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04/11/2016 - SpecialMonday, April 11, 2016 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Special Meeting Agenda Strategic Planning Session April 11, 2016City Council Special 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 cell phones and other electronic devices during the meeting. 1. Call to Order 2. Citizens to be heard re items not on the agenda 3. City Manager Reports 3.1 Strategic Direction 3.2 Financial Overview 3.3 Fiscal Year 2016/17 Budget Planning 3.4 Penny for Pinellas IV 4. Closing comments by Councilmembers (limited to 3 minutes) 5. Closing Comments by Mayor 6. Adjourn Page 2 City of Clearwater Printed on 4/8/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2330 Agenda Date: 4/11/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 3.1 SUBJECT/RECOMMENDATION: Strategic Direction SUMMARY: 1.Current Strategic Direction 2.Urban Land Institute à Second Century Clearwater and work program 3.Other - Council Discussion a.Bicycle Friendly City Program b.Branding Roll Out c.Gateways to Downtown d.Downtown public infrastructure plan and maintenance (streetlights and plantings) e.Eco Tourism f.Councilmember Cundiff’s Agenda (if any) Page 1 City of Clearwater Printed on 4/8/2016 Clearwater will be a uniquely beautiful and vibrant community:  That is socially and economically diverse;  That invests for the future; and  That is a wonderful place to live, learn, work, visit and play  Foster Industry Sectors  Maintain a business-friendly environment  Recognize transit oriented development  Engage neighborhoods and the business community to: o Create our economic development identify o Communicate that identity effectively  Ensure that our residents and visitors are familiar with the whole offering of community amenities  Optimize use of employees, assets and resources  Encourage teamwork across departments  Access public-private organizations and resources  Proactively maintain and reinvest in our infrastructure  Continuously measure and improve our performance  Reinforce standing as a safe community  Continue community policing  Ensure timely emergency preparation, response and recovery  Continue responsible financial management  Evaluate additional funding options  Set priorities and spend money aligned with Strategic Direction  Develop Downtown and US 19  Housing stock that matches need  Expand nonresidential tax base  Fulfill Beach by Design  Maintain tourism commitment, including Sports Tourism  ED Strategic Plan *  Pelican Walk Garage  Airpark Master Plan and Terminal Building *  Beach Marina Replacement  PSTA – Times Property Plan  Downtown Parking Garage  Encourage neighborhood identity programs  Prevent blight and support property values through code enforcement  Preserve community history and culture  Support community events  Support healthy community initiatives  Branding Rollout - Sparxoo  New Website  My Clearwater Magazine *  City of Clearwater – Strategic Direction (2016-2021) Vision The Mission of the City of Clearwater is to:  To provide cost effective municipal services and infrastructure; and;  Facilitate development of the economy; To support a high quality of life and experience Mission Increase Economic Opportunity Develop and Promote our Brand Quality Efficiency Financial Responsibility Safety Facilitate Development of the Economy: Strategic Direction Provide Cost Effective Municipal Services and Infrastructure: Diversify the Economic Base  US 19 Corridor Plan  ULI * - 2nd Century Clearwater  Joe DiMaggio Multipurpose Fields  Brighthouse Complex  Library Maker Spaces Priorities Priorities Priorities Priorities  New Fire Stations – Penny III  Police Firing Range – Penny III  P25 Radio Program  DEO Grant – Resiliency Pilot  Comprehensive Emergency Management Plan Update  PD District 3 Substation  Budget and CAFR *  Penny IV CIP *  BP Funding  ERP/Financial System Replacement  Rate Studies *  Performance Measurement  Morningside Rec Center  Moccasin Lake Master Plan  Island Estates Bridges  New City Hall  IT Strategic Plan *  Gas – Pasco Office  Joint Use Library  Groundwater Replenishment  East Gateway Vision Plan *  Neighborhoods Engagement Public Spaces Strategy *  Bicycle Paths & Trails *  Historical Society Records/Digitization Priorities Priorities Priorities NOTE: The priorities listed are in addition to the on-going repair, maintenance and replacement of equipment, facilities and properties that support day -to-day operations and infrastructure. The priorities listed are in addition to day-to-day operations, services and programming throughout the City. Projects listed are identified because of the resources required or because they are