Loading...
01/12/2015 Council Work Session Meeting Minutes January 12, 2015 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 e d s w r' �mu Meeting Minutes Monday, January 12, 2015 1 :00 PM Council Chambers Council Work Session Page 1 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 Roll Call Present 4 - Mayor George N. Cretekos, Vice Mayor Doreen Hock-DiPolito, Councilmember Hoyt Hamilton, and Councilmember Bill Jonson Also Present: William B. Horne 11 - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin, Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague — Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order— Mayor Cretekos The meeting was called to order at 1:00 p.m. at City Hall. It was stated Councilmember Polglaze was unable to attend due to a family matter. 2. Presentations — Given. 2.1 Service Awards Four service awards were presented to city employees. The Council recessed from 1:08 p.m. to 1:11 p.m. to meet as the Pension Trustees. 3. Gas System 3.1 Approve the first renewal of a Purchase Order, in the amount of$1,932,652.50, with Florida Gas Contractors, Inc. for the Installation of Gas Mains and Service Lines for the period February 1, 2015 through January 31, 2016 and authorize the appropriate officials to execute same. (consent) Florida Gas Contractors (FGC), located at PO Box 280, Dade City FL 33526, is Clearwater Gas System's (CGS) primary contractor who installs Gas Mains and Service Lines to meet residential, commercial and industrial customer requirements in support of gas sales and operations. FGC has performed satisfactory work since the contract was originally awarded on February 1, 2014. This is the first renewal authorized in the original bid. FGC has agreed in writing to hold current pricing on the estimated quantities for the Installation of Gas Mains and Service Lines in Bid 04-14 in the contract amount of $1,932,652.50 for the period February 1, 2015, to January 31, 2016, and has provided a Performance Bond and Proof of Insurance. APPROPRIATION CODE AND AMOUNT: Funds are available in capital projects 315-96378 ($483,163.12) Pasco New Mains and Service Lines and 315-96377 ($1,449,489.38) Pinellas New Mains Page 2 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 and Service Lines, in the Clearwater Gas System budget to support these requirements. 3.2 Approve the second renewal of a Purchase Order, for the period of March 1, 2015 through February 29, 2016, in the amount not to exceed $375,000, with Heath Consultants, Inc., to provide natural gas line locating services, and authorize the appropriate officials to execute same. (consent) Clearwater Gas System (CGS) is requesting to continue the outsourcing of our Gas Line Spotting function over the next year. Florida law requires anyone who plans to dig and/or perform excavation activities in the right of way or on private property to call the FL Sunshine One-Call center and place a ticket 48 hours prior to performing the excavation. Once CGS receives the locate ticket, a Line Spotter goes out to the site and marks the approximate location of our gas lines, usually with flags and spray paint. This will inform the contractor/excavator of the approximate location of our facilities once they commence excavation. Heath was selected in 2013 based on their response to RFP 04-13, Natural Gas Distribution Main and Service Line Locating. This will be the second and final rollover for this contract. Heath has agreed in writing to hold their contract prices the same for the next year. In 2014, CGS received approximately 35,000 locate tickets from the FL Sunshine One-Call center. CGS projects the ticket count will increase in 2015/16 as construction activities continue to increase. CGS has been very pleased with Heath's work during the past year. APPROPRIATION CODE AND AMOUNT: CGS has budgeted funds available in account codes: 423-02066-530300 (Contractual Services) - $281,250, Pinellas Gas Maintenance 423-02173-530300 (Contractual Services) - $93,750, Pasco Gas Maintenance 3.3 Accept a Natural Gas Easement over, under, across and through a portion of East Lake Woodlands, conveyed by East Lake Woodlands Community Association, a Florida Corporation, given in consideration of receipt of$1.00 and the benefits to be derived therefrom. (consent) East Lake Woodlands Community Association, Inc. (Grantor) has granted a 10-foot wide natural gas easement along Woodlands Parkway, which is a privately owned roadway, for the installation of a natural gas main. The main extension will serve the East Lake Woodlands Country Club Clubhouse and Swim and Tennis Club in Oldsmar, FL. The easement grant is sufficient for the City to maintain and replace its facilities as necessary in perpetuity, or until such time as the City determines to Page 3 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 abandon its use. 4. Parks and Recreation 4.1 Approve Vehicle Use Agreement between the School Board of Pinellas County, Florida and the City of Clearwater through August 23, 2015 for the City to utilize Pinellas County School buses at a cost of$1.25 per mile plus $26.50 per hour, for a total estimated cost of$50,000 and authorize the appropriate officials to execute same. (consent) The Parks and Recreation Department organizes field trips requiring bus transportation for participants. The Pinellas County School System (PCSS) allows municipalities to utilize their fleet of buses and drivers for$1.25 per mile plus $26.50 per hour for driver with a five-hour booking minimum. During the summer of 2015, the department will organize approximately 130 field trips that may utilize school bus transportation. Comparing a sampling cost of school buses for these trips against the use of private bus lines indicates school buses are a less costly mode of transportation, in most cases. During the past year we utilized the school buses for our field trips at a cost of approximately $40,000. Approval of this Agreement will provide staff with a larger number of options when determining the most cost effective source of transportation for participants. The Agreement is similar to Agreements between the Pinellas County School Board and other Pinellas County municipalities that utilize school bus transportation. The Recreation Programming Division's Operating Budget contains sufficient funds to cover the costs associated with this Agreement. This item supports the City's Strategic Plan by partnering with other public organizations to be more efficient in providing services and programs to the youth of our community. In response to a question, Parks and Recreation Director Kevin Dunbar said the per mile cost was recently negotiated. The school buses would not be used if another vendor offers a less expensive option. Page 4 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 4.2 Approve a Project Agreement between the City of Clearwater (City) and Phillies Florida LLC (Phillies) in the amount of$300,700 to make certain improvements at Bright House Field (Project) in accordance with the Bright House Field Use Agreement, and authorize the appropriate officials to execute same. (consent) On October 2, 2014, the City Council awarded a contract to TS Sports of Dallas, TX for the construction and installation of a new video scoreboard for Bright House Field. A separate bid was developed for the remaining items needed to complete the operation aspects of the video scoreboard (cameras, switching gear, wiring, programming, etc.), with a video integration company. In order to complete the video integration prior to spring training, the Phillies agreed to manage the project. The Project Agreement is necessary to reimburse the Phillies for funds expended on the project and formalize responsibilities of each party. The City and Phillies entered into a similar agreement in December 2011 to make necessary repairs and improvements at Carpenter Complex and Bright House Field, which was very successful. The City will fund the project up to a maximum of$300,700. Any consultant, architects or engineering fees are to be included as part of the project. The Phillies will manage the project and be responsible for any project cost overrun above the City's $300,700 commitment. This item supports the City's Strategic Vision to provide quality facilities (Bright House Field) for not only the enjoyment by residents but to promote sports tourism associated with the Phillies. