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11/06/2014Thursday, November 6, 2014 6:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Meeting Agenda November 6, 2014City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available . Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and awards (Proclamations, service awards, or other special recognitions) 4.1 Mayor’s Challenger Game Jersey Pass Off - Dunedin Mayor Eggers 4.2 Introduction of Nagano Teacher 4.3 Pancreatic Cancer Awareness Month Proclamation 4.4 Jazz Holiday 4.5 Suncoast Jazz Classic Weekend Proclamation 5. Approval of Minutes 5.1 Approve the minutes of the October 15, 2014 City Council Meeting as submitted in written summation by the City Clerk. 6. Citizens to be heard re items not on the agenda Page 2 City of Clearwater Printed on 11/4/2014 November 6, 2014City Council Meeting Agenda 7. Consent Agenda The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion. These items are not discussed, and may all be approved as recommended on the staff reports. Council questions on these items were answered prior to the meeting. The Mayor will provide an opportunity for a Councilmember or a member of the public to ask that an item be pulled from the Consent Agenda for discussion. Items pulled will receive separate action. All items not removed from the Consent Agenda will be approved by a single motion of the council. 7.1 Approve payment to reimburse Water and Sewer Enterprise Fund for emergency repairs made to the East Wastewater Pollution Control Plant in the amount of $37,386.42, per Claim 14000327, and authorize the appropriate officials to execute same. (consent) 7.2 Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer (SRO) program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2014 through June 30, 2015 and authorize the appropriate officials to execute same. (consent) 7.3 Approve acceptance of Florida Department of Transportation (FDOT) High Visibility Enforcement (HVE) for Pedestrian and Bicycle Safety Grant Award in the amount of $94,230 for police overtime and related fringe benefits and authorize the appropriate officials to execute same. (consent) 7.4 Approve Change Order 1 to Rowland, Inc. of Pinellas Park, Florida for the Smallwood Circle Drainage and Edgewood Avenue Sanitary Sewer Improvements projects (11-0057-EN and 10-0027-EN) in the amount of $148,718.00, for a new contract total of $2,493,860.97, approve a time extension of 95 days for completion of additional work and unforeseen field conditions, and authorize the appropriate officials to execute same. (consent) 7.5 Accept a Sewer Utility Easement conveyed by 520HC, LLC over property located at 520 Howard Court, Clearwater. (consent) 7.6 Award a Contract (Blanket Purchase Order) to Harris Corporation of Lynchburg, VA for an amount not to exceed $550,000 for quarterly payments during the period November 1, 2014 through October 31, 2016 toward the 20-Year Maintenance Agreement for the City’s radio system approved by Council on June 20, 2002 and authorize the appropriate officials to execute the same. (consent) 7.7 Appoint Rosemarie Kibitlewski to the Library Board to fill the remainder of an unexpired term through June 30, 2017. (consent) Page 3 City of Clearwater Printed on 11/4/2014 November 6, 2014City Council Meeting Agenda 7.8 Appoint Jamie Blackstone and Debra Swisher for the resident representatives category and appoint Katie See for the Agency or Government representative category to the Brownfields Advisory Board with terms to expire November 30, 2018. (consent) 7.9 Authorize settlement of Alvarez v. City of Clearwater, Case No. 12-004212-CI-021, for payment by City of $45,000.00 in exchange for a full release from plaintiff and dismissal of action with prejudice. (consent) 7.10 Approve the acquisition of real property located at 421 McMullen Booth Road through a public auction conducted by the Pinellas County Clerk of the Circuit Court; approve a not-to-exceed amount of $215,000 for bidding purposes with total expenditures not to exceed $235,000; establish a new CIP entitled Park Land Acquisition (CIP315-93133), in the amount of $235,000; transfer funds from Recreation Land impact fees at first quarter to cover this purchase; and authorize appropriate officials to execute instruments required to affect closing. (consent) Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 Provide direction on the proposed Development Agreement between Bayway Hotel Holdings, LLC. (the property owner) and the City of Clearwater, providing for the allocation of 15 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08006; 706 Bayway Boulevard) 8.2 Provide direction on the proposed Development Agreement between Elias Anastasopoulos and Anastasios Anastasopoulos (the property owners), Captain Bligh’s Landing, Inc. (the Developer) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08007; 630 South Gulfview Boulevard) 9. Second Readings - Public Hearing Page 4 City of Clearwater Printed on 11/4/2014 November 6, 2014City Council Meeting Agenda 9.1 Adopt Ordinance 8593-14 on second reading, annexing certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.2 Adopt Ordinance 8594-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Residential Urban (RU). 9.3 Adopt Ordinance 8595-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR) and Medium Density Residential (MDR). 9.4 Adopt Ordinance 8596-14 on second reading, annexing certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.5 Adopt Ordinance 8597-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Residential Low (RL). 9.6 Adopt Ordinance 8598-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10. Presentations (by government agencies or groups providing formal updates to Council) 10.1 City Grant Strategic Plan - Mike Langton, Langton & Assoc. 11. City Manager Reports 11.1 Amend Ordinances 3674-84 and 6915-01, providing changes to Reserve Requirements for future Water and Sewer revenue bonds and other updates to the ordinances; and pass Ordinance 8620-14 on first reading. Page 5 City of Clearwater Printed on 11/4/2014 November 6, 2014City Council Meeting Agenda 11.2 Appoint two members to the Marine Advisory Board, one to fill the remainder of an unexpired term through March 31, 2015 and one to fill the remainder of an unexpired term through March 31, 2017. 11.3 Downtown Subcommittee Meetings 12. City Attorney Reports 13. Other Council Action 13.1 Approve a 3% base salary merit increase for the City Manager and City Attorney to be effective with the pay period beginning November 15, 2014. 14. Closing comments by Councilmembers (limited to 3 minutes) 15. Closing Comments by Mayor 16. Adjourn Page 6 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-645 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and awards (Proclamations, service awards, or other special recognitions) In Control: City Council Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Mayor’s Challenger Game Jersey Pass Off - Dunedin Mayor Eggers SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-628 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and awards (Proclamations, service awards, or other special recognitions) In Control: City Council Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Introduction of Nagano Teacher SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-579 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and awards (Proclamations, service awards, or other special recognitions) In Control: City Council Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Pancreatic Cancer Awareness Month Proclamation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-630 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and awards (Proclamations, service awards, or other special recognitions) In Control: City Council Agenda Number: 4.4 SUBJECT/RECOMMENDATION: Jazz Holiday SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-644 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and awards (Proclamations, service awards, or other special recognitions) In Control: City Council Agenda Number: 4.5 SUBJECT/RECOMMENDATION: Suncoast Jazz Classic Weekend Proclamation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-652 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the October 15, 2014 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 City Council Meeting Minutes October 15, 2014 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Wednesday, October 15, 2014 6:00 PM Council Chambers City Council Page 1 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 Roll Call Present: 5 - Mayor George N. Cretekos, Vice Mayor Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Hoyt Hamilton and Councilmember Jay E. Polglaze Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order - Mayor Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation - Pastor Elijah McGill from New Destiny Worship Center 3. Pledge of Allegiance - Vice Mayor Hock-DiPolito 4. Special recognitions and awards (Proclamations, service awards, or other special recognitions) - Given. 4.1 Service Awards One service award was presented to a city employee. 4.2 Countryside High School - Principal Gary Schlereth Principal Schlereth thanked Council for their support and reviewed recent school accomplishments and goals for the current school year. 4.3 Pro Bono Week Proclamation, October 19-25, 2014 - Karen France, Clearwater Bar Association 4.4 Dysautonomia Awareness Month Proclamation, October 2014 - Kelly Freeman, Nate Freeman, and Andrea Layman 4.5 National Arts and Humanities Month Proclamation, October 2014 - Suzanne Ruley, Vice President of the Clearwater Arts Alliance 4.6 Maxima’s 2014 Hispanic Heritage Concert - Nio Fernandez, Program Director 92.5 Mr. Fernandez thanked Council and city staff for their continued support and presented Council with a framed commemorative poster autographed by the performers. Page 2 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 4.7 United Way Month Proclamation, October 15 - November 14, 2014 - Jen Obermaier, 2014 City Campaign Chair 4.8 End of Session Report - Peter Dunbar and Martha Edenfield, Dean Mead 5. Approval of Minutes 5.1 Approve the minutes of the October 2, 2014 City Council meeting as submitted in written summation by the City Clerk. Councilmember Jonson moved to approve the minutes of the October 2, 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 Thomas West expressed concerns regarding potholes along State Street created by the Idlewild Sewer Project contractor. Chuck Johnston said the Clearwater Horeshoe Club will be celebrating forty years at Ed Wright Park in November and will be hosting the 2015 and 2016 State Good Life Games. Joseph Corvino and Tom Nocera expressed concerns with Closing Comments by Councilmembers portion of the meeting being used to respond to comments made by citizens regarding items not on the agenda when citizens are not present to respond. State Representative Ed Hooper thanked Council for working with him during his time with the State Legislature. 7. Consent Agenda - Approved as submitted, less Item 7.6. 7.1 Approve an amendment to the agreement with Gabriel Roeder Smith and Company for actuarial services for the City’s Other Post Employment Benefits (OPEB) liability, to extend the agreement for two years, to December 31, 2016, with an additional not-to-exceed amount of $17,500, and authorize the appropriate officials to execute same. (consent) 7.2 Approve acceptance of U.S. Department of Justice, National Institute of Justice (NIJ) Grant Award in the amount of $30,671 for funding for Clearwater Police Department’s (CPD) Cold Case Team Project and authorize the appropriate officials to execute same. (consent) 7.3 Approve revised Florida Department of Transportation (FDOT) Traffic Signal Maintenance and Compensation Agreement, which allows the City to be financially Page 3 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 reimbursed by FDOT for maintaining state traffic signals on the state highway system within the City limits and authorize the appropriate officials to execute same. (consent) 7.4 Award a contract (purchase order) to Pierce Manufacturing Inc. of Appleton, WI. in the amount of $ 534,000.00 for the purchase of one new Pierce Heavy Duty Velocity Pumper in accordance with Sec. 2.564 (1)(d), Code of Ordinances, - Other governmental bid, and authorize the appropriate officials to execute same. (consent) 7.5 Approve the combining of the Solid Waste Fund and the Recycling Fund for the purposes of financial statement presentation, residential rate presentation, and the application of Council policy for reserve requirement and provide an effective date. (consent) 7.6 Approve establishing a new Capital Improvement Project entitled Transfer Station Rebuild (CIP 315-96447) for $1,000,000, to be funded from unappropriated retained earnings of the Solid Waste Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, and preliminary design needed for the new Transfer Station facility. (consent) See Below 7.7 Approve a contract with Florida Division of Administrative Hearings (DOAH) to provide Hearing Officers for the Civil Service Administration and authorize the appropriate officials to execute same. (consent) Vice Mayor Hock-DiPolito moved to approve the Consent Agenda as submitted, less Item 7.6, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 7.6 Approve establishing a new Capital Improvement Project entitled Transfer Station Rebuild (CIP 315-96447) for $1,000,000, to be funded from unappropriated retained earnings of the Solid Waste Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, and preliminary design needed for the new Transfer Station facility. (consent) Since 1970, the City of Clearwater has operated a centrally-located solid waste transfer station. This facility is used by department route trucks to increase efficiency, by allowing the trucks to dump quickly and return to route collection. At the time of its construction, the Transfer Station facility was projected to last for twenty years and handle up to 400 tons of waste weekly. Currently the facility is forty-four years old and is depended upon to handle an average of 340 tons of waste daily. The facility’s age, increased tonnage, increased maintenance requirements, and deterioration of the building and its foundation necessitates that a new facility be constructed. Page 4 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 After preliminary designs and surveys are completed, the department will present to Council a total cost for the project. The total cost of the project is expected to be in the range of $18 million to $20 million. APPROPRIATION CODE AND AMOUNT: 0-424-00000-389902 Unappropriated Retained Earnings In response to questions, Solid Waste and General Services Director Earl Gloster said if the transfer station was not constructed, $2.2 million would be needed to purchase additional vehicles: 2 automated side loaders, 2 front loaders, and 2 roll-off trucks. The cost for vehicle replacement would be scheduled as needed. The $3.3 million-avoided cost includes personnel and fuel costs. Councilmember Polglaze moved to approve establishing a new Capital Improvement Project entitled Transfer Station Rebuild (CIP 315-96447) for $1,000,000, to be funded from unappropriated retained earnings of the Solid Waste Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, and preliminary design needed for the new Transfer Station facility. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings 8.1 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 1452, 1473, and 1479 Grove Circle Court (Grove Circle Subdivision Lots 8, 12, and 13 in Section 2, Township 29 South, Range 15 East); and pass Ordinances 8596-14, 8597-14 and 8598-14 on first reading. (ANX2014-07013) This voluntary annexation petition involves three parcels of land totaling 0.719 acres. Two parcels are occupied by a single-family dwelling, and the third parcel is currently vacant. The three lots are on Grove Circle Court generally south of Sunset Point Road (SR 576), east of Kings Highway, north of Palmetto Street, and west of North Highland Avenue. 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 Grove Circle Court Septic-to-Sewer Project. The properties are contiguous to existing City boundaries along at least one boundary. It is proposed that the properties be assigned a Future Land Use Map designation of Residential Low (RL) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Page 5 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 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 the properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the 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 and policy 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 properties is the Low Medium Density Residential (LMDR) District. The use of the subject properties are 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 The properties proposed for annexation are contiguous to existing City boundaries along at least one property boundary; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Hamilton 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 1452, 1473, and 1479 Grove Circle Court (Grove Circle Subdivision Lots 8, 12, and 13 in Section 2, Township 29 Page 6 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 South, Range 15 East). The motion was duly seconded and carried unanimously. Ordinance 8596-14 was presented and read by title only. Councilmember Jonson moved to pass Ordinance 8596-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze Ordinance 8597-14 was presented and read by title only. Vice Mayor Hock-DiPolito moved to pass Ordinance 8597-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze Ordinance 8598-14 was presented and read by title only. Councilmember Polglaze moved to pass Ordinance 8598-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 8.2 Approve the Annexation, initial Land Use Plan Designation of Residential Urban (RU) and initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) District for 1250 Palm Street and 1325 Idlewild Drive (consisting of portions of Section 03, Township 29 North, Range 15 East) together with all abutting right-of-way of Idlewild Drive; and pass Ordinances 8593-14, 8594-14 and 8595-14 on first reading. (ANX2014-08014) These voluntary annexation petitions involve two parcels of land totaling 0.256 acres. Both parcels are occupied by single-family dwellings. Both lots are located generally south of Union Street, east of Douglas Avenue, north of Sunset Point Road (State Road 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 Mall Septic-to-Sewer Project. The properties are contiguous to existing City boundaries to the east and south. It is proposed that the properties be assigned a Future Land Use Plan designation of Residential Urban (RU) and Zoning Atlas designations of Low Medium Density Residential (LMDR) and Medium Density Residential (MDR). Page 7 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Community Development Code Section 4-604.E as follows: • The properties currently receive water service from 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. Collection of solid waste will be provided by the City of Clearwater. 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 annexations will not have adverse effects on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy 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 RU Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses with a density of 7.5 units per acre. The proposed zoning districts to be assigned to the properties are the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts. The use of the subject properties are consistent with the uses allowed in the Districts. One parcel meets the District’s minimum lot area requirement and one would meet it through the Flexible Standard Development requirements. Both lots meet the District’s minimum lot width requirement. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The properties proposed for annexation are contiguous to existing City boundaries to the east and south; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Hamilton moved to approve the Annexation, initial Land Use Plan Designation of Residential Urban (RU) and initial Page 8 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 Zoning Atlas Designation of Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) District for 1250 Palm Street and 1325 Idlewild Drive (consisting of portions of Section 03, Township 29 North, Range 15 East) together with all abutting right-of-way of Idlewild Drive. The motion was duly seconded and carried unanimously. Ordinance 8593-14 was presented and read by title only. Councilmember Jonson moved to pass Ordinance 8593-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze Ordinance 8594-14 was presented and read by title only. Vice Mayor Hock-DiPolito moved to pass Ordinance 8594-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze Ordinance 8595-14 was presented and read by title only. Councilmember Polglaze moved to pass Ordinance 8595-14 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 8.3 Approve a Development Agreement between Decade Sea Captain LLC. (the property owner) and the City of Clearwater, providing for the allocation of 66 units from the Hotel Density Reserve established in Beach by Design; adopt Resolution 14-32, and authorize the appropriate officials to execute same. (HDA2014-07004 - 40 Devon Drive) Development Proposal: Following the City Council meeting of October 2, 2014, the applicant revised the proposal to include sidewalks along Devon Drive to match the existing and have included a bicycle rack on the first floor of the hotel. The owners propose to utilize the otherwise permitted density of 32 units and incorporate 66 units from the Hotel Density Reserve through Beach by Design resulting in a total of 98 units (149 units per acre). It should be reiterated that Page 9 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 the only portion of the site which provides intensity of use is the 0.659 acre portion within the T District. This proposal terminates DVA2010-08001 and allocates a total of 66 units to the project from the Hotel Density Reserve pursuant to Beach by Design. Consistency with the Community Development Code (CDC): No changes have been made to the Conceptual Site Plan presented at the October 2, 2014 City Council meeting. The Conceptual Site Plan continues to appear to be consistent with the CDC with regard to:  Minimum Lot Area and Width  Minimum Setbacks  Maximum Height  Minimum Off-Street Parking  Landscaping Consistency with Beach by Design: No changes have been made to the Conceptual Site Plan presented at the October 2, 2014 City Council meeting. The Conceptual Site Plan continues to appear to be consistent with the Beach by Design with regard to:  Design Guidelines  Hotel Density Reserve  Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions:  Provides for the allocation of 66 units from the Hotel Density Reserve or a maximum density of 148.7 units per acre;  Requires the developer to obtain building permits and certificates of occupancy in accordance with Section 4-407, CDC;  Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed;  For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and  Requires a legally enforceable mandatory evacuation/closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.I, CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public Page 10 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and/or architectural elevations attached as exhibits to this Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. The Planning and Development Department is recommending approval of this Development Agreement for the allocation of up to 66 units from the Hotel Density Reserve under Beach by Design. Councilmember Hamilton moved to approve a Development Agreement between Decade Sea Captain LLC. (the property owner) and the City of Clearwater, providing for the allocation of 66 units from the Hotel Density Reserve established in Beach by Design. The motion was duly seconded and carried unanimously. The Council recessed from 7:30 p.m. to 7:44 p.m. Resolution 14-32 was presented and read by title only. Councilmember Jonson moved to adopt Resolution 14-32. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 9. Second Readings - Public Hearing 9.1 Adopt Ordinance 8587-14 on second reading, adopting an Interlocal Service Boundary Agreement with Pinellas County. Ordinance 8587-14 was presented and read by title only. Vice Mayor Hock-DiPolito moved to adopt Ordinance 8587-14 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 9.2 Adopt Ordinance 8591-14 on second reading, amending Chapter 32, Article VIII, Clearwater Code of Ordinances relating to gas services, providing for the use of subcontractors in the fulfillment of Gas services, providing for delivery of gas at varying pressures, and providing for discretion by Clearwater Gas System in providing certain optional services; amending Appendix A, Code of Ordinances to revise rates for Clearwater Gas System customers. Page 11 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 Ordinance 8591-14 was presented and read by title only. Councilmember Polglaze moved to adopt Ordinance 8591-14 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 9.3 Adopt Ordinance 8607-14 on second reading, amending the provisions of Chapter 2, Article V., Division 3., Code of Ordinances to comply with Section 401(a)(31)(B) of the Internal Revenue Code. Ordinance 8607-14 was presented and read by title only. Councilmember Hamilton moved to adopt Ordinance 8607-14 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 9.4 Adopt Ordinance 8612-14 on second reading, amending the Money Purchase Pension Plan to comply with the Internal Revenue Code, and codifying the amended Second Restatement of the Money Purchase Pension Plan. Ordinance 8612-14 was presented and read by title only. Councilmember Jonson moved to adopt Ordinance 8612-14 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 10. Presentations (by government agencies or groups providing formal updates to Council) 10.1 Community Dental Clinic - Steve Heller Mr. Heller provided a PowerPoint presentation regarding the Clinic's accomplishments during its first year anniversary and future fundraising efforts. He thanked Council and city staff for their continued support. 10.2 Solid Waste and Recycling Rate Study Presentation - Burton and Associates There was consensus that a presentation was not needed since the Page 12 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 presentation was given at the work session. 11. City Manager Reports 11.1 Approve establishing a new Capital Improvement Project entitled Recycling Processing Center Expansion and Upgrade (CIP 315-96809) for $1,000,000, to be funded from unappropriated retained earnings of the Recycling Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, preliminary design, and equipment needed for the new Recycling Processing facility. (consent) In October 2013, the City of Clearwater converted residential recycling collection from manual collection of 18 gallon bins to automated collection using 96 gallon carts. This change has allowed our residents to continue recycling everything they had always recycled while adding cardboard, glass, and cartons (gable top and aseptic containers) to the mix. The first twelve months of the expanded residential program (October 2013 through September 2014) has seen an average monthly collection increase from 160 tons/month to 440 tons/month. This project will provide for the expansion of the recycling processing center and the addition of processing equipment. The expansion is necessary for the increased volumes of recyclables and the processing equipment necessary to separate the co-mingled materials for market, because separated materials bring a substantially higher market price than co-mingled materials. After preliminary designs and surveys are completed, the department will present to Council a total cost for the project. The total cost of the project is expected to be in the range of $3 million to $4 million. APPROPRIATION CODE AND AMOUNT: 0-426-00000-389902 Unappropriated Retained Earnings In response to questions, Solid Waste and General Services Controller David Powers said the current balance for the Recycling Unappropriated Returned Earnings are approximately $3 million. Solid Waste and General Services Director Earl Gloster said staff plans to fund the remaining balance project from the Solid Waste Reserve Fund. Mr. Powers said the annual incremental difference between operating the recycling processing center or not is approximately $25,000, which includes the amortization of the equipment. Mr. Gloster said staff anticipates total project cost will be approximately $500,000. The Department considers recycling a core competency of the City, which began in 1996. The proposed project updates the City's recycling Page 13 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 service to the 21st century and eliminates the third party, increasing city revenue. The old curbside trucks are headed to auction. Councilmember Polglaze moved to approve establishing a new Capital Improvement Project entitled Recycling Processing Center Expansion and Upgrade (CIP 315-96809) for $1,000,000, to be funded from unappropriated retained earnings of the Recycling Fund, for preliminary site work to include but not limited to geotechnical surveys, land surveys, preliminary design, and equipment needed for the new Recycling Processing facility. The motion was duly seconded and carried unanimously. Ayes: 5 - Mayor Cretekos, Vice Mayor Hock-DiPolito, Councilmember Jonson, Councilmember Hamilton and Councilmember Polglaze 11.2 Appoint a member to the Community Development Board to fill the remainder of an unexpired term through February 28, 2017. Due to a procedural error at the October 2, 2014 council meeting, Council must rehear this item. Councilmember Jonson moved to appoint Christopher J. Anuszkiewicz to the Community Development Board to fill the remainder of an unexpired term through February 28, 2017. The motion failed for lack of a second. One individual supported Christopher Anuszkiewicz. Discussion ensued with comments made that Mr. Allbritton has the expertise and skill set currently needed on the Board. The City Clerk said there will be vacancies on the Community Development Board in February 2015. Vice Mayor Hock-DiPolito moved to appoint David Allbritton to the Community Development Board to fill the remainder of an unexpired term through February 28, 2017. The motion was duly seconded and carried unanimously. 11.3 Appoint three members to the Municipal Code Enforcement Board with terms to expire October 31, 2017. Page 14 City of Clearwater Draft City Council Meeting Minutes October 15, 2014 Vice Mayor Hock-DiPolito moved to appoint Christopher J. Anuszkiewicz, Wayne Carothers, and Mike Riordon to the Municipal Code Enforcement Board with terms to expire October 31, 2017. The motion was duly seconded and carried unanimously. 12. City Attorney Reports - None. 13. Other Council Action 13.1 City Attorney Evaluation AND 13.2 City Manager Evaluation Councilmembers gave positive evaluations of the City Attorney and City Manager. 14. Closing comments by Councilmembers (limited to 3 minutes) Councilmember Jonson thanked the Mayor for his letter to the Army Corps of Engineers, requesting consideration to apply recent changes to cost sharing to the Stevenson Creek project. Councilmember Jonson reviewed PSTA's UPass program for USF St. Pete students and stated that Greenlight Pinellas is a huge opportunity for economic development and personal freedom for those who are unable to drive. Councilmember Hamilton appreciated Messrs. Nocera and Corvino sitting in the audience and quoted saying by former Councilmember J.B. Johnson, "we can disagree without being disagreeable." 15. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events, and wished Councilmember Jonson a Happy Birthday. 16. Adjourn The meeting adjourned at 8:45 p.m. Mayor City of Clearwater Attest City Clerk Page 15 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-577 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Finance Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve payment to reimburse Water and Sewer Enterprise Fund for emergency repairs made to the East Wastewater Pollution Control Plant in the amount of $37,386.42, per Claim 14000327, and authorize the appropriate officials to execute same. (consent) SUMMARY: On July 15, 2014, the City of Clearwater’s East Wastewater Pollution Control Plant was struck by lightning. It damaged electrical equipment throughout the plant. The control room PCS power supply was damaged and the cost to repair it was $21,677.79. There were also chart printers and monitors damaged at a cost of $15,708.63. Total reimbursement requested is $37,386.42. The City’s Risk Management Division and City’s Claims Committee recommend approval. Funding for the payment of this settlement is available in the budget for claims expense in the Central Insurance Fund. Total Cost $37,386.42, to reimburse Water and Sewer Enterprise Fund for emergency repairs due to lightning strike at the East Wastewater Pollution Control Plant. APPROPRIATION CODE AND AMOUNT: 0590-07000-545800-519-000-0000 $37,386.42 Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-627 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer (SRO) program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2014 through June 30, 2015 and authorize the appropriate officials to execute same. (consent) SUMMARY: Under the terms of the one-year agreement between the School Board of Pinellas County and the City of Clearwater, the City will provide law enforcement and related services to Clearwater High School, Countryside High School and Oak Grove Middle School during the regular school year. The assigned officers (one per school) will provide instruction in law education, will serve as resource persons, conduct investigations, provide security and maintain the peace, make arrests and provide support services as necessary. The annual cost of salaries and benefits of three officers over the one-year period will be $311,121.15. Total annual reimbursement from the School Board will be $52,749 for each officer, for a total reimbursement of $158,247, reflecting a 2.5% increase in reimbursement to the City for SRO services during the 2014/2015 contract period. A first quarter budget amendment will transfer the difference of $152,874.15 from the Special Law Enforcement Trust Fund (SLEF), special project 181-99331 to special project 181-99264, School Resource Officers. Sufficient funding will be available in special project 181-99264, School Resource Officers, for total funding of $311,121.15. The cost incurred by the Police Department is offset by the benefit of the program to the community and the Police Department. The Police Department has maintained a good working relationship with the School Board. School Resource Officers have been assigned to Clearwater High School since January 1, 1985 and Countryside High School since January 1, 1986 and Oak Grove Middle School since August 27, 2007. The School Resource Officer agreement is available for review in the Office of Official Records and Legislative Services. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment will transfer the difference of $152,874.15 from the Special Law Enforcement Trust Fund (SLEF), special project 181-99331 to special project 181-99264, Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-627 School Resource Officers. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-631 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.3 SUBJECT/RECOMMENDATION: Approve acceptance of Florida Department of Transportation (FDOT) High Visibility Enforcement (HVE) for Pedestrian and Bicycle Safety Grant Award in the amount of $94,230 for police overtime and related fringe benefits and authorize the appropriate officials to execute same. (consent) SUMMARY: On July 2, 2014, Clearwater Police Department (CPD) was granted approval by the Resource Management Committee to submit a grant application in the amount of $94,230 under the state HVE program to continue its grant-funded pedestrian and bicycle safety project. The grant has been officially awarded and CPD now seeks approval to accept it. CPD has been conducting a comprehensive enforcement/education project since March 2014 aimed at changing the behavior of all who use Clearwater’s roadways - pedestrians, bicyclists, and motorists. Due to the success of the current project, FDOT would like to see Clearwater build upon what it has already accomplished. Despite CPD’s success, two recent pedestrian fatalities (including one of CPD’s School Crossing Guards) on Clearwater’s streets has highlighted the need for the increased enforcement activities that this grant funding will pay for. CPD will again carefully select a pool of patrol officers/sergeants for this project who have demonstrated a sincere interest and affinity for traffic, bicycle and pedestrian enforcement. The details will be worked by this select group of officers, focusing on those areas with a high volume of crashes compared to other parts of the city, have a high volume of pedestrian traffic, or both. Details will tentatively be scheduled three times per week; five hours and three officers per detail. The time period for grant activities will be from November 6, 2014 through May 31, 2015. As with the previous grant, selected officers will receive specific training on traffic enforcement and educational opportunities with the public prior to implementation of the project. CPD will also work closely with FDOT during the project period to ensure accurate data collection and to advise of any problems or successes that are accomplished. CPD will continue to get the word out about the project through a variety of means. CPD’s Public Information Officer (PIO) has done an excellent job in working with local media sources to promote project activities and to further spread the message about pedestrian and bicycle Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-631 safety and will continue to do so. The PIO will also update the public on the project by way of the department’s Facebook page, which he successfully utilizes on a regular basis to inform the public about project activities and successes. There will be no direct adverse impact to the Police Department annual operating budget nor is there a required match. Special project number 181-99208, 2014 HVE Pedestrian and Bicycle Safety, will be established to account for the grant expenditures. APPROPRIATION CODE AND AMOUNT: There will be no direct adverse impact to the Police Department annual operating budget nor is there a required match. Special project number 181-99208, 2014 HVE Pedestrian and Bicycle Safety, will be established to account for the grant expenditures. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-614 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.4 SUBJECT/RECOMMENDATION: Approve Change Order 1 to Rowland, Inc. of Pinellas Park, Florida for the Smallwood Circle Drainage and Edgewood Avenue Sanitary Sewer Improvements projects (11-0057-EN and 10-0027-EN) in the amount of $148,718.00, for a new contract total of $2,493,860.97, approve a time extension of 95 days for completion of additional work and unforeseen field conditions, and authorize the appropriate officials to execute same. (consent) SUMMARY: Clearwater City Council awarded a $2,345,142.97 contract on November 7, 2013 to Rowland Incorporated for the Smallwood Circle Drainage Improvements and Edgewood Avenue Sanitary Sewer Improvements projects (11-0057-EN and 10-0027-EN). While working in the neighborhood installing the sanitary and storm pipe, the City encountered substandard base beneath the majority of the existing curb. The lack of base combined with the condition of the curb and the extensive roadway disruption from the storm and sewer work, triggers the need to replace the curb on streets affected by the contract work. Fifty days are requested to complete the additional 5300 linear feet of additional curb work. Another forty-five days are requested to complete other out of scope work due to field conditions including underdrain, pipe removal, sanitary offset, and structure modifications. The contract’s new completion date is March 6, 2015. The Streets and Sidewalks Division shall own, operate and maintain the curb improvements once completed. APPROPRIATION CODE AND AMOUNT: 0315-96178-563700-539-000-0000 $83,282.08 0327-96665-563800-535-000-0000 $65,435.92 Funds are available in capital improvement program project 315-96178 , Smallwood Circle, in the amount of $83,282.08 and $65,435.92 is available in Utility Renewal and Replacement project 0327-96665, Sanitary Sewer R&R, for total funding in the amount of $148,718 to fund this contract. Page 1 City of Clearwater Printed on 11/4/2014 Change Order 1 Date: October 10, 2014 PROJECT PROJECT NUMBER: 11-0057-EN & 10-0027-UT Smallwood Circle Drainage Improvements and Edgewood Avenue Sanitary Sewer Improvements PO REFERENCE NO.: ST110040 CONTRACTOR: COUNCIL AWARD: November 7, 2013 Rowland, Inc.DATE OF CONTRACT: December 4, 2013 6855 102nd Avenue, North Pinellas Park, FL 33782 CODE: 0315-96178-563700-539-000-0000 A CODE: 0327-96665-563800-535-000-0000 B SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT STATEMENT OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $2,345,142.97 $148,718.00 By: (Seal) NEW CONTRACT AMOUNT $2,493,860.97 Kevin Rowland, President George N. Cretekos Mayor Witnesses: (two) Rosemarie Clark City Clerk Date: ___________________________________________ CITY OF CLEARWATER, in PINELLAS COUNTY, FLORIDA Recommended By: City of Clearwater William B. Horne, II City Manager Tara Kivett Construction Manager APPROVED AS TO FORM: Matthew Smith, Assistant City Attorney Michael D. Quillen, PE, City Engineer ACCEPTED BY: Rowland, Inc. Change Order 1 - City Council 11/6/14 Change order approves a time extension of 95 days and adds replacement of curb to the project. Date: _____________________________________ Page 2 of 2 Change Order 1: Smallwood Cir Drainage Improvements/Edgewood Avenue Sewer Improvements ITEM DESCRIPTION UNIT Qty UNIT COST TOTAL COST Stormwater Code A: 0315-96178-563700-539-000-0000 Additions: 50 Remove and replace curb LF 2968 28.06$ $83,282.08 Total Additions for Code A:$83,282.08 Sewer Code B: 0327-96665-563800-535-000-0000 Additions: 130 Remove and replace curb LF 2332 28.06$ $65,435.92 Total Additions for Code B:$65,435.92 Total Additions to the Contract:$148,718.00 PALMETTO STPALMETTO ST N H I G H L A N D A V E N H I G H L A N D A V E LONGSTLONGST LAURA ST LAURA ST CA S L E R A V E CA S L E R A V E R I C H A R D S A V E R I C H A R D S A V E CLARK ST CLARK ST LEVERN ST LEVERN ST O R A N G E V I E W A V E O R A N G E V I E W A V E B A K E R A V E B A K E R A V E H O B A R T A V E H O B A R T A V E ADMIRAL WOODSON LN ADMIRAL WOODSON LN H I L L C R E S T D R H I L L C R E S T D R PINEBROOKDRPINEBROOKDR N L A K E D R N L A K E D R W E B B D R W E B B D R N HIBISCUS ST N HIBISCUS ST H I L L T O P A V E H I L L T O P A V E S HIBISCUS ST S HIBISCUS ST N C R E S T A V E N C R E S T A V E N K E Y S T O N E D R N K E Y S T O N E D R HIBISCUSSTHIBISCUSST N H I L L C R E S T A V E N H I L L C R E S T A V E O R A N G E W O O D A V E O R A N G E W O O D A V E M A C R A E A V E M A C R A E A V E K A R L Y N D R K A R L Y N D R M A R I V A A V E M A R I V A A V E CASLER CT CASLER CT MAPLE ST MAPLE ST GROVE ST GROVE ST N G L E N W O O D A V E N G L E N W O O D A V E WALNUT STWALNUT ST BONAIR ST BONAIR ST ELMWOOD STELMWOOD ST RIDGEWOOD STRIDGEWOOD ST RIDGEWOOD ST RIDGEWOOD ST W O O D D R W O O D D R FOREST RD FOREST RD CRESTVIEW ST CRESTVIEW ST E D G E W O O D A V E E D G E W O O D A V E PA L M T E R R A C E D R PA L M T E R R A C E D R N S A N R E M O A V E N S A N R E M O A V E SMALLWOOD CIRSMALLWOOD CIR ROSEM E R E R D ROSEM E R E R D ROSEMERE RD ROSEMERE RD M A R I V A A V E M A R I V A A V E PINEWOOD STPINEWOOD ST OAKWOOD ST OAKWOOD ST ROSEWOOD STROSEWOOD ST RICHARDS CT RICHARDS CT LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com MBK TK N.T.S.279A 11-29s-15w10/14/2014Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Document Path: V:\GIS\Engineering\Location Maps\SmallwoodEdgewood\SmallwoodEdgewood.mxd Smallwood Cir Drainage ImprovementEdgewood Ave Sanitary Sewer Improvement 386 east side only 361 1010 670630 406 524 1300 Curb Replacement Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-616 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.5 SUBJECT/RECOMMENDATION: Accept a Sewer Utility Easement conveyed by 520HC, LLC over property located at 520 Howard Court, Clearwater. (consent) SUMMARY: The City’s Public Utilities Department is planning improvements to Lift Station 29 located on privately owned property at 520 Howard Court, Clearwater. Although the City has an existing Sanitary Sewer Easement on the property, a recent survey shows that additional easement area is needed to accommodate the lift station. The property owner has agreed to donate a Sewer Utility Easement to the City for this purpose. The easement, in addition to the existing easement, will give the City rights over an adequate area to operate and maintain the lift station. Page 1 City of Clearwater Printed on 11/4/2014 BELLEAIR HOWARD BELLEVIEW MYRTLE E LAKEVIEW BLVD WOODLAWN McLENNAN WAY Howard STB C S T D S T A CA RMEL SADLON C L E A R W A T E R -L A R G O AVE BRYANTCt HA MLET ST ST ST AVE HA ML ET A V E W 1 S T P o m elo HA MLET R D ST B elle D e m p sey S h ore AVE SCRA NTON BELLEVUE AVE YOUNG AVE AVE AVE AVE AVE PROSPE CT TI L L E Y MADISON WASHINGTON TIOGA AVE ST RD MICHIGAN SR-651 JE FFERSON EWING MICHIGAN MADISON WASHINGTON TIOGA Wildwood ALMA QUEEN MA D IS O N Vernon AVE Williamson Ln Harris KINGSLEY QUEEN Harvey PEARL AVE AVE ST ST AVE AVE AVE SOUTH S MARTIN LUTHER KING JR AVE ST EASY YOUNG AVE WOODLAWN C T ANN HOWARD S T. CIR PRESCOTT LN BETTY L N Campbell BLVD AVE ST FREDRICA BETTY BOYLAN BETTY AVE FRIEND AVE LN CR-488 Woodlawn Oaks US -19 ALT. SR-5 95 EVERGREE N AVE RDLAKEVIEW FORT HA RRISON AVE CR-464 RDBELLEAIR EASEMENT LOCATION ^ LOCATION MAP JB CL 313B 21-29s-15e 10/17/2014Map Gen By:Reviewed By: S-T-R:Grid #: Date:Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com SEWER UTILITY EASEMENT:520 HOWARD COURT ² N.T.S.Scale: Document Path: V:\GIS\_Staff\Jim_B\Projects\Chuck Lane\SewUtil_Easement_520HowardCt.mxd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-607 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Solid Waste/General Services Agenda Number: 7.6 SUBJECT/RECOMMENDATION: Award a Contract (Blanket Purchase Order) to Harris Corporation of Lynchburg, VA for an amount not to exceed $550,000 for quarterly payments during the period November 1, 2014 through October 31, 2016 toward the 20-Year Maintenance Agreement for the City’s radio system approved by Council on June 20, 2002 and authorize the appropriate officials to execute the same. (consent) SUMMARY: The public/private partnership contract provides for maintenance of the Clearwater Radio System in addition to two towers and facilities. The quarterly payments are made per the 20-year contract approved by Council in 2002. This Blanket Purchase Order covers the thirteenth and fourteenth year of the contract. Any revenue due to the City from the leased space on the two towers since the contract went into effect is deducted from the payment. APPROPRIATION CODE AND AMOUNT: 566-06620-530300-519-000 $550,000 These funds are available in the operating expense of the Garage Services Fund as budgeted in Fiscal Year 2014/15 and Fiscal Year 2015/16. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-610 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: AppointmentIn Control: Official Records & Legislative Services Agenda Number: 7.7 SUBJECT/RECOMMENDATION: Appoint Rosemarie Kibitlewski to the Library Board to fill the remainder of an unexpired term through June 30, 2017. (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 (1st Thursday of the month - Feb., May, Aug., Nov.) PLACE: Main Library APPTS. NEEDED: 1 THE FOLLOWING ADVISORY BOARD MEMBER HAS RESIGNED AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE: 1. Mary A. van Weezel - 1290 Gulf Blvd., #1408, 33767 - Retired/Educator Original Appointment: 6/4/09 Resigned 9/8/14 - (was serving 2nd term to expire 6/30/17) THE NAME BELOW IS BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY: 1. Rosemarie Kibitlewski - 1506 West Virginia Lane, 33759 - Retired/Dir. Foundation Goodwill-Suncoast Zip codes of current members on board: 3 at 33756 1 at 33763 Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-610 1 at 33764 1 at 33767 Page 2 City of Clearwater Printed on 11/4/2014 Name: Home Address: RECEIVED SEP 2 4 2014 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT Ck/i,6izt Zip3 Telephone: 1011 -Tq'2 Q A/5 How long a resident of Clearwater? Occupation: Field of Education: Office Address: Vki Zip Telephone: 35 ci4ciA.G.) 4mployer: OtherWork Experience: i 11- ru1ti.012) - ezczawa Z1 10 If retired, former occupation: Z icL 'JJLL Community Activities: Jiti.briele&fpx, Att4d4ozzlhidtee,a4d Other Interests: Board Service (current and p:st): Addi •nal Comments: F, i 6 Signe oard Preference: Date: a? S; 07-a/-9 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. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? JA2a:/44 ii 1 %i,, awl/ec t 01 /it tiP Gatos 2. ave you ev erve 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? ha% I/ /1 • !.. / /ice Why do you want to serve on this Board? r. 2 ef a M A g 64, afr Name Board Name: ped,, Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-615 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: AppointmentIn Control: Official Records & Legislative Services Agenda Number: 7.8 SUBJECT/RECOMMENDATION: Appoint Jamie Blackstone and Debra Swisher for the resident representatives category and appoint Katie See for the Agency or Government representative category to the Brownfields Advisory Board with terms to expire November 30, 2018. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Brownfields Advisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: ** MEMBERS: 9 CHAIRPERSON: Ryley Jeanne Marchion - Acting Chair MEETING DATE: As Called PLACE: Determined when called APPTS. NEEDED: 3 STAFF LIAISON: Diane Hufford SPECIAL QUALIFICATIONS: ** Three members will be Clearwater residents who live within or adjacent to the Brownfields Area; Three members will be owners or representatives of businesses operating in the Brownfields area and need not be residents of Clearwater; Three members will be representatives of federal or state agencies or local governments involved with the Brownfields remediation process within Pinellas County and need not be Clearwater residents THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRED AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE: 1. Jamie Blackstone - 305 Spring Ct., 33755 - Business Developer Original Appointment: 5/4/06 - (2nd term expired 8/31/14) Interested in Reappointment: Yes (Resident) Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-615 2. Patrick O’Neil - 8506 Poydras Lane, Tampa, FL 33635 - Senior Planner Original Appointment: 5/4/06 (2nd term expired 8/31/14) Interested in Reappointment: No (Agency or Gov. Rep.) 3. Wallace Smith - 1375 Tioga Ave., 33755 - (Mr. Smith passed away in Sept. 2011) Original Appointment: 5/6/04 (was serving 2nd term to expire 5/31/12) (Resident) THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Katie See - 900 Laura St., 33755 - City Planner (Agency or Gov. Rep.) 2. Debra Swisher - 618 Wells Ct., #402, 33756 - Retired Teacher/RE Broker (Resident) Zip codes of current members: 3 at 33755 1 at 33761 1 at 33764 1 at 33765 1 at 33773 Current Categories: 2 Agency or Government rep. 3 Business Owner or rep. 2 Residents Page 2 City of Clearwater Printed on 11/4/2014 RECEIVED CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOARD OCT 08 2014 OFFICIAL RECORDS AND Name: Ufa N\ i F' F C 1-c S T-) N L- LEGISLATE SRVCS DFPry' L Home Address: Office Address: 3C.5" C C. ER 14w , L Zip 3 `'"Y Zip Telephone: 72/7 (°/f - o o Telephone. ,SQ7j1€ How long a resident of Clearwater? /441/'z'PC1 Occupation:] NVt =-,S rDf -1-- Field of Education: Employer: Other Work Experience: V4ah /'9C /PS' t If retired, former occupation: Community Activities: -i<C ra,udoFlkflvmOkSOtceet 4 s-t fin77v411,c2a J c- lc .E 4 trUA poi- Wpi7h..1 -1P -94 6r or- 611/?Ce , Other Interests:.. ,,.1,0/110.6 ,, / itm C ' / / i ,x.41AI/ JAC - . ki new I c° Si 49e..$ '» a 4 . ! .k ;iv 1. 14 /` I r,aJ Si" Board Service (current and past): oard Preference: IS ROW I r 1)c Abv/.seD 6,o RD Row rl FLEt DS OV CfJ IJaR(, Additional Comments Signe Cate• Applyin Agency involved in Brownfields redevelopment Business Owner ( must own a business within the Designated Brownfield Area) Resident (must be a resident within or adjacent to the Designated Brownfield Area) r Date:6E411u N-D/5 42,0/ 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. 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? Al or it .I I I. i orA i It /. If .• 4 l /: A.4 iI <<i 2 0 _O g' ,..1 .4.0 / .i. / ' se4. Why do you want to serve on this Board? 4_'' _I o• i/ ,a,) Q. "Z1 ivy. / C J OCT 10 2014 OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOARDOFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT RECEIVED OCT 1 3 2014 Name: Katie See Home Address: 900 Laura Street Clearwater, FL Zip 33755 Telephone: 304-820-5570 How long a resident of Clearwater? May, 2014 Occupation: City Planner Field of Education: Urban Affairs & Planning Office Address: 100 South Myrtle Avenue Clearwater, FL Telephone:727-562-4557 Zip 33756 Employer: City of Clearwater Other Work Experience: Gity Planner — Charles Town, WV If retired, former occupation: Community Activities: St. John's Episcopal Church Other Interests: Family time, golf, outdoor activities, exploring new areas, cooking/baking Board Service (current and past): Board Preference: Pinellas Co MPO TCC Brownfields Advisory Board ONE BAY Resilient Communities Additional Comments: Signed- r Date: October 13, 2014 Category Applying For: X ) Agency involved in Brownfields redevelopment Business Owner ( must own a business within the Designated Brownfield Area) Resident (must be a resident within or adjacent to the Designated Brownfield Area) Please return this application and board questionnaire to the Official Records & Legislative Services Department, P0. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The The Board provides guidance to Council for remediation and redevelopment of abandoned vacant sites that were previously used for industrial uses. Redevelopment of brownfield sites provides a benefit to public health, the environment and economic development in the City. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? No. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? During my time as City Planner for the City of Charles Town, WV, I assisted with the Charles Town & Ranson WV brownfield redevelopment projects in the Commerce Corridor proiect. This project received a Phoenix Award at the 2013 Borwnfields Conference. I prepared the staff reports and recommendations for the Planning Commission and Board of Zoning Appeals meetings that were required for the review and approval of the proiect's first major redevelopment, a 40,000 ft2 academic center for American Public University Systems. 4. Why do you want to serve on this Board? l see the importance of remediating former brownfield sites because it is the right thing to do for public health and the environment. The economic benefits that can result from remediation and subsequent redevelopment of these sites can be great for the economy of the local community. Name: Katie See Board Name: Brownfields Advisory Board RECEIVED OCT 17 2014 CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOA . 9' R CORDS AND d T SRVCS DEPT Name: ,06 (0- Home Address: lc n L(-• Office Address: Zi• j Z Z Telephone: Telephone: T77° How long a resident f Clearwat r? Occupation: ' 2 / Fi Id of, E ucation: If retired, former occupation: Zip A-c--t 27 Employer: Other Work Experience: 60;16__ti , Co unity £ ctivities: Other Interests: Boar Service (ur ent and past): e MU) 5 p.P 0_ Board Preference: LT- Additional Comue Signed: Date: Category Applying For: Agency involved in Brownfields redevelopment Business Owner ( must own a business within the Designated Brownfield Area) Resident (must be a resident within or adjacent to the Designated Brownfield Area) 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. Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Di( bat .6i Oka-x--- H LD 1--0/14 om7d r e" , 6ff AO 2-- Zip 16(-L Zip Telephone: Telephone: Cell Phone: #7 971 'L z -2- E -mail Address: Occupation: it-iird ,brD Employer: How long a resident of C,Iearwater? Fi d of E catio If retire d, former occupation: Communit Activities: 2—r/i I /1 A mac( - e p (o e di Other Work Egeric ence: i 41 IAA Other Interests: I r ' , ] Board ServiG e jfi current and past). atai MarjnociArl P (at, - 1 Additional Comments: Board Preference: C. Signed: a Date: 0 "Zs)) 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties a d responsibilities? / eA ka41 , - • 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? ia4034Q-- AA n9144-14/te Q-- 4. Why do you want to serve on this Boar ? A/Y I fter; W c)- i•J1 QL cte-9 Name: tkiet t-6 Board Name: Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-601 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 7.9 SUBJECT/RECOMMENDATION: Authorize settlement of Alvarez v. City of Clearwater, Case No. 12-004212-CI-021, for payment by City of $45,000.00 in exchange for a full release from plaintiff and dismissal of action with prejudice. (consent) SUMMARY: This case arises from an incident that occurred on April 5, 2011 near the intersection of Drew Street and North Saturn Avenue, Clearwater, Florida. A city vehicle being driven by a city employee struck a vehicle which in turn struck Sandro Alvarez as he was riding a bicycle across North Saturn Avenue. Mr. Alvarez had the right-of -way. The settlement agreement would provide that the City would pay Sandro Alvarez the sum of $45,000 in exchange for full release of all claims and dismissal of the case with prejudice. APPROPRIATION CODE AND AMOUNT: Funds are available in the insurance fund 590-07000-545900-519-000, to fund this settlement. Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-637 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Parks & Recreation Agenda Number: 7.10 SUBJECT/RECOMMENDATION: Approve the acquisition of real property located at 421 McMullen Booth Road through a public auction conducted by the Pinellas County Clerk of the Circuit Court; approve a not-to-exceed amount of $215,000 for bidding purposes with total expenditures not to exceed $235,000; establish a new CIP entitled Park Land Acquisition (CIP315-93133), in the amount of $235,000; transfer funds from Recreation Land impact fees at first quarter to cover this purchase; and authorize appropriate officials to execute instruments required to affect closing. (consent) SUMMARY: A privately owned parcel of land located at 421 McMullen Booth Road has been foreclosed and is scheduled for sale by public auction on November 12. The property is improved with a single family residential structure. The parcel would be a strategic acquisition for the City’s Parks and Recreation Department. This parcel is adjacent to the Del Oro Park and the Ream Wilson Trail’s McMullen Booth Overpass. This parcel will provide for both parking and a trailhead for the Ream Wilson Trail and the Courtney Campbell Causeway Trail (less than 1 mile away). It will also serve as much needed overflow parking for Del Oro Park and Eddie C. Moore Softball Complex. Funding for future parking and trailhead amenities will come from Penny funds in Bicycle Paths (CIP315-93272) in Fiscal Year 2016/17. Staff has obtained a title commitment on the property showing that conditions with respect to title are acceptable. An appraisal was performed on the property by Nash and Associates Appraisal Services, Inc. The appraised value of $215,000 is equal to the not-to-exceed bid amount requested by staff. Total expenditures not to exceed $235,000 include the bid price along with typical closing costs, fees associated with the auction process, title insurance and demolition of the existing structure. The estimated expenses are as follows: Not-to exceed purchase price (appraised value)$215,000 Registry of Court Fee (3% of purchase price)$6,450 Electronic auction fee $49 Title Insurance $1,150 Appraisal $350 Other closing costs $2,000 Demolition $10,000 TOTAL EXPENDITURES NOT TO EXCEED $234,999 Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-637 This item supports the City's Strategic Vision to provide quality facilities (Ream Wilson Trail, Del Oro Park) and provide safe access for persons using the trail systems in Clearwater. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment will transfer $235,000 of Recreation Land impact fees from the Special Development Fund into project 315-93133 Park Land Acquisition to fund this contract. USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-593 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Planning & Development Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Provide direction on the proposed Development Agreement between Bayway Hotel Holdings, LLC. (the property owner) and the City of Clearwater, providing for the allocation of 15 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08006; 706 Bayway Boulevard) Site Location and Existing Conditions: The 0.35-acre site is located on the north side of Bayway Boulevard generally at the northern terminus of Parkway Drive. The subject property is comprised of two parcels with a frontage of approximately 200 feet along Bayway Boulevard and 120 feet of frontage along the water . The site is vacant. The subject property is zoned Tourist (T) District with an underlying Future Land Use Plan (FLUP) category of Resort Facilities High (RFH). The subject property is also located within the South Beach/Clearwater Pass District of Beach by Design. The larger area is characterized by a variety of uses including overnight accommodation, retail, outdoor recreation and entertainment, restaurant and attached dwelling uses with heights ranging from one to 15 stories. The immediate area is characterized by one to nine story buildings consisting mostly of retail, overnight accommodations and attached dwellings . A two-story police substation is located to the west and two -story attached dwellings are located to the east. Development Proposal: The owners propose to utilize the otherwise permitted density of 50 units per acre or 17 units and incorporate an additional 15 units from the Hotel Density Reserve through Beach by Design resulting in a total of 32 units (92 units per acre). The building will be 75 feet (from Base Flood Elevation) to the roof slab and 94 feet three inches (from Base Flood Elevation) to the highest architectural feature with the parking on the first two levels. It should be noted that the provided maximum height of just over 94 feet is measured to include a variety of architectural features including a mansard roof, finials, and structures to house and conceal mechanical equipment. The proposal includes a Mediterranean Revival architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. The site will be accessed via a single two -way driveway centrally located along Bayway Boulevard which will provide access to the parking garage component of the development as well as two surface handicap spaces. The remaining floors will include a lobby, back of house uses and hotel rooms. A swimming pool will be located at grade at the northeast corner of the site. This service would be limited to guests of the hotel. As noted, the first two floors of the building will contain Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-593 a parking garage. The lobby is located on the 3rd floor. Amenities will be limited to a small meeting space/business center, exercise room, kitchen and miscellaneous back of house uses all of which will be located on 3rd floor. Hotel rooms are provided on the 3rd through 8th floors. The applicant is contemplating the possibility of providing a small roof -top terrace with limited food and beverage service such as a breakfast buffet. Please note that Article 8 of the CDC provides that structures permanently affixed to the roof that accommodate rooftop occupancy shall only be permitted if within the maximum allowable height where the maximum height specified is 94 feet three inches feet. No retail, ballrooms or other like amenities are proposed. A sidewalk five feet in width is located along Bayway Boulevard. It should be noted that the proposed sidewalk will match the sidewalk width to the east and west of the site. A bike rack is located near the primary entrance to the hotel. Consistency with the Community Development Code (CDC): Minimum Lot Area and Width: Pursuant to CDC Table 2-802, the minimum required lot area and width for an overnight accommodation use is 20,000 square feet and between 100 and 150 feet, respectively. The subject property is 15,246 square feet in area and approximately 200 feet wide. The site is consistent with these Code provisions. Minimum Setbacks: The conceptual site plan depicts setbacks of 10 feet along the front (south) to parking and 35 feet to building along Bayway Boulevard; six feet to building along the side (west), six feet to ramp and 30 feet to building along the side (east); and six feet to building, 10 feet to pool and zero feet to patio along the rear (north). The proposed setbacks may be approved as part of a Level Two (FLD) application, subject to meeting the applicable flexibility criteria of the Community Development Code. Maximum Height: Section B of the Design Guidelines within Beach by Design specifically addresses height and is delineated in three subsections. Sections B .1 and 2 impact development with heights between 100 and 150 feet. The proposal provides for a building 94 feet three inches (from Base Flood Elevation) to top of the highest architectural feature where a height of up to 100 feet is permitted as prescribed by the CDC (subject to meeting the applicable flexibility criteria of the CDC and as approved as part of a Level II Flexible Development application) and limited by Beach by Design. Therefore, these two sections are not applicable to the proposal. Section B.3 provides that the floorplate of any portion of a building that exceeds 45 feet in height is limited as follows: a) Between 45 feet and 100 feet the floorplate will be no greater than 25,000 square feet except for parking structures open to the public; and b) Between 100 feet and 150 feet, the floorplate will be no greater than 10,000 square feet; and c) Deviations to the above floorplate requirements may be approved provided the mass and scale of the design creates a tiered effect and complies with the maximum building envelop allowance above 45 feet as described in Section C. 1.4 of the Design Guidelines. The proposal meets this provision in that the floorplate above 45 feet is less than 25,000 square feet and there is no floorplate over 100 feet. Therefore, this section is supported by the proposal. The height of the proposed building is consistent with the guidelines of Beach by Design. Minimum Off-Street Parking: The 32-room overnight accommodation use requires a minimum of 38 off-street parking spaces. A parking garage located on the first two levels of the building will provide 38 spaces. This is consistent with the applicable Sections of the CDC. Landscaping: Page 2 City of Clearwater Printed on 11/4/2014 File Number: ID#14-593 While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that adequate spaces for foundation landscaping will be provided along all sides of the building. Since no perimeter landscape buffers are required in the Tourist (T) District, the proposed landscape areas meet or exceed what is required. It is noted, however, that flexibility may be requested /necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these Guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with those criteria, including that the development comply with the Metropolitan Planning Organization ’s (MPO) countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue at acceptable levels of service. Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: §Provides for the allocation of up to 15 units from the Hotel Density Reserve or a maximum density of 92 units per acre; §Requires the developer to obtain building permits and certificates of occupancy in accordance with Community Development Code (CDC) Section 4-407; §Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; §For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and §Requires a legally enforceable mandatory evacuation /closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.I., CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and /or architectural elevations attached as exhibits to this Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. Page 3 City of Clearwater Printed on 11/4/2014 File Number: ID#14-593 Page 4 City of Clearwater Printed on 11/4/2014 HOTELDENSITYRESERVEDEVELOPMENTAGREEMENT THIS HOTEL DENSITY RESERVE DEVELOPMENT AGREEMENT ("Agreement")isdatedthe dayofNovember,2014,andenteredintobetween BaywayHotelHoldingsLLC,aFloridalimitedliabilitycompany(“Developer"),its successorsandassigns,andtheCITYOFCLEARWATER,FLORIDA,amunicipal corporationoftheStateofFloridaactingthroughitsCityCouncil,thegoverningbody thereof("City"). RECITALS: WHEREAS,oneofthemajorelementsoftheCity'srevitalizationeffortisa specialareaplanfortherevitalizationofClearwaterBeachadoptedundertheprovisions oftheFloridaGrowthManagementAct,FloridaStatutesChapter163,PartII,andentitled BeachbyDesign;and WHEREAS,FloridaStatutesSections163.3220-163.3243,theFloridaLocal GovernmentDevelopmentAgreementAct("Act"),authorizetheCitytoenterinto bindingdevelopmentagreementswithpersonshavingalegalorequitableinterestinreal propertylocatedwithinthecorporatelimitsoftheCity;and WHEREAS,underSection163.3223oftheAct,theCityhasadoptedSection4- 606oftheCityofClearwaterCommunityDevelopmentCode("Code"),establishing proceduresandrequirementstoconsiderandenterintodevelopmentagreements;and WHEREAS,BeachbyDesignproposedthedevelopmentofhotelunitstoequalize developmentopportunitiesonthebeachandensureClearwaterBeachremainsaquality, familyresortcommunity,andfurtherprovidedforalimitedpoolofadditionalhotelunits ("HotelDensityReserve")tobemadeavailableforsuchmid-sizedhotelprojects;and WHEREAS,theDeveloperowns0.3504acresofrealproperty("Property")inthe corporatelimitsoftheCity,moreparticularlydescribedonExhibit"A"attachedhereto andincorporatedherein;and WHEREAS,theDeveloperdesirestodevelopthePropertytoconstruct32 overnightaccommodationunits,minimalmeetingspaceforguestuse,pool,lobbyand parkingwith38parkingspaces,generallyconformingtothearchitecturalelevation dimensionsshownincompositeExhibit"B”(collectively,theimprovementsarethe “Project”);and WHEREAS,thePropertyhasnotpreviouslyacquireddensityfromtheDestination ResortDensityPool;and WHEREAS,uponcompletiontheplannedresortwillcontain32overnight accommodationunits,whichincludes15unitsfromtheavailableHotelDensityReserve (“ReserveUnits”);and WHEREAS,theCityhasconductedsuchpublichearingsasarerequiredbyandin accordancewithFloridaStatutesSection163.3225,CodeSections4-206and4-606,and anyotherapplicablelaw;and WHEREAS,theCityhasdeterminedthat,asofthedateofthisAgreement,the proposedprojectisconsistentwiththeCity'sComprehensivePlanandLandDevelopment Regulations;and WHEREAS,atadulynoticedandconvenedpublicmeetingonNovember20, 2014,theCityCouncilapprovedthisAgreementandauthorizedanddirecteditsexecution bytheappropriateofficialsoftheCity;and WHEREAS,approvalofthisAgreementisintheinterestsoftheCityin furtheranceoftheCity'sgoalsofenhancingtheviabilityoftheresortcommunityandin furtheranceoftheobjectivesofBeachbyDesign;and WHEREAS,DeveloperhasapprovedthisAgreementandhasdulyauthorized certainindividualstoexecutethisAgreementonDeveloper'sbehalf. STATEMENTOFAGREEMENT Inconsiderationofandinrelianceuponthepremises,themutualcovenants containedherein,andothergoodandvaluableconsideration,thereceiptandsufficiency ofwhichareherebyacknowledged,thepartiesheretointendingtobelegallyboundandin accordancewiththeActandCode,agreeasfollows: SECTION1.Recitals.Theaboverecitalsaretrueandcorrectandareapartof thisAgreement. SECTION2.IncorporationoftheAct.ThisAgreementisenteredintoin compliancewithandundertheauthorityoftheCodeandtheAct,thetermsofwhichasof thedateofthisAgreementareincorporatedhereinbythisreferenceandmadeapartof thisAgreement.WordsusedinthisAgreementwithoutdefinitionthataredefinedinthe ActshallhavethesamemeaninginthisAgreementasintheAct. SECTION3.PropertySubjecttothisAgreement.ThePropertydescribedin Exhibit"A"issubjecttothisAgreement("Property"). 3.1 ThePropertycurrentlyhasalandusedesignationofResortFacilitiesHigh (RFH)andiszonedTourist(T)District. 3.2.ThePropertyisownedinfeesimpleorundercontracttobeownedinfee simplebytheDeveloper. 3.3 ThePropertyisgenerallylocatedat706BaywayBlvdasfurtherdescribed inExhibit“A”. SECTION4.ScopeofProject. 4.1 TheProjectshallconsistof32overnightaccommodationunits. Ofthe32 overnightaccommodationunits,15unitsshallbefromtheHotelDensityReserve. 4.2 TheProjectshallincludeaminimumof38parkingspaces,asdefinedin theCode. 4.3 ThedesignoftheProject,asrepresentedinExhibit“B”,isconsistentwith BeachbyDesign. 4.4 ThedensityoftheProjectshallbe92unitsperacre. Innoinstanceshall thedensityofaparceloflandexceed150unitsperacre.TheheightoftheProjectshallbe 94feetthreeinchesasmeasuredfromBaseFloodElevationtohighestarchitectural feature,asdefinedintheCode. Themaximumbuildingheightsofthevariouscharacter districtscannotbeincreasedtoaccommodatehotelroomsallocatedfromtheHotel DensityReserve. SECTION5.EffectiveDate/DurationofthisAgreement. 5.1 ThisAgreementshallnotbeeffectiveuntilthisAgreementisproperly recordedinthepublicrecordsofPinellasCounty,FloridapursuanttoFloridaStatutes Section163.3239andCodeSection4-606. 5.2 Withinfourteen(14)daysaftertheCityapprovestheexecutionofthis Agreement,theCityshallrecordtheAgreementwiththeClerkoftheCircuitCourtfor PinellasCounty.TheDevelopershallpaythecostofsuchrecording.TheCityshall submittotheDepartmentofEconomicOpportunityacopyoftherecordedAgreement withinfourteen(14)daysaftertheAgreementisrecorded. 5.3 ThisAgreementshallcontinueineffectforten(10)yearsunlessearlier terminatedassetforthherein. SECTION6.ObligationsunderthisAgreement. 6.1 ObligationsoftheDeveloper: 6.1.1 TheobligationsunderthisAgreementshallbebindinguponandthe benefitsofthisAgreementshallinuretotheDeveloper,itssuccessorsininterestsor assigns. 6.1.2 AtthetimeofdevelopmentoftheProperty,theDeveloperwill submitsuchapplicationsanddocumentationasarerequiredbylawandshallcomplywith theCodeapplicableatthetimeofbuildingpermitreview. 6.1.3 Thefollowingrestrictionsshallapplytodevelopmentofthe Property: 6.1.3.1 ToretainthegrantofReserveUnitsprovidedforherein, thePropertyandimprovementslocatedthereonshallbedevelopedin substantialconformancewiththeConceptualSitePlanattachedasExhibit "B". AnymodificationsdeterminedbythePlanningandDevelopment DepartmentDirectoraseitherinconsistentwithattachedExhibit“B”or constitutingasubstantialdeviationfromattachedExhibit“B”shallrequire anamendmenttothisAgreementinaccordancewiththeproceduresofthe ActandtheCode,asnecessaryandapplicable.Anyandallsuchapproved andadoptedamendmentsshallberecordedinthepublicrecordsofPinellas County,Florida. 6.1.3.2 TheDevelopershallobtainappropriatesiteplanapproval pursuanttoaLevelOneorLevelTwodevelopmentapplicationwithinone (1)yearfromtheeffectivedateofthisAgreementinaccordancewiththe provisionsoftheCode,andshallthenobtainappropriatepermitsand certificatesofoccupancyinaccordancewiththeprovisionsoftheCode. NothinghereinshallrestrictDeveloperfromseekinganextensionofsite planapprovalorotherdevelopmentorderspursuanttotheCodeorstate law. Intheeventthatworkisnotcommencedpursuanttoissuedpermits, orcertificatesofoccupancyarenottimelyissued,theCitymaydenyfuture developmentapprovalsand/orcertificatesofoccupancyfortheProject, andmayterminatethisAgreementinaccordancewithSection10. 6.1.3.3 TheDevelopershallexecute,priortocommencementof construction,amandatoryevacuation/closurecovenant,substantiallyinthe formofExhibit"C",statingthattheaccommodationusewillcloseassoon aspracticableafterahurricanewatchthatincludesClearwaterBeachis postedbytheNationalHurricaneCenter. 6.1.4 CovenantofUnifiedUse.Priortotheissuanceofthefirstbuildingpermit fortheProject,theDeveloperherebyagreestoexecutethecovenantofunifieduseand developmentfortheProjectSiteprovidingthattheProjectSiteshallbedevelopedand usedasasingleproject,theformofwhichcovenantisattachedasExhibit"D";provided however,thatnothingshallprecludetheDeveloperfromsellingalloraportionofthe Developer'sPropertyintheeventthatDeveloperdeterminesnottoconstructtheProject. Itisunderstoodandagreedthat,intheeventthattheDeveloperentersintotheanticipated covenantofunifieduseanddevelopment,andtheDeveloperelectsnottoconstructthe ProjectandnotifiestheCityofitselectioninwriting,and,alternatively,asofthedateof expiration,terminationorrevocationnorightsofDeveloperremainorwillbeexercisedto incorporatetheHotelDensityReserveUnitsintotheProject,theCityshallexecuteand delivertotheDeveloperaterminationofsuchcovenantofunifieduseanddevelopment suitableforrecordinginthePublicRecordsofPinellasCounty,Florida. 6.1.5 ReturnofUnitstoReservePool.AnyReserveUnitsgrantedtoDeveloper nottimelyconstructedinconjunctionwiththeProjectshallbereturnedtotheHotel DensityReserveandbeunavailabletoDeveloperforuseontheProject. 6.1.6 TransientUse. Areservationsystemshallberequiredasanintegralpartof thehoteluseandthereshallbealobby/frontdeskareathatmustbeoperatedasatypical lobby/frontdeskareaforahotelwouldbeoperated. Accesstoovernightaccommodation unitsmustbeprovidedthroughalobbyandinternalcorridor. Allunitsinthehotelshall bemadeavailabletothepublicasovernighttransienthotelguestsatalltimesthroughthe requiredhotelreservationsystem. Occupancyinthehotelislimitedtoatermoflessthan one(1)monthorthirty-one(31)consecutivedays,whicheverisless. Unitsinthehotel shallnotbeusedasaprimaryorpermanentresidence. 6.1.7 NoFullKitchens.Nounitshallhaveacompletekitchenfacilityasthat termisusedinthedefinitionof“dwellingunit”intheCode. 6.1.8 InspectionofRecords. Developershallmakeavailableforinspectionto authorizedrepresentativesoftheCityitsbooksandrecordspertainingtoeachHotel DensityReserveunituponreasonablenoticetoconfirmcompliancewiththeseregulations asallowedbygenerallaw. 6.1.9 CompliancewithDesignGuidelines. TheDeveloperagreestocomply withtheDesignGuidelinesassetforthinSectionVIIofBeachbyDesign. 6.1.10LimitationonAmplifiedMusic. Developeragreesthatthereshallbeno outdooramplifiedmusicattheProjectafter11:00p.m.onSundaythroughThursday,or after12:00midnightonFridayandSaturday. 6.2 ObligationsoftheCity. 6.2.1 TheCityshallpromptlyprocesssiteandconstructionplan applicationsforthePropertythatareconsistentwiththeComprehensivePlanand theConceptPlanandthatmeettherequirementsoftheCode. 6.2.2 ThefinaleffectivenessoftheapplicationsreferencedinSection 6.2.1issubjectto: 6.2.2.1TheprovisionsofChapters163and166,FloridaStatutes,as theymaygovernsuchamendments;and 6.2.2.2Theexpirationofanyappealperiodsor,ifanappealisfiled, attheconclusionofsuchappeal. 6.2.3 UponadoptionofthisAgreement,theProjectshallreceivefifteen (15)unitsfromtheHotelDensityReserveasdefinedinBeachbyDesign, contingentupontheprovisionsofSection6.1.5. SECTION7.PublicFacilitiestoServiceDevelopment.Thefollowingpublic facilitiesarepresentlyavailabletothePropertyfromthesourcesindicatedbelow. DevelopmentofthePropertywillbegovernedbytheconcurrencyordinanceprovisions applicableatthetimeofdevelopmentapproval.Therequirementsforconcurrencyasset forthinArticle4,Division9,oftheCode,havebeensatisfied. 7.1 PotablewaterisavailablefromtheCity.TheDevelopershallbe responsibleforallnecessarymainextensionsandapplicableconnectionfees. 7.2 SewerserviceiscurrentlyprovidedbytheCity.TheDevelopershallbe responsibleforallnecessarymainextensionsandapplicableconnectionfees. 7.3 FireprotectionfromtheCity. 7.4 DrainagefacilitiesforthePropertywillbeprovidedbytheDeveloperat theDeveloper'ssoleexpense. 7.5 TheProjectshallcomplywiththeMetropolitanPlanningOrganization’s [MPO]oritssuccessor’scountywideapproachtotheapplicationofconcurrency managementfortransportationfacilities,andthetransportationanalysisconductedforthe Projectshallincludethefollowing: w RecognitionofstandarddatasourcesasestablishedbytheMPO; w Identificationoflevelofservice(LOS)standardsforstateandcountyroadsas establishedbytheMPO; w Utilizationofproportionalfair-sharerequirementsconsistentwithFlorida StatutesandtheMPOmodelordinance; w UtilizationoftheMPOTrafficImpactStudyMethodology;and w RecognitionoftheMPOdesignationof“ConstrainedFacilities”assetforthin themostcurrentMPOAnnualLevelofServiceReport. 7.6 Allimprovementsassociatedwiththepublicfacilitiesidentifiedin Subsections7.1through7.5shallbecompletedpriortotheissuanceofanycertificateof occupancy. 7.7 Developeragreestoprovideacashier’scheck,apaymentandperformance bond,orletterofcreditintheamountof115%oftheestimatedcostsofthepublic facilitiesandservices,tobedepositedwiththeCitytosecureconstructionofanynew publicfacilitiesandservicesrequiredtobeconstructedbythisAgreement. Such constructionshallbecompletedpriortoissuanceofaCertificateofOccupancyforthe Project. SECTION8.RequiredLocalGovernmentApprovals.Therequiredlocal governmentdevelopmentapprovalsfordevelopmentofthePropertyinclude,without limitation,thefollowing: 8.1 Siteplanapproval(s)andassociatedutilitylicenses,access,andright-of- wayutilizationpermits; 8.2 Constructionplanapproval(s); 8.3 Buildingpermit(s); 8.4 Certificate(s)ofoccupancy. SECTION9.FindingofConsistency.TheCityfindsthatdevelopmentofthe PropertyisconsistentwiththetermsthisAgreementisconsistentwiththeCity ComprehensivePlanandtheCode. SECTION10. Termination. IftheDeveloper'sobligationssetforthinthis Agreementarenotfollowedinatimelymanner,asreasonablydeterminedbytheCity Manager,afternoticetotheDeveloperandanopportunitytobeheard,existingpermits shallbeadministrativelysuspendedandissuanceofnewpermitssuspendeduntilthe Developerhasfulfilleditsobligations.Failuretotimelyfulfillitsobligationsmayserveas abasisforterminationofthisAgreementbytheCity,atthediscretionoftheCityand afternoticetotheDeveloperandanopportunityfortheDevelopertobeheard. SECTION11. OtherTermsandConditions. Exceptinthecaseoftermination, untilten(10)yearsafterthedateofthisAgreement,theCitymayapplylawsandpolicies adoptedsubsequentlytotheEffectiveDateofthisAgreementiftheCityhasheldapublic hearinganddetermined: (a)Theyarenotinconflictwiththelawsandpoliciesgoverningthe Agreementanddonotpreventdevelopmentofthelanduses, intensities,ordensitiesintheAgreement; (b)Theyareessentialtothepublichealth,safety,orwelfare,andexpressly statethattheyshallapplytoadevelopmentthatissubjecttoa developmentagreement; (c)TheyarespecificallyanticipatedandprovidedforinthisAgreement; (d)TheCitydemonstratesthatsubstantialchangeshaveoccurredin pertinentconditionsexistingatthetimeofapprovalofthisAgreement; or (e)ThisAgreementisbasedonsubstantiallyinaccurateinformation providedbytheDeveloper SECTION12. CompliancewithLaw. ThefailureofthisAgreementtoaddress anyparticularpermit,condition,termorrestrictionshallnotrelievetheDeveloperfrom thenecessityofcomplyingwiththelawgoverningsuchpermittingrequirements, conditions,termsorrestrictions. SECTION13. Notices. Noticesandcommunicationsrequiredordesiredtobe givenunderthisAgreementshallbegiventothepartiesbyhanddelivery,bynationally recognizedovernightcourierservicesuchasFederalExpress,orbycertifiedmail,return receiptrequested,addressedasfollows(copiesasprovidedbelowshallberequiredfor propernoticetobegiven): IftotheDeveloper:BaywayHotelHoldings,LLC 20001GulfBlvd. . Suite5 . IndianShores,FL33785 WithCopyto:E.D.ArmstrongIII HillWardHenderson 101E.KennedyBlvd. Suite3700 Tampa,FL33602 IftoCity:CityofClearwater Attn:CityManager 112SouthOsceolaAvenue Clearwater,FL33756 Properlyaddressed,postageprepaid,noticesorcommunicationsshallbedeemed deliveredandreceivedonthedayofhanddelivery,thenextbusinessdayafterdeposit withanovernightcourierservicefornextdaydelivery,oronthethird(3rd)dayfollowing depositintheUnitedStatesmail,certifiedmail,returnreceiptrequested.Thepartiesmay changetheaddressessetforthabove(includingtheadditionofamortgageetoreceive copiesofallnotices),bynoticeinaccordancewiththisSection. SECTION14. Assignments. 14.1 BytheDeveloper: 14.1.1PriortotheCommencementDate,theDevelopermaysell,convey, assignorotherwisedisposeofanyorallofitsright,title,interestandobligations inandtotheProject,oranypartthereof,onlywiththepriorwrittennoticetothe City,providedthatsuchparty(hereinafterreferredtoasthe"assignee"),tothe extentofthesale,conveyance,assignmentorotherdispositionbytheDeveloperto theassignee,shallbeboundbythetermsofthisAgreementthesameasthe DeveloperforsuchpartoftheProjectasissubjecttosuchsale,conveyance, assignmentorotherdisposition. 14.1.2 IftheassigneeoftheDeveloper'sright,title,interestand obligationsinandtotheProject,oranypartthereofassumesalloftheDeveloper's obligationshereunderfortheProject,orthatpartsubjecttosuchsale,conveyance, assignmentorotherdisposition,thentheDevelopershallbereleasedfromallsuch obligationshereunderwhichhavebeensoassumedbytheassignee,andtheCity agreestoexecuteaninstrumentevidencingsuchrelease,whichshallbein recordableform. 14.1.3 AnassignmentoftheProject,oranypartthereof,bytheDeveloper toanycorporation,limitedpartnership,limitedliabilitycompany,general partnership,orjointventure,inwhichtheDeveloper(oranentityundercommon controlwithDeveloper)haseitherthecontrollinginterestorthroughajoint ventureorotherarrangementsharesequalmanagementrightsandmaintainssuch controllinginterestorequalmanagementrightsshallnotbedeemedanassignment ortransfersubjecttoanyrestrictiononorapprovalsofassignmentsortransfers imposedbythisAgreement,provided,however,thatnoticeofsuchassignment shallbegivenbytheDevelopertotheCitynotlessthanthirty(30)dayspriorto suchassignmentbeingeffectiveandtheassigneeshallbeboundbythetermsof thisAgreementtothesameextentaswouldtheDeveloperintheabsenceofsuch assignment. 14.1.4 Noassignee,purchaser,sublesseeoracquirerofalloranypartof theDeveloper'srightsandobligationswithrespecttoanyoneParcelshallinany waybeobligatedorresponsibleforanyoftheDeveloper'sobligationswithrespect toanyotherParcelbyvirtueofthisAgreementunlessanduntilsuchassignee, purchaser,sublesseeoracquirehasexpresslyassumedtheDeveloper'ssuchother obligations. 14.2 SuccessorsandAssigns.Thetermshereincontainedshallbindandinureto thebenefitoftheCity,anditssuccessorsandassigns,andtheDeveloperand,as applicabletothepartiescomprisingDeveloper,theirpersonalrepresentatives,trustees, heirs,successorsandassigns,exceptasmayotherwisebespecificallyprovidedherein. SECTION15. MinorNon-Compliance.TheDeveloperwillnotbedeemedto havefailedtocomplywiththetermsofthisAgreementintheeventsuchnoncompliance, inthejudgmentoftheCityManager,reasonablyexercised,isofaminoror inconsequentialnature. SECTION16. CovenantofCooperation.Thepartiesshallcooperatewithand dealwitheachotheringoodfaithandassisteachotherintheperformanceofthe provisionsofthisAgreementandinachievingthecompletionofdevelopmentofthe Property. SECTION17. Approvals.Wheneveranapprovalorconsentisrequiredunderor contemplatedbythisAgreementsuchapprovalorconsentshallnotbeunreasonably withheld,delayedorconditioned.Allsuchapprovalsandconsentsshallberequestedand grantedinwriting. SECTION18.CompletionofAgreement.Uponthecompletionofperformance ofthisAgreementoritsrevocationortermination,astatementevidencingsuch completion,revocationorterminationshallbesignedbythepartiesheretoandrecordedin theofficialrecordsoftheCity. SECTION19.EntireAgreement.ThisAgreement(includinganyandall ExhibitsattachedheretoallofwhichareapartofthisAgreementtothesameextentasif suchExhibitsweresetforthinfullinthebodyofthisAgreement),constitutestheentire agreementbetweenthepartiesheretopertainingtothesubjectmatterhereof. SECTION20.Construction.Thetitles,captionsandsectionnumbersinthis Agreementareinsertedforconvenientreferenceonlyanddonotdefineorlimitthescope orintentandshouldnotbeusedintheinterpretationofanysection,subsectionor provisionofthisAgreement.Wheneverthecontextrequiresorpermits,thesingularshall includetheplural,andpluralshallincludethesingularandanyreferenceinthis AgreementtotheDeveloperincludestheDeveloper'ssuccessorsorassigns.This AgreementwastheproductionofnegotiationsbetweenrepresentativesfortheCityand theDeveloperandthelanguageoftheAgreementshouldbegivenitsplainandordinary meaningandshouldnotbestrictlyconstruedagainstanypartyheretobasedupon draftsmanship.IfanytermorprovisionofthisAgreementissusceptibletomorethanone interpretation,oneormoreofwhichrenderitvalidandenforceable,andoneormoreof whichwouldrenderitinvalidorunenforceable,suchtermorprovisionshallbeconstrued inamannerthatwouldrenderitvalidandenforceable. SECTION21. PartialInvalidity.IfanytermorprovisionofthisAgreementor theapplicationthereoftoanypersonorcircumstanceisdeclaredinvalidorunenforceable, theremainderofthisAgreement,includinganyvalidportionoftheinvalidtermor provisionandtheapplicationofsuchinvalidtermorprovisiontocircumstancesotherthan thoseastowhichitisheldinvalidorunenforceable,shallnotbeaffectedtherebyand shallwiththeremainderofthisAgreementcontinueunmodifiedandinfullforceand effect.Notwithstandingtheforegoing,ifsuchresponsibilitiesofanypartyhereto,tothe extentthatthepurposeofthisAgreementorthebenefitssoughttobereceivedhereunder arefrustrated,suchpartyshallhavetherighttoterminatethisAgreementuponfifteen (15)dayswrittennoticetotheotherparties. SECTION22. CodeAmendments.Subsequentlyadoptedordinancesandcodes oftheCitywhichareofgeneralapplicationnotgoverningthedevelopmentoflandshall beapplicabletotheProperty,andsuchmodificationsarespecificallyanticipatedinthis Agreement. SECTION23. GoverningLaw. ThisAgreementshallbegovernedby,and construedinaccordancewiththelawsoftheStateofFlorida. SECTION24. Counterparts. ThisAgreementmaybeexecutedincounterparts, allofwhichtogethershallcontinueoneandthesameinstrument. SECTION25. Amendment. ThisAgreementmaybeamendedbymutual writtenconsentoftheCityandtheDevelopersolongastheamendmentmeetsthe requirementsoftheAct,applicableCityordinances,andFloridalaw. [Signaturesbeginonfollowingpage] INWITNESSWHEREOF,thepartieshaveheretoexecutedthisAgreementthe dateandyearfirstabovewritten. InthePresenceof:BAYWAYHOTELHOLDINGS,LLC,a Floridalimitedliabilitycompany ______________________________By:______________________________ PrintName_____________________ StephenJ.Page,Manager ______________________________ PrintName_____________________ AstoDeveloper STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof November,2014,byStephenJ.Page,asManagerofBaywayHotelHoldings,LLC,a Floridalimitedliabilitycompany,onbehalfoftheCompany,whois[ ]personally knowntomeorwhohas[ ]produced_____________________________as identification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: CITYOFCLEARWATER,FLORIDA By: WilliamB.HorneII CityManager Attest: __________________________________ RosemarieCall,CityClerk Countersigned: __________________________________ GeorgeN.Cretekos,Mayor ApprovedastoForm: __________________________________ CamiloSoto AssistantCityAttorney STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis_____dayof November,2014,byGEORGEN.CRETEKOS,asMayoroftheCityofClearwater, Florida,whois [ ]personallyknowntomeor has[ ]produced _________________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof November,2014,byWILLIAMB.HORNE,II,asCityManageroftheCityof Clearwater,Florida,whois[ ]personallyknowntomeorwhohas[ ]produced _____________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires 5922153v1 EXHIBIT“A” LegalDescription Units1-12and14-17,ofBELCRESTCONDOMINIUM,aCondominium,accordingtothe DeclarationofCondominiumasrecordedinOfficialRecordBook6319,Pages2114andall exhibitsandamendmentsthereof,andrecordedinCondominiumPlatBook92,Page70,allof thePublicRecordsofPinellasCounty,Florida. Togetherwithanundividedshareorinterestin theCommonElementsappurtenantthereto. Alsoknownas: Lots25and26,BlockA,BAYSIDESUBDIVISIONNO.5,accordingtothemapofplatthereof asrecordedinPlatBook38,Page38,PublicRecordsofPinellasCounty,Florida. EXHIBIT“B” ConceptualSitePlan EXHIBIT“C” COVENANTREGARDINGHURRICANEEVACUATION AndDEVELOPMENT,USEANDOPERATION DECLARATIONOFCOVENANTSANDRESTRICTIONS THISDECLARATIONOFCOVENANTSANDRESTRICTIONS("Declaration")is madeasofthe_____dayof_________________,2014,by BaywayHotelHoldings,LLC,a Floridalimitedliabilitycompany("Developer"). DeveloperistheowneroffeesimpletitletotherealpropertydescribedinSchedule1 attachedheretoandmadeaparthereof(hereinafter,the("RealProperty").TheCityof Clearwater,Florida(the"City"),hasamendeditsComprehensivePlantodesignateClearwater BeachasaCommunityRedevelopmentDistrictpursuanttothePinellasCountyPlanning CouncilRulesinordertoimplementtheprovisionsofBeachbyDesign,aplanforthe revitalizationofClearwaterBeach. ThedesignationofClearwaterBeachasaCommunityRedevelopmentDistrict(the "Designation")providesfortheallocationofHotelDensityReserveUnitsasanincentiveforthe developmentofmid-sizequalityhotels.PursuanttotheDesignation,theallocationofHotel DensityReserveUnitsissubjecttocompliancewithaseriesofperformancestandards,including arequirementthatresortscontainingahoteldevelopedwithHotelDensityReserveUnitsshall beclosedandallGuestsevacuatedfromsuchhotelsassoonaspracticableaftertheNational HurricaneCenterpostsahurricanewatchthatincludesClearwaterBeach.Thepurposeofsuch evacuationistoensurethatsuchahotelisevacuatedinadvanceoftheperiodoftimewhena hurricaneevacuationwouldbeexpectedinadvanceoftheapproachofhurricaneforcewinds. TheCityhasgranted,byCityCouncilResolution__________,passedandapprovedon ____________,2014,Developer'sapplicationforHotelDensityReserveUnitspursuanttothe Designation,subjecttoDeveloper'scompliancewiththerequirementsoftheDesignation. Developerdesiresforitself,anditssuccessorsandassigns,asowner,toestablishcertainrights, duties,obligationsandresponsibilitieswithrespecttotheuseandoperationoftheRealProperty inaccordancewiththetermsandconditionsoftheallocationoftheHotelDensityReserveUnits totheCityandtheDesignation,whichrights,duties,obligationsandresponsibilitiesshallbe bindingonanyandallsuccessorsandassignsandwillrunwiththetitletotheRealProperty. THEREFORE,inconsiderationofthecovenantsandrestrictionshereinsetforthandto beobservedandperformed,andinfurtherconsiderationoftheallocationofHotelDensity ReserveUnitstoDeveloper,andothergoodandvaluableconsideration,thesufficiencyofwhich isherebyacknowledged,Developerherebydeclares,covenantsandagreesasfollows: 1.BenefitandEnforcement.Thesecovenantsandrestrictionsaremadeforthe benefitofDeveloperanditssuccessorsandassignsandshallbeenforceablebythemandalsofor thebenefitoftheresidentsoftheCityandshallbeenforceableonbehalfofsaidresidentsbythe CityCounciloftheCity. 2.CovenantofDevelopment,UseandOperation.Developerherebycovenantsand agreestothedevelopment,useandoperationoftheRealPropertyinaccordancewiththe provisionsofthisDeclaration. 