ge nerally not expected to recur over a minimum, five-year planning horizon unless otherwise noted by an asterisk, in which instance they are on-going initiatives or have components that will continue through the planning period. Foster Community Engagement Priorities SECOND CENTURY CLEARWATERBuilding on the Past - Building for the Future Clearwater Comprehensive Boating PlanThe Clearwater Comprehensive Boating Plan was created in January 2016 by Moff att & Nichol The strategies identifi ed in the Plan were broken down into three geographical areas: Clearwater Harbor Marina, Seminole Street Boat Ramp, and Clearwater Beach Marina.Each area has a set of strategies; the responsible party or parties; and the expected timeframe. All of the strategies across each separate area are intended to be incorporated into future master plans, such as the upcoming Bluff Master Plan.The timeframes are categorized into short term, medium term, and long term. Short term is 0 - 3 years, medium term is 3 - 5 years, and long term is 5 or more years.The Clearwater Harbor Marina area has seven unique strategies; the Seminole Street Boat Ramp category has eight strategies; and there are four Clearwater Beach Marina strategies.Those strategies that involve any type or work in the water, such as new docks, will require permitting reviews by Federal, State, and local entities for potential impacts to the environment and navigation. Clearwater Comprehensive Boating Plan Prepared for: Clearwater Marine and Aviation Prepared by: Moffatt & Nichol Submitted January 4, 2016 22 23Clearwater Harbor Marina | Boating Plan Clearwater Harbor Marina Strategies Responsible PartiesTimeframe (years) Funded or UnfundedFunding SourceIP* 0 - 3 3 - 5 5+Add an attractionReorganize parkingEnhance securityAdd public art and artistic lightingProvide wayfi ndingExpand boat docksAdd a mooring fi eld / dinghy dock*In Progress Boating Plan | Seminole Street Boat Launch24Seminole Street Boat Launch Strategies Responsible PartiesTimeframe (years) Funded or UnfundedFunding SourceIP* 0 - 3 3 - 5 5+Add a waterfront hotelEnhance the existing parkEnhance the marina storeConstruct additional staging docksProvide public restroomsMaintain parkingEnhance ramp functionalityEnhance security*In Progress Clearwater Beach Marina | Boating Plan 25Clearwater Beach Marina Strategies Responsible PartiesTimeframe (years) Funded or UnfundedFunding SourceIP* 0 - 3 3 - 5 5+Enhance marina edgeProvide wayfi ndingReplace existing docks with fl oating docksProvide public restrooms*In Progress Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2331 Agenda Date: 4/11/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 3.2 SUBJECT/RECOMMENDATION: Financial Overview SUMMARY: 1.Pension - actuarial valuation 2.General Fund Forecast - Interactive presentation by Burton & Associates 3.Forecast - Utility Funds Page 1 City of Clearwater Printed on 4/8/2016 FY2016 FY2017 FY2018 FY2019 FY2020 FY2021 Water & Sewer rate revenues 74,103,970 74,523,412 77,340,250 80,240,979 83,264,341 86,348,992 Other operating revenues 2,020,010 2,039,990 2,039,990 2,039,990 2,039,990 2,039,990 Total operating revenues 76,123,980 76,563,402 79,380,240 82,280,969 85,304,331 88,388,982 Less: Personal services (12,829,320) (13,864,545) (14,355,887) (14,846,527) (15,393,745) (15,925,875) Less: Purchased water (4,702,300) (2,163,692) (2,201,557) (2,240,084) (2,279,286) (2,319,173) Less: O&M expenses (27,330,397) (27,198,848) (29,715,685) (31,389,597) (32,765,308) (34,053,903) Net Operating Income 31,261,963 33,336,317 33,107,111 33,804,761 34,865,992 36,090,031 Non-Operating Income/(Expense): Interest earnings 899,621 1,947,659 1,553,962 2,035,594 1,605,938 1,942,252 Debt service (13,635,073) (17,259,998) (18,343,093) (22,208,114) (19,392,690) (21,368,972) Capital outlay - projects (19,772,130) (13,178,304) (11,145,715) (8,237,689) (11,723,522) (11,034,918) Transfers in/(out)(3,686,040) (4,063,854) (4,210,987) (4,365,913) (4,525,453) (4,691,738) Net cash flow (4,931,659) 781,820 961,278 1,028,639 830,265 936,655 Unrestricted reserves 32,884,350$ 23,354,911$ 24,116,422$ 24,667,192$ 25,157,725$ 25,622,878$ Less required reserves (3 months O&M)14,624,273 15,121,771 16,154,056 17,671,081 17,457,757 18,416,981 Reserves in excess of policy minimum 18,260,078$ 8,233,140$ 7,962,367$ 6,996,112$ 7,699,968$ 7,205,897$ Water & Sewer Utility Fund Pro Forma Projections FY2016 FY2017 FY2018 FY2019 FY2020 FY2021 Stormwater fees 17,617,002$ 17,597,131$ 17,817,095$ 18,039,809$ 18,265,307$ 18,493,623$ Other operating revenues 50,000 147,890 147,890 147,890 147,890 147,890 Total operating revenues 17,667,002 17,745,021 17,964,985 18,187,699 18,413,197 18,641,513 Less: Personal services (3,335,520) (3,531,285) (3,651,588) (3,777,433) (3,909,161) (4,047,137) Less: O&M expenses (4,814,990) (5,056,254) (5,207,941) (5,364,180) (5,525,105) (5,690,858) Net Operating Income 9,516,492 9,157,482 9,105,456 9,046,086 8,978,931 8,903,518 Non-Operating Income/(Expense): Interest earnings 231,700 701,265 594,997 491,392 438,121 390,798 Debt payments (2,640,810) (1,112,166) (1,061,209) (1,004,536) (957,192) (904,150) Capital outlay - projects (7,498,550) (10,424,431) (10,746,223) (7,148,355) (7,799,409) (7,515,036) Transfers in/(out)(921,830) (964,027) (975,976) (988,074) (1,000,323) (1,012,726) Net cash flow (1,312,998)$ (2,641,877)$ (3,082,955)$ 396,513$ (339,872)$ (137,596)$ Unrestricted reserves 30,005,343$ 25,077,184$ 18,420,074$ 15,178,625$ 13,141,761$ 11,331,472$ Less required reserves (3 months O&M)2,697,830 2,424,926 2,480,185 2,536,537 2,597,865 2,660,536 Reserves in excess of policy minimum 27,307,513$ 22,652,258$ 15,939,890$ 12,642,088$ 10,543,897$ 8,670,936$ Stormwater Utility Fund Pro Forma Projections FY2016 FY2017 FY2018 FY2019 FY2020 FY2021 Solid Waste fees 20,210,000$ 20,043,286$ 20,794,909$ 21,574,718$ 22,312,287$ 23,223,162$ Recycling fees 1,905,000 1,957,810 2,031,228 2,107,399 2,186,426 2,268,417 Sales of recyclables 336,000 1,652,911 1,652,911 1,652,911 1,652,911 1,652,911 Other operating revenues 544,660 421,450 421,450 421,450 421,450 421,450 Total operating revenues 22,995,660 24,075,457 24,900,498 25,756,478 26,573,074 27,565,940 Less: Personal services (7,811,250) (8,031,290) (8,222,573) (8,408,371) (8,610,069) (8,862,505) Less: O&M expenses (14,191,930) (13,915,746) (14,185,861) (14,464,029) (14,750,493) (15,045,498) Net Operating Income 992,480 2,128,421 2,492,064 2,884,078 3,212,512 3,657,937 Non-Operating Income/(Expense): Interest earnings 340,000 421,198 288,006 311,181 334,616 366,634 Debt payments - - (344,826) (431,380) (431,380) (431,380) Capital outlay - projects (4,225,000) (12,404,139) (269,232) Transfers in/(out)(1,204,050) (1,969,553) (2,035,963) (2,103,973) (2,173,704) (2,246,519) Net cash flow (4,096,570)$ (11,824,073)$ 130,049$ 659,906$ 942,044$ 1,346,672$ Unrestricted reserves 29,987,393$ 13,550,015$ 13,807,714$ 14,541,270$ 15,655,448$ 17,102,772$ Less required reserves (6 months O&M)11,001,590 10,973,518 11,376,630 11,651,890 11,895,971 12,169,692 Reserves in excess of policy minimum 18,985,803$ 2,576,497$ 2,431,084$ 2,889,380$ 3,759,477$ 4,933,081$ Solid Waste and Recycling Fund Pro Forma Projections FY2016 FY2017 FY2018 FY2019 Gas operating revenues 41,841,370$ 37,378,600$ 37,866,000$ 37,950,900$ Less: Gas purchased (13,550,000) (15,501,100) (15,567,300) (15,639,300) Less: Operating expenses (17,831,950) (11,313,000) (12,593,000) (12,867,700) Net Operating Income 10,459,420 10,564,500 9,705,700 9,443,900 Non-Operating Income/(Expense): Interest earnings 450,000 450,000 450,000 450,000 Other non-operating income 165,400 165,400 165,400 165,400 Debt payments (1,367,480) (1,372,100) (991,500) (985,100) Capital outlay - projects (6,174,000) (4,000,000) (4,000,000) (4,000,000) Transfers in/(out)(2,700,000) (2,960,100) (2,972,000) (2,492,000) Net cash flow 833,340$ 2,847,700$ 2,357,600$ 2,582,200$ Unrestricted reserves 42,459,526$ 45,307,226$ 47,664,826$ 50,247,026$ Less required reserves (3 months O&M)8,187,358 7,046,550 7,287,950 7,373,025 Reserves in excess of policy minimum 34,272,169$ 38,260,676$ 40,376,876$ 42,874,001$ Gas Utility Fund Pro Forma Projections Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2332 Agenda Date: 4/11/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: City Manager's Office Agenda Number: 3.3 SUBJECT/RECOMMENDATION: Fiscal Year 2016/17 Budget Planning SUMMARY: Fiscal Year 17 Budget Planning: 1.Capital Program for Fluoridation 2.Parks and Recreation User Agreements (Stormwater Fees) 3.Sports Tourism 4.Police - Assigned Vehicles 5.FTE (Full Time Equivalent) discussion 6.Other - Council Discussion Page 1 City of Clearwater Printed on 4/8/2016 Fluoridation of City Produced Drinking Water The City of Clearwater, through the Public Utilities Department (Department), has been undertaking an integrated approach to implement fluoride addition at its water plants for a number of years. In 2003 the Department commissioned a engineering study to determine how best to add supplemental fluoride to the water produced at the City’s water plants and to add additional fluoride to the water purchased from Pinellas County so the water supplied to our customers would contain 0.7 mg/L of fluoride (which is the recommended therapeutic concentration of fluoride that should be maintained if a community chooses to add supplemental fluoride to its water