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project 315-93640, Bright House Field Repairs, to fund this contract. In response to a question, Parks and Recreation Director Kevin Dunbar said the agreement before council addresses accessory items owned by the City. 4.3 Approve a contract by Construction Manager at Risk Keystone Excavators, Inc., of Oldsmar, Florida in the amount of$845,900 for site work and construction of the Bayshore Trail on the east side of Bayshore Blvd. from SR 60 to the Ream Wilson Trail (0.8 of a mile); approve transfer of$250,000 from Penny for Pinellas funds at first Page 5 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 quarter and authorize the appropriate officials to execute same. (consent) On May 15, 2014, the City Council approved moving up Penny for Pinellas (Penny) funding for the construction of the Bayshore Trail from Fiscal Year 2015/16 and 2016/17 to coincide with the construction and completion of the Courtney Campbell Trail to be completed in May, 2015. At the time staff was uncertain as to the total cost of the trail but estimated it to be between $750,000 to $1 million and $750,000 was transferred at that time. Now that the plans are completed and construction and permit costs have been determined it has been determined that the cost will be approximately $1 million. Staff is requesting the transfer of an additional $250,000 from Penny funds to complete the project. This contract is for the complete construction of the asphalt trail which will vary from 8 to 9 feet in width with a 6 inch ribbon curb on each edge of the trail as well as stormwater improvements and the construction of one bridge. The project is anticipated to be completed in May/June 2015. On June 6, 2013, the Council approved Construction Manager at Risk Services (CMR) for continuing contracts with several construction contractors including Keystone Excavators, Inc. Keystone Excavators was selected under the Request for Qualifications process based on qualifications, experience on similar projects, staff experience and availability, and knowledge of City standards. Keystone has been the selected low bidder on many past city projects of similar scope and the City was pleased with their performance. In addition to this contract, funds within the project will be used to pay for permitting, consultants and wetland mitigation required by the Department of Environmental Protection and Army Corps of Engineers. Once completed, the Bayshore Trail will be maintained by existing Parks and Beautification staff. This item supports the City Strategic Vision by providing facilities that provide safe transit opportunities for citizens and visitors to Clearwater. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment to increase current capital improvement project 315-93272, Bicycle Paths/Bridges, in the amount of$250,000 to be transferred from future Penny funds. Funds are available in capital improvement project 315-93272, Bicycle Paths/Bridges, in fiscal year 2016/17 to fund the contract. In response to questions, Parks and Recreation Director Kevin Dunbar said the trail will stay on the east side of Bayshore Boulevard up to the crossing of Page 6 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 the Ream Wilson Trail. At the crossing, trail users will have the option to continue to Coopers Bayou Park or go left towards the Ream Wilson Trail. There is a pedestrian crossing across the Courtney Campbell Causeway, at the center of the road at Bayshore Boulevard. 5. Police Department 5.1 Approve renewal of the agreement with Religious Community Services, Inc. (RCS) for provision of contractual victim advocacy services in the amount of$15,000, for the period commencing January 1, 2015 through December 31, 2015, and authorize the appropriate officials to execute same. (consent) The Clearwater Police Department (CPD) seeks City Council approval to renew a contractual agreement with RCS, a registered non-profit organization with four distinct yet interwoven programs, which includes The Haven of RCS, to provide a part-time bilingual victim advocate position from The Haven to be physically located at CPD headquarters. The victim advocate will work 20 hours per week and perform the duties associated with the implementation of a domestic violence victim advocacy program with an emphasis on Spanish-speaking, Hispanic victims for a one-year period. This is a fifth year request for the services of a part-time bilingual victim advocate, which has proven to be a very successful program. The victim advocate provided safety plans for 287 domestic violence victims, 43 of whom were Hispanic, for the period January 1, 2014 through November 30, 2014. Additionally, there were 287 initial calls made to the victims of domestic violence and a total of 138 follow up calls. The victim advocate also assisted the victims at court hearings and State Attorney Investigations. The Haven of RCS is a state-certified provider of domestic violence victim advocacy services, has a number of Spanish-speaking victim advocates on staff, and has a long history of partnering with CPD and its victim advocate on domestic violence issues. Pursuant to the contractual agreement, The Haven of RCS will provide comprehensive domestic violence services on-site at CPD for an approximate total of 346 victims, with an emphasis on Spanish-speaking Hispanics but to include all domestic violence victims. A contractual agreement between the City of Clearwater and RCS has been prepared and is submitted for Council approval. APPROPRIATION CODE AND AMOUNT: All expenses will be funded with Special Law Enforcement Trust Fund revenue and charged to Special Project No. 181-99356. In response to questions, Deputy Police Chief Donald Hall said the victim advocate position is housed with the detectives. There is also a full-time Page 7 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 victim advocate who is available on call. 6. Engineering 6.1 Award a construction contract to Poole and Kent Company of Florida, Tampa, Florida, for the Northeast Water Reclamation Facility Clarifiers 5-8 Rehabilitation Project (12-0025-UT) in the amount of$1,680,000.00, which is the lowest responsible bid received in accordance with the plans and specifications; and approve a supplemental work order to Engineer of Record (EOR) King Engineering, Inc. in the amount of $190,579 and authorize the appropriate officials to execute same. (consent) This work provides for the rehabilitation of existing secondary clarifiers 5, 6, 7, and 8 at the Northeast WRF. This project follows the recent successful completion of the rehabilitation project for clarifiers 1 through 4. Similar to the previous project, the old clarifier equipment will be sequentially taken out of service and replaced with new mechanical and electrical equipment. Project benefits are improved process efficiencies, ongoing rehabilitation and restoration strategy of treatment infrastructure, increased environmental protection and regulatory compliance. The design phase was completed in October 2014 and the construction phase is scheduled for completion by February 2016. FOR King Engineering, Inc. has reviewed the five bids received on this project and recommended award to Poole and Kent Company of Florida. King Engineering will be providing full Construction Engineering Inspection services during the construction phase. The City of Clearwater's Public Utilities Department is responsible for owning, operating and maintaining the Northeast WRF. APPROPRIATION CODE AND AMOUNT: 0315-96654-561300-535-000-0000 $ 190,579 0315-96654-563800-535-000-0000 $1,680,000 A first quarter amendment will increase budget only in Capital Improvement Program project 0315-96654, Facilities Upgrades and Improvements of other Governmental Revenues (337900) for Safety Harbor's share of these contracts in the amount of$569,825.78. Funding is available in 0315-96654, Facilities Upgrades and Improvements in the amount of$1,300,753.22 for these contracts in the total amount of $1,870,579. Page 8 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 6.2 Approve Supplemental Work Order 2 to Engineer of Record Interflow Engineering, LLC, of Clearwater, Florida, in the amount of$45,577 for Magnolia Drive Outfall Storm Drainage and Water Quality Improvements project (12-0023-EN), and authorize the