Development II, LLC (Sandpearl) and the City of Clearwater. As part of the agreement, the developer was authorized to design and construct storm drainage improvements for the City in the San Marco Street right-of-way in accordance with the approved site plan (Section 5.04 of the Development Agreement). Additionally, the City agreed to reimburse the Developer for all reasonable design and construction costs for the San Marco Drainage Improvements. CBR Development I, LLC and CBR Development II, LLC, contracted with JMC to design and construct the storm drainage improvements for the City. The design and construction of said improvements are now complete and JMC is seeking payment. As-builts are to be received after completion of the Sandpearl project. In response to a question, Engineering Director Mike Quillen said this is a first step to address area drainage issues during high tides and significant rain events. The City is transitioning from a pump station to a gravity flow system. Legal Adopt Ordinance 7672-06 on second reading, submitting to the city electors a proposed amendment to the City Charter amending Section 2.01(d)(6), to permit construction, operation, and maintenance of city-owned boat slips, docks, moorings, promenade and boardwalk, Council Work Session 2006-08-15 2 together with restrooms and dockmaster offices and associated surface parking on certain city- owned property on the downtown waterfront. The City of Clearwater has experienced a loss of wetslips and drystacks due to private redevelopment. The Pinellas County Boating Access Task Force documented a loss of 341 wetslips and 960 drystack racks in Pinellas County from 1996 to 2005. The City Marina waiting list has been capped and demand for boat slips continues to grow. The Downtown Plan contemplates and encourages boat slips, docks and promenades on the waterfront, and provision for such facilities is consistent with said Plan as well as the City of Clearwater's Comprehensive Plan. Pursuant to direction from the City Council, a feasibility study was conducted and the results were presented at the July 18, 2006 Council meeting. A referendum election is necessary to amend the Charter to allow for the building and maintenance of such amenities. Discussion ensued with recommendations that this referendum issue be rescheduled to March 2007. Concerns were expressed that more time is needed to educate residents regarding the downtown boat slips proposal. Consensus was to table this item. Council Discussion Items Provide Direction on Proposed Amendments to the Countywide Rules Addressing Transient Accommodation Uses. The PPC is proposing revisions to the Countywide Rules that will increase the allowable density of overnight accommodations throughout the County. The latest proposal is scheduled for discussion at a joint meeting of the PPC, the Countywide Planning Authority (CPA) and the Tourist Development Council (TDC) on August 29, 2006. The PPC also plans to have a public hearing on the amendments in September. The Planning Department is seeking direction from the City Council on the proposed revisions summarized below. The proposed amendments would: ·Increase the transient accommodation use multiplier from 1.67 transient accommodation units for every permanent residential unit to between 2.5 – 5.0 transient accommodation units per residential unit depending on parcel size and future land use plan category; Require transient accommodations to comply with density and floor area ratio (FAR) standards; Decrease impervious surface ratio (ISR) standards; Impose new requirements clarifying the occupancy of transient accommodation uses; Require certain operational characteristics be met; and Require local governments to use the Metropolitan Planning Organization’s (MPO) approach in determining transportation impacts. The Planning Department supports increasing allowable densities for transient accommodations. It is concerned, however, that the proposed revisions to the Countywide Rules may not produce the desired outcome of new hotel development on Clearwater beach. Of particular concern is the relationship between parcel size thresholds and allowable density, FAR and ISR. Even though the proposal allows greater densities, it will require larger parcels. The result will be higher land costs, which is a major impediment to hotel development. Council Work Session 2006-08-15 3 Planning Director Michael Delk said staff supports an urban model, with more units on smaller properties and offsite parking in some areas. Staff is aware that densities in high velocity zones, evacuation, and infrastructure issues need to be addressed. Assistant City Manager Garry Brumback said staff had gathered input on this issue from beach hoteliers and wants to influence the PPC proposal to allow additional beach hotel units. Discussion ensued regarding commercial property insurance rates and taxes, allowable densities, and evacuation efforts. Support was expressed for ensuring that the final product is favorable to City needs and that the process does not compensate those who overpaid for property. It was stated that room sizes and amenities will affect the mass of hotel projects. Mr. Delk said to meet City objectives, staff supports a model that differs from the PPC proposal. He said specifics such as room size, etc. can be addressed in the future. Maximum densities will be established for each community. Consensus for this to be on Thursday’s agenda. Other Council Action Councilmember Doran said the Beach Gazette had printed an incorrect time for the City Council Special Budget meeting on September 5, 2006. The meeting is at 6:00 p.m. Adjourn The meeting adjourned at 11:52 a.m. Council Work Session 2006-08-15 4