supply). In 2004 engineering drawings and specifications were prepared by a consulting engineer and bids were taken to complete the work necessary to implement fluoride addition as outlined above. When bids were received the low bid ($847,000) was greatly over the engineer’s estimate (approximately $450,000) for the project. A cost benefit analysis was undertaken to determine if the higher construction cost was justified. It was determined that the potential benefits did not justify expending the additional costs at that time. It was decided that implementing fluoride addition would be best undertaken at a later date when water system upgrades were completed that would allow the City to produce the majority of the water needed to serve its customers and minimize the purchase of Pinellas County wholesale water. This would enable the development of an integrated system-wide fluoride feed and control system which could be designed, permitted, bid, constructed and placed into operation, operated and maintained in the most cost effective manner. Our water distribution system is an interconnected and looped system of City water plants, interconnection points with Pinellas County (where we currently purchase supplemental water to meet our demands) and the piping that carries our water to our customers. Depending on the total water demand, there are times when we currently purchase twenty percent or more of the water we deliver to our customers from Pinellas County. A customer will receive water from any combination of our water plants and/or the County interconnects depending upon highly variable water system demands. Therefore, to insure that a consistent fluoride level is provided to each customer, a fluoridation system must function in an integrated and controlled manner to ensure that a consistent therapeutic level of supplemental fluoride is provided to all of our customers regardless of their location within our water distribution system. Currently, the Department is nearing the end of a multi-year modification, upgrade and expansion of our drinking water system. Over the last few years our existing reverse osmosis water plant, RO1, has been expanded and enhanced; the upgraded facility went into operation in 2015. In addition, we designed, permitted and completed construction and start-up of a new reverse osmosis water plant, RO2, which utilizes brackish water as its source water; this facility also went into operation in 2015. This new facility allows us to expand our Department’s own water production capacity by up to 6.25 million gallons per day once the facility is fully operational. We are currently designing our third reverse osmosis water plant, which will be named RO3. This facility will allow us to utilize existing wells where the raw water quality has changed over time to the point that reverse osmosis treatment is required. We anticipate that RO3 will be placed into service in late 2018 or early 2019. Once each of the City water plants (including RO3 not which has not been yet constructed and those recently upgraded and expanded) are fully operational, we will no longer need to purchase a large portion of our water from Pinellas County under normal operating conditions. This will reduce the complexity and cost of designing, constructing, operating and maintaining an integrated supplemental fluoride addition system since the fluoride feed systems will only be required at our three water plants and not at the various present-day interconnects with the County system. Implementing an integrated supplemental fluoride feed system will allow us to ensure consistency in the design of mechanical components and controls as a standard at each facility. This will provide opportunities for economy of scale when purchasing engineering services for design of the facilities at the three plants, constructing the facilities, obtaining regulatory permits, training staff, and in operating and maintaining the fluoridation facilities for years to come. Our proposed CIP budget includes funding to design, obtain regulatory agency permitting for, and take construction bids for the integrated supplemental fluoride feed facilities beginning in FY 17. We have also budgeted CIP funds to construct the supplemental fluoride feed facilities at all three water plants in FY 2018 with an anticipated supplemental fluoride feed system start-up concurrent with the start-up of the new RO3 water plant in late 2018 or early 2019. Recently there have been discussions related to the desirability of expediting the completion of construction of the supplemental fluoride feed facilities by utilizing an incremental approach to providing the necessary new facilities instead