appropriate officials to execute same. (consent) March 21, 2013, City Council approved the initial Work Order in the amount of $285,098.00 to Interflow Engineering for design and permitting services of Magnolia Drive Stormwater Outfall, Project No. 12-0023-EN. During design, it was determined that the existing sanitary sewer system within the project limits was nearing its useful life and needed to be replaced. February 25, 2014, Supplemental Work Order 1 in the amount of$17,195.00 was approved by City Manager to Interflow Engineering for an increased scope to include additional design and permitting services for the replacement of the aging sanitary system located within the original project limits. In response to Harbor Oaks Residents' feedbacks, the Supplemental Work Order 2 is being requested for approval to include the design of additional sanitary replacement and roadway improvements beyond the original project limits. APPROPRIATION CODE AND AMOUNT: 0315-92277-561200-541-000-0000 $17,895 0327-96634-561300-535-000-0000 $27,682 Funds are available in capital improvement program project 315-92277, Streets and Sidewalks in the amount of$17,895 and Utility Renewal and Replacement project 327-96634, Sanitary Utility Relocation Accommodation, in the amount of$27,682 for total funding in the amount of$45,577. 7. Planning 7.1 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU), and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1231 Aloha Lane, 1235, 1259, 1271, and 1275 Union Street, 1330 Arbelia Street, 1917 and 1918 Macomber Avenue, 1932 North Betty Lane, and 1937 Chenango Avenue; and pass Ordinances 8644-15, 8645-15 and 8646-15 on first reading. (ATA2014-10006) The City of Clearwater Public Utilities Department is expanding sewer service into the Idlewild/The Mall neighborhood located generally east of Douglas Avenue and west of Kings Highway, north of Sunset Point Road and south of Union Street. This neighborhood contains a large concentration of properties within unincorporated Pinellas County. Subdivisions in this area include Page 9 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 Sunset Knoll, Cleardun, Floradel, Brooklawn, and South Binghamton. To date, 46 properties have voluntarily annexed into the City as a result of this project and four more properties are currently in the process of annexing. Another 78 agreements to annex (ATAs) have been executed for properties not meeting annexation contiguity requirements but desiring to receive sanitary sewer service. This application includes the next group of parcels with recorded ATAs that have become contiguous in the Idlewild/The Mall Septic-to-Sewer Project area. It includes 10 ATAs signed by the current owners dating back to September 2013. The Planning and Development Department is initiating this project to bring the properties into the City's jurisdiction in compliance with the terms and conditions set forth in the agreements. The properties are occupied by 9 detached dwellings and 1 attached dwelling (2 units) on 1.368 acres of land. All properties are contiguous to existing City limits along at least one property boundary. It is proposed that all properties be assigned a Future Land Use Map designation of Residential Urban (RU) and a Zoning Atlas designation of Low Medium Density Residential (LMDR) District. The Planning and Development Department has determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: • All of the properties currently receive water service from the City. Collection of solid waste will be provided to the properties by the City. Six applicants have either paid the required impact fee in full or are on a hardship repayment plan, and these applicants are currently awaiting connection to the City sewer system. Two other applicants are currently making payments, and one has currently not started payments. These applicants are aware that the impact fee must be paid prior to connection, and know the financial incentives available. The properties are located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to these properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the properties with sanitary sewer, solid waste, police, fire and EMS service. Water service will continue to be provided by the City. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following 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. Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.7.2: Diversify and expand the City's tax base through the Page 10 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 annexation of a variety of land uses located within the Clearwater Planning Area. • The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of the properties. The Residential Urban (RU) designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The uses of the subject properties are consistent with the uses allowed in the Low Medium Density Residential (LMDR) District. However, the property located at 1917 Macomber Avenue is an existing duplex, and although the use is allowed within the Low Medium Density Residential (LMDR) District, the property exceeds the number of units allowed on the parcel based on the underlying Residential Urban (RU) Future Land Use designation. The requirements of Article 6, Nonconformity Provisions of the Community Development Code will apply to this property once annexed into the City. The properties located at 1918 Macomber Avenue, 1932 and 1937 North Betty Lane meet the District's minimum dimensions through the Flexible Development requirements. All other properties exceed the minimum dimensional requirements of the Low Medium Density Residential (LMDR) District; therefore, the proposed annexation is consistent with the Countywide Plan, Clearwater Comprehensive Plan, and Clearwater Community Development Code; and • The properties proposed for annexation are contiguous to existing City limits along at least one property boundary; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. 7.2 Approve the annexation, initial Future Land Use Map designations of Residential Urban (RU) and Preservation (P), and initial Zoning Atlas designations of Low Medium Density Residential (LMDR) and Preservation (P) Districts for 1914 and 1928 North Betty Lane, 1917 Coles Road, 1919 and 1920 Macomber Avenue, 1929 Chenango Avenue, and 2076 The Mall; and pass Ordinances 8647-15, 8648-15 and 8649-15 on first reading. (ATA2014-10007) The City of Clearwater Public Utilities Department is expanding sewer service into the Idlewild/The Mall neighborhood located generally east of Douglas Avenue and west of Kings Highway, north of Sunset Point Road and south of Union Street. This neighborhood contains a large concentration of properties within unincorporated Pinellas County. Subdivisions in this area include Sunset Knoll, Brooklawn, and South Binghamton. To date, 46 properties have voluntarily annexed into the City as a result of this project and four more properties are currently in the process of annexing. Another 68 agreements to annex (ATAs) have been executed for properties not meeting annexation contiguity requirements but desiring to receive sanitary sewer service. This figure excludes those properties being annexed through case ATA2014-10006. This application includes the next group of parcels with recorded ATAs that Page 11 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 have become contiguous in the Idlewild/The Mall Septic-to-Sewer Project area. It includes seven ATAs signed by the current owners within the last year. The Planning and Development Department is initiating this project to bring the properties into the City's jurisdiction in compliance with the terms and conditions set forth in the agreements. The properties are occupied by 4 detached dwellings, 2 attached dwellings (4 units), and 1 vacant lot on 0.84 acres of land. All properties are contiguous to existing City limits along at least one boundary. It is proposed that all properties be assigned a Future Land Use Map designation of Residential Urban (RU), and that the property located at 1914 North Betty Lane also be assigned a Future Land Use Map designation of Preservation (P). It is proposed that all properties be assigned the zoning designation of Low Medium Density Residential (LMDR) District, and that the aforementioned property at 1914 North Betty Lane also be assigned the zoning designation of Preservation (P) District. The Planning and Development Department has determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: • All of the properties currently receive water service from the City. Collection of solid waste will be provided to the properties by the City. Five of the applicants have paid the required impact fee in full and are currently awaiting connection to the City sewer system. One applicant has not made any payments, and is aware that the impact fee must be paid prior to connection and knows the financial incentives available. The impact fee for the vacant lot will be collected at the time a building permit is obtained. The properties are located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to these properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the properties with sanitary sewer, solid waste, police, fire and EMS service. Water service will continue to be provided by the City. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City's tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. • The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of the properties. The Residential Urban (RU) designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning Page 12 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The uses of the subject properties are consistent with the uses allowed in the Low Medium Density Residential (LMDR) District. However, the properties located at 1919 Macomber Avenue and 1929 Chenango Avenue are existing duplexes, and although the use is allowed within the Low Medium Density Residential (LMDR) District, the properties exceed the number of units allowed on the parcel based on the underlying Residential Urban (RU) Future Land Use designation. The requirements of Article 6, Nonconformity Provisions of the Community Development Code will apply to these properties once annexed into the City. The properties located at 1920 Macomber Avenue and 1928 North Betty Lane meet the District's minimum dimensions through the Flexible Development requirements. The remaining properties exceed the minimum dimensional requirements of the Low Medium Density Residential (LMDR) District; therefore, the proposed annexation is consistent with the Countywide Plan, Clearwater Comprehensive Plan, and Clearwater Community Development Code; and • The properties proposed for annexation are contiguous to existing City limits along at least one property boundary; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. 7.3 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1266 Palm Street; and pass Ordinances 8635-15, 8636-15 and 8637-15 on first reading. (ANX2014-10022) This voluntary annexation petition involves one parcel of land totaling 0.118 acres. The parcel is occupied by a single-family dwelling. It is located on the north side of Palm Street, approximately 250 feet west of North Betty Lane. The applicant is requesting annexation in order to receive solid waste service from the City, and will be connected to City sewer as part of the Idlewild/The Mall Septic-to-Sewer Program. The property is contiguous to existing City boundaries along the west, south, and east. It is proposed that the property be assigned a Future Land Use Map designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. Collection of solid waste will be provided to the property by the City. The applicant has paid the sewer impact fee in full, and is currently awaiting connection to the City sewer system. 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 the property by Station 51 located at 1720 Page 13 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 Overbrook Avenue. The City has adequate capacity to serve the property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following 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 Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of the property. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing City boundaries along the west, south, and east; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. 7.4 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 1853 West Drive together with all abutting right-of-way of South Drive and all right-of-way of West Drive not currently within the City; and pass Ordinances 8638-157 8639-15 and 8640-15 on first reading. (ANX2014-10023) This voluntary annexation petition involves a 0.223-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located at the northeast corner of West Drive and South Drive, approximately 340 feet south of Sunset Point Road. The applicant is requesting annexation in order to receive solid waste service from the City. The Development Review Committee is proposing that the 1.152-acres of abutting South Drive and certain West Drive right-of-way not currently within the City limits also be annexed. The Page 14 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 property is located within an enclave and is contiguous to existing City boundaries to the west, south, and east. It is proposed that the property be assigned a Future Land Use Map designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water and sanitary sewer service from the City. Collection of solid waste will be provided to the property by the City. 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 the property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the property with solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following 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 property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing City boundaries to the west, south, and east; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Page 15 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 7.5 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1203 Sheridan Road and 1260 Sedeeva Circle North; and pass Ordinances 8641-157 8642-15 and 8643-15 on first reading. (ANX2014-11025) These voluntary annexation petitions involve two parcels of land totaling 0.458 acres. The parcels are occupied by single-family dwellings. The two lots are located generally south of Union Street, east of Douglas Avenue, north of Sunset Point Road, 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 as part of the City's Idlewild/The Mall Septic-to-Sewer program. The properties are contiguous to existing City limits along at least one property boundary. It is proposed that the properties be assigned a Future Land Use Map designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The properties currently receive water service from the City. Collection of solid waste will be provided to the properties by the City. The applicants are aware of the fee that must be paid in order to connect and the financial incentives available, and the properties will be connected to the sewer system when the impact fee has been paid by the applicant. 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 these properties with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and • The proposed annexations are consistent with and promote the following objectives 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. Page 16 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 • The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of the properties. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The use of the subject property located at 1260 Sedeeva Circle North is consistent with the uses allowed in the Low Medium Density Residential (LMDR) District and the property exceeds the District's minimum dimensional requirements. The property located at 1203 Sheridan Road is currently developed with two single-family units, and although the use is allowed within the Low Medium Density Residential (LMDR) District and the property meets the District's minimum dimensions through the Flexible Development requirements, the property exceeds the number of units allowed on the parcel based on the underlying Residential Urban (RU) Future Land Use designation. The requirements of Article 6, Nonconformity Provisions of the Community Development Code will apply to this property once annexed into the City. 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 limits along at least one property boundary; therefore, the annexations are consistent with Florida Statutes Chapter 171.044. In response to a question, Planner Kyle Brotherton said the impact fee will increase from the $900 fee if the applicant does not pay by the end of the month. 