2.1 Use.TheuseoftheresortontheRealPropertyisrestrictedasfollows: 2.1.1 Fifteen(15)units,whichisthenumberofhotelunitsallocatedto DeveloperfromtheHotelDensityReserve,shallbeusedsolelyfortransient occupancyofonemonthorthirty(30)consecutivedaysorless,mustbelicensed asapubliclodgingestablishmentandclassifiedasahotel,andmustbeoperated byasinglelicensedoperatorofthehotel. Allotherunitsshallbelicensedasa publiclodgingestablishment. Nounitshallbeusedasaprimaryorpermanent residence. Accesstoovernightaccommodationunitsmustbeprovidedthrougha lobbyandinternalcorridor. Areservationsystemshallberequiredasanintegral partofthehoteluseandthereshallbealobby/frontdeskareathatmustbe operatedasatypicallobby/frontdeskareaforahotelwouldbeoperated. All hotelunitsshallberequiredtobesubmittedtoarentalprogramrequiringallhotel unitstobeavailableformembersofthepublicasovernighthotelguestsona transientbasisatalltimes. Nounitshallhaveacompletekitchenfacilityasthat termisusedinthedefinitionof“dwellingunit”intheCode. Developershall makeavailableforinspectiontoauthorizedrepresentativesoftheCityitsbooks andrecordspertainingtoeachHotelDensityReserveunituponreasonablenotice toconfirmcompliancewiththeseregulationsasallowedbygenerallaw. The DeveloperagreestocomplywiththeDesignGuidelinesassetforthinSection VII.ofBeachbyDesign. 2.1.2Asusedherein,theterms"transientoccupancy,""publiclodging establishment,""hotel”,and"operator"shallhavethemeaninggiventosuch termsinFloridaStatutesChapter509,PartI. 2.2 ClosureofImprovementsandEvacuation.TheHoteldevelopedontheReal Propertyshallbeclosedassoonaspracticableupontheissuanceofahurricanewatchbythe NationalHurricaneCenter,whichhurricanewatchincludesClearwaterBeach,andallHotel guests,visitorsandemployeesotherthanemergencyandsecuritypersonnelrequiredtoprotect thehotel,shallbeevacuatedfromtheHotelassoonaspracticablefollowingtheissuanceofsaid hurricanewatch.IntheeventthattheNationalHurricaneCentershallmodifytheterminology employedtowarnoftheapproachofhurricaneforcewinds,theclosureandevacuation provisionsofthisDeclarationshallbegovernedbythelevelofwarningemployedbythe NationalHurricaneCenterwhichprecedestheissuanceofaforecastofprobablelandfallinorder toensurethattheguests,visitorsandemployeeswillbeevacuatedinadvanceoftheissuanceof aforecastofprobablelandfall. 3 EffectiveDate.ThisDeclarationshallbecomeeffectiveuponissuanceofall buildingpermitsrequiredtobuildtheproject("Project")andDeveloper'scommencementof constructionoftheProject,asevidencebyaNoticeofCommencementfortheProject.This DeclarationshallexpireandterminateautomaticallyifandwhentheallocationofReserveUnits totheDeveloperexpiresoristerminated. 4 GoverningLaw.ThisDeclarationshallbeconstruedinaccordancewithand governedbythelawsoftheStateofFlorida. 5 Recording.ThisDeclarationshallberecordedinthechainoftitleoftheReal PropertywiththeClerkoftheCourtsofPinellasCounty,Florida. 6 Attorneys'Fees.DevelopershallreimbursetheCityforanyexpenses,including reasonableattorneys'fees,whichareincurredbytheCityintheeventthattheCitydetermines thatitisnecessaryandappropriatetoseekjudicialenforcementofthisDeclarationandtheCity obtainsrelief,whetherbyagreementofthepartiesorthroughorderofacourtofcompetent jurisdiction. 7 Severability.Ifanyprovision,orpartthereof,ofthisDeclarationorthe applicationofthisDeclarationtoanypersonorcircumstancewillbeorisdeclaredtoanyextent tobeinvalidorunenforceable,theremainderofthisDeclaration,ortheapplicationofsuch provisionorportionthereoftoanypersonorcircumstance,shallnotbeaffectedthereby,and eachandeveryotherprovisionofthisDeclarationshallbevalidandenforceabletothefullest extentpermittedbylaw. [Signaturesbeginonfollowingpage] INWITNESSWHEREOF,DeveloperhascausedthisDeclarationtobeexecutedthis _____dayof______________,2014. InthePresenceof:BAYWAYHOTELHOLDINGS,LLC,a Floridalimitedliabilitycompany ______________________________By:______________________________ PrintName_____________________ StephenJ.Page,Manager ______________________________ PrintName_____________________ AstoDeveloper STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof ________________,2014,byStephenJ.Page,asManagerofBaywayHotelHoldings,LLC,a Floridalimitedliabilitycompany,onbehalfoftheCompany,whois[ ]personallyknownto meorwhohas[]produced_____________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: CITYOFCLEARWATER,FLORIDA By: WilliamB.HorneII, CityManager Attest: __________________________________ RosemarieCall,CityClerk Countersigned: __________________________________ GeorgeN.Cretekos,Mayor ApprovedastoForm: __________________________________ CamiloSoto AssistantCityAttorney STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis_____dayof _______________,2014,byGEORGEN.CRETEKOS,asMayoroftheCityofClearwater, Florida,whois[ ]personallyknowntomeor has[ ]produced _________________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof ____________________,2014,byWILLIAMB.HORNE,II,asCityManageroftheCityof Clearwater,Florida,whois[ ]personallyknowntomeorwhohas[ ]produced _____________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: EXHIBIT“D” COVENANTOFUNIFIEDUSE PLEASERETURNRECORDEDDOCUMENTTO: __________________________________________ __________________________________________ _________________________________________ COVENANTOFUNIFIEDUSE THISCOVENANTOFUNIFIEDUSE(the"Covenant")isexecutedthis_____dayof _____________,2014,by BaywayHotelHoldings,LLC,aFloridalimitedliabilitycompany (“Developer"). WITNESSETH: WHEREAS,DeveloperistheowneroftherealpropertylegallydescribedonSchedule "A"attachedheretoandincorporatedhereinbyreference(the"RealProperty");and WHEREAS,DeveloperandtheCityofClearwater,Florida(the"City")arepartiestothat certainHotelDensityReserveDevelopmentAgreementdated___________,2014(the "Agreement"),pursuanttowhichtheCityhasagreedthatDevelopermaydevelopandconstruct upontheRealPropertyahotelprojectasdescribedintheAgreement(the"Project");and WHEREAS,DeveloperintendstodevelopandoperatetheRealPropertyforaunified use,asmoreparticularlydescribedinthisCovenant. NOW,THEREFORE,inconsiderationofthesumofTenDollars($10.00)andother goodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged, Developerdoesherebyagreethat,effectiveasofthedateonwhichDeveloperreceivesall permitsrequiredtoconstructtheProjectandDevelopercommencesconstructionthereof,as evidencedbyaNoticeofCommencementfortheProject,theRealPropertyshallbedeveloped andoperatedasalimited-servicehotelproject,asdescribedintheAgreement.Therestrictions setforthintheprecedingsentenceshallexpireautomaticallywhenandifDeveloper'sallocation ofadditionalhotelunits(asdefinedintheAgreement)expiresoristerminated.Nothinginthis AgreementshallrequireDevelopertodeveloptheProjectorrestrictDeveloper'sabilitytosell, assign,transferorotherwiseconveyitsrightinandtotheRealPropertyoranyportionor portionsthereoftounrelatedthird-parties.DeveloperagreesthattheCityshallhavetherightto enforcethetermsandconditionsofthisAgreement. Notwithstandingtheforegoing,allHotelUnitsmaybeoperatedbyasinglehotel operator. INWITNESSWHEREOF,DeveloperhascausedthisCovenanttobeexecutedthis _____dayof______________,2014. InthePresenceof:BAYWAYHOTELHOLDINGS,LLC,a Floridalimitedliabilitycompany ______________________________By:______________________________ PrintName_____________________ StephenJ.Page,Manager ______________________________ PrintName_____________________ AstoDeveloper STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof _______________,2014,byStephenJ.Page,asManagerofBaywayHotelHoldings,LLC,a Floridalimitedliabilitycompany,onbehalfoftheCompany,whois[ ]personallyknownto meorwhohas[ ]produced_____________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: 5921786v1 CITYOFCLEARWATER,FLORIDA By: WilliamB.HorneII, CityManager Attest: __________________________________ RosemarieCall,CityClerk Countersigned: __________________________________ GeorgeN.Cretekos,Mayor ApprovedastoForm: __________________________________ CamiloSoto AssistantCityAttorney STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis_____dayof ______________,2014,byGEORGEN.CRETEKOS,asMayoroftheCityofClearwater, Florida, whois [ ]personallyknowntomeor has[ ]produced _________________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: STATEOFFLORIDA COUNTYOFPINELLAS Theforegoinginstrumentwasacknowledgedbeforemethis______dayof ____________________,2014,byWILLIAMB.HORNE,II,asCityManageroftheCityof Clearwater,Florida,whois[ ]personallyknowntomeorwhohas[ ]produced _____________________________asidentification. __________________________________ NotaryPublic PrintName:_________________________ MyCommissionExpires: %1 0 5 6 4 7 % 6 + 1 0  & 1 % 7 / ' 0 6 5  ( 1 4  %1 % 1 0 7 6  % 1 8 '  9 # 6 ' 4 5 + & '    $ # ; 9 # ;  $ . 8 & %. 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H F K " H T C \ G F G U K I P  E Q O (.   . + 5 %  0 1    # #         5+&''.'8#6+10 9'56  (& +                BAYWAYHOTELHOLDINGS,LLC COCONUTCOVE 706BAYWAYBOULEVARD,CLEARWATER BEACH Description of Request The Applicant, Bayway Hotel Holdings, LLCrequests approval of a development agreement to grant 15 units from the Hotel Density Reserve for a 32 overnight accommodations unit hotel. The subject property comprises 0.35 acres m.o.l. and is bounded by Bayway Boulevard to the south, Clearwater Bay to the north, the Clearwater Police Department to the west and the condominiums to the east. Discussion The site is located within an area designated by Beach by Design as the “Clearwater Pass District”and calls for modest developments on smaller lots with a diversity of uses including high rise condominiums, resort hotels, hotels, motels, retail and restaurant uses. Beach by Design contemplates that the “Clearwater Pass District” will be an area of strategic revitalization and renovation in the response to improving conditions on the balance of Clearwater Beach. Beach by Design identifies a disparity between hotels and condominiums, and strongly encourages mid- priced hotel development. Beach by Design indicates Clearwater Beach can support an addition 1,385 hotel rooms and further provides increased densities through the Hotel Density Reserve to aid in achieving the additional mid-priced hotel units on Clearwater Beach. The newCoconut Cove is proposedas a limited service property located between an existing limited service property and to the west of the existing Clearwater Police Station. Proposed Use The proposed Coconut Cove hotel will include 32-overnight accommodation units. The design provides for an eight story building which includes a 6-story hotel over 2 levels of parking. The proposal utilizes 15-units from the Hotel Density Reserve where a maximum of 100 units can be requested and will provide an overall density of92units per acre where Beach by Design allows a maximum of 150 units per acre. BEACH BY DESIGN–Section VII Design Guidelines The proposed development is consistent with the design guidelines found in Beach by Design. The Mediterranean Revival type of architecture is an example of the type of architecture found on Clearwater Beach and promoted in Beach by Design. Section A–Density The proposed development is 32 overnight accommodationunitslocated on .35acres. Typically, only 17 units are permitted (.35 x 50 u/a). This request includes a request for 15 additional units from the Hotel Density Reserve for a total of 93 units/acre; less than the otherwise permitted 150 units per acre. Section B-Height Section B.1provides that a height of up to 150 feet may be permitted where additional density is allocated to the development by either TDR’s, or via the Destination Resort Density Pool pursuant to the CRD designation, or via the Hotel Density Reserve where the subject property is located between South Gulfview Boulevard and the Gulf of Mexico or on the west side of Coronado Drive. Otherwise, height is governed by the specific Beach By Design district or, lacking such direction, the CDC. The proposal provides for a building 77’9”high to top of the mansard roof (70 ft. to top of roof slab) (above BFE)which is below the maximum permitted height of 100 ft. when accompanied by a development agreement. Section B.2requires that portions of any structures which exceed 100 feet are spaced at least 100 feet apart. This section also includes overall separation requirements for structures over 100 feet in height as two options) no more than two structures which exceed 100 feet within 500 feet; or (2) no more than four structures which exceed 100 feet within 800 feet. The proposal provides for a building that is less than 100 feet in height. The buildings to the east and west are also less than 100 feet in height, therefore the applicant has demonstrated that there are no more than two structures which exceed 100 feet within 500 feet thereby fulfilling the requirement of Option 2, above. Section B.3provides that the floorplate of any portion of a building that exceeds 45 feet in height is limited as follows: a.Between 45 feet and 100 feet the floorplate will be no greater than 25,000 square feet for parking structures open to the public; and b.Between 100 feet and 150 feet, the floorplate will be no greater than 10,000 square feet; and c.Deviations to the above floorplate requirements may be approved provided the mass and scale of the design creates a tiered effect and complies with the maximum building envelope allowance above 45 feet as described in Section C1.4 of the Design Guidelines. The proposal meets this provision in that the floor plate above 45 ft. is less than 25,000 square feet. Section C Section C.1requires buildings with a footprint of greater than 5,000 square feet or a single dimension greater than 100 feet be constructed so that no more than two of the three building dimensions in the vertical or horizontal planes are equal in length. The proposed building footprint is approximately 6200 square feet. While the footprint is rectangular, there is an entry on the south elevation, ramp area on east and south, pool located on the northeast corner, balconies on the rear elevation –all which break the horizontal planes. Section C.2requires no plane or elevation to continue uninterrupted for greater than 100 feet without an offset of more than 5 feet. No portion of the building façade continues for more than 100 feet in length, therefore this provision is supported by this proposal. Section C.3requires that at least 60 percent of any elevation (with elevation being defined as that portion of a building that is visible from a particular point outside the parcel proposed for development) to be covered with windows or architectural decoration. The application indicates compliance with this requirement using windows, balconies and architectural details on all facades. Coverage is approximately 60 to 70 percent on any given façade, therefore this provision is supported by the proposal. Section C.4 provides that no more than 60 percent of the theoretical maximum building envelope located above 45 feet will be occupied by a building. The proposed building is 60 percent of the theoretical maximum at all levels, therefore this provision has been met.(please see attached massing study included herewith). Section C.5 requires that height and mass of building be correlated to (1) the dimensional aspects of the parcel proposed for development and (2) adjacent public spaces such as streets and parks. The proposed building is 35 feet from the front property lineand includes an entry to the parking area from the front with a ramp that wraps around the side of the building. It is similar in size and scope to other buildings located on Bayway facing Clearwater Bay. Section C.6permits buildings to be designed for a vertical or horizontal mix of permitted uses. The proposal is for a single use; overnight accommodations. Therefore this guideline is not applicable to the development. Section D Section D.1provides that the distances from the structures to the edge of the right-of-way should be 15 feet along arterials and 12 feet along local streets. The proposal provides a distance of 35 feet from the structure to the right-of-way, meetingthe provisions of this section and a setback of 10 ft. to pavement for the entry wayand 35 ft. to the building itself. Section D.2 provides that except for the side and rear setbacks set forth elsewhere in Beach By Design, no side or rear setback lines are recommended, except as may be required to comply with the City’s fire code. The proposal includes side (east and west) setbacks 6 ft. (to the west) and 6 ft. (to the east) to pavement/structure as the eastern side includes the ramp to the parking area. The pool is located on the northeast coener of the property and is zero setback to pavement. Section D.3addresses setbacks and stepbacks along Coronado and Hamden Drives. The proposal is not located along either of these streets, therefore this guideline is not applicable to the proposal. Section E Section E.1requires that at least 60 percent of the street level facades (the portion of the building within 12 feet of grade) of buildings used for nonresidential purposes which abut a public street or pedestrianaccess way, will include windows or doors that allow pedestrians to see into the building, or landscaped or hardscaped courtyards or plazas, where street level facades are set back at least 15 feet from the edge of the sidewalk or the area between the sidewalk and the façade is a landscaped or hardscaped courtyard or plaza. In addition, parking structures should utilize architectural details and design elements such as false recessed windows, arches, planter boxes, metal grillwork, etc. instead of transparent alternatives. When a parking garage abuts a public road or other public place, it will be designed such that the function of the building is not readily apparent except at points of ingress and egress. The street level facades of this proposal include glass windows that will allow pedestrians to see into the building. The parking garage will have architectural details to disguise the use. Section E.2provides that window coverings, and other opaque materials may cover no more than 10 percent of thearea of any street-level window in a non-residential building that fronts on a public right-of-way. While this is more of an operationally-relevant requirement, the applicant has committed to meet this provision. Therefore, this guideline is met by this proposal. Section E.3requires that building entrances should be aesthetically inviting and easily identified. The entrance to the building is generous in size, well-detailed and easily identified. Therefore this guideline is met by this proposal. Section E.4recommends the use of awnings and other structures that offer pedestrians cover from the elements especially at entryways. The proposal does not lend itself to over-street awnings however the entrance is distinguished by a large protrusion at the entrance providing ample protection from the elements. Awnings are also provided on the roof above this covered opening. Therefore this guideline is met by this proposal. Section F Section F addresses issues related to parking areas. Parking is addressed via a small parking area at grade, parking under the building and one floor of structured parking completely integrated into the design of the site. Vehicular access and direction of flow will be clearly marked with two-way access to the parking lot and garage at all points of ingress/egress, therefore this guideline is met by this proposal. Section G Section G addresses issues related to signage. A sign package has not been included with the submittal. Any proposed signage will be required to meet the requirements of this section of Beach By Design and any applicable portion of the Community Development Code. Section H Section H addresses issues related to sidewalks (also addressed in Section D, above) and provides that all sidewalks along arterials and retail streets should be at least 10 feet in width. The proposal is not located along a retail or arterial street and provides sidewalks 5 feet in width. The guideline is met by this proposal. Section I Section I addresses issues related to street furniture and bicycle racks. A bicycle racks is proposed on the west side of the building for this development. The applicant will coordinate with City Staff with regard to the placement and installation methodology for any street furniture that may be proposed at the time of permit submittal. The enclosed site plan includes a bike rack. Section J Section J addresses issues related to street lighting. Street lighting is not proposed with this development, therefore this section is not applicable to the proposal. Section K Section K addresses issues related to fountains. A fountain is not proposed with this development, therefore this section is not applicable to the proposal. Section L Section L addresses issues related to materials and colors. Finish materials and building colors are required to reflect Florida or coastal vernacular themes. The proposed hotel building has a distinctive contemporary design that will make it an attractive landmark at this location. The color scheme will reflect a Floridian theme and will require staff approval and must meet this portion of the Design Guidelines. The proposed color scheme and material schedule meets the requirements of this section. RESERVE CRITERIA 1.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. No rooms from the Destination Resort Density Pool have been allocated to this proposal. 2.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. No TDR has been approved by the City for the site. 3.The Hotel Density Reserve shall not be used to render nonconforming density conforming. The reserve units will not be utilized to render the proposal’s density conforming. The proposal conforms to density requirements. 4.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. This proposal requests 15 units from the Reserve and will have a density of 91.42 units per acre, which is well within the criteria. 5.Accessory uses inconsistent withamenities typical of a mid-priced hotel shall require compliance with the base FAR requirements of the Resort Facilities High (RFH) Future Land Use category. This proposal provides a pool, and perhaps a small breakfast area, consistent with limited service properties on the beach. 6.No hotel room allocated from the Reserve may be converted to a residential use (i.e. attached dwelling). All units allocated from the Reserve will be utilized as hotel rooms. No residential uses are proposed. 7.All units in a hotel receiving units from the Reserve shall be made available to the public as overnight 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. All units will be made available through the required hotel reservation system as overnight hotel guestsand the development agreement includes a covenant limiting the usefor an occupancy term of no more than one month or thirty-one consecutive days, whichever is less. No units will be utilized as a primary or permanent residence. 8.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. This floor plans as shown do not include kitchens. 10.The maximum building heights of the various character districts cannot be increased to accommodate hotel rooms allocated from the Reserve. The proposed development is consistent with the Level Two approval of a hotel in the Toursit District with a height of no more than 100 ft. 11.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. This proposal does not include any units obtained through a TDR. This criteria is not applicable. 12.A legally enforceable mandatory evacuation/closure covenant that the overnight accommodations use will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. This proposal will comply with the mandatory evacuation/closure covenant. 13.Access to overnight accommodation units must be provided through a lobby and internal corridors. This proposal includes lobby and internal corridor access to the overnight accommodation units. 14.All hotel rooms obtained from the Reserve that are not constructed shall be returned to the Reserve. 5921785v2 Any hotel rooms that have been obtained from the Reserve but are not constructed will be returned to the Reserve. 15.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: a)Recognition of standard data sources as established by the MPO. b)Identification of level ofservice (LOS) standards for state and county roads as established by the MPO c)Utilization of proportional fair-share requirements consistent with Florida Statutes and the MPO model ordinance; d)Utilization of the MPO Traffic Impact Study Methodology; and e)Recognition of the MPO designation of “Constrained Facilities” as set forth in the most current MPO Annual Level of Service Report. This proposal will comply with the MPO’s countywide approach to the application of concurrency management. 16.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. This proposal includes a front desk area that will be operated as a typical lobby/front desk area. 17.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. The owner agrees to provide the City access to its records as required by Beach by Design. UPDATED 10/07/2014 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 101 Coronado Drive (Pier 60 Hotel)72 108 0.72 150.00 36 5/19/2009 8/6/2009 Constructed FLD2009-03013 / DVA2009-00001 Wells 619 S. Gulfview Boulevard (Shephard's)42 160 2.37 67.51 118 11/17/2009 12/17/2009 Constructed FLD2008-12033 / DVA2008-00002 Wells reduced number of allocated rooms from 68 to 42 as a minor revision on July 6, 2011 Total Number of Rooms Allocated from Reserve 114 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 300 Hamden Drive (Hotel A)95 142 1.10 129.09 47 11/17/2009 12/17/2009 11/17/2014 FLD2009-08026 / DVA2009-00002 Wells 316 Hamden Drive (Hotel B)79 118 0.82 143.90 39 11/17/2009 12/17/2009 11/17/2014 FLD2009-08027 / DVA2009-00003 Wells 40 Devon Drive (Sea Captain)53 85 0.66 128.98 32.00 5/21/2013 1/13/2011 5/21/2015 FLD2013-02007 / DVA2010-08001A Jackson one year time extension granted - DOfor FLD2013-02007 expires 05-21-15 443 East Shore Drive (Courtyard by Marriott)71 134 1.26 106.35 63 6/19/2012 7/19/2012 9/16/2014 FLD2012-03008/DVA2012-03001 Jackson one year time extension granted - DOfor FLD2012-03008 expires 09-16-14; Building Permit applied for: BCP2014-08618 - submitted 08-29-14 650 Bay Esplanade (DeNunzio Hotel)55 102 0.95 107.37 47 6/18/2013 7/19/2013 6/23/2015 FLS2013-02006 / DVA2013-02001 Nurnberger 655 S. Gulfview Boulevard (Hampton Inn/Quality Inn)80 171 1.44 119.00 71 5/21/2013 6/19/2013 6/19/2015 FLD2013-03011 / DVA2013-03001 Nurnberger Came in for additional site plan approval and a revision to the HDA - see FLD2014-03007/HDA2014-02001 691 S. Gulfview Boulevard (the Views)92 202 1.34 150.75 67 N/A 10/16/2013 12/17/2015 HDA2013-08001/FLD2013-08028 Nurnberger 325 South Gulfview Boulevard 100 180 1.60 112.50 80 N/A 6/4/2014 6/4/2015 HDA2013-08004 Parry 353 Coronado Drive 96 158 0.962 164.24 48 N/A 6/19/2014 6/19/2015 HDA2013-08005 Parry 625 South Gulfview Boulevard 69 103 0.69 149.28 64 N/A 12/4/2013 11/20/2015 HDA2013-08007 Parry The maximum amount of units allotted is 69 although as few as 39 may be used. It is possible that 30 units may be returned to the Reserve. Term. Of Status for density approved October 15, 2013, see FLD2013-08025 715 South Gulfview Boulevard 93 208 2.313 89.93 115.65 N/A 2/20/2014 2/20/2015 HDA2013-12008 Parry The acreage is the portion of the site remaining after subtracting the amount of land needed to support 74 attached dwelling units. The total site is 4.38 acres (zoned T). 2.067 acres is requried for the residential part leaving 2.313 acres 655 S. Gulfview Boulevard (Hampton Inn/Quality Inn)10 181 1.437 125.96 71 N/A 4/16/2014 4/16/2015 FLD2014-03007/HDA2014-02001 Nurnberger 521 South Gulfview Boulevard (Entrada)30 344 3.908 88.02 314 N/A 6/19/2014 6/19/2015 FLD2013-11038/FLD2014-06019/ HDA2014-04002 Parry site plan as related to HDA214-04002 approved as part of FLD201311038. New site plan approval request to accommodated approved units as part of the HDA - FLD2014-06019 (pending DRC review) 405 Coronado Drive 100 166 1.32 125.76 66 N/A 9/18/2014 9/18/2015 HDA2013-08006 Parry 401 South Gulfview Boulevard (Alanik)100 227 1.953 117.00 98 N/A 9/18/2014 9/18/2015 HDA2014-06004 Parry Total Number of Rooms Allocated from Reserve 1,123 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 40 Devon Drive (Sea Captain)13 98 0.659 148.70 32 N/A PENDING PENDING HDA2014-07004 Jackson DRC Meeting: 09-04-14; Tentative CC 1st Reading: 10/02/14 and 2nd Reading: 10-15-14 630 South Gulfview Boulevard (Captain Bligh)100 159 1.19 133.61 60 N/A PENDING PENDING HDA2014-08007 Parry DRC meeting: 10-02-14; CC 1st Reading: 11-06-14 and 2nd Reading: 11-20- 14 706 Bayway 15 32 0.349 91.69 17 N/A PENDING PENDING HDA2014-08006 Parry DRC meeting: 10-02-14; CC 1st Reading: 11-06-14 and 2nd Reading: 11-20- 14 405/408 East Shore Drive 20 N/A PENDING PENDING Jackson Total Number of Rooms Pending Allocation 148 Total Number of Rooms in Reserve 1,385 APPROVED HOTEL DENSITY RESERVE PROJECTS PENDING HOTEL DENSITY RESERVE PROJECTS CONSTRUCTED HOTEL DENSITY RESERVE PROJECTS Total Number of Rooms Allocated from Reserve 1,237 Total Number of Rooms Pending Allocation 148 Total Remaining For Allocation 0 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-592 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: Action ItemIn Control: Planning & Development Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Provide direction on the proposed Development Agreement between Elias Anastasopoulos and Anastasios Anastasopoulos (the property owners), Captain Bligh’s Landing, Inc. (the Developer) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November 20, 2014 at 6:30 p.m., or as soon thereafter as may be heard. (HDA2014-08007; 630 South Gulfview Boulevard) SUMMARY: Site Location and Existing Conditions: The 1.192-acre site is a double frontage lot bound by South Gulfview Boulevard on the south and Bayway Boulevard on the north approximately 240 feet east of the intersection of South Gulfview Boulevard and Bayway Boulevard. The subject property is comprised of two parcels with a frontage of approximately 286 feet along South Gulfview Boulevard and 280 feet along Bayway Boulevard. The site is occupied by an outdoor recreation and entertainment use (miniature golf) and a retail sales service use. The subject property is zoned Tourist (T) District with an underlying Future Land Use Plan (FLUP) category of Resort Facilities High (RFH). The subject property is also located within the South Beach /Clearwater Pass District of Beach by Design. The larger area is characterized by a variety of uses including overnight accommodation, retail, outdoor recreation and entertainment, restaurant and attached dwelling uses with heights ranging from one to 15 stories. The immediate area is characterized by one to 11 story buildings consisting mostly of retail, restaurant, overnight accommodations and attached dwellings. Development Proposal: The owners propose to utilize the otherwise permitted density of 50 units per acre or 59 units and incorporate an additional 100 units from the Hotel Density Reserve through Beach by Design resulting in a total of 159 units (134 units per acre). The building will be 100 feet (from Base Flood Elevation) to flat roof with the parking on the first four levels. The proposal includes a Contemporary Tropical architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. The site will be accessed via a single one -way driveway located at the southeast corner of the building along South Gulfview Boulevard and an ingress -only driveway at the northwest corner of the site and egress -only driveway at the northeast corner of the building along Bayway Boulevard. These three driveways will provide access to the parking garage component of the development. A swimming pool will located on the 10th floor at the northwest corner of the building. Various other outdoor patios are located on the north and south sides of the building at the 5th floor. Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-592 Retail, restaurant or other like amenities are proposed totaling 18,000 square feet (approximately 12 percent of the total floor area of the building). The retail uses will be located along South Gulfview Boulevard with the retail spaces at the southwest corner of the building accessible through an elevated sidewalk, located entirely on the subject property, three feet above grade. The ground floor will also include parking, lobby and assorted back of house uses. Floors two through four will include just parking. The remaining floors will include all 159 hotel units. Eight and five foot sidewalks exist along South Gulfview Boulevard and Bayway Boulevard, respectively. These sidewalks continue to the east and west of the subject property. They will be repaired/replaced as needed and will match the existing sidewalk with regard to width . Materials, fit, finish and installation methodology will be coordinated with City Staff. Bike racks are proposed along South Gulfview Boulevard and likewise, the materials, fit, finish and installation methodology will be coordinated with City Staff. Consistency with the Community Development Code (CDC): Minimum Lot Area and Width: Pursuant to CDC Table 2-802, the minimum required lot area and width for an overnight accommodation use is 20,000 square feet and between 100 and 150 feet, respectively. The subject property is 51,862 square feet in area and approximately 280 feet wide. The site is consistent with these Code provisions. Minimum Setbacks: The conceptual site plan depicts setbacks of between zero and 15 feet along the front (south) to building and zero feet along the front (north) to building; 12 feet to building along the sides (east and west). The proposed setbacks may be approved as part of a Level Two (FLD) application, subject to meeting the applicable flexibility criteria of the Community Development Code. Maximum Height: Section B of the Design Guidelines within Beach by Design specifically addresses height and is delineated in three subsections. Sections B .1 and 2 impact development with heights between 100 and 150 feet. The proposal provides for a building 100 feet in height as measured from BFE where a height of up to 100 feet is permitted as prescribed by the CDC (subject to meeting the applicable flexibility criteria of the CDC and as approved as part of a Level II Flexible Development application) and limited by Beach by Design. Therefore, these two sections are not applicable to the proposal. Section B.3 provides that the floorplate of any portion of a building that exceeds 45 feet in height is limited as follows: a)Between 45 feet and 100 feet the floorplate will be no greater than 25,000 square feet except for parking structures open to the public; and b)Between 100 feet and 150 feet, the floorplate will be no greater than 10,000 square feet; and c)Deviations to the above floorplate requirements may be approved provided the mass and scale of the design creates a tiered effect and complies with the maximum building envelop allowance above 45 feet as described in Section C. 1.4 of the Design Guidelines. The proposal meets this provision in that the floorplate above 45 feet is 23,070 square feet and there is no floorplate over 100 feet. Therefore, this section is supported by the proposal. The height of the proposed building is consistent with the guidelines of Beach by Design. Minimum Off-Street Parking: The 159-room overnight accommodation use requires a minimum of 191 off-street parking spaces. A parking garage located on the first four levels of the building will provide 243 spaces. This is consistent with the applicable Sections of the CDC. Landscaping: Page 2 City of Clearwater Printed on 11/4/2014 File Number: ID#14-592 While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that adequate spaces for foundation landscaping will be provided along all sides of the building. Since no perimeter landscape buffers are required in the Tourist (T) District, the proposed landscape areas meet or exceed what is required. It is noted, however, that flexibility may be requested /necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these Guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with those criteria, including that the development comply with the Metropolitan Planning Organization ’s (MPO) countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue to operate at acceptable levels of service. Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: §Provides for the allocation of up to 100 units from the Hotel Density Reserve or a maximum density of 134 units per acre; §Requires the developer to obtain building permits and certificates of occupancy in accordance with Community Development Code (CDC) Section 4-407; §Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; §For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and §Requires a legally enforceable mandatory evacuation /closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.I., CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and /or architectural elevations attached as exhibits to this Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. Page 3 City of Clearwater Printed on 11/4/2014 File Number: ID#14-592 Page 4 City of Clearwater Printed on 11/4/2014 HOTEL DENSITY RESERVE DEVELOPMENT AGREEMENT THIS HOTEL DENSITY RESERVE DEVELOPMENT AGREEMENT (“Agreement”) is dated the day of , 2014, and entered into between CAPTAIN BLIGH’S LANDING, INC., ELIAS ANASTASOPOULOS and ANASTASIOS ANASTASOPOULOS (collectively “Developer"), its successors and assigns, and the CITY OF CLEARWATER, FLORIDA, a municipal corporation of the State of Florida acting through its Cit y Council, the governing bod y thereof (“City”). RECITALS: WHEREAS, one of the major elements of the City's revitalization effort is a special area plan for the revitalization of Clearwater Beach adopted under the provisions of the Florida Growth Management Act, Florida Statutes Chapter 163, Part II, and entitled Beach b y Design; and WHEREAS, Florida Statutes Sections 163.3220 - 163.3243, the Florida Local Government Development Agreement Act (“Act”), authorize the City to enter into binding development agreements with persons having a legal or equitable interest in real propert y located within the corporate limits of the City; and WHEREAS, under Section 163.3223 of the Act, the City has adopted Section 4- 606 of the City of Clearwater Community Development Code ("Code"), establishing procedures and requirements to consider and enter into development agreements; and WHEREAS, Beach b y Design proposed the development of hotel units to equalize development opportunities on the beach and ensure Clearwater Beach remains a quality, family resort community, and further provided for a limited pool of additional hotel units ("Hotel Densit y Reserve") to be made available for such mid-sized hotel projects; and WHEREAS, the Developer owns 1.192 acres of real propert y ("Propert y") in the corporate limits of the City, more particularl y described on Exhibit "A" attached hereto and incorporated herein; and WHEREAS, the Developer desires to develop the Property b y demolishing all existing structures in order to construct 159 overnight accommodation units, meeting space for guest use, pool, new lobby and 243 parking spaces, generally conforming to the architectural elevation dimensions shown in composite Exhibit “B” (collectively the “Project”); and WHEREAS, the Property has not previousl y acquired density from the Destination Resort Density Pool; and WHEREAS, upon completion the planned resort will contain 159 overnight accommodation units, which includes 100 units from the available Hotel Density Reserve (“Reserve Units”); and WHEREAS, the City has conducted such public hearings as are required by and in accordance with Florida Statutes Section 163.3225, Code Sections 4-206 and 4-606, and any other applicable law; and WHEREAS, the Cit y has determined that, as of the date of this Agreement, the proposed project is consistent with the City's Comprehensive Plan and Land Development Regulations; and WHEREAS, at a duly noticed and convened public meeting on , 2014, the City Council approved this Agreement and authorized and directed its execution by the appropriate officials of the City; and WHEREAS, approval of this Agreement is in the interests of the City in furtherance of the Cit y's goals of enhancing the viability of the resort community and in furtherance of the objectives of Beach b y Design; and WHEREAS, Developer has approved this Agreement and has dul y authorized certain individuals to execute this Agreement on Developer's behalf. STATEMENT OF AGREEMENT In consideration of and in reliance upon the premises, the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereb y acknowledged, the parties hereto intending to be legally bound and in accordance with the Act and Code, agree as follows: SECTION 1. Recitals. The above recitals are true and correct and are a part of this Agreement. SECTION 2. Incorporation of the Act. This Agreement is entered into in compliance with and under the authority of the Code and the Act, the terms of which as of the date of this Agreement are incorporated herein by this reference and made a part of this Agreement. Words used in this Agreement without definition that are defined in the Act shall have the same meaning in this Agreement as in the Act. SECTION 3. Property Subject to this Agreement. The Property described in Exhibit "A" is subject to this Agreement ("Property"). 3.1 The Propert y currentl y has a land use designation of Resort Facilities High and is zoned Tourist (T) District. 3.2. The Property is owned in fee simple by Elias and Anastasios Anastasopoulos (collectively “Anastasopoulos”). Captain Bligh’s Landing, Inc., a corporation organized and controlled by Anastasopoulos, is developing the Property. 3.3 The Property is generally located at 630 South Gulfview Blvd., Clearwater, FL 33767, as further described in Exhibit “A”. SECTION 4. Scope of Project. 4.1 The Project shall consist of 159 overnight accommodation units. Of the 159 overnight accommodation units, 100 units shall be from the Hotel Density Reserve. 4.2 The Project shall include a minimum of 243 parking spaces, as defined in the Code. 4.3 The design of the Project, as represented in Exhibit “B”, is consistent with Beach b y Design. 4.4 The density of the Project shall be 134 units per acre. In no instance shall the density of a parcel of land exceed 150 units per acre. The height of the Project shall be 100 feet measured from Base Flood Elevation, as defined in the Code. The maximum building heights of the various character districts cannot be increased to accommodate hotel rooms allocated from the Hotel Density Reserve. SECTION 5. Effective Date/Duration of this Agreement. 5.1 This Agreement shall not be effective until this Agreement is properl y recorded in the public records of Pinellas County, Florida pursuant to Florida Statutes Section 163.3239 and Code Section 4-606. 5.2 Within fourteen (14) days after the City approves the execution of this Agreement, the Cit y shall record the Agreement with the Clerk of the Circuit Court for Pinellas County. The Developer shall pa y the cost of such recording. The City shall submit to the Department of Economic Opportunity a cop y of the recorded Agreement within fourteen (14) days after the Agreement is recorded. 5.3 This Agreement shall continue in effect for ten (10) years unless earlier terminated as set forth herein. SECTION 6. Obligations under this Agreement. 6.1 Obligations of the Developer: 6.1.1 The obligations under this Agreement shall be binding upon and the benefits of this Agreement shall inure to the Developer, its successors in interests or assigns. 6.1.2 At the time of development of the Property, the Developer will submit such applications and documentation as are required b y law and shall comply with the Code applicable at the time of building permit review. Propert y: 6.1.3 The following restrictions shall apply to development of the 6.1.3.1 To retain the grant of Reserve Units provided for herein, the Property and improvements located thereon shall be developed in substantial conformance with the Conceptual Site Plan attached as Exhibit "B". An y modifications determined by the Planning and Development Director as either inconsistent with attached Exhibit “B” or constituting a substantial deviation from attached Exhibit “B” shall require an amendment to this Agreement in accordance with the procedures of the Act and the Code, as necessar y and applicable. An y and all such approved and adopted amendments shall be recorded in the public records of Pinellas Count y, Florida. 6.1.3.2 The Developer shall obtain appropriate site plan approval pursuant to a Level One or Level Two development application within one (1) year from the effective date of this Agreement in accordance with the provisions of the Code, and shall then obtain appropriate permits and certificates of occupancy in accordance with the provisions of the Code. Nothing herein shall restrict Developer from seeking an extension of site plan approval or other development orders pursuant to the Code or state law. In the event that work is not commenced pursuant to issued permits, or certificates of occupancy are not timely issued, the City ma y den y future development approvals and/or certificates of occupancy for the Project, and ma y terminate this Agreement in accordance with Section 10. 6.1.3.3 The Developer shall execute, prior to commencement of construction, a mandatory evacuation/closure covenant, substantially in the form of Exhibit "C", stating that the accommodation use will close as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. 6.1.4 Covenant of Unified Use. Prior to the issuance of the first building permit for the Project, the Developer hereb y agrees to execute the covenant of unified use and development for the Project Site providing that the Project Site shall be developed and used as a single project, the form of which covenant is attached as Exhibit "D"; provided however, that nothing shall preclude the Developer from selling all or a portion of the Developer's Propert y in the event that Developer determines not to construct the Project. It is understood and agreed that, in the event that the Developer enters into the anticipated covenant of unified use and development, and the Developer elects not to construct the Project and notifies the City of its election in writing, and, alternativel y, as of the date of expiration, termination or revocation no rights of Developer remain or will be exercised to incorporate the Hotel Density Reserve Units into the Project, the Cit y shall execute and deliver to the Developer a termination of such covenant of unified use and development suitable for recording in the Public Records of Pinellas County, Florida. 6.1.5 Return of Units to Reserve Pool. Any Reserve Units granted to Developer not timely constructed in conjunction with the Project shall be returned to the Hotel Density Reserve and be unavailable to Developer for use on the Project. 6.1.6 Transient Use. A reservation system shall be required as an integral part of the hotel use. 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. Access to all overnight accommodation units must be provided through a lobby and internal corridor. All units shall be available to the public for overnight transient hotel occupancy at all times through the required hotel reservation system. Occupancy in the hotel is limited to a term of less than one (1) month or thirty-one (31) consecutive days, whichever is less. No unit in the hotel shall be used as a primary or permanent residence. 6.1.7 No Full Kitchens. No unit shall have a complete kitchen facility as that term is used in the definition of “dwelling unit” in the Code. 6.1.8 Inspection of Records. Developer shall make available for inspection to authorized representatives of the City its books and records pertaining to each Hotel Density Reserve unit upon reasonable notice to confirm compliance with these regulations as allowed b y general law. 6.1.9 Compliance with Design Guidelines. The Developer agrees to comply with the Design Guidelines as set forth in Section VII of Beach b y Design. 6.1.10 Limitation on Amplified Music. Developer agrees that there shall be no outdoor amplified music at the Hotel after 11:00 p.m. on Sunday through Thursday, or after 12:00 midnight on Friday and Saturday. 6.2 Obligations of the City. 6.2.1 The City shall promptly process site and construction plan applications for the Property that are consistent with the Comprehensive Plan and the Concept Plan and that meet the requirements of the Code. 6.2.2 The final effectiveness of the applications referenced in Section 6.2.1 is subject to: 6.2.2.1 The provisions of Chapters 163 and 166, Florida Statutes, as they ma y govern such amendments; and 6.2.2.2 The expiration of any appeal periods or, if an appeal is filed, at the conclusion of such appeal. 6.2.3 Upon adoption of this Agreement, the Project shall receive 100 units from the Hotel Density Reserve as defined in Beach b y Design, contingent upon the provisions of Section 6.1.5. SECTION 7. Public Facilities to Service Development. The following public facilities are presentl y available to the Property from the sources indicated below. Development of the Property will be governed by the concurrenc y ordinance provisions applicable at the time of development approval. The requirements for concurrency as set forth in Article 4, Division 9, of the Code, have been satisfied. 7.1 Potable water is available from the City. The Developer shall be responsible for all necessary main extensions and applicable connection fees. 7.2 Sewer service is currently provided by the City. The Developer shall be responsible for all necessary main extensions and applicable connection fees. 7.3 Fire protection from the City. 7.4 Drainage facilities for the Property will be provided by the Developer at the Developer's sole expense. 7.5 The Project shall comply with the Metropolitan Planning Organization’s [MPO] or its successor’s countywide approach to the application of concurrenc y management for transportation facilities, and the transportation anal ysis conducted for the Project 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 Statutes and the MPO model ordinance; • Utilization of the MPO Traffic Impact Stud y Methodology; and • Recognition of the MPO designation of “Constrained Facilities” as set forth in the most current MPO Annual Level of Service Report. 7.6 All improvements associated with the public facilities identified in Subsections 7.1 through 7.5 shall be completed prior to the issuance of any certificate of occupanc y. 7.7 Developer agrees to provide a cashier’s check, a payment and performance bond, or letter of credit in the amount of 115% of the estimated costs of the public facilities and services, to be deposited with the City to secure construction of any new public facilities and services required to be constructed by this Agreement. Such construction shall be completed prior to issuance of a Certificate of Occupancy for the Project. SECTION 8. Required Local Government Approvals. The required local government development approvals for development of the Propert y include, without limitation, the following: 8.1 Site plan approval(s) and associated utility licenses, access, and right-of- way utilization permits; 8.2 Construction plan approval(s); 8.3 Building permit(s); 8.4 Certificate(s) of occupancy; and SECTION 9. Finding of Consistency. The City finds that development of the Propert y is consistent with the terms this Agreement is consistent with the City Comprehensive Plan and the Code. SECTION 10. Termination. If the Developer's obligations set forth in this Agreement are not followed in a timel y manner, as reasonably determined b y the Cit y Manager, after notice to the Developer and an opportunity to be heard, existing permits shall be administratively suspended and issuance of new permits suspended until the Developer has fulfilled its obligations. Failure to timely fulfill its obligations may serve as a basis for termination of this Agreement b y the City, at the discretion of the City and after notice to the Developer and an opportunity for the Developer to be heard. SECTION 11. Other Terms and Conditions. Except in the case of termination, until ten (10) years after the date of this Agreement, the City ma y appl y laws and policies adopted subsequentl y to the Effective Date of this Agreement if the City has held a public hearing and determined: (a) They are not in conflict with the laws and policies governing the Agreement and do not prevent development of the land uses, intensities, or densities in the Agreement; (b) They are essential to the public health, safety, or welfare, and expressly state that the y shall apply to a development that is subject to a development agreement; (c) They are specifically anticipated and provided for in this Agreement; (d) The City demonstrates that substantial changes have occurred in pertinent conditions existing at the time of approval of this Agreement; or (e) This Agreement is based on substantially inaccurate information provided b y the Developer SECTION 12. Compliance with Law. The failure of this Agreement to address any particular permit, condition, term or restriction shall not relieve the Developer from the necessit y of complying with the law governing such permitting requirements, conditions, terms or restrictions. SECTION 13. Notices. Notices and communications required or desired to be given under this Agreement shall be given to the parties by hand deliver y, by nationally recognized overnight courier service such as Federal Express, or b y certified mail, return receipt requested, addressed as follows (copies as provided below shall be required for proper notice to be given): If to the Developer: Captain Bligh’s Landing, Inc. 630 S. Gulfview Blvd. Clearwater, FL 33767 With Copy to: Brian J. Aungst, Jr. Macfarlane Ferguson & McMullen, P.A. 625 Court Street Clearwater, FL 33756 If to Cit y: City of Clearwater ATTN: City Manager 112 South Osceola Avenue Clearwater, FL 33756 Properl y addressed, postage prepaid, notices or communications shall be deemed delivered and received on the day of hand delivery, the next business day after deposit with an overnight courier service for next day deliver y, or on the third (3rd) day following deposit in the United States mail, certified mail, return receipt requested. The parties may change the addresses set forth above (including the addition of a mortgagee to receive copies of all notices), by notice in accordance with this Section. SECTION 14. Assignments. 14.1 By the Developer: 14.1.1 Prior to the Commencement Date, the Developer ma y sell, convey, assign or otherwise dispose of any or all of its right, title, interest and obligations in and to the Project, or any part thereof, only with the prior written notice to the City, provided that such party (hereinafter referred to as the "assignee"), to the extent of the sale, conveyance, assignment or other disposition by the Developer to the assignee, shall be bound by the terms of this Agreement the same as the Developer for such part of the Project as is subject to such sale, conveyance, assignment or other disposition. 14.1.2 If the assignee of the Developer’s right, title, interest and obligations in and to the Project, or any part thereof assumes all of the Developer's obligations hereunder for the Project, or that part subject to such sale, conveyance, assignment or other disposition, then the Developer shall be released from all such obligations hereunder which have been so assumed b y the assignee, and the City agrees to execute an instrument evidencing such release, which shall be in recordable form. 14.1.3 An assignment of the Project, or any part thereof, by the Developer to any corporation, limited partnership, limited liability company, general partnership, or joint venture, in which the Developer (or an entit y under common control with Developer) has either the controlling interest or through a joint venture or other arrangement shares equal management rights and maintains such controlling interest or equal management rights shall not be deemed an assignment or transfer subject to any restriction on or approvals of assignments or transfers imposed by this Agreement, provided, however, that notice of such assignment shall be given by the Developer to the City not less than thirty (30) days prior to such assignment being effective and the assignee shall be bound by the terms of this Agreement to the same extent as would the Developer in the absence of such assignment. 14.1.4 No assignee, purchaser, sublessee or acquirer of all or any part of the Developer's rights and obligations with respect to any one Parcel shall in any way be obligated or responsible for any of the Developer's obligations with respect to any other Parcel b y virtue of this Agreement unless and until such assignee, purchaser, sublessee or acquire has expressly assumed the Developer's such other obligations. 14.2 Successors and Assigns. The terms herein contained shall bind and inure to the benefit of the City, and its successors and assigns, and the Developer and, as applicable to the parties comprising Developer, their personal representatives, trustees, heirs, successors and assigns, except as may otherwise be specificall y provided herein. SECTION 15. Minor Non-Compliance. The Developer will not be deemed to have failed to compl y with the terms of this Agreement in the event such noncompliance, in the judgment of the City Manager, reasonably exercised, is of a minor or inconsequential nature. SECTION 16. Covenant of Cooperation. The parties shall cooperate with and deal with each other in good faith and assist each other in the performance of the provisions of this Agreement and in achieving the completion of development of the Propert y. SECTION 17. Approvals. Whenever an approval or consent is required under or contemplated b y this Agreement such approval or consent shall not be unreasonabl y withheld, delayed or conditioned. All such approvals and consents shall be requested and granted in writing. SECTION 18. Completion of Agreement. Upon the completion of performance of this Agreement or its revocation or termination, a statement evidencing such completion, revocation or termination shall be signed b y the parties hereto and recorded in the official records of the City. SECTION 19. Entire Agreement. This Agreement (including any and all Exhibits attached hereto all of which are a part of this Agreement to the same extent as if such Exhibits were set forth in full in the bod y of this Agreement), constitutes the entire agreement between the parties hereto pertaining to the subject matter hereof. SECTION 20. Construction. The titles, captions and section numbers in this Agreement are inserted for convenient reference only and do not define or limit the scope or intent and should not be used in the interpretation of any section, subsection or provision of this Agreement. Whenever the context requires or permits, the singular shall include the plural, and plural shall include the singular and an y reference in this Agreement to the Developer includes the Developer's successors or assigns. This Agreement was the production of negotiations between representatives for the City and the Developer and the language of the Agreement should be given its plain and ordinary meaning and should not be strictly construed against an y part y hereto based upon draftsmanship. If an y term or provision of this Agreement is susceptible to more than one interpretation, one or more of which render it valid and enforceable, and one or more of which would render it invalid or unenforceable, such term or provision shall be construed in a manner that would render it valid and enforceable. SECTION 21. Partial Invalidity. If an y term or provision of this Agreement or the application thereof to any person or circumstance is declared invalid or unenforceable, the remainder of this Agreement, including any valid portion of the invalid term or provision and the application of such invalid term or provision to circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and shall with the remainder of this Agreement continue unmodified and in full force and effect. Notwithstanding the foregoing, if such responsibilities of any party hereto, to the extent that the purpose of this Agreement or the benefits sought to be received hereunder are frustrated, such party shall have the right to terminate this Agreement upon fifteen (15) da ys written notice to the other parties. SECTION 22. Code Amendments. Subsequently adopted ordinances and codes of the Cit y which are of general application not governing the development of land shall be applicable to the Property, and such modifications are specificall y anticipated in this Agreement. SECTION 23. Governing Law. This Agreement shall be governed by, and construed in accordance with the laws of the State of Florida. SECTION 24. Counterparts. This Agreement may be executed in counterparts, all of which together shall continue one and the same instrument. SECTION 25. Amendment. This Agreement may be amended b y mutual written consent of the City and the Developer so long as the amendment meets the requirements of the Act, applicable City ordinances, and Florida law. IN W ITNESS WHEREOF, the parties have hereto executed this Agreement the date and year first above written. In the Presence of: Individually and on behalf of Captain Bligh’s Landing, Inc. Print Name By: Elias Anastasopoulos By:_____________________________ Print Name Anastasios Anastasopoulos As to “Developer” CITY OF CLEARWATER, FLORIDA By: William B Home II, City Manager Attest: Rosemarie Call, CMC, City Clerk Countersigned: George N. Cretekos, Mayor Approved as to Form: Camilo A. Soto, Assistant City Attorney STATE OF FLOR IDA COUNTY OF PINELLAS The foregoing Declaration was acknowledged before me this day of , 2014, by Elias Anastaopoulos and Anastasios Anastasopoulos, individually and on behalf of Captain Bligh’s Landing, Inc. He is [ ] personally known to me or has [ ] produced as identification. Print: Notar y Public – State of Florida My Commission Expires: EXHIBIT “A” PROJECT LEGAL DESCRIPTION BAYSIDE SUB NO. 5 BLK B, LOTS 2, 3, 4 & 25 & E'LY 100FT OF LOT 1 & LOT 24 LESS E'LY 5FT THERE OF TOGETHER WITH E'LY 5FT OF N'LY 5FT OF SD LOT 24 BAYSIDE SUB NO. 5 BLK B, LOT 23 & E'LY 5FT OF LOT 24 LESS N'LY 5FT OF SD E'LY 5FT OF LOT 24 Exhibit “B” Survey, Conceptual Site Plan, and Architectural Drawings Scale ProjectNumber TITLESHEET A000 14-117 630S.GulfviewBoulevard SheetList SheetNumber SheetName A000 TITLESHEET A100 GROUNDFLOORLEVEL A102 TYP.GARAGELEVELS2nd3rd4th A103 LOBBYLEVEL5THFLOOR A104 GALLERYLEVEL6THFLOOR A106 GUESTLEVEL7TH/9THFLOOR A107 ROOFLEVEL A300 ELEVATIONS A301 ELEVATIONS A400 BuildingMass A401 BuildingMass A402 BuildingMass A403 BuildingMass A500 PERSPECTIVES A501 PERSPECTIVES A600 VOLUMEMASSSTUDY A601 BEACHBYDESIGNFACADESTUDY A800 DATASHEET 3'-0" S.GULFVIEWBLVD BAYWAYBLVD 3'-6" 2084SF HotelEntryLobby 1 2245SF Retail3 2 1578SF Retail2 3 1670SF Retail1 4 1103SF Ele.SideWlk. 