of utilizing the integrated approach which the Department has been implementing for a number of years. Utilizing the incremental approach, supplemental fluoride feed facilities would be designed, permitted, constructed, and placed into service incrementally for the two existing water plants, RO1 and RO2, prior to the completion of construction of the new RO3 water plant. This may result in some of our customers being supplied water with supplemental fluoride at or near the recommended therapeutic level (0.7 mg/L) earlier than would have occurred utilizing the integrated approach. However, there would be customers that would not receive water at the therapeutic fluoride level until RO3 was placed into operation. Engineering design, regulatory permitting, construction bidding and award, and facility commissioning are required whether the integrated or incremental approach to providing supplemental fluoride is implemented. Our best estimate of the schedule for each approach is assumed to commence on October 1, 2016 as FY17 CIP funding becomes available (October 1, 2106) for this project as follows: Integrated Approach (RO1, RO2, RO3: Engineering Design and Permitting 12 months Construction Bidding and Award 3 months Construction 12 Months Commissioning 2 Months Total Project Time` 29 Months Incremental Approach (RO1, RO2) Engineering Design and Permitting 9 months Construction Bidding and Award 3 months Construction 8 Months Commissioning 2 Months Total Project Time` 22 Months If the Integrated approach is undertaken all three City water plans will begin adding supplemental fluoride approximately 29 months after CIP Funding becomes available, or approximately March of 2019. If the incremental approach is undertaken two of the City’s three water plants (RO1 and RO2) will begin adding supplemental fluoride approximately 22 months after supplemental fluoride becomes available, or approximately August of 2018. However, the City’s third water plant, R03 will not be constructed and placed into service until approximately March off 2019 and that is when supplemental fluoride will begin being added at that facility. Until that time WTP3 (which will become RO3 once the upgrades are complete) will be providing water to our customers that will not contain fluoride at the recommended effective level of 0.7 mg/L. The estimated costs of designing, permitting, bidding, constructing and commissioning supplemental fluoride feed facilities at our water plants is as follows: Integrated Approach: $1,831,000 Incremental Approach: $1,941,000 The cost of implementing supplemental fluoride addition at our three water plants utilizing the Incremental Approach is greater than the utilizing the Integrated Approach because additional engineering, permitting, bidding and construction effort is required when the facilities are designed, permitted, bid, and constructed utilizing multiple contracts and work efforts. The American Dental Association and our local dentists have discussed our supplemental fluoride feed implementation plans with members of City staff at great length recently. Based on their assessment that implementing supplemental fluoride addition at the earlier date of August 2018 utilizing the Incremental Approach would provide a significant dental health benefit to our customers over the utilizing the Integrated Approach with an implementation date of March 2019 we recommend that the Council approve utilization of the Incremental Approach rather than the Integrated Approach previously being undertaken by the Department. 1 | P a g e Background Paper March 18, 2016 Stormwater Utility Fees for City Owned Leased Properties I. BACKGROUND In 1991 Ordinance No. 5058 was created and passed to establish stormwater management as a City utility. As such, all developed property within the City limits of Clearwater was levied a fee to provide for the planning, design, construction, operation, maintenance, regulation, surveying and inspection of the stormwater management facilities around the City. Over the past 25 years funds collected from the stormwater utility fee have been used not only to maintain the current system but also to make major improvements that have relieved flooding concerns for hundreds of residents and businesses. The assessment fee has certainly been very beneficial in allowing the City to stay on the cutting edge of providing quality stormwater systems and improving the safety and livability of neighborhoods. The monthly fee for each residential property is one ERU (equivalent residential unit). Non-residential properties are charged on the basis of the impervious area of the property in accordance with the following formula: Total amount