7.6 Approve the annexation of property located at 2222 Lake Shore Drive together with all right-of-way of Fourth Avenue South from Lake Shore Drive to Third Avenue South; and pass Ordinance 8651-15 on first reading. (ANX2014-07011) This voluntary annexation petition involves a 1.82-acre portion of a 2.08-acre parcel of land occupied by a vacant detached dwelling. The remainder of the parcel is formerly vacated right-of-way which is already within the City. The parcel is located on the southwest corner of Lake Shore Drive and Fourth Avenue South. The applicant is requesting annexation in order to utilize a portion of the parcel as non-residential off-street parking to serve the existing car dealership (Dimmit Cadillac) and to integrate it with the parcel adjacent to the west which is also owned by the applicant. The applicant is not requesting sanitary sewer service at this time, and solid waste service is already provided to the adjacent site. The Development Review Committee is proposing that the 1.07-acres of Fourth Avenue South from Lake Shore Drive to Third Avenue South not currently within the City limits also be annexed. The property is contiguous to existing City boundaries to the east, south and west. Page 17 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 The existing Pinellas County future land use designation is Residential Suburban (RS) and the zoning designation is Residential Rural (RR). The applicant has submitted applications to change the property's Future Land Use Map designation of Residential Suburban (RS) to Residential Low (RL) and Residential Low Medium (RLM) (LUP2014-07002) and to designate the subject property with the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) zoning categories (City of Clearwater) (REZ2014-07002) upon annexation into the City. The applicant has also requested an amendment to an existing Development Agreement governing the property to the west, in order to integrate this parcel into the conceptual plan previously approved by the City and extend the development restrictions to the subject property accordingly (DVA2014-07001). These additional applications are being processed concurrently with this case. The Planning and Development Department has determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: • The parcel currently has a well for potable water. The applicant is requesting annexation in order to develop a portion of the property with a 65-space parking lot, but would be entitled to develop the remainder of the property at a future time as residential; therefore, access to urban infrastructure (e.g., City sewer) might be applicable in the future, but is not requested at this time. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with solid waste, police, fire and EMS service, as well as water and sanitary sewer if requested in the future. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City's tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Page 18 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 • The property is contiguous on the east, west and south to existing City boundaries, represents a logical extension of the boundaries and does not create an enclave; therefore the annexation is consistent with Florida Statutes Chapter 171.044. In response to questions, Planning Manager Lauren Matzke said staff is not aware of any flooding issues. The Applicant is required to provide stormwater detention on the site. 7.7 Approve a Future Land Use Map Amendment from the Residential Suburban (RS) designation to the Residential Low (RL) and Residential Low Medium (RLM) designations for property located at 2222 Lake Shore Drive; and pass Ordinance 8652-15 on first reading. (LUP2014-07002) The subject site is a 2.08-acre property consisting of one parcel of land, located on the southwest corner of Lake Shore Drive and Fourth Avenue South. The property is occupied by a vacant detached dwelling, and is owned by LaSalle Realty, LLC. The applicant is requesting to amend the property's Future Land Use Map designation of Residential Suburban (RS) category to the Residential Low (RL) and Residential Low Medium (RLM) categories in order to utilize a portion of the parcel as non-residential off-street parking to serve the existing car dealership (Dimmit Cadillac) and to integrate it with the parcel adjacent to the west which is also owned by the applicant. The applicant has submitted three additional applications being processed concurrently with this case: 1. A Petition for Annexation for the 1.82-acre portion of the property not currently within the City (ANX2014-07011); 2. A Zoning Atlas amendment to rezone the property from the Residential Rural (RR) District (Pinellas County) and Open Space/Recreation (OS/R) District (City) to the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts (REZ2014-07002); and 3. A first amendment to a Development Agreement between the applicant and the City to limit the use of the portion of the site to non-residential off-street parking and carry forth the same development restrictions from the original agreement, with minor modifications, to reduce any impacts of this use on adjacent properties (DVA2014-07001). The proposed Residential Low (RL) category (0.81 acre) would permit up to 4 dwelling units, and the Residential Low Medium (RLM) future land use category (1.27 acres) would permit an additional 12 dwelling units; however, the applicant is proposing to limit the use of the Residential Low (RL) portion of the parcel to non-residential off-street parking use (65-space parking lot) Page 19 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 through the aforementioned amended Development Agreement. The remainder of the parcel is depicted on the concept plan as remaining vacant, but could be developed as residential at a maximum of 10 units per acre in the future, as allowed by the proposed Residential Low Medium (RLM) future land use plan category. The Planning and Development Department has determined that the proposed Future Land Use Map amendment is consistent with the Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan, the Countywide Plan Rules, and the Community Development Code. • The proposed amendment is compatible with the surrounding property and character of the neighborhood. • Sufficient public facilities are available to serve the property. • The proposed amendment will not have an adverse impact on the natural environment. • The proposed amendment will not have an adverse impact on the use of property in the immediate area. In accordance with the Countywide Plan Rules, this land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity (Division of Community Planning) is not required. The Community Development Board reviewed this application at its December 16, 2014 public hearing and unanimously recommended approval. 7.8 Approve a Zoning Atlas Amendment from the Residential Rural (RR) District (Pinellas County) and Open Space/Recreation (OS/R) District (City) to the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts (City) for property located at 2222 Lake Shore Drive; and pass Ordinance 8653-15 on first reading. (REZ2014-07002) The subject site is a 2.08-acre property consisting of one parcel of land, located on the southwest corner of Lake Shore Drive and Fourth Avenue South. The property is occupied by a vacant detached dwelling, and is owned by LaSalle Realty, LLC. The applicant is requesting to rezone the property from the Residential Rural (RR) District (Pinellas County) and Open Space/Recreation (OS/R) District (City) to the Low Medium Density Residential Page 20 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 (LMDR) and Medium Density Residential (MDR) Districts in order to utilize a portion of the parcel as non-residential off-street parking to serve the existing car dealership (Dimmit Cadillac) and to integrate it with the parcel adjacent to the west which is also owned by the applicant. The applicant has submitted three additional applications being processed concurrently with this case: 1. A Petition for Annexation for the 1.82-acre portion of the property not currently within the City (ANX2014-07011); 2. A Future Land Use Map amendment from the Residential Suburban (RS) category to the Residential Low (RL) and Residential Low Medium (RLM) categories (LUP2014-07002); and 3. A