5 2746SF Retail 6 5417SF Retail 7 3'-6" VEHICLERAMP DUMPSTERDUMPSTER VALETPARKING 25PARKINGSTALLS+4ADA123456789101112 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 slope 12% 28 29 MAINENTRY EXIT ENTRY 3'-6"3'-6" 12'-0 " 266SF STAIR1 11 131SF STAIRS2 12266SF ELEVATORS 1392SF SERVICEELEV 14 12'-0" 7'-0" 7'-0"7'-0" 0'-0" 7'-0" 0'-0" SETBACK@12'-0"SETBACK@12'-0" SETBACK@15'-0" SETBACK0'-0" BikeRack BikeRack BikeRack BikeRack electriccarparking Elevatedsidewalk Storage Bench Bench Bench OneWay OneWay OneWay Existing8'ConcreteSidewalkwith2'curb 5'ConcreteSidewalktomatchexisting existingsidewalkstoremain existingsidewalkstoremain N O R T H SETBACK7'-8" Pavers PaversPavers Pavers Pavers concrete stamped sidewalk 2'-0"existingcurb 8'-0"existingsidewalk elevated sidewalk 15'-4"Retail Scale ProjectNumber Asindicated GROUNDFLOORLEVEL A100 14-117 630S.GulfviewBoulevard 1/32"=1'-0"1 Level11/32 1/16"=1'-0"2 ElevatedSidewalk(3'-0"aboveground) BuildingFootprint SetbackLine PropertyLine Overhead (additionalelevatedsidewalk) 12345678910 12 13 A B 11 C D E F A2 slope 12%VEHICLE RAMPDN VEHICLE RAMPUP STAIR STAIR ELEVATORSSVC ELEV. 6 2 A1 A1 16 10 7 6 9 12 6 15ft.Setback 15ft.Setback 4 ft.Average Setback 12 ft. Setback 12 ft. Setback 12 ft. Setback 40540SF Parking 200 Scale ProjectNumber 1/32"=1'-0" TYP.GARAGELEVELS2nd3rd4th A102 14-117 630S.GulfviewBoulevard Overhead SetbackLine PropertyLine 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 12 12 13 13 A A B B 11 11 C C D D E E F F A2 A2 A1 A1 BOH Meeting BOH Meeting Scale ProjectNumber 1/32"=1'-0" LOBBYLEVEL5THFLOOR A103 14-117 630S.GulfviewBoulevard Overhead SetbackLine PropertyLine 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 12 12 13 13 A A B B 11 11 C C D D E E F F A2 A2 A1 A1 Scale ProjectNumber 1/32"=1'-0" GALLERYLEVEL6THFLOOR A104 14-117 630S.GulfviewBoulevard Overhead SetbackLine PropertyLine 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 12 12 13 13 A A B B 11 11 C C D D E E F F A2 A2 A1 A1 Scale ProjectNumber 1/32"=1'-0" GUESTLEVEL7TH/9THFLOOR A106 14-117 630S.GulfviewBoulevard Overhead SetbackLine PropertyLine 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 12 12 13 13 A A B B 11 11 C C D D E E F F A2 A2 A1 A1 4343SF RoofTop Restaurant 20 1448SF HotelUse 21 815SF Corridor 22 346SF Gym 23 7943SF PoolDeck 24 POOL Scale ProjectNumber 1/32"=1'-0" ROOFLEVEL A107 14-117 630S.GulfviewBoulevard Overhead SetbackLine PropertyLine 51' - 0" 100' - 0" 7' - 0" 245'-10" 56'-3"30'-6" 6'-5" 82'-0"38'-8" BaseFloodElev. 7'-0" 37' - 0" 19' - 0" 38' - 0" 90'-7"24'-5"54'-7" Scale ProjectNumber 1/32"=1'-0" ELEVATIONS A300 14-117 630S.GulfviewBoulevard 1/32"=1'-0"1 SouthElevation 52'-0"48'-2"66'-5"35'-3" 4' - 0" 37' - 0" 22' - 10" 34' - 2" 245'-10" 4' - 0" 37' - 0" 20' - 0" 37' - 0" 31'-3"47'-5"29'-6"50'-9"19'-9"38'-10"40'-2" Scale ProjectNumber 1/32"=1'-0" ELEVATIONS A301 14-117 630S.GulfviewBoulevard 1/32"=1'-0"1 EastElevation 1/32"=1'-0"2 NorthElevation Scale ProjectNumber BuildingMass A400 14-117 630S.GulfviewBoulevard S o u t h G u lf v i e w B l v d . B a y w a y B l v d . Scale ProjectNumber BuildingMass A401 14-117 630S.GulfviewBoulevard BaywayBlvd. SouthGulfviewBlvd. Scale ProjectNumber BuildingMass A402 14-117 630S.GulfviewBoulevard South Gulfview Blvd. Scale ProjectNumber BuildingMass A403 14-117 630S.GulfviewBoulevard S o u t h G u l f v i e w B l v d . Scale ProjectNumber PERSPECTIVES A500 14-117 630S.GulfviewBoulevard 1 3DView1 2 3DView2a 3 3DView2b S .G u lf v i e w B l v d . S .G u lf v i e w B l v d . Scale ProjectNumber PERSPECTIVES A501 14-117 630S.GulfviewBoulevard S G u l f v i e w B l v d S G ulfvie w B lv d S G u l f v i e w B l v d EastElevationViewofSGulfviewWestElevation ViewofBayviewBlvd B a y v i e w B l v d AerialViewofSGulfviewBlvdViewofSGulfviewBlvd Scale ProjectNumber VOLUMEMASSSTUDY A600 14-117 630S.GulfviewBoulevard TheoreticalBuildingEnvelope ParcelBoundryxBuildingHeight ActualBuildingEnvelope CombinedBuildingEnvelopes 5,745,646cu.ft.2,202,392cu.ft.38%UsedBuildingVolume 38%<66%maximumallowedvolume 7'-2"34'-2"22'-8"18'-10"14'-9"62'-8"49'-6"46'-5" 76%+/-TRANSPARENT@STREETLEVELFACADE TRANSPARENTGLASS SEMITRANSPARENTARCHITECTURALSCREEN ANDDECORATIVEPANELSONPARKINGLEVELSVEHICULARACCESS SOLIDARCHITECTURALDECORATIVEPANELS LESSTHAN100'OFCONTINUOUSFACADE ArchitecturalPanelsColorLightCoastalBlue ArchitecturalPanelsColorSeashellWhite ArchitecturalPanels ColorLightBlueGrey ArchitecturalPanels ColorCoastalBlue A601 2 Level1 0'-0" Level1BRestaurant 7'-0" Level11 107'-0" BaseFloodElev. 7'-0" 100' - 0" 107' - 0" Scale ProjectNumber Asindicated BEACHBYDESIGNFACADESTUDY A601 14-117 630S.GulfviewBoulevard 1"=30'-0"1 South-BuildingEnvelope 3/32"=1'-0"2 BaseFloodElevation BASEFLOODELEVATION FACADESTUDYONSOUTHGULFVIEWBLVD. Scale ProjectNumber DATASHEET A800 14-117 630S.GulfviewBoulevard ParkingSchedule Level FamilyandType Type Count Level1 FL-(12+5)ParkingSpace-ADA1:12' x20'(5'Aisle) 12'x20'(5'Aisle)2 Level1 ParkingSpace:9'x18'-70deg 9'x18'-70deg 25 Level2 FL-(12+5)ParkingSpace-ADA1:12' x20'(5'Aisle) 12'x20'(5'Aisle)1 Level2 ParkingSpace:9'x18'-70deg 9'x18'-70deg 27 Level2 ParkingSpace:9'x18'-90deg 9'x18'-90deg 44 Level3 FL-(12+5)ParkingSpace-ADA1:12' x20'(5'Aisle) 12'x20'(5'Aisle)1 Level3 ParkingSpace:9'x18'-70deg 9'x18'-70deg 27 Level3 ParkingSpace:9'x18'-90deg 9'x18'-90deg 44 Level4 FL-(12+5)ParkingSpace-ADA1:12' x20'(5'Aisle) 12'x20'(5'Aisle)1 Level4 ParkingSpace:9'x18'-70deg 9'x18'-70deg 27 Level4 ParkingSpace:9'x18'-90deg 9'x18'-90deg 44 Grandtotal:243 (GFA)COMMERCIALUSE Level Name Area Occupancy Count Level1 Level1 Retail 8163SF COMMERCIAL2 Level1 Retail1 1670SF COMMERCIAL1 Level1 Retail2 1578SF COMMERCIAL1 Level1 Retail3 2245SF COMMERCIAL1 13657SF Level10 Level10 RoofTop Restaurant 4343SF COMMERCIAL1 4343SF 18000SF GFA TotalHoteluseArea Interior98,177sf DeckPool&Gardens Exterior34,974sf TotalCommercialArea 18,000sf TotalBuildingArea*151,151sf 11.9percent18,000/151,151=0.1190%bellowthe20% maximumallowedforDensityandParkingrequirements *TotalbuildingAreawithoutparking,andverticalcirculation GuestroomMatrix TYPE %RM# Expo.King10%16 King 30%47 QQ 40%64 Suite 20%32 TOTAL159 117,999sf EXHIBIT “C” COVENANT REGARDING HURRICANE EVACUATION and DEVELOPMENT, USE AND OPERATION DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION OF COVENANTS AND RESTRICTIONS ("Declaration") is made as of the ______ day of ____________, 2014, by CAPTAIN BLIGH’S LANDING, INC., (collectively “Developer”). Developer is the owner of fee simple title to the real property described in Schedule 1 attached hereto and made a part hereof (hereinafter, the ("Real Property"). The City of Clearwater, Florida (the "Cit y"), has amended its Comprehensive Plan to designate Clearwater Beach as a Community Redevelopment District pursuant to the Pinellas County Planning Council Rules in order to implement the provisions of Beach b y Design, a plan for the revitalization of Clearwater Beach. The designation of Clearwater Beach as a Community Redevelopment District (the "Designation") provides for the allocation of Hotel Density Reserve Units as an incentive for the development of mid-size quality hotels. Pursuant to the Designation, the allocation of Hotel Density Reserve Units is subject to compliance with a series of performance standards, including a requirement that resorts containing a hotel developed with Hotel Density Reserve Units shall be closed and all Guests evacuated from such hotels as soon as practicable after the National Hurricane Center posts a hurricane watch that includes Clearwater Beach. The purpose of such evacuation is to ensure that such a hotel is evacuated in advance of the period of time when a hurricane evacuation would be expected in advance of the approach of hurricane force winds. The City has granted, by City Council Resolution , passed and approved on , 2014, Developer's application for Hotel Density Reserve Units pursuant to the Designation, subject to Developer's compliance with the requirements of the Designation. Developer desires for itself, and its successors and assigns, as owner, to establish certain rights, duties, obligations and responsibilities with respect to the use and operation of the Real Property in accordance with the terms and conditions of the allocation of the Hotel Density Reserve Units to the Cit y and the Designation, which rights, duties, obligations and responsibilities shall be binding on an y and all successors and assigns and will run with the title to the Real Propert y. THEREFORE, in consideration of the covenants and restrictions herein set forth and to be observed and performed, and in further consideration of the allocation of Hotel Density Reserve Units to Developer, and other good and valuable consideration, the sufficiency of which is hereb y acknowledged, Developer hereby declares, covenants and agrees as follows: 1. Benefit and Enforcement. These covenants and restrictions are made for the benefit of Developer and its successors and assigns and shall be enforceable b y them and also for the benefit of the residents of the City and shall be enforceable on behalf of said residents by the City Council of the City. 2. Covenant of Development, Use and Operation. Developer hereby covenants and agrees to the development, use and operation of the Real Property in accordance with the provisions of this Declaration. 2.1 Use. The use of the resort on the Real Property is restricted as follows: 2.1.1 159 units, 100 of which are units allocated to Developer from the Hotel Density Reserve, shall be used solely for transient occupancy of one month or thirty-one (31) consecutive days or less, must be licensed as a public lodging establishment and classified as a hotel, and must be operated b y a single licensed operator of the hotel. No unit shall be used as a primary or permanent residence. Access to the units must be provided through a lobby and internal corridor. 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. All units shall be required to be submitted to a rental program requiring the units to be available for members of the public as overnight hotel guests on a transient basis at all times. No unit shall have a complete kitchen facility as that term is used in the definition of “dwelling unit” in the Code. Developer shall make available for inspection to authorized representatives of the City its books and records pertaining to each unit upon reasonable notice to confirm compliance with these regulations as allowed by g eneral law. The Developer agrees to comply with the Design Guidelines as set forth in Section VII of Beach by Design. 2.1.2 As used herein, the terms "transient occupancy," "public lodging establishment," "hotel”, and "operator" shall have the meaning given to such terms in Florida Statutes Chapter 509, Part I. 2.2 Closure of Improvements and Evacuation. The Hotel developed on the Real Property shall be closed as soon as practicable upon the issuance of a hurricane watch b y the National Hurricane Center, which hurricane watch includes Clearwater Beach, and all Hotel guests, visitors and employees other than emergency and securit y personnel required to protect the hotel, shall be evacuated from the Hotel as soon as practicable following the issuance of said hurricane watch. In the event that the National Hurricane Center shall modify the terminology employed to warn of the approach of hurricane force winds, the closure and evacuation provisions of this Declaration shall be governed by the level of warning emplo yed b y the National Hurricane Center which precedes the issuance of a forecast of probable landfall in order to ensure that the guests, visitors and employees will be evacuated in advance of the issuance of a forecast of probable landfall. 3 Effective Date. This Declaration shall become effective upon issuance of all building permits required to build the project ("Project") and Developer's commencement of construction of the Project, as evidenced b y a Notice of Commencement for the Project. This Declaration shall expire and terminate automatically if and when the allocation of Reserve Units to the Developer expires or is terminated. 4 Governing Law. This Declaration shall be construed in accordance with and governed b y the laws of the State of Florida. 5 Recording. This Declaration shall be recorded in the chain of title of the Real Property with the Clerk of the Courts of Pinellas County, Florida. 6 Attorneys' Fees. Developer shall reimburse the City for an y expenses, including reasonable attorne ys' fees, which are incurred by the Cit y in the event that the City determines that it is necessary and appropriate to seek judicial enforcement of this Declaration and the Cit y obtains relief, whether by agreement of the parties or through order of a court of competent jurisdiction. 7 Severability. If an y provision, or part thereof, of this Declaration or the application of this Declaration to any person or circumstance will be or is declared to any extent to be invalid or unenforceable, the remainder of this Declaration, or the application of such provision or portion thereof to any person or circumstance, shall not be affected thereby, and each and every other provision of this Declaration shall be valid and enforceable to the fullest extent permitted by law. IN W ITNESS WHEREOF, Developer has caused this Declaration to be executed this day of , 2014. In the Presence of: Individually and on behalf of CAPTAIN BLIGH’S LANDING, INC. Print Name As to “Developer” Print Name By: Elias Anastasopoulos and Anastasios Anastasopoulos CITY OF CLEARWATER, FLORIDA By: William B Home II, City Manager Attest: Rosemarie Call, CMC, City Clerk Countersigned: George N. Cretekos, Mayor Approved as to Form: Camilo A. Soto, Assistant City Attorney STATE OF FLORIDA COUNTY OF PINELLAS The foregoing Declaration was acknowledged before me this day of , 2014, by Elias and Anasasios Anastasopoulos, individually and on behalf of CAPTAIN BLIGH’S LANDING, INC. He is [ ] personall y known to me or has [ ] produced as identification. Print: Notary Public – State of Florida My Commission Expires: SCHEDULE “A” PROJECT LEGAL DESCRIPTION BAYSIDE SUB NO. 5 BLK B, LOTS 2, 3, 4 & 25 & E'LY 100FT OF LOT 1 & LOT 24 LESS E'LY 5FT THERE OF TOGETHER WITH E'LY 5FT OF N'LY 5FT OF SD LOT 24 BAYSIDE SUB NO. 5 BLK B, LOT 23 & E'LY 5FT OF LOT 24 LESS N'LY 5FT OF SD E'LY 5FT OF LOT 24 EXHIBIT “D” COVENANT OF UNIFIED USE PLEASE RETURN RECORDED DOCUMENT TO: COVENANT OF UNIFIED USE THIS COVENANT OF UNIFIED USE (the "Covenant") is executed this day of , 2014, by (“Developer"). WITNESSETH: WHEREAS, Developer is the owner of the real property legall y described on Schedule "A" attached hereto and incorporated herein by reference (the "Real Property"); and WHEREAS, Developer and the City of Clearwater, Florida (the "City") are parties to that certain Hotel Density Reserve Development Agreement dated , 201 (the "Agreement"), pursuant to which the City has agreed that Developer may develop and construct upon the Real Propert y a hotel project as described in the Agreement (the "Project"); and WHEREAS, Developer intends to develop and operate the Real Property for a unified use, as more particularly described in this Covenant. NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Developer does hereby agree that, effective as of the date on which Developer receives all permits required to construct the Project and Developer commences construction thereof, as evidenced b y a Notice of Commencement for the Project, the Real Propert y shall be developed and operated as a limited-service hotel project, as described in the Agreement. The restrictions set forth in the preceding sentence shall expire automatically when and if Developer's allocation of additional hotel units (as defined in the Agreement) expires or is terminated. Nothing in this Agreement shall require Developer to develop the Project or restrict Developer's ability to sell, assign, transfer or otherwise conve y its right in and to the Real Property or an y portion or portions thereof to unrelated third-parties. Developer agrees that the Cit y shall have the right to enforce the terms and conditions of this Agreement. Notwithstanding the foregoing, all Hotel Units may be operated b y a single hotel operator. IN W ITNESS WHEREOF, Developer has caused this Agreement to be executed this day of , 2014. In the Presence of: Individually and on behalf of Captain Bligh’s Holding, Inc. Print Name By: Elias Anastasopoulos and Anastasios Anastasopoulos Print Name As to “Developer” CITY OF CLEARWATER, FLORIDA By: William B Home II, City Manager Attest: Rosemarie Call, CMC, City Clerk Countersigned: George N. Cretekos, Mayor Approved as to Form: Camilo A. Soto, Assistant City Attorney STATE OF FLORIDA COUNTY OF PINELLAS The foregoing Declaration was acknowledged before me this _______ day of ________, 2014, by Elias and Anastasios Anastasopoulos, individually and on behalf of Captain Bligh’s Landing, Inc. He is [ ] personally known to me or has [ ] produced as identification. _____________________________________ Print Name: ___________________________ Notary Public – State of Florida My Commission Expires: ________________ SCHEDULE “A” PROJECT LEGAL DESCRIPTION BAYSIDE SUB NO. 5 BLK B, LOTS 2, 3, 4 & 25 & E'LY 100FT OF LOT 1 & LOT 24 LESS E'LY 5FT THERE OF TOGETHER WITH E'LY 5FT OF N'LY 5FT OF SD LOT 24 BAYSIDE SUB NO. 5 BLK B, LOT 23 & E'LY 5FT OF LOT 24 LESS N'LY 5FT OF SD E'LY 5FT OF LOT 24 ArchitecturalDesignNarrative 630SouthGulfviewBlvd ClearwaterBeach Scope: TheDeveloperproposestoredevelopthesiteat630GulfviewBlvdonClearwaterBeachwitha159-unithotel, including100unitsfromtheBeachbyDesignHotelDensityReserve.Thesubjectpropertyisanaggregateof1.19 acresandiscomprisedofseverallotsSouthofBaywayBlvdandSGulfviewBlvd.Theparcelsareunderthesame ownershipcontrolandtheapplicantproposestodemolishallexistingstructures.Theproposedhotelwilloffera design-led,contemporarycoastalarchitecturaldesignformoderntravelerslookingforanewwayofexperiencingthe citythroughinnovativespaceswithaEuropeaninspiredstyle.Thedesignprovidesa5-storyhotelover4levelsof parkingand18,000squarefeetofaccessoryretailalongSGulfviewBlvd. Thesiteislocatedwithintheareadesignatedby BeachbyDesign asthe “SouthBeachClearwaterPass.”Beachby Designidentifiesthisareaasanareaofstrategicrevitalizationandrenovationinresponsetoimprovingconditionson thebalanceofClearwaterBeach.BeachbyDesignstronglyencouragesandsupportsredevelopmentoftheareato includehotels,restaurants,commercialuses,andmixed-usedevelopments.TheCityhasdemonstratedthroughthe creationofBeachbyDesignandsubsequentamendmentstothisplanthatitrecognizestheneedforpedestrian- friendlydevelopmentinordertocreateavibrantactiveresortandwaterfrontdestinationservingtouristsand localsalike.Itisunderstoodthatabroadrangeofusesincludingretailsalesandservice,hotelsandmotelsand restaurantscontributetothecreationoftheuniquecharacterandatmospherethatisClearwaterBeach.The visionoftheSouthBeach/ClearwaterPassDistrictofBeachbyDesignrecognizesthatthisdistrictisadistinctive areaofmixed-use,high-risecondominiums,low-tomid-risehotels,outdoorrecreationandtourist-and neighborhood-servingretailuses. BeachbyDesign:SectionVII.DesignGuidelines: ImplementationofBeachbyDesigninvolvesmorethancommunityredevelopmentinitiatives,italsoinvolves privatedevelopmentandredevelopmentthatconformstodesignobjectivesandprinciplesestablishedinBeachby Design.Theseobjectivesandprincipleswillhelpthecitypromotesafety,encouragecleanliness,andprovidea comfortableenvironment.TheproposedpropertyhasusedtheBeachbyDesignobjectivesandprinciplesasa guidelineinitsdevelopment.Theexpressionofeachapplicableobjectiveislistedbelowfollowingthesameorder asBeachbyDesign. A.Density Theproposalistoaccommodate159totalunitsonthesite.59unitsaretypicallypermittedbasedonsizeofthe site(1.19acres)usingtheallowed50roomsperacrecalculation.Theadditional100roomsrequestedarefromthe hoteldensityreservepool.ThemethodologybywhichthisfigureisarrivedisfromordinanceNo.7546-06 B.Height SectionB.1 Theproposedbuildingheightistobe100feetaboveBaseFloodElevation(BFE)totopofroofdeck (113feettotopofpeakedroofscreeningelevatorandothermechanicalequipment). SectionB.2/B.3 Thelargestfloorplateabove45feetis23,070sqft,howevernofloorplateorportionofthe Buildingistobeabove100feetaboveBFE. C.DesignScaleandMassofBuilding SectionC.1 Theproposedhotelhasafootprintlargerthan5,000feetandisgreaterthan100feetinlengthsothe buildingdesignusesmultipledimensionstoensurethatnomorethantwoofthethreebuildingdimensionsinthe verticalorhorizontalplanesareequalinlength. SectionC.2 Noportionofthebuildingfaçadecontinuesformorethan100feet.Thebuildingincorporatesaseries ofarticulationsofthefenestrationwithvarioushorizontalandverticaldimensionsofthefaçadenoneofwhich exceed100feet. SectionC.3 Allelevationsarecoveredbymorethan60%ofarchitecturaldecorationcomposedofwindows, balconiesandarchitecturaldetailsincludingdecorativegrilles,revealsandsimilardetailing.Coveragevarieson anygivenfaçadebutallhavemorethan60%coverage. SectionC.4 Theoverallbuildingmassbetween45and100feetconstitutesapproximately29percentofthe theoreticalmaximumbuildingenvelope. SectionC.5 TheadjacentSouthGulfviewBoulevardright-of-wayis70feetinwidth.Theclosestpointofthe buildingtotheSouth(front)propertylineis15feet.Theproposedhotelincludesagenerousentryplazawithpalm trees,outdoorseating,andbenches.Inaddition,thegroundfloorofthebuildingwillbedominatedbytheentry intothehotelitselfaswellasentryintoretailspace.Theresultingeffectisthatthegroundfloorwillbepedestrian inscalecontributingtothepedestrianexperiencealongSouthGulfviewBoulevardwithactiveretailspace.The massofthebuildingismitigatedthroughanextensiveuseofarchitecturaldetailingincluding,balconies, decorativegrilles,revealsandwindows. SectionC.6 Thehotelisforasingleuse;overnightaccommodationswithancillaryaccessoryretailandrestaurant uses. D.SetbacksandStepbacks SectionD.1 TheSouthBeach/ClearwaterPassDistrictofBeachbyDesign recommendsovernight accommodationsshould haveafifteenfootsetbackonarterialroadsandtwelvefeetalonglocalstreets.The ProposedsetbackalongBaywayis7'-5"feet(tobuilding)attheNorthEastcorneranda6"setback(tobuilding) atNorthWestCornerforanaverageofa4'-0"setback.Theproposedsetbackalongthelocalroadislessthanthe recommendationofBeachbyDesign,howevertheadditionalspaceallowstheforanadditional60parkingspaces spreadthroughoutfourstoriesofthegarage.OffstreetparkingislimitedonClearwaterBeachandtheadditional spaceswillcontributetotheneedsofthearea.AlongGulfviewthereisasetbackof15feettothebuildingwhich meetsthereccomendationofbeachbydesign. SectionD.2 Thesidesoftheproposedbuilding(EastandWest)haveasetbackof12feet SectionD.3 TheproposalistomatchtheexistingsidewalksalongSouthGulfviewBoulevardandSouthBayway E.Street-LevelFaçades SectionE.1 Atleast60percentofthestreetlevelfacadesofthebuildingwillbetransparentasdefinedinthis sectionofBeachbyDesign(76%transparentshownonelevations).Thebuildingdesignincorporatesanextensive useoffacadeoffsets,windowsandbalconiesonallfaçades.Inaddition,thesiteplanincludesanextensiveuseof landscapingalongtheSouthsideofthesitealongSouthGulfviewBlvd.Theoveralllengthofthesouthfaçade facingSouthGulfviewBoulevardisnearly270feetwherenearly81percentofthatdistanceisdedicatedtoretail storefrontsandtheentranceofthehotelitself.Asnoted,thefirstfourfloorsofthebuildingwillcontaincovered parkingwhichutilizeascreensystemtoallowforfreshairandlightwhilehidingthecarswithin.Thefirstfloorwill bedominatedbyretailstorefrontsandtheentranceintothehotel.Thesecondthroughfourthfloorare articulatedandincorporateavarietyofarchitecturaldetailssuchasgrillworkandwindows.Thefifthfloorhouses boththefirstlevelofHotelunitsaswellasagenerousrooftopgarden.Floorssixthoughninecontinueto incorporatetheextensiveuseoffaçadeoffsets,windowsandbalconiesonallfaçades.Thetenthfloorisuniqueto theotherfloorsasithasmorebreaksinthefacadeandusesmultipleroofheightsaswellasuseofscreensand landscapingfromtherooftopgarden. SectionE.2 Thegroundfloorretailfacadehasthelargestpercentageofglazing.Thepositioningandhigh percentageofglazingallowsforhightwowayvisibilityforpedestriansontheoutsideaswellaspatronsinside. Thetwowayexposurewillencourageretailownerstokeeptheviewsunobstructedfromwindowcoveringand opaquematerials. SectionE.3 Thereareseveralbuildingentranceswhichallhaveaclearlydefinedopening.Theretailspacesuse storefrontwindowsystemwhichsitsaboveadefinedraiseddeckwithoutdoorseating.Thehoteldefinesits entrancewitha65footwidetowerwithapairofdoorscenteredbelowanawning. SectionE.4 Thereisanawningoverthehotelmainentrywhichcontributestodefiningitsentry. F.ParkingAreas Parkingisaddressedviafourfloorsofstructuredparkingcompletelyintegratedintothedesignofthebuilding. Thereisatotalof243parkingspacesproposed.191minimumrequiredparkingspaces(1.2x159rooms=190.8 spaces)anadditional52parkingspaceswillbeaddedtoexceedtheminimumrequirements.Theprojectcontains 18,000sqftofaccessoryusewhichis12%(18,000/151,151=11.9%)oftheGFAthereforenotheparkingismet andexceeded. G.Signage Asignpackagewillbedesignedbyothers.Signagewillbecreative,unique,simple,and discretewhilenotobstructingpedestriantraffic. H.Sidewalks TheproposalistomatchtheexistingsidewalksalongSouthGulfviewBoulevardandSouthBayway.Anyrepairsto thesidewalknecessitatedbyconstructionoftheproposalwilltieintotheexistingsidewalktothenorthandsouth ofthesitematchingtheexistingsidewalkwithregardtofit,finishandmaterials. I.StreetFurnitureandBicycleRacks TheproposedsitealongSGulfviewBlvdwillprovidebenchesandoutdoorseatingalongtheretailspaceand deck.Bicyclerackshavealsobeenplacedinseverallocationstopromoteatransportationalternative.The developerwillcoordinatewithCityStaffwithregardtomaterials,locationandinstallationmethodology. J.StreetLighting NoStreetLightingisproposed K.Fountains Nofountainsareproposed L.MaterialsandColors TheproposedhotelbuildingutilizescontemporarycoastalarchitecturaldesignwithEuropeaninspiredstyle.The buildingfaçadesarebrokenupwithavarietyofoffsets,windows,balconiesandrooflines.Finishmaterialsand buildingcolorswillsupportcoastalvernacularthemes.Thebuildingwillbepaintedwhiteandaccentedbyshades oflightcoastalblue.Thecontemporarystyleofthedesignwillhaveusematerialsandcolorstoblendinand matchitssurroundingneighborhood. UPDATED 10/07/2014 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 101 Coronado Drive (Pier 60 Hotel)72 108 0.72 150.00 36 5/19/2009 8/6/2009 Constructed FLD2009-03013 / DVA2009-00001 Wells 619 S. Gulfview Boulevard (Shephard's)42 160 2.37 67.51 118 11/17/2009 12/17/2009 Constructed FLD2008-12033 / DVA2008-00002 Wells reduced number of allocated rooms from 68 to 42 as a minor revision on July 6, 2011 Total Number of Rooms Allocated from Reserve 114 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 300 Hamden Drive (Hotel A)95 142 1.10 129.09 47 11/17/2009 12/17/2009 11/17/2014 FLD2009-08026 / DVA2009-00002 Wells 316 Hamden Drive (Hotel B)79 118 0.82 143.90 39 11/17/2009 12/17/2009 11/17/2014 FLD2009-08027 / DVA2009-00003 Wells 40 Devon Drive (Sea Captain)53 85 0.66 128.98 32.00 5/21/2013 1/13/2011 5/21/2015 FLD2013-02007 / DVA2010-08001A Jackson one year time extension granted - DOfor FLD2013-02007 expires 05-21-15 443 East Shore Drive (Courtyard by Marriott)71 134 1.26 106.35 63 6/19/2012 7/19/2012 9/16/2014 FLD2012-03008/DVA2012-03001 Jackson one year time extension granted - DOfor FLD2012-03008 expires 09-16-14; Building Permit applied for: BCP2014-08618 - submitted 08-29-14 650 Bay Esplanade (DeNunzio Hotel)55 102 0.95 107.37 47 6/18/2013 7/19/2013 6/23/2015 FLS2013-02006 / DVA2013-02001 Nurnberger 655 S. Gulfview Boulevard (Hampton Inn/Quality Inn)80 171 1.44 119.00 71 5/21/2013 6/19/2013 6/19/2015 FLD2013-03011 / DVA2013-03001 Nurnberger Came in for additional site plan approval and a revision to the HDA - see FLD2014-03007/HDA2014-02001 691 S. Gulfview Boulevard (the Views)92 202 1.34 150.75 67 N/A 10/16/2013 12/17/2015 HDA2013-08001/FLD2013-08028 Nurnberger 325 South Gulfview Boulevard 100 180 1.60 112.50 80 N/A 6/4/2014 6/4/2015 HDA2013-08004 Parry 353 Coronado Drive 96 158 0.962 164.24 48 N/A 6/19/2014 6/19/2015 HDA2013-08005 Parry 625 South Gulfview Boulevard 69 103 0.69 149.28 64 N/A 12/4/2013 11/20/2015 HDA2013-08007 Parry The maximum amount of units allotted is 69 although as few as 39 may be used. It is possible that 30 units may be returned to the Reserve. Term. Of Status for density approved October 15, 2013, see FLD2013-08025 715 South Gulfview Boulevard 93 208 2.313 89.93 115.65 N/A 2/20/2014 2/20/2015 HDA2013-12008 Parry The acreage is the portion of the site remaining after subtracting the amount of land needed to support 74 attached dwelling units. The total site is 4.38 acres (zoned T). 2.067 acres is requried for the residential part leaving 2.313 acres 655 S. Gulfview Boulevard (Hampton Inn/Quality Inn)10 181 1.437 125.96 71 N/A 4/16/2014 4/16/2015 FLD2014-03007/HDA2014-02001 Nurnberger 521 South Gulfview Boulevard (Entrada)30 344 3.908 88.02 314 N/A 6/19/2014 6/19/2015 FLD2013-11038/FLD2014-06019/ HDA2014-04002 Parry site plan as related to HDA214-04002 approved as part of FLD201311038. New site plan approval request to accommodated approved units as part of the HDA - FLD2014-06019 (pending DRC review) 405 Coronado Drive 100 166 1.32 125.76 66 N/A 9/18/2014 9/18/2015 HDA2013-08006 Parry 401 South Gulfview Boulevard (Alanik)100 227 1.953 117.00 98 N/A 9/18/2014 9/18/2015 HDA2014-06004 Parry Total Number of Rooms Allocated from Reserve 1,123 Address of Receiving Property Rooms Allocated Total Rooms Proposed Acreage Units / Acre Rooms per Base Density CDB Meeting City Council Approval Expiration Date Case Number Planner Notes 40 Devon Drive (Sea Captain)13 98 0.659 148.70 32 N/A PENDING PENDING HDA2014-07004 Jackson DRC Meeting: 09-04-14; Tentative CC 1st Reading: 10/02/14 and 2nd Reading: 10-15-14 630 South Gulfview Boulevard (Captain Bligh)100 159 1.19 133.61 60 N/A PENDING PENDING HDA2014-08007 Parry DRC meeting: 10-02-14; CC 1st Reading: 11-06-14 and 2nd Reading: 11-20- 14 706 Bayway 15 32 0.349 91.69 17 N/A PENDING PENDING HDA2014-08006 Parry DRC meeting: 10-02-14; CC 1st Reading: 11-06-14 and 2nd Reading: 11-20- 14 405/408 East Shore Drive 20 N/A PENDING PENDING Jackson Total Number of Rooms Pending Allocation 148 Total Number of Rooms in Reserve 1,385 APPROVED HOTEL DENSITY RESERVE PROJECTS PENDING HOTEL DENSITY RESERVE PROJECTS CONSTRUCTED HOTEL DENSITY RESERVE PROJECTS Total Number of Rooms Allocated from Reserve 1,237 Total Number of Rooms Pending Allocation 148 Total Remaining For Allocation 0 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8593-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 8593-14 on second reading, annexing certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8593-14 ORDINANCE NO. 8593-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD (STATE ROAD 576), AND WEST OF KINGS HIGHWAY, CONSISTING OF PORTIONS OF SECTION 03, TOWNSHIP 29 NORTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESSES ARE 1250 PALM STREET AND 1325 IDLEWILD DRIVE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF IDLEWILD 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 properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the properties 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 properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal description (ANX2014-08014) 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. 2 Ordinance No. 8593-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐08014 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-15840-001-0260 Lot 26, Block A 1250 Palm Street The above in CLEARDUN subdivision, as recorded in PLAT BOOK 13, PAGE 47, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 03-29-15-12060-012-0110 Lot 11, Block L 1325 Idlewild Drive together with: - all Right of Way of Idlewild Drive abutting Lot 11. The above in BROOKLAWN subdivision, as recorded in PLAT BOOK 13, PAGE 59, of the Public Records of Pinellas County, Florida. Exhibit B Proposed Annexation Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - Exhibit B Location Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B ^ PROJECT SITE ^ PROJECT SITE DUNEDIN -N o t t o S c a l e - -N o t a S u r v e y - Aerial Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B DUNEDIN 1250 1325 UNION ST UNION ST BETTY LN BETTY LN IDLEWILD DR IDLEWILD DR THE MALL THE MALL PALM ST PALM ST PO I N S E T T A A V E PO I N S E T T A A V E BERMUDA ST BERMUDA ST ARBELIA ST ARBELIA ST PINECREST WAY PINECREST WAY -N o t t o S c a l e - -N o t a S u r v e y - Proposed Annexation Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - Future Land Use Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN RU RU RU RU RU RU RU RU RU RU RM RU RU RM RU UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2 0 1 5 12 7 8 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 RURURU RM RURU RM RU RMWATER RU RU WATER RU RU RU RM 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 2021 12 7 4 2031 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 7 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2080A 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - RU RU Zoning Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST LMDR MDR 12 6 7 12 6 3 13 1 1 2081 2021 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2066 12 7 1 12 6 3 13 3 0 13 2 2 2070 2072 13 0 9 13 1 0 13 0 0 2026 2028 13 1 0 13 0 0 2025 13 1 7 13 0 1 2022 12 9 1 2022 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 8 4 12 8 0 12 7 2 12 6 6 12 8 2 12 8 3 2060 1333 2080A LMDR LMDR 13 2 5 12 6 5 12 5 5 12 5 9 2073 2071 2079 2083 2027 2026 2020 2 0 1 5 12 7 4 12 7 8 2031 2020 2067 2048 2050 2058 20252021 2040 2044 12 5 9 2077 2076 2063 2049 2057 2071 2077 2081 2000 2049 2053 2067 2047 2048 2052 2063 2065 2069 2010 2024 2028 2030 12 8 6 12 6 6 12 6 2 12 9 2 12 6 0 12 5 4 12 5 0 12 4 6 204412 9 3 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 5 5 12 5 1 12 4 7 12 4 5 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 12 4 2 2060 2064 2066 12 8 3 12 7 9 12 7 5 12 6 7 12 5 5 12 5 7 12 5 1 12 4 5 12 3 9 12 7 0 12 6 6 12 6 2 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2017 2075 2031 2080B 2068B2068A -N o t t o S c a l e - -N o t a S u r v e y - LM D R MDR Existing Surrounding Uses Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -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 Single Family Residential Single Family Residential View looking north at the subject property, 1250 Palm St.East of the subject property North of the subject propertyWest of the subject property Looking westerly along Palm Street Looking easterly along Palm Streetgyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive View looking south at the subject property, 1325 IdlewildDr.East of the subject property North of the subject propertyWest of the subject property Looking westerly along IdlewildDriveLooking easterly along IdlewildDrivegyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8594-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 8594-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Residential Urban (RU). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8594-14 ORDINANCE NO. 8594-14 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 PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD (STATE ROAD 576), AND WEST OF KINGS HIGHWAY, CONSISTING OF PORTIONS OF SECTION 03, TOWNSHIP 29 NORTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESSES ARE 1250 PALM STREET AND 1325 IDLEWILD DRIVE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF IDLEWILD DRIVE, 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 See attached Exhibit A for legal description Residential Urban (RU) (ANX2014-08014) 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. 8593-14. 2 Ordinance No. 8594-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐08014 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-15840-001-0260 Lot 26, Block A 1250 Palm Street The above in CLEARDUN subdivision, as recorded in PLAT BOOK 13, PAGE 47, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 03-29-15-12060-012-0110 Lot 11, Block L 1325 Idlewild Drive together with: - all Right of Way of Idlewild Drive abutting Lot 11. The above in BROOKLAWN subdivision, as recorded in PLAT BOOK 13, PAGE 59, of the Public Records of Pinellas County, Florida. Exhibit B Future Land Use Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN RU RU RU RU RU RU RU RU RU RU RM RU RU RM RU UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2 0 1 5 12 7 8 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 RURURU RM RURU RM RU RMWATER RU RU WATER RU RU RU RM 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 2021 12 7 4 2031 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 7 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2080A 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - RU RU Exhibit B Location Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B ^ PROJECT SITE ^ PROJECT SITE DUNEDIN -N o t t o S c a l e - -N o t a S u r v e y - Aerial Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B DUNEDIN 1250 1325 UNION ST UNION ST BETTY LN BETTY LN IDLEWILD DR IDLEWILD DR THE MALL THE MALL PALM ST PALM ST PO I N S E T T A A V E PO I N S E T T A A V E BERMUDA ST BERMUDA ST ARBELIA ST ARBELIA ST PINECREST WAY PINECREST WAY -N o t t o S c a l e - -N o t a S u r v e y - Proposed Annexation Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - Future Land Use Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN RU RU RU RU RU RU RU RU RU RU RM RU RU RM RU UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2 0 1 5 12 7 8 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 RURURU RM RURU RM RU RMWATER RU RU WATER RU RU RU RM 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 2021 12 7 4 2031 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 7 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2080A 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - RU RU Zoning Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST LMDR MDR 12 6 7 12 6 3 13 1 1 2081 2021 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2066 12 7 1 12 6 3 13 3 0 13 2 2 2070 2072 13 0 9 13 1 0 13 0 0 2026 2028 13 1 0 13 0 0 2025 13 1 7 13 0 1 2022 12 9 1 2022 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 8 4 12 8 0 12 7 2 12 6 6 12 8 2 12 8 3 2060 1333 2080A LMDR LMDR 13 2 5 12 6 5 12 5 5 12 5 9 2073 2071 2079 2083 2027 2026 2020 2 0 1 5 12 7 4 12 7 8 2031 2020 2067 2048 2050 2058 20252021 2040 2044 12 5 9 2077 2076 2063 2049 2057 2071 2077 2081 2000 2049 2053 2067 2047 2048 2052 2063 2065 2069 2010 2024 2028 2030 12 8 6 12 6 6 12 6 2 12 9 2 12 6 0 12 5 4 12 5 0 12 4 6 204412 9 3 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 5 5 12 5 1 12 4 7 12 4 5 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 12 4 2 2060 2064 2066 12 8 3 12 7 9 12 7 5 12 6 7 12 5 5 12 5 7 12 5 1 12 4 5 12 3 9 12 7 0 12 6 6 12 6 2 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2017 2075 2031 2080B 2068B2068A -N o t t o S c a l e - -N o t a S u r v e y - LM D R MDR Existing Surrounding Uses Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -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 Single Family Residential Single Family Residential View looking north at the subject property, 1250 Palm St.East of the subject property North of the subject propertyWest of the subject property Looking westerly along Palm Street Looking easterly along Palm Streetgyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive View looking south at the subject property, 1325 IdlewildDr.East of the subject property North of the subject propertyWest of the subject property Looking westerly along IdlewildDriveLooking easterly along IdlewildDrivegyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8595-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 8595-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1250 Palm Street and 1325 Idlewild Drive, together with the abutting right-of-way of Idlewild Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR) and Medium Density Residential (MDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8595-14 ORDINANCE NO. 8595-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD (STATE ROAD 576), AND WEST OF KINGS HIGHWAY, CONSISTING OF PORTIONS OF SECTION 03, TOWNSHIP 29 NORTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESSES ARE 1250 PALM STREET AND 1325 IDLEWILD DRIVE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF IDLEWILD DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL AND MEDIUM DENSITY RESIDENTIAL (LMDR AND MDR); 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 properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: 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. 8593-14. Property Zoning District See attached Exhibit A for legal description LMDR (Low Medium Density Residential) and MDR (Medium Density Residential) (ANX2014-08014) 2 Ordinance No. 8595-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐08014 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-15840-001-0260 Lot 26, Block A 1250 Palm Street The above in CLEARDUN subdivision, as recorded in PLAT BOOK 13, PAGE 47, of the Public Records of Pinellas County, Florida. ========================================================================================= No. Parcel ID Legal Description Address 2. 03-29-15-12060-012-0110 Lot 11, Block L 1325 Idlewild Drive together with: - all Right of Way of Idlewild Drive abutting Lot 11. The above in BROOKLAWN subdivision, as recorded in PLAT BOOK 13, PAGE 59, of the Public Records of Pinellas County, Florida. Zoning Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST LMDR MDR 12 6 7 12 6 3 13 1 1 2081 2021 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2066 12 7 1 12 6 3 13 3 0 13 2 2 2070 2072 13 0 9 13 1 0 13 0 0 2026 2028 13 1 0 13 0 0 2025 13 1 7 13 0 1 2022 12 9 1 2022 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 8 4 12 8 0 12 7 2 12 6 6 12 8 2 12 8 3 2060 1333 2080A LMDR LMDR 13 2 5 12 6 5 12 5 5 12 5 9 2073 2071 2079 2083 2027 2026 2020 2 0 1 5 12 7 4 12 7 8 2031 2020 2067 2048 2050 2058 20252021 2040 2044 12 5 9 2077 2076 2063 2049 2057 2071 2077 2081 2000 2049 2053 2067 2047 2048 2052 2063 2065 2069 2010 2024 2028 2030 12 8 6 12 6 6 12 6 2 12 9 2 12 6 0 12 5 4 12 5 0 12 4 6 204412 9 3 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 5 5 12 5 1 12 4 7 12 4 5 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 12 4 2 2060 2064 2066 12 8 3 12 7 9 12 7 5 12 6 7 12 5 5 12 5 7 12 5 1 12 4 5 12 3 9 12 7 0 12 6 6 12 6 2 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2017 2075 2031 2080B 2068B2068A -N o t t o S c a l e - -N o t a S u r v e y - MDR LMDR Location Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B ^ PROJECT SITE ^ PROJECT SITE DUNEDIN -N o t t o S c a l e - -N o t a S u r v e y - Aerial Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B DUNEDIN 1250 1325 UNION ST UNION ST BETTY LN BETTY LN IDLEWILD DR IDLEWILD DR THE MALL THE MALL PALM ST PALM ST PO I N S E T T A A V E PO I N S E T T A A V E BERMUDA ST BERMUDA ST ARBELIA ST ARBELIA ST PINECREST WAY PINECREST WAY -N o t t o S c a l e - -N o t a S u r v e y - Proposed Annexation Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - Future Land Use Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN RU RU RU RU RU RU RU RU RU RU RM RU RU RM RU UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2 0 1 5 12 7 8 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 RURURU RM RURU RM RU RMWATER RU RU WATER RU RU RU RM 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 2021 12 7 4 2031 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 7 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2080A 2068B 2068A -N o t t o S c a l e - -N o t a S u r v e y - RU RU Zoning Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST LMDR MDR 12 6 7 12 6 3 13 1 1 2081 2021 2087 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2066 12 7 1 12 6 3 13 3 0 13 2 2 2070 2072 13 0 9 13 1 0 13 0 0 2026 2028 13 1 0 13 0 0 2025 13 1 7 13 0 1 2022 12 9 1 2022 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 8 4 12 8 0 12 7 2 12 6 6 12 8 2 12 8 3 2060 1333 2080A LMDR LMDR 13 2 5 12 6 5 12 5 5 12 5 9 2073 2071 2079 2083 2027 2026 2020 2 0 1 5 12 7 4 12 7 8 2031 2020 2067 2048 2050 2058 20252021 2040 2044 12 5 9 2077 2076 2063 2049 2057 2071 2077 2081 2000 2049 2053 2067 2047 2048 2052 2063 2065 2069 2010 2024 2028 2030 12 8 6 12 6 6 12 6 2 12 9 2 12 6 0 12 5 4 12 5 0 12 4 6 204412 9 3 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 5 5 12 5 1 12 4 7 12 4 5 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 12 4 2 2060 2064 2066 12 8 3 12 7 9 12 7 5 12 6 7 12 5 5 12 5 7 12 5 1 12 4 5 12 3 9 12 7 0 12 6 6 12 6 2 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2017 2075 2031 2080B 2068B2068A -N o t t o S c a l e - -N o t a S u r v e y - LM D R MDR Existing Surrounding Uses Map Owner: Multiple Owners Case: ANX2014-08014 Site: 1250 Palm Street and 1325 Idlewild Drive Property Size (Acres): ROW Size (Acres): 0.256 acres 0.138 acres Land Use Zoning PIN: 03-29-15-15840-001-0260 03-29-15-12060-012-0110 From : To: RU R-4 RU LMDR, MDR Atlas Page: 251B 60 60 60 60 60 60 60 60 60 60 60 87.7 87.7 12060 15840 46998 80388 AB F G K L A B E 12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 17 18 19 20 21 22 232425262728 17 18 19 20 21 22 232425262728 13141516 17 1 2 3 4 5 6 7 8 9101112 13 14 15 16 17 18 19 20 21222324 25 26 27 28 29 30 12 13 14 15 16 17 18 19 20 21 22 23 24 4 5 6 7 8 9 10 11 12 13 14 15161718 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 78 9 10 1 2 3 4 5 6 78 9 10 1 2 8 9 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 60 63 30 36 50 J 1 2 3 4 5 6 7 8 9 1011 75 76 106 107108 109 110 111 1 1 1 DUNEDIN UNION ST BETTY LN IDLEWILD DR THE MALL PALM ST PO I N S E T T A A V E BERMUDA ST ARBELIA ST 12 6 7 12 6 3 13 1 1 2071 2079 2081 2026 2020 2021 2 0 1 5 12 7 8 2087 2031 13 3 1 13 2 1 13 2 5 13 1 7 13 3 7 2048 2050 2058 2040 2044 2066 12 5 9 12 7 1 12 6 3 13 3 0 13 2 2 2063 2049 2071 2053 2067 2070 2072 13 0 9 2048 13 0 0 2069 2010 2026 2028 13 0 0 2025 13 0 1 2022 12 9 1 12 6 6 12 6 2 12 6 0 12 5 6 12 5 2 12 4 6 12 6 5 12 6 1 12 5 7 12 4 5 12 9 0 12 9 2 12 8 4 12 8 0 12 7 2 12 6 6 12 6 0 2044 12 7 9 12 7 7 12 7 1 12 6 7 12 6 5 12 5 9 12 4 5 12 4 2 2060 2064 12 8 3 12 7 9 12 7 5 12 6 7 12 4 5 12 8 2 12 6 2 12 8 3 2060 1333 2017 2075 2080A 13 2 5 12 6 5 12 5 5 12 5 9 2073 2083 2027 12 7 4 2020 2067 20252021 2077 2076 2057 2077 2081 2000 20492047 2052 13 1 0 2063 2065 13 1 0 13 1 7 2024 2028 2030 12 8 6 2022 12 5 4 12 5 0 12 4 6 12 9 3 12 5 5 12 5 1 12 4 7 12 7 6 12 6 8 12 6 4 12 6 2 12 5 6 12 5 0 2066 12 5 5 12 5 7 12 5 1 12 3 9 12 7 0 12 6 6 12 6 0 12 5 6 12 5 0 12 4 6 12 4 4 12 5 3 12 7 5 12 7 3 12 7 1 12 4 7 12 4 5 12 4 1 2056 2064 2035 20392043 2031 2080B 2068B 2068A -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 Single Family Residential Single Family Residential View looking north at the subject property, 1250 Palm St.East of the subject property North of the subject propertyWest of the subject property Looking westerly along Palm Street Looking easterly along Palm Streetgyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive View looking south at the subject property, 1325 IdlewildDr.East of the subject property North of the subject propertyWest of the subject property Looking westerly along IdlewildDriveLooking easterly along IdlewildDrivegyggyg ANX2014-08014 Multiple Property Owners 1250 Palm Street & 1325 IdlewildDrive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8596-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 8596-14 on second reading, annexing certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8596-14 ORDINANCE NO. 8596-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY EAST OF KINGS HIGHWAY AND WEST OF NORTH HIGHLAND AVENUE, NORTH OF PALMETTO STREET AND SOUTH OF SUNSET POINT ROAD, CONSISTING OF PORTIONS OF SECTION 02 TOWNSHIP 29 N, RANGE 15 E, WHOSE POST OFFICE ADDRESSES ARE 1452 GROVE CIRCLE COURT, 1473 GROVE CIRCLE COURT, 1479 GROVE CIRCLE COURT, ALL IN CLEARWATER, FLORIDA 33755, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B has petitioned the City of Clearwater to annex the properties 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 properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions (ANX2014-07013) 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. 2 Ordinance No. 8596-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐07013 ========================================================================================= No. Parcel ID Legal Description Address 1. 02-29-15-33750-000-0080 Lot 8 1452 Grove Circle Court 2. 02-29-15-33750-000-0120 Lot 12 1473 Grove Circle Court 3. 02-29-15-33750-000-0130 Lot 13 1479 Grove Circle Court The above in GROVE CIRCLE subdivision, as recorded in PLAT BOOK 43, PAGE 29, of the Public Records of Pinellas County, Florida. Exhibit B PROPOSED ANNEXATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Location_ANX2014-07013.docx LOCATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A ^ PROJECT SITE ^ HI G H L A N D A V E PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Aerial_ANX2014-07013.docx AERIAL PHOTOGRAPH Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 1473 1479 1452 KINGS HWY KINGS HWY FAIRMONT ST FAIRMONT ST N HIGHLAND AVE N HIGHLAND AVE SANDY LN SANDY LN PARKWOOD ST PARKWOOD ST GROVE CIRCLE CT GROVE CIRCLE CT WESTON DR WESTON DR CARLOS AVE CARLOS AVE BARBARA AVE BARBARA AVE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Proposed_ANX2014-07013.docx PROPOSED ANNEXATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\FLUM_ANX2014-07013.docx FUTURE LAND USE MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC I RL RU RU R/OS RU RU RU RU RL I KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1758 1740 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 0 8 14 1 2 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1368 1487 1740Well 14 52 14 7 3 14 7 9 1606 14 7 0 1513 14 5 8 14 4 61600 1513 1601 1601 00 0 8 1 1 1 11 1 1722 14 5 9 14 6 5 14 5 0 14 2 6 14 1 8 1 4 5 5 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 14 5 6 1 14 6 9 14 5 1 1368 1609 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - RL RL RL S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Zoning_ANX2014-07013.docx ZONING MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE I LMDR OS/R I C I 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well MHD 14 52 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 5 4 14 4 6 14 4 0 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1368 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - LMDR LMDR S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Exisiting_ANX2014-07013.docx EXISTING SURROUNDING USES MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - Single Family Residential School Single Family Residential Kings Highway Recreation Center View looking west at the subject property, 1452 Grove Circle Court View looking southwest of the subject property View looking northeast of the subject propertyAcross the street, to the east of the subject property ANX2014-07013 Helen Stover 1452 Grove Circle Court View looking southerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1473 Grove Circle Court View looking west of the subject property View looking east of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1473 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1479 Grove Circle Court View looking east of the subject property View looking west of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1479 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8597-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.5 SUBJECT/RECOMMENDATION: Adopt Ordinance 8597-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8597-14 ORDINANCE NO. 8597-14 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 PROPERTIES LOCATED GENERALLY EAST OF KINGS HIGHWAY AND WEST OF NORTH HIGHLAND AVENUE, NORTH OF PALMETTO STREET AND SOUTH OF SUNSET POINT ROAD, CONSISTING OF PORTIONS OF SECTION 02 TOWNSHIP 29 N, RANGE 15 E, WHOSE POST OFFICE ADDRESSES ARE 1452 GROVE CIRCLE COURT, 1473 GROVE CIRCLE COURT, 1479 GROVE CIRCLE COURT, ALL IN CLEARWATER, FLORIDA 33755, 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 exhibit A for legal descriptions Residential Low (RL) (ANX2014-07013) 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. 8596-14. 2 Ordinance No. 8597-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐07013 ========================================================================================= No. Parcel ID Legal Description Address 1. 02-29-15-33750-000-0080 Lot 8 1452 Grove Circle Court 2. 02-29-15-33750-000-0120 Lot 12 1473 Grove Circle Court 3. 02-29-15-33750-000-0130 Lot 13 1479 Grove Circle Court The above in GROVE CIRCLE subdivision, as recorded in PLAT BOOK 43, PAGE 29, of the Public Records of Pinellas County, Florida. Exhibit B FUTURE LAND USE MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC I RL RU RU R/OS RU RU RU RU RL I KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1758 1740 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 0 8 14 1 2 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1368 1487 1740Well 14 52 14 7 3 14 7 9 1606 14 7 0 1513 14 5 8 14 4 61600 1513 1601 1601 00 0 8 1 1 1 11 1 1722 14 5 9 14 6 5 14 5 0 14 2 6 14 1 8 1 4 5 5 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 14 5 6 1 14 6 9 14 5 1 1368 1609 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - RL RL RL S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Location_ANX2014-07013.docx LOCATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A ^ PROJECT SITE ^ HI G H L A N D A V E PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Aerial_ANX2014-07013.docx AERIAL PHOTOGRAPH Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 1473 1479 1452 KINGS HWY KINGS HWY FAIRMONT ST FAIRMONT ST N HIGHLAND AVE N HIGHLAND AVE SANDY LN SANDY LN PARKWOOD ST PARKWOOD ST GROVE CIRCLE CT GROVE CIRCLE CT WESTON DR WESTON DR CARLOS AVE CARLOS AVE BARBARA AVE BARBARA AVE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Proposed_ANX2014-07013.docx PROPOSED ANNEXATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\FLUM_ANX2014-07013.docx FUTURE LAND USE MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC I RL RU RU R/OS RU RU RU RU RL I KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1758 1740 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 0 8 14 1 2 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1368 1487 1740Well 14 52 14 7 3 14 7 9 1606 14 7 0 1513 14 5 8 14 4 61600 1513 1601 1601 00 0 8 1 1 1 11 1 1722 14 5 9 14 6 5 14 5 0 14 2 6 14 1 8 1 4 5 5 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 14 5 6 1 14 6 9 14 5 1 1368 1609 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - RL RL RL S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Zoning_ANX2014-07013.docx ZONING MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE I LMDR OS/R I C I 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well MHD 14 52 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 5 4 14 4 6 14 4 0 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1368 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - LMDR LMDR S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Exisiting_ANX2014-07013.docx EXISTING SURROUNDING USES MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - Single Family Residential School Single Family Residential Kings Highway Recreation Center View looking west at the subject property, 1452 Grove Circle Court View looking southwest of the subject property View looking northeast of the subject propertyAcross the street, to the east of the subject property ANX2014-07013 Helen Stover 1452 Grove Circle Court View looking southerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1473 Grove Circle Court View looking west of the subject property View looking east of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1473 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1479 Grove Circle Court View looking east of the subject property View looking west of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1479 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8598-14 2nd rdg Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 9.6 SUBJECT/RECOMMENDATION: Adopt Ordinance 8598-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1452 Grove Circle Court, 1473 Grove Circle Court, and 1479 Grove Circle Court, all in Clearwater, Florida, 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8598-14 ORDINANCE NO. 8598-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY EAST OF KINGS HIGHWAY AND WEST OF NORTH HIGHLAND AVENUE, NORTH OF PALMETTO STREET AND SOUTH OF SUNSET POINT ROAD, CONSISTING OF PORTIONS OF SECTION 02 TOWNSHIP 29 N, RANGE 15 E, WHOSE POST OFFICE ADDRESSES ARE 1452 GROVE CIRCLE COURT, 1473 GROVE CIRCLE COURT, 1479 GROVE CIRCLE COURT, ALL IN CLEARWATER, FLORIDA 33755, 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 properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: 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. 8596-14. Property Zoning District See attached Exhibit A for legal descriptions Low Medium Density Residential (LMDR) (ANX2014-07013) 2 Ordinance No. 8598-14 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2014‐07013 ========================================================================================= No. Parcel ID Legal Description Address 1. 02-29-15-33750-000-0080 Lot 8 1452 Grove Circle Court 2. 02-29-15-33750-000-0120 Lot 12 1473 Grove Circle Court 3. 02-29-15-33750-000-0130 Lot 13 1479 Grove Circle Court The above in GROVE CIRCLE subdivision, as recorded in PLAT BOOK 43, PAGE 29, of the Public Records of Pinellas County, Florida. Exhibit B ZONING MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE I LMDR OS/R I C I 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well MHD 14 52 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 5 4 14 4 6 14 4 0 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1368 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - LMDR LMDR S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Location_ANX2014-07013.docx LOCATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A ^ PROJECT SITE ^ HI G H L A N D A V E PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Aerial_ANX2014-07013.docx AERIAL PHOTOGRAPH Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 1473 1479 1452 KINGS HWY KINGS HWY FAIRMONT ST FAIRMONT ST N HIGHLAND AVE N HIGHLAND AVE SANDY LN SANDY LN PARKWOOD ST PARKWOOD ST GROVE CIRCLE CT GROVE CIRCLE CT WESTON DR WESTON DR CARLOS AVE CARLOS AVE BARBARA AVE BARBARA AVE -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Proposed_ANX2014-07013.docx PROPOSED ANNEXATION MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\FLUM_ANX2014-07013.docx FUTURE LAND USE MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC I RL RU RU R/OS RU RU RU RU RL I KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1758 1740 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 0 8 14 1 2 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1368 1487 1740Well 14 52 14 7 3 14 7 9 1606 14 7 0 1513 14 5 8 14 4 61600 1513 1601 1601 00 0 8 1 1 1 11 1 1722 14 5 9 14 6 5 14 5 0 14 2 6 14 1 8 1 4 5 5 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 14 5 6 1 14 6 9 14 5 1 1368 1609 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - RL RL RL S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Zoning_ANX2014-07013.docx ZONING MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE I LMDR OS/R I C I 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well MHD 14 52 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 5 4 14 4 6 14 4 0 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1368 1720(Sig -N o t t o S c a l e - -N o t a S u r v e y - LMDR LMDR S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Grove Circle Court 1479 ANX2014-07013 - Hart\Maps\Exisiting_ANX2014-07013.docx EXISTING SURROUNDING USES MAP Owner(s): MULTIPLE OWNERS Case: ANX2014-07013 Site: Generally east of Kings Highway and west of North Highland Avenue, north of Palmetto Street and south of Sunset Point Road. Property Size(Acres): 0.719 Land Use Zoning PIN: 02-29-15-33750-000-0080 02-29-15-37500-000-0120 02-29-15-37500-000-0130 From: To: RL R-3 RL LMDR Atlas Page: 261A 50 50 60 30 60 60 83 83 10030 90288 33750 78646 24 23 22 21 20 19 18 17 25 26 27 30 31 32 28 29 40 39 38 37 36 35 34 33 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 33/03 33/04 33/06 33/05 33/02 5.58 9.68 2.41 2.5 30 33 60 6 0 60 60 30 33 30 60 60 60 60 60 60 80B C 1234567891011121314151617 1 2 3 423 24 25 26 12345678910 11 12 1314 15 16 17 18 19 20 1 2 324 25 26 A C(C) A C AC AC KINGS HWY FAIRMONT ST N HIGHLAND AVE SANDY LN PARKWOOD ST GROVE CIRCLE CT WESTON DR CARLOS AVE BARBARA AVE 14 8 5 14 9 1 14 6 7 1700 1604 16001601 1607 14 6 4 1600 1608 1513 14 5 4 14 4 0 14 3 4 14 2 8 1512 1606 1600 1758 1740 1722 14 6 1 1490 1484 1478 1472 1706 1718 14 8 8 14 8 0 14 8 4 14 7 4 14 7 1 14 4 1 14 4 7 14 3 5 14 2 9 14 5 3 14 0 1 14 0 7 14 6 6 14 3 6 14 3 0 14 2 6 14 1 8 14 0 8 14 1 2 1 4 5 5 1466 1745 1751 1735 1715 14 6 0 14 5 4 14 8 6 14 7 4 14 5 6 14 8 7 14 8 1 14 7 5 14 6 3 14 5 7 14 9 3 1759 1460 1609 1368 1487 1740Well 1 45 2 14 7 3 14 7 9 1606 14 7 0 14 5 8 14 4 6 1513 1601 1601 00 0 8 1 1 1 11 1 14 5 9 14 6 5 14 5 0 1701 14 4 0 13 73 13 7 3 34 14 8 0 14 6 8 14 6 2 1 14 6 9 14 5 1 1 1368 1 1 1 1 1720(Sig 1 -N o t t o S c a l e - -N o t a S u r v e y - Single Family Residential School Single Family Residential Kings Highway Recreation Center View looking west at the subject property, 1452 Grove Circle Court View looking southwest of the subject property View looking northeast of the subject propertyAcross the street, to the east of the subject property ANX2014-07013 Helen Stover 1452 Grove Circle Court View looking southerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1473 Grove Circle Court View looking west of the subject property View looking east of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1473 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court View looking south at the subject property, 1479 Grove Circle Court View looking east of the subject property View looking west of the subject propertyAcross the street, to the north of the subject property ANX2014-07013 Evelyn Hart 1479 Grove Circle Court View looking westerly along Grove Circle CourtView looking easterly along Grove Circle Court Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-629 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: ReportIn Control: City Council Agenda Number: 10.1 SUBJECT/RECOMMENDATION: City Grant Strategic Plan - Mike Langton, Langton & Assoc. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8620-14 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: OrdinanceIn Control: Finance Agenda Number: 11.1 SUBJECT/RECOMMENDATION: Amend Ordinances 3674-84 and 6915-01, providing changes to Reserve Requirements for future Water and Sewer revenue bonds and other updates to the ordinances; and pass Ordinance 8620-14 on first reading. SUMMARY: The City’s Bond Counsel and Financial Advisor have recommended changes to the City’s 1984 and 2001 ordinances governing Water and Sewer revenue bond issuances, in order to allow the flexibility to meet market requirements for future issuances. Currently Ordinances 3674-84 and 6915-01 include Reserve Requirements for a debt service reserve fund equal to the maximum annual debt service on all outstanding Water and Sewer bonds (currently $13.8 million in reserve), and consent from two-thirds of the outstanding bondholders to make any significant revisions to the bond covenants. Current markets often do not require debt service funds on Water and Sewer debt with similar credit ratings to those of the City. These amendments would allow the City to decide whether debt service reserve funds are necessary for future bond issuances on a series -by-series basis, potentially allowing the City to significantly reduce or even eliminate the current $13.8 million reserve over time. Additional changes recommended by the City’s financial advisor provide more flexibility as it relates to Balloon Bonds (often seen as part of a bank loan) and Variable Rate Bonds in the future if warranted. If the City were to consider these alternative bond types in the future, it would come back to Council for approval. These amendments are considered significant and consequently would not become effective until cumulative bondholders under this new ordinance represent two-thirds of all outstanding bondholders. APPROPRIATION CODE AND AMOUNT: No budgetary impact Page 1 City of Clearwater Printed on 11/4/2014 Ordinance No. 8620-14 1 ORDINANCE NO. 8620-14 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE NO. 3674-84, AND ORDINANCE NO. 6915-01; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. AUTHORITY FOR THIS ORDINANCE. This Ordinance is enacted pursuant to Chapter 166, Part II, Florida Statutes, and other applicable provisions of law and pursuant to Section 21 of Ordinance No. 3674-84 (the “1984 Ordinance”) and is supplemental to and amending of the Original Ordinance, as amended by Ordinance No. 6915-01 (the “2001 Ordinance”). SECTION 2. DEFINITIONS. All capitalized undefined terms shall have the same meaning as set forth in the Original Ordinance (as herein defined). SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that: A. The Issuer now owns, operates and maintains the System and is empowered to maintain, operate, improve and extend such system and regulate and fix reasonable rates and charges for the services furnished thereby. B. The Issuer derives Gross Revenues from rates, fees and charges made and collected for the services and facilities of the System supplying water and sanitary sewerage services and the Gross Revenues are not pledged or encumbered in any manner, except for payment of the Parity Bonds. C. Any Series of Bonds and the project to be funded with the proceeds of such Series of Bonds, shall be issued under the authority of the 1984 Ordinance as amended by the 2001 Ordinance (collectively as amended, the “Original Ordinance”) and such projects shall be undertaken upon approval by subsequent resolution of the Issuer as provided by law. The proceeds of any Series of Bonds shall be applied as provided in a supplemental ordinance or resolution. D. Since enactment of the Original Ordinance, the requirements of the capital markets for the structure of debt instruments, specifically whether a debt service reserve is required to market bonds, the increased activity of banking and other similar financial institutions in the capital markets, and the enactment of various bond subsidy programs, the Original Ordinance needs to be amended to adjust to these changed market conditions. E. Section 21 of the 2001 Ordinance provides for the material amendment of the 1984 Ordinance with the consent of the insurer under any bond insurance policy for a Series of Bonds then outstanding plus the consent of the Registered Owners of two-thirds in principal amount of the Bonds then outstanding (the “Required Consents”), and Section 20 of the 2001 Ordinance provides for the material amendment of the 2001 Ordinance with the consent of the Registered Owners or fifty-one percent or more in the principal amount of Bonds of each Series so affected and outstanding. Ordinance No. 8620-14 2 F. The amendments to the Original Ordinance contained in this Ordinance shall become effective upon the receipt of the consent of the Registered Owners of two-thirds in principal amount of the Bonds then outstanding together with the consent of any insurer under any bond insurance policy for a Series of Bonds then outstanding. G. Each Series of Bonds authorized and issued pursuant to subsequent resolutions adopted on and after the date of enactment of this Ordinance shall be issued with the express understanding that the Registered Owners of such Series of Bonds consent to the amendments set forth in this Ordinance, and upon the receipt of the required consent for these amendments, each such Series of Bonds shall be subject to this Ordinance as if this Ordinance was fully in effect on the date of issuance of such Series of Bonds. SECTION 4. AMENDMENTS TO ORIGINAL ORDINANCE. A. Subject to the receipt of the Required Consents, Section 2 of the 1984 Ordinance, as amended in Section 2 of the 2001 Ordinance shall be amended to add the following new defined terms to read as follows: "Balloon Bonds" means Bonds of a Series designated as such by Supplemental Resolution adopted in connection with the issuance thereof, for which either (1) no serial maturities or Sinking Fund Installments prior to the maturity thereof have been established, or (2) the aggregate of such serial maturities and Sinking Fund Installments that have been established is less than the amount necessary to amortize such Bonds on a substantially level debt service basis. "Qualified Agreement" means, to the extent from time to time permitted pursuant to law, any contract or contracts entered into in connection with Bonds under which payments are, in whole or in part, based on interest rate, cash flow, or other basis desired by the Issuer, including, without limitation, contracts commonly known as current or forward interest rate swap or swaption agreements and interest rate floors or caps. Notwithstanding anything herein to the contrary, "Qualified Agreement" shall not include goods and service supply contracts. "Variable Rate Bonds" shall mean obligations issued with a variable, adjustable, convertible or other similar rate which is not fixed in percentage at the date of issue for the entire term thereof as shall be determined by Supplemental Resolution of the Issuer. B. Subject to the receipt of the Required Consents, the following defined terms contained in Section 2 of the 1984 Ordinance, as amended in Section 2 of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a strikethrough and additions are indicated by underlining): "Bond Service Requirement" for any Fiscal Year, as applied to the Bonds of any series, shall mean the sum of: (1) the amount required to pay the interest becoming due on the Bonds of such series during the Fiscal Year, except to the extent that such interest shall Ordinance No. 8620-14 3 have been provided by payments into the Sinking Fund out of bond proceeds for a specific period of time or by payments of investment income into the Sinking Fund from the Bond Service Account or any subaccounts therein. Whenever such income is applied in calculating a Bond Service Requirement for any purpose, such income shall also be excluded in the computation of Gross Revenues for such purpose. (2) the amount required to pay the principal of Serial Bonds of such series maturing in such Fiscal Year. (3) the Amortization Installments for Term Bonds of such series for such Fiscal Year. (4) in the event the Issuer has purchased or entered into an agreement to purchase Federal Securities or Authorized Investments from moneys in the Bond Service Account, then the income received or to be received on such Federal Securities or Authorized Investments from the date of acquisition thereof to the date of maturity thereof, or when the Issuer issues a Series of Bonds pursuant to a subsidy program offered by another governmental unit which provides for a subsidy payment to the Issuer to pay all or any portion of interest or principal due on such Series of Bonds, unless otherwise designated for other purposes, such income or subsidy payment shall be taken into consideration in calculating the payments which will be required to be made into the Sinking Fund and the Bond Service Account therein. Whenever such income or subsidy payment is applied in calculating a Bond Service Requirement for any purpose, such income or subsidy payment shall also be excluded in the computation of Gross Revenues for such purpose. (5) with respect to Balloon Bonds, the unamortized principal coming due on the final maturity date thereof shall be ignored and in lieu thereof there shall be added to the Annual Debt Service for the applicable period of time in which such final maturity occurs and to each year thereafter through the 30th anniversary of the issuance of such Bonds (the "Reamortization Period") the amount of substantially level principal and interest payments (assuming for such purposes such interest rate as a financial advisor selected by the Issuer and having experience in the pricing of municipal bonds shall determine is a reasonable estimate of the rate that such Balloon Bonds would bear based upon such Reamortization Period and the characteristics of such Balloon Bonds) that if paid in each year during the Reamortization Period would be sufficient to pay in full the unamortized portion of such Balloon Bonds by such anniversary. (6) with respect to Variable Rate Bonds which are not subject to a Qualified Agreement, if any, the interest rate used to calculate the Bond Service Requirement shall be the higher of (i) the actual rate on the date of calculation, or if the indebtedness is not yet outstanding, the initial rate (if established and binding), (ii) if the indebtedness has been outstanding for at least twelve months, the average rate over the twelve months immediately preceding the date of calculation, and (iii) if the indebtedness has been outstanding for twelve months or less, (1) if interest on the indebtedness is excludable from gross income under the applicable provisions of the Internal Revenue Code, the most recently published Bond Buyer 25 Bond Revenue Index (or comparable index if no longer Ordinance No. 8620-14 4 published) plus fifty (50) basis points, or (2) if interest is not so excludable, the interest rate on direct U.S. Treasury Obligations with comparable maturities plus fifty (50) basis points; provided, however, that for purposes of any rate covenant measuring actual debt service coverage during a test period, Variable Rate Bonds which are not subject to a Qualified Agreement shall be deemed to bear interest at the actual rate per annum applicable during the test period. "Reserve Requirement" shall be such amount as determined by subsequent Resolution of the Issuer relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, which may not exceed the lesser of (i) the Maximum Bond Service Requirement, (ii) 125% of the average annual Bond Service Requirement or (iii) the largest amount as shall not adversely affect the exclusion of interest on the Bonds from gross income for Federal income tax purposes. The Issuer shall determine by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds whether such Series of Bonds will be secured by the Reserve Account, and if such Series of Bonds will be secured by a Reserve Account or a Reserve Subaccount, whether such Series of Bonds will be secured by a separate Series specific Reserve Subaccount or on a parity with other Series of Bonds in the Reserve Account or a Reserve Subaccount, and if secured with other Series of Bonds on a parity basis, which Series of Bonds will be so secured. C. Subject to the receipt of the Required Consents, Section 16B of the 1984 Ordinance, as amended, modified and restated in Section 17D of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a strikethrough and additions are indicated by underlining): D. DISPOSITION OF REVENUES. All funds at any time remaining on deposit in the Revenue Fund shall be disposed of on or before the twentieth day of each month, commencing in the month immediately following the delivery of the 2001 Bonds, for so long as any Bonds remain Outstanding, only in the fol-lowing manner and in the following order of priority: (1) Funds shall first be used for deposit into the Operation and Maintenance Fund, which was established by the Original Ordinance, of such sums as are necessary for the Cost of Operation and Maintenance, for the next ensuing month. (2) A sum as shall be determined by supplemental resolution of the Issuer shall be deposited into the Construction Fund and used for the purpose of paying Project Costs. (3) From the moneys remaining in the Revenue Fund, the Issuer shall next deposit into the Sinking Fund created by the Original Ordinance, such sums as will be sufficient to pay (a) one-sixth (1/6) of all interest becoming due on the Bonds on the next semi-annual interest payment date; (b) commencing in the first month which is twelve (12) months or six (6) months prior to the first annual or semi-annual maturity date, respectively, of any Serial Bonds, one-twelfth (1/12) or one-sixth (1/6), respectively, of the amount of Serial Bonds which will become due and payable on the next annual or semiannual principal maturity Ordinance No. 8620-14 5 date, respectively, and (c) one-twelfth (1/12) of the Amortization Installment required to be made on the next annual payment date or one-sixth (1/6) of the Amortization Installment required to be made on the next semi-annual payment date into a "Bond Amortization Account", created and established in the Sinking Fund by the Original Ordinance. Such payments shall be credited to a separate special account for each series of Term Bonds outstanding, and if there shall be more than one stated maturity for Term Bonds of a series, then into a separate special account in the Sinking Fund for each such separate maturity of Term Bonds. The funds and investments in each such separate account shall be pledged solely to the payment of principal of the Term Bonds of the series or maturity within a series for which it is established and shall not be available for payment, purchase or redemption of Term Bonds of any other series or within a series, or for transfer to the Sinking Fund to make up any deficiencies in required payments therein. The Amortization Installments may be due either annually or semiannually, but in any event, the required payments as set forth above shall be made monthly commencing in the first month which is six (6) months or twelve (12) months, as the case may be, prior to the date on which the Amortization Installment is required to be made pursuant to (c) above. Upon the sale of any series of Term Bonds, the Issuer shall by resolution, establish the amounts and maturities of such Amortization Installments for each series, and if there shall be more than one maturity of Term Bonds within a series, the Amortization Installments for the Term Bonds of each maturity. In the event the moneys deposited for retirement of a maturity of Term Bonds are required to be invested, in the manner provided below, the Amortization Installments may be stated in terms of either the principal amount of the invest- ments to be purchased on, or the cumulative amounts of the principal amount of investments required to have been purchased by, the payment date of such Amortization Installment. Moneys on deposit in each of the separate special accounts in the Bond Amortization Account shall be used for the open market purchase or the redemption of Term Bonds of the series or maturity of Term Bonds within a series for which such separate special account is established or may remain in said separate special account and be invested until the stated date of maturity of the Term Bonds. The resolution establishing the Amortization Installments for any series or maturity of Term Bonds may limit the use of moneys to any one or more of the uses set forth in the preceding sentence and may specify the type or types of investments permitted hereunder to be purchased. (4) Moneys remaining in the Revenue Fund shall next be applied by the Issuer to maintain a either the Reserve Account or a separate Reserve Subaccount, which Reserve Account was created and established by the Original Ordinance and which each Reserve Subaccount is created by subsequent Resolution relating to a specific Series of Bonds adopted prior to the issuance of such Bonds, in a sum equal to the Reserve Requirement for each applicable Series of Bonds, all or a portion of which sum may be initially provided from the proceeds of the sale of the respective Series of Bonds and/or other moneys of the Issuer. The Issuer shall thereafter deposit into said Reserve Account or Reserve Subaccount, as applicable, an amount equal to one-twelfth (1/12) of twenty per cent (20%) of the difference between the amount, if any, so deposited Ordinance No. 8620-14 6 upon the delivery of the Bonds and the amount of the Reserve Requirement on all outstanding for the applicable Series of Bonds. No further payments shall be required to be made into such Reserve Account or Reserve Subaccount, as applicable, when there has been deposited therein and as long as there shall remain on deposit therein a sum equal to the Maximum Bond Service Reserve Requirement on all applicable Series of outstanding Bonds becoming due in any ensuing Fiscal Year. Any withdrawals from the Reserve Account or a Reserve Subaccount shall be subsequently restored from the first moneys available in the Revenue Fund after all required current payments into the Sinking Fund and into the Reserve Account and each Reserve Subaccount, as applicable, including all deficiencies for prior payments into the Sinking Fund, have been made in full. Moneys in the Reserve Account or a Reserve Subaccount, as applicable, shall be used only for the purpose of the payment of maturing principal (including Amortization Installments) of or interest on the Series of Bonds secured by such Reserve Account or Reserve Subaccount, as applicable, when the moneys in the Sinking Fund and allocated to such Series of Bonds are insufficient therefor, and for no other purpose. Upon the issuance by the Issuer of any Additional Bonds under the terms, limitations and conditions provided in this Ordinance and the Original Ordinance, the payments into the Reserve Account or Reserve Subaccount, as applicable, shall be increased so that the amount on deposit therein shall be equal to the Maximum Bond Service Requirement on all Bonds outstanding and to be outstanding Reserve Requirement established for such Series of Additional Bonds in accordance with the subsequent Resolution authorizing such Series of Additional Bonds. Whenever the amount on deposit in the Reserve Account or any Reserve Subaccount exceeds the Reserve Requirement on all Bonds then outstanding applicable to such Reserve Account or Reserve Subaccount, the excess may be withdrawn and deposited into the Sinking Fund to pay debt service on the respective Series of Bonds. The Issuer shall not be required to make any further payments into the Sinking Fund or into the Reserve Account or any Reserve Subaccount when the aggregate amount of moneys in the Sinking Fund and the Reserve Account are or any Reserve Subaccount, as applicable, is at least equal to the aggregate principal amount of Bonds then outstanding and secured by the Sinking Fund and the respective Reserve Account or Reserve Subaccount, plus the amount of interest then due or thereafter to become due on the respective Series of Bonds then outstanding. Notwithstanding the foregoing provisions, in lieu of the required deposits of Revenues into the Reserve Account, the Issuer may cause to be deposited into the Reserve Account or a Reserve Subaccount a surety bond or an insurance policy issued by a reputable and recognized insurer for the benefit of the Bondholders of the Series of Bonds to be secured by such Reserve Account or Reserve Subaccount, in an amount equal to the difference between the Maximum Bond Service Reserve Requirement for such Series of Bonds and the sums then on deposit in the applicable Reserve Account or Reserve Subaccount, Ordinance No. 8620-14 7 if any, which surety bond or insurance policy shall be payable (upon the giving of notice as required thereunder) on any interest payment date on which a deficiency exists which cannot be cured by funds in any other account held pur- suant to this Ordinance and the Original Ordinance and available for such purpose. The insurer providing such surety bond or insurance policy shall be an insurer whose municipal bond insurance policies insuring the payment, when due, of the principal of and interest on municipal bond issues results in such issues being rated in one of the three highest rating category categories by Standard & Poor's Corporation or Moody's Investors Service, Inc., or their successors. If a disbursement is made from a surety bond or an insurance policy provided pursuant to this paragraph, the Issuer shall be obligated to either rein- state the maximum limits of such surety bond or insurance policy immediately following such disbursement or to deposit into the Reserve Account or Reserve Subaccount, as applicable, as herein provided in this paragraph for restoration of withdrawals from the Reserve Account or a Reserve Subaccount, as applicable, funds in the amount of the disbursement made under such policy, or a combination of such alternatives. (5) The Issuer shall next apply and deposit the moneys in the Revenue Fund into the Renewal and Replacement Fund created by the Original Ordinance. The Issuer shall deposit into such Renewal and Replacement Fund an amount equal to one-twelfth (1/12) of five per centum (5%) of the Gross Revenues of the System for the previous Fiscal Year, or such other amount as is certified as necessary for the purposes of the Renewal and Replacement Fund by the Consulting Engineer and as approved by the City Commission. The moneys in said Renewal and Replacement Fund shall be used only for the purpose of paying the cost of extensions, enlargements or additions to or the replacement of capital assets of the System and emergency repairs thereto. Such moneys on deposit in such Fund shall also be used to supplement the Reserve Account if necessary in order to prevent a default in the payment of the principal of and interest on the Bonds. (6) To the extent junior lien bonds are issued and outstanding (which subordinated bonds the Issuer reserves the right to issue), the Issuer shall next apply moneys in the Revenue Fund to the payment of principal of, redemption premium, if any, and interest on such subordinated debt of the Issuer. (7) The balance of any moneys remaining in the Revenue Fund after the above required payments have been made may either be deposited into either the Renewal and Replacement Fund or the Sinking Fund, or may be used for the purchase or redemption of Bonds, or may be used by the Issuer for any lawful purpose of the Issuer. D. Subject to the receipt of the Required Consents, Section 16C of the 1984 Ordinance, as amended, modified and restated in Section 17E of the 2001 Ordinance shall be amended to read as follows (deletions are indicated by a strikethrough and additions are indicated by underlining): E. INVESTMENT OF FUNDS. The Operation and Maintenance Fund, the Sinking Fund, the Reserve Account (and any Reserve Subaccounts therein), the Renewal and Replacement Fund, the Revenue Fund, the Construction Fund, Ordinance No. 8620-14 8 and any other special funds herein and in the Original Ordinance established and created shall constitute trust funds for the purposes provided herein for such funds. All such funds shall be continuously secured in the same manner as state and municipal deposits are required to be secured by the laws of the State of Florida. Moneys on deposit in any of such funds and accounts may be invested and reinvested in Authorized Investments. Investments made with moneys in the Construction Fund, the Revenue Fund, the Operation and Maintenance Fund, and the Sinking Fund (except the Bond Amortization Account therein), must mature not later than the date that such moneys will be needed. Investments made with moneys in the accounts in the Bond Amortization Account, in the Reserve Account (and any Reserve Subaccounts therein) and in the Renewal and Replacement Fund must mature, in the case of the accounts in the Bond Amortization Account not later than the stated date of maturity of each respective Amortization Installment of the Term Bonds to be retired from the sub-accounts in the Bond Amortization Account from which the investment is made, in the case of the Reserve Account (and any Reserve Subaccounts therein) not later than the final maturity of any the applicable Series of Bonds then outstanding, and in the case of the Renewal and Replacement Fund, not later than such date as shall be determined by the Issuer. Any and all income received by the Issuer from all such investments shall be deposited into the Revenue Fund, except however, that investment income earned in the Bond Amortization Account may be retained therein or deposited into the Sinking Fund and used to pay maturing principal of and interest on the Bonds, at the option of the Issuer. The cash required to be accounted for in each of the foregoing funds and accounts established herein may be deposited in a single bank account, and funds allocated to the various accounts established herein may be invested in a common investment pool, provided that adequate accounting records are maintained to reflect and control the restricted allocation of the cash on deposit therein and such investments for the various purposes of such funds and accounts as herein provided. The designation and establishment of the various funds in and by this Ordinance shall not be construed to require the establishment of any completely independent, self-balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an earmarking of certain revenues and assets of the System for certain purposes and to establish certain priorities for application of such revenues and assets as herein provided. SECTION 5. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Bonds issued hereunder. Ordinance No. 8620-14 9 SECTION 6. REPEALING CLAUSE. All ordinances or resolutions or parts thereof of the Issuer in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its passage. SECTION 8. PUBLIC NOTICE. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with Chapter 166.041, Florida Statutes. PASSED ON FIRST READING ________________________ PASSED ON SECOND READING AND FINAL READING AND ADOPTED ________________________ ___________________________ George N. Cretekos Mayor Approved as to form: Attest: ____________________________ ____________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-612 Agenda Date: 11/3/2014 Status: Reported to CouncilVersion: 1 File Type: AppointmentIn Control: Official Records & Legislative Services Agenda Number: 11.2 SUBJECT/RECOMMENDATION: Appoint two members to the Marine Advisory Board, one to fill the remainder of an unexpired term through March 31, 2015 and one to fill the remainder of an unexpired term through March 31, 2017. SUMMARY: APPOINTMENT WORKSHEET BOARD: Marine Advisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Paul J. Kelley MEETING DATES: 2nd Wed., 8 am (Quarterly) PLACE: Chambers APPTS. NEEDED: 3 THE FOLLOWING ADVISORY BOARD MEMBERS HAVE RESIGNED/WILL BE RESIGNING AND NOW REQUIRE REPLACEMENT BY A NEW APPOINTEE: 1. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor Original Appointment: 3/1/07 Resigned 9/5/14 - (was serving 2nd term to expire 3/31/15) 2. Eric D. Spaulding - 1116 Sedeeva St., 33755 - Fisherman/Business Mgt. Original Appointment: 3/19/09 No longer lives within city limits and unable to serve as a board member (was serving 2nd term to expire 3/31/17) THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Nino Accetta - 2724 Via Murano Unit 626, 33764 - Banking 2. Michael C. Grohman - 286 Bayside Drive, 33767 - Retired Page 1 City of Clearwater Printed on 11/4/2014 File Number: ID#14-612 Zip codes of current members on board: 3 at 33761, 2 at 33767 Page 2 City of Clearwater Printed on 11/4/2014 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BO must be Clearwater resident) Name: Nino Accetta Home Address: Office Address: OFFICIAL RECORDS AND 2724 via murano unit 626 N/A I FGISI ATIVE SRVCS DEPT Clearwater FL Zip 33764 Zip Telephone: Telephone: Cell Phone: 646 - 643 -4973 E -mail Address:Nacc1098@gmail.com BeEIVED SEP 2 5 2014 How long a resident of Clearwater? 5yrs Occupation: Banking Employer: Citibank Field of Education: Other Work Experience: Aeronautical Engineering Self Employed If retired, former occupation: Community Activities: Volunteer Board member of Clearwater Housing Authority, Vice Chairman of CayClubs Community Development District, Volunteer for Pinellas Homeless Point In Time Count and Survery, Volunteer coach for my sons soccer and basketball teams. Other Interests: Boating, fishing, Autocross racing, Hunting Board Service (current and past): Clearwater Housing Authority CayClubs Community Development District Board Preference: Marine advisory board Additional Comments: My life experiences and passion for boating will allow me to hit the ground running enabling me to be an asset to the board. My family and I have fallen in love with Clearwater and are setting a foundation through my young growing children with the intention of remaining in Clearwater long term. Therefore, I would like to help preserve my Cities charm and strive to keep Clearwater beautiful and,the great family oriented place it currently is to live. Anyway I can. It would be an honor to s•rvv Signature: Ni o Date: 9/24/2014 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 Hail, 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? _I believe this boards responsibility is to assist the City council and the director of the Marine and Aviation Department by making recommendations regarding City Marinas and Waterways. 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? My life experiences and passion for boating will allow me to hit the ground running enabling me to be an asset to the board from day one. 4. Why do you want to serve on this Board? My family and 1 have fallen in love with Clearwater and are setting a foundation through my young growing children with the intention of remaining in Clearwater long term. Therefore, I would like to help preserve my Cities charm and strive to keep Clearwater beautiful and the great family oriented place it currently is to live. Anyway I Can Name: Nino Accetta Board Name:_ Marine advisory board CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: Michael C. Grohman Home Address: Office Address: 286 Bayside Drive Clearwater, FL Zip 33767 Zip Telephone: 727 -449 -8877 Telephone: Cell Phone: 813 -335 -4874 E -mail Address: mike@grohman.net How long a resident of Clearwater? 17 Years COccupation: Retired Employer: RECEIVED Field of Education: Other Work Experience: BSEE, MSE — Univ. of Notre Dame, Univ of PA. SEP 2 3 2014 MBA — Wharton School, Univ. of PA OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPTIfretired, former occupation: Executive (VP) IBM Corporation. Community Activities: Clearwater Citizens Academy; Occasional ad hoc focus groups Volunteer (Dive Team), Clearwater Marine Aquarium, 5+ Years; annual reef clean -up for reefmonitorinq.org. Other Interests: Board Service (current and past): Board Preference: Marine Advisory Board Additional Comments: Signature: 4J1.. e C. / Date: Sept. 23, 2014 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Review, advise, and make recommendations on various issues relating to Clearwater waterfront and waterways. 2. Have you ever observed a board meeting either in person or on C -View, the City's TV station? Yes — City Council meetings on C -View. 3. What background and /or qualifications do you have that you feel would qualify you to serve on this Board? I have boated in these waters for over 30 years, 17 as a resident of Clearwater Beach, as both a sailor, and for the past 10 years or so, as a power boater. 1 have a strong interest in marine environment, boating safety, and marine animals. As a volunteer at CMA (member of the Dive Team), I am committed to seeing our marine environment maintained for the enjoyment of future generations. 4. Why do you want to serve on this Board? Clearwater's waterfront and waterways are the finest on the west coast of Florida. I believe I have the judgment and experience to help insure they remain in that status and look forward to helping in any way I can. Name: Michael C. Grohman Board Name: Marine Advisory Board Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-677 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 11.3 SUBJECT/RECOMMENDATION: Downtown Subcommittee Meetings SUMMARY: N/A APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 11/4/2014 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#14-666 Agenda Date: 11/6/2014 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 13.1 SUBJECT/RECOMMENDATION: Approve a 3% base salary merit increase for the City Manager and City Attorney to be effective with the pay period beginning November 15, 2014. SUMMARY: The City Council reviewed the City Manager and City Attorney salary data provided by comparative agencies. The City Council directed that the City Manager and City Attorney be granted a 3% merit increase to be effective November 15, 2014. APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Funding for this merit pay increase will be provided by a first quarter budget amendment allocating General Fund reserves in the amount of $5401.83 for the City Manager and $4986.30 for the City Attorney. Page 1 City of Clearwater Printed on 11/4/2014