of impervious area (Sq. Feet) divided by 1830 (Sq. Feet) = total # or ERUs A minimum value of 1.0 ERU is assigned to all non-residential properties regardless of size and undeveloped properties are not charged the stormwater utility fee. The current cost per ERU as of 10/15 is $14.33. Therefore, the more ERU’s the greater the cost of the stormwater utility fee for non- residential properties. All City owned properties are considered non-residential and charged a stormwater utility fee based on the above formula. The Parks and Recreation Department is responsible for managing 67 properties where stormwater utility fees are charged. Of this number the cost of 53 properties are paid for from general fund at the current rate of $27,942 per month or $335,305 per year. The remaining 14 properties are leased properties, where the Lessee is responsible for the stormwater utility fees. These fees range from $171.96 per year for the Clearwater Historical Society to $25,656.43 for the Clearwater Country Club. Current annual fee for all 14 properties is $90,038. (see attached lists) Most of the leases are non-profit 501(c)(3) organizations; however, a few are for-profit organizations operating the golf courses and concessions on Clearwater Beach. II. DISCUSSION The discussion question being asked is whether or not the lease agreements for the 14 properties need to be amended to exempt certain groups from having to pay the stormwater fees, thereby pushing the cost to the general fund. Several of the non-profit 501(c)(3) organizations as well as for-profit organizations have expressed a concern over having to pay the stormwater utility fee. Most of these groups are responsible to pay normal expenses needed to keep their clubs in operation. Without recruiting new members or 2 | P a g e increasing the cost of memberships these clubs struggle to sustain their operations. They have from time to time requested some relief of their stormwater fees. For-profit groups leasing City properties would also like to have relief from paying the stormwater fees, so they could reinvest the saved funds back into the City properties. This would mean more capital improvements to the golf courses as well as the concessions on Clearwater Beach. From time to time other non-profit 501(c)(3) groups have approached the City to waive requirements for the stormwater utility fees on properties not owned by the City. Some of the more recent examples come from the Martin Luther King Center Organization that leases the MLK center from Pinellas County Schools (PCS). Leadership from this group has requested on several occasions relief from this fee. They contend that it places a hardship on their organization and limits their ability to conduct programs needed by the community. Another recent example is the Clearwater Historical Society that leases the South Ward Elementary School property from PCS. City Council previously determined they could not waive the SUF for these properties. III. ALTERNATIVES 1. Make no changes to the leases of city owned properties and thus continue to have Lessees of City properties pay SUF. 2. Amend agreements with all Lessees (non-profit and for-profit) to have the general fund pay for the SUF. 3. Amend agreements with all non-profit Lessees to have the general fund pay for the SUF. IV. CONCLUSIONS Staff is seeking direction regarding if there are any changes needed regarding the leases of City properties to relieve the Lessees from paying the Stormwater Utility Fee. Clearwater Police Department ASSIGNED VEHICLE PROPOSAL Chief Daniel Slaughter March 11, 2016 The Clearwater Police Department proposes expanding the police department patrol fleet to support the implementation of an assigned vehicle program (AVP) with options for take-home vehicle (THV) privileges. The implementation of an AVP with THV privileges seeks to achieve specific operational benefits that are necessary to ensure the operational readiness and most efficient use of Clearwater Police Department resources. Increased Operational Capacity Like many departments, the Clearwater Police Department realized significant cuts during 2009-2012, shrinking from an agency that had 272 officers at one time to the current level of 234 officers. In response, the officers became more efficient, absorbed larger workloads, and have maintained a positive reputation with the community during a time when other agencies struggle across the nation with their community relationships. During this time frame, Clearwater Beach has seen significant development that has resulted in an increase in tourism and an increase in patronage by the local population. Additionally, the City of Clearwater is seeing development