first amendment to a Development Agreement between the applicant and the City to limit the use of the portion of the site to non-residential off-street parking and carry forth the same development restrictions from the original agreement, with minor modifications, to reduce any impacts of this use on adjacent properties (DVA2014-07001). The applicant is proposing to limit the use of the Low Medium Density Residential (LMDR) portion of the parcel to non-residential off-street parking use (65-space parking lot) through the aforementioned amended Development Agreement. The remainder of the parcel is depicted on the concept plan as remaining vacant, but could be developed consistent with the proposed Medium Density Residential (MDR) District standards. The Planning and Development Department has determined that the proposed Zoning Atlas amendment is consistent with the Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan and the Community Development Code. • The proposed amendment is compatible with the surrounding property and character of the neighborhood. • The available uses in the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts are compatible with the surrounding area. • The proposed amendment will not adversely burden public facilities, including the traffic-carrying capacities of streets, in an unreasonably or disproportionate manner; and • The proposed Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) District boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines, existing improvements and the natural environment. Page 21 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 The Community Development Board reviewed this application at its December 16, 2014 public hearing and unanimously recommended approval. In response to questions, Planning Manager Lauren Matzke said only the LMDR portion of the site will be utilized for a parking lot. The applicant has not submitted a proposal for the remainder of the site. The LMDR designation allows for attached dwelling use. 7.9 Approve a first amendment to a Development Agreement between LaSalle Realty, LLC and the City of Clearwater for property located at 2222 Lake Shore Drive; and pass Resolution 15-01 to approve the Development Agreement for this property. (DVA2014-07001) The subject site is a 2.08-acre property consisting of one parcel of land, located on the southwest corner of Lake Shore Drive and Fourth Avenue South. The property is occupied by a vacant detached dwelling, and is owned by LaSalle Realty, LLC. The applicant is requesting approval of a first amendment to a Development Agreement entered into with the City in 2005 in order to utilize a portion of the subject parcel as non-residential off-street parking to serve the existing car dealership (Dimmit Cadillac) and to integrate it with the parcel adjacent to the west which is also owned by the applicant and is governed by the original Development Agreement. The applicant has submitted three additional applications being processed concurrently with this case: 1. A Petition for Annexation for the 1.82-acre portion of the property not currently within the City (ANX2014-07011); 2. A Future Land Use Map amendment from the Residential Suburban (RS) category to the Residential Low (RL) and Residential Low Medium (RLM) categories (LUP2014-07002); and 3. A Zoning Atlas amendment to rezone the property from the Residential Rural (RR) District (Pinellas County) and Open Space/Recreation (OS/R) District (City) to the Low Medium Density Residential (LMDR) and Medium Density Residential (MDR) Districts (REZ2014-07002). The proposed amended Development Agreement limits the use of the portion of the site proposed to be zoned Low Medium Density Residential (LMDR) District (lots 10 through 14 and adjacent vacated right-of-way, or the Specified Portion) to non-residential off-street parking. It carries forth the same development restrictions from the original agreement, with minor modifications to address the two portions of the subject property. The applicant will maintain 25-foot landscape buffers around the perimeter of the original property as well as the north, east and south boundaries of the additional property. The non-residential off-street parking areas on the original concept plan and amended concept plan (within the Specified Portion) will be combined; Page 22 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 therefore, there is no setback/buffer between these two sections of the parcel boundaries. The proposed amended Development Agreement specifies that loud speakers or amplified sound on the property will be prohibited, lighting on the site will be designed so that light does not intrude beyond the site boundaries, and the parking of vehicles associated with the service department on the site will be prohibited. The Planning and Development Department has determined that the proposed first amendment to the Development Agreement is consistent with the City's Comprehensive Plan. The Community Development Board reviewed this application at its December 16, 2014 public hearing and unanimously recommended approval. 7.10Approve the annexation, initial Land Use Plan Designation of Institutional (1) and initial Zoning Atlas Designation of Institutional (1) District for a portion of 2905 Gulf-to-Bay Boulevard; and pass Ordinances 8674-15, 8675-15 and 8676-15 on first reading. (ANX2014-12028) This voluntary annexation petition involves a 0.42-acre property consisting of a portion of one parcel of land occupied by a church. It is located on the west side of Thornton Road, approximately 280 feet south of Gulf-to-Bay Boulevard. The applicant is requesting this annexation so that the entire parcel is within the City and may be included within the boundaries of the US 19 Corridor District when established on the Countywide Land Use Map (see Resolution 15-02) and on the City's Future Land Use Map and Zoning Atlas when designated. The property is located within an enclave and is contiguous to existing City boundaries on all sides. It is proposed that the property be assigned a Future Land Use Plan designation of Institutional (1) and a zoning category of Institutional (1). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: • The property currently receives water and solid waste service from the City. The closest sanitary sewer line is located in the Gulf-to-Bay Boulevard right-of-way, and is therefore not readily available to the applicant's property. Access to urban infrastructure (e.g., City sewer) might be requested in the future if the property is redeveloped, but is not requested at this time. The property is located within Police District III and service will be administered through the district headquarters located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 49 located Page 23 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 at 565 Sky Harbor Drive. The City has adequate capacity to serve this property with solid waste, police, fire and EMS service, as well as sanitary sewer service if requested in the future. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City's tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. • The proposed Institutional (1) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits institutional uses at an intensity of 0.65 FAR. The proposed zoning district to be assigned to the property is the Institutional (1) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing City boundaries to the north, south, east and west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. In response to questions, Planning Manager Lauren Matzke said the Church is on the section of the property being proposed for annexation. The entire piece of property will then be included in the US Highway 19 Plan. 7.11Approve the US 19 Center and Corridor district boundaries and adopt Resolution 15-02. In 2012, the Florida Legislature approved a revised Special Act (Chapter 2012-245) which mandated that the Countywide Plan be updated to be future oriented and with fewer land use categories. The Pinellas Planning Council Page 24 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 (PPC) staff is nearing completion of the Countywide Plan update after several years of work and coordination with the local governments. The proposed Countywide Rules include an updated Activity Center (AC) plan category and a new Multimodal Corridor (MMC) plan category. These categories will be applied to those areas within local government jurisdictions that have been identified and planned for in a special and detailed manner, with a particular focus on areas served by public transit. Areas with previously approved Special Area Plans will be designated with these plan categories on the updated Countywide Plan Map, as well as new areas for which the required planning criteria are met. Planning and Development Department staff has coordinated with PPC staff throughout both projects to ensure that the envisioned densities and intensities planned for in the US 19 Corridor Redevelopment Plan would be possible through the new Countywide Rules. In order to have the new Countywide Plan Map depict the desired boundaries of the US 19 Centers and Corridor (in-between areas) at the time of adoption, the City must provide the PPC Staff with the requested boundaries prior to the advertisement of the public hearings associated with the Countywide Plan Update project. PPC Staff currently plans to start these public hearings in February 2015. Resolution 15-02 Exhibit A depicts the proposed boundaries for the aforementioned Activity Center (AC) and Multimodal Corridor (MMC) categories as would be designated on the updated Countywide Plan Map. An additional map has been prepared for City Council showing the proposed US 19 sub-districts' boundaries (Regional Center, Neighborhood Center, and Corridor), as would be depicted on the City's Zoning Atlas. Areas currently designated as Recreation/Open Space (R/OS) or Preservation (P) are excluded from the proposed US 19 Centers and Corridor boundaries. Because the Regional Center and Neighborhood Center sub-districts are local classifications only, it is not necessary to formalize these boundaries at this time. These will be brought forward for City Council approval later this year as part of the US 19 rezoning. The Planning and Development Department recommends approval of Resolution 15-02. Upon approval, the City will transmit the boundaries and the appropriate parcel identification information for the properties to PPC staff to include on the updated Countywide Plan Map. In response to questions, Planning Manager Lauren Matzke said the multimodal corridor will support additional densities and intensities, and include additional transit connection (i.e., vehicular, bus, or pedestrian activity).Pinellas County will incorporate the proposed boundaries when they bring forth the final maps. The regional centers are envisioned to be the most dense as they already have the best transit facilities in place, allowing 2.5 FAR or 75 dwelling units per acre, which already allowed by Pinellas County. Neighborhood centers would allow 50 dwelling units per acre or a 1.5 FAR for commercial or non-residential development. Thirty units per acre would be allowed within the corridor. Ms. Matzke said medium density residential currently allows 15 units per acre. Page 25 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 7.12Approve amendments to the Clearwater Community Development Code regarding numerous provisions, including: adding Brewpubs, Community Gardens, Microbreweries, and Urban Farms as permitted uses and providing for development standards, and flexibility criteria for those uses; modifying the accessory use and parking lot surface standards with regard to community gardens; providing for an exception to parking lot setbacks, modifying the dock and landscape divisions; modifying the temporary use provisions with regard to temporary emergency housing; providing for operational standards pertaining to Community Gardens and Urban Farms; providing standards for non-contiguous annexations; providing for and modifying various definitions; and modifying the fee schedule in both the Community Development Code and Code of Ordinances with regard to tree permits and pass Ordinance 8654-15 on first reading. (TA2014-00003) The proposed amendment contains numerous revisions to the Community Development Code (CDC) as well as the Code of Ordinances. However, the majority of the proposed amendment is comprised by two topics: the addition of four new uses (brewpubs, community gardens, microbreweries and urban farms), and modifications to the landscape standards. The following is a list of these proposed amendments, organized according to topic. • Community Gardens and Urban Farms [pages 5-8, 19, 21, 23, 25, and 34- 37 of Ordinance]. The proposed amendments implements provisions of Clearwater Greenprint by adding community gardens as a minimum development standard use in the LDR, LMDR, MDR, MHDR, HDR, C, D and I Districts, and by adding urban farms as a minimum development standard use in the IRT District. Additionally, various other amendments are made throughout the CDC to provide for accessory use and grass parking standards, as well as operational requirements for these uses. • Brewpubs and Microbreweries [pages 6-11 of Ordinance]. The proposed amendment adds brewpubs as a Flexible Standard Development (FLS) and Flexible Development (FLD) use in the C, T and D Districts; and microbreweries as a FLS and FLD use in the C and IRT Districts. It is noted that the microbreweries use is also intended to facilitate the establishment of micro-distilleries and micro-wineries. • Docks [pages 25-27 of Ordinance]. The proposed amendment removes the flexibility limitations with regard to maximum length for new docks serving single-family and two-family dwellings. The dock length shall be the minimum length necessary in order to facilitate proper dock placement with consideration given to surrounding dock patterns of development. • Landscaping [pages 27-34 of Ordinance]. The proposed amendment modifies several aspects of the City's general landscaping standards, including: plant material specifications for single-family detached and two-family attached dwellings; species of plants that are allowable and prohibited; irrigation standards; perimeter landscape requirements; interior Page 26 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 landscape requirements; and tree inventory requirements. The amendments also allows all citrus species of trees to be removed without a tree removal permit, and modifies the replacement/payment requirements for deficits on single-family detached or two-family attached dwelling properties. It is noted that some of the items within this portion of the amendment are being made in order to maintain compliance with the City's National Pollutant Discharge Elimination System (NPDES) Permit. • Temporary Emergency Housing [pages 34-35 of Ordinance]. The proposed amendment acknowledges the adoption of emergency housing provisions by Pinellas County, and provides for the implementation of those provisions by either Pinellas County Board of County Commissioners or the City of Clearwater City Council by way of a declaration of a state of housing emergency. • Noncontiguous Annexation [page 37 of Ordinance]. The proposed amendment establishes standards for noncontiguous annexations that were derived through a negotiation between numerous municipalities and Pinellas County (Interlocal Service Boundary Agreement) to provide a more flexible annexation process, promote sensible boundaries that reduce the cost of local government, avoid duplicating local services. In addition to the above, staff is also proposing the following: • Clarifying how exceptions may be granted to the otherwise required setbacks to parking areas; • Clarifying that preliminary plat approvals are processed through a Level One, Flexible Standard Development application and not a Level One, Minimum Standard Development application; • Correcting a reference pertaining to what signs may be erected, constructed, altered or extended without a permit; • Defining the following terms: aquaponic systems, breweries, brewpubs, community gardens, hydroponic systems, microbreweries, micro-distilleries, micro-wineries, taproom, tasting room, and urban farms; • Adding tree removal permits fees to Appendix A - Schedule of Fees, Rates, and Charges, and adding language allowing the Community Development Coordinator to waive these fees when the tree removal is in conjunction with a public water/sewer project on private property. • Deleting subsection XXIII. Tree Protection from Appendix A, Code of Ordinances. The information contained in this subsection is relocated into Appendix A of the CDC. The Planning and Development Department has determined that the proposed text amendment to the Code of Ordinances and the Community Development Code is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan and the Community Development Code as outlined in the staff report (TA2014-00003). The Community Development Board (CDB) reviewed the proposed text amendment at its meeting of December 16, 2014 and unanimously recommended approval. In response to a question, Planning Manager Robert Tefft said the reference Page 27 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 to Urban Farming in this ordinance does not pertain to animals. 8. Official Records and Legislative Services 8.1 Provide direction to and appoint the Charter Review Committee. The City Charter requires a Charter Review Committee be appointed at least every five years, appointments to be made in January preceding an election. The Charter also requires there be at least 10 members, all of whom must be Clearwater residents. At the time of appointment, the Council provides direction to the Committee regarding items the Council would like the committee to consider. Discussion deferred to Thursday's council meeting. 9. Legal 9.1 Amend Chapter 8, Code of Ordinances, to create Section 8.36, requiring persons in control of dogs on property other than the owner's to remove and dispose of dog waste and providing that no person shall allow an accumulation of dog waste on their property in a manner that creates a health hazard or public nuisance, and pass Ordinance 8619-15 on first reading. As a result of a citizen's complaint regarding dog owners' allowing their dogs to defecate on property and then failing to clean up after the dog, the Council directed the legal department to ensure that the Clearwater Code of Ordinances contained provisions addressing such activity. The creation of a new Section 8.36 within the Clearwater Code of Ordinances will obligate any person in charge of a dog to dispose in a sanity manner all excrement deposited by the dog on public property or on private property other than the private property of the dog owner or the private property of person having temporary or permanent custody or control of the dog. Additionally, even when a dog defecates on the dog owner's property or on the private property of the person having temporary or permanent custody or control of the dog, such person would be obligated to ensure that excrement does not accumulate to the extent of causing a health hazard or nuisance. In response to questions, Assistant City Attorney Rob Surette said the ordinance does not refer to condominium owners, as condo owners/associations have their own rules and authorities. The public beach access north of the Sandpearl condos on Baymont Street is enforced by Page 28 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 Clearwater Police, not code enforcement. 9.2 Adopt Ordinance 8621-15 on second reading, annexing certain real property whose post office address is 1413 West Virginia Lane, Clearwater, Florida 33759 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.3 Adopt Ordinance 8622-15 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1413 West Virginia Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). 9.4 Adopt Ordinance 8623-15 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1413 West Virginia Lane, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.5 Adopt Ordinance 8624-15 on second reading, annexing certain real property whose post office address is 1466 Grove Circle Court, Clearwater, Florida 33755 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.6 Adopt Ordinance 8625-15 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1466 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). 9.7 Adopt Ordinance 8626-15 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1466 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.8 Continue second reading Ordinance 8627-15 to a date uncertain, annexing certain real property whose post office address is 1712 Grove Drive, Clearwater, Florida 33759 into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.9 Continue second reading of Ordinance 8628-15 to a date uncertain, amending the future land use plan element of the Comprehensive Plan to designate the land use for Page 29 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 certain real property whose post office address is 1712 Grove Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). 9.10Continue second reading of Ordinance 8629-15 to a date uncertain, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1712 Grove Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.11Adopt Ordinance 8630-15 on second reading, approving a Future Land Use Map Amendment from the Residential/Office General (R/OG) designation and Undesignated to the Institutional (1) designation for properties located at 206 and 210 Jeffords Street, 1112 Druid Road South, a portion of 1106 Druid Road South and a portion of 1240 South Fort Harrison Avenue. (LUP2014-09003) 9.12Adopt Ordinance 8631-15 on second reading, approving a Zoning Atlas Amendment from the Low Density Residential (LDR), Office (0) and Commercial (C) Districts to the Institutional (1) District for properties located at 206 and 210 Jeffords Street, 1112 Druid Road South, a portion of 1106 Druid Road South, and 1233 South Fort Harrison Avenue. (REZ2014-09004) 9.13Adopt Ordinance 8632-15 on second reading, annexing certain real properties whose post office addresses are 1230 Palm Street, 1253 Union Street, 1916 Macomber Avenue, 1936 North Betty Lane, 1941 Chenango Avenue, 2028 Poinsettia Avenue, 1345 Union Street, 2069 North Betty Lane, 1264 Sedeeva Circle North, 1963 Chenango Avenue, 1201 Aloha Lane all in Clearwater, Florida 33755, together with certain right-of-way of Union Street, Lantana Avenue, Arbelia Street, Idlewild Drive, Poinsettia Avenue, North Betty Lane, Aloha Lane and Douglas Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 9.14Adopt Ordinance 8633-15 on second reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real properties whose post office addresses are 1230 Palm Street, 1253 Union Street, 1916 Macomber Avenue, 1936 North Betty Lane, 1941 Chenango Avenue, 2028 Poinsettia Avenue, 1345 Union Street, 2069 North Betty Lane, 1264 Sedeeva Circle North, 1963 Chenango Avenue, 1201 Aloha Lane all in Clearwater, Florida 33755, together with certain right-of-way of Union Street, Lantana Avenue, Arbelia Street, Idlewild Drive, Poinsettia Avenue, North Betty Lane, Aloha Lane and Douglas Avenue, upon annexation into the City of Clearwater, as Residential Urban (RU). 9.15Adopt Ordinance 8634-15 on second reading, amending the Zoning Atlas of the city Page 30 City of Clearwater Council Work Session Meeting Minutes January 12, 2015 by zoning certain real properties whose post office addresses are 1230 Palm Street, 1253 Union Street, 1916 Macomber Avenue, 1936 North Betty Lane, 1941 Chenango Avenue, 2028 Poinsettia Avenue, 1345 Union Street, 2069 North Betty Lane, 1264 Sedeeva Circle North, 1963 Chenango Avenue, 1201 Aloha Lane all in Clearwater, Florida 33755, together with certain right-of-way of Union Street, Lantana Avenue, Arbelia Street, Idlewild Drive, Poinsettia Avenue, North Betty Lane, Aloha Lane and Douglas Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9.16Adopt Ordinance 8655-15 on second reading, amending Section 2.064, Clearwater Code of Ordinances, regarding terms of board members to limit the number of consecutive years that a person can serve on a quasi-judicial board. 10. City Manager Verbal Reports — None. 11. City Attorney Verbal Reports — None. 12. Council Discussion Item 12.1 Rotation of Councilmembers to Homeowners Meetings - Vice Mayor Hock-DiPolito The Mayor asked Councilmembers to provide a brief description for future Council Discussion Items. The Vice Mayor requested consideration to rotate council attendance at future homeowner association meetings. Discussion ensued with support expressed of knowing in advance which Councilmember will be attending which meeting. It was suggested that Council's assistant confirm attendance for meetings and note on council calendars. 13. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). — None. 14. Closing Comments by Mayor — None. 15. Adjourn The meeting adjourned at 2:41 p.m. Page 31 City of Clearwater