and growth in downtown and in the eastern part of the city in the form of new apartments, condominiums, residential homes, and new and expanding businesses. In order to respond to these increased demands, the police department may need to add additional officers. It is prudent to maximize the efficiency of our current allocated manpower. Implementation of an AVP with THV privileges can shorten or eliminate the time it takes for officers to get into se rvice. Research indicates that approximately 40 minutes a shift, at a minimum, is spent by an officer transitioning to a shared pool vehicle. This assumes that the vehicle is ready, easily located, and is not in a condition that requires attention. Currently there are 50 officers in the Patrol Division who are dependent on the use of a shared pool vehicle. If those 50 officers work four days a week, take four weeks of leave each year, and were able to work an additional 40 minutes per shift each work day, the total capacity that would be freed would equate to 6,400 service hours per year, or the equivalent of 3.33 FTE’s. This freed up capacity would provide for more efficient transitions of shifts and allow for increased flexibility in scheduling. Therefore, an AVP with THV privileges would require officers to be in the field in their assigned area of responsibility at the start of their shift. Technology has advanced that would allow supervisors to utilize video conferencing to conduct line-ups with personnel in the field. Recruiting / Retention By all accounts, the labor market for police recruits is expected to be highly competitive in the next decade. Many government employees adopted a drop program in years past, which has allowed those agencies to predict the number of recruits anticipated in coming years. The Hillsborough County Sheriff’s Office and the Tampa Police Department are expected to recruit approximately 500 police recruits in fiscal year 2016. Locally, the St. Petersburg Police Department is expected to recruit approximately 80 recruits in the next fiscal year. These are significant draws from the police recruit candidate pool. The current national scrutiny of police practices does not increase the attractiveness of the law enforcement profession as a career opportunity. Local institutions of higher learning are reporting decreased enrollment in law enforcement programs. The current and next generation are projected to be more responsive to working for organizations that are structured less hierarchal and more flat. Employees are more responsive to benefits such as AVP and THV programs than they are with overtime opportunities or ways to increase their compensation. Currently, every agency in Pinellas County offers some form of a take-home vehicle program. The Pinellas County Sheriff’s Office, the St. Petersburg Police Department, the Tampa Police Department, and the Pinellas Park Police Department are all competitors with the Clearwater Police Department for human capital. All competitors offer a take- home vehicle to sworn employees. The St. Petersburg Police Department recently announced the implementation of a take-home vehicle program for employees within 35 miles of the City of St. Petersburg. During a recent interview board, the department was only able to obtain nine applicants for six positions. During the selection, one candidate we selected to hire stated that he was evaluating another agency because they provided a take home vehicle and a hiring bonus that he could use to cover his relocation expenses. The Clearwater Police Department provides a unique form of law enforcement, with extensive community partnerships, and a strong connection to the business and residential population. This is achieved through careful recruiting of a select type of person. Providing an AVP with THV privileges will ensure the department remains competitive to recruit the right talent, and provide the tools to retain employees, reducing the risk of costly employee churn. Rapid Response / Emergency Management Among the multiple operational benefits, the most notable advantage to an AVP with THV privileges is the ability to rapidly deploy in the event of an emergency or large scale emergency (i.e. incident requiring a significant traffic plan, active shooter incident, terrorist type event). In a large scale emergency, officers could be more efficiently recalled and sent directly into service with a mission, not being required to respond to a station in order to obtain a vehicle for service. Additionally, resources are more efficiently deployed during a response to a natural disaster. The current All Hazards (natural disaster) response for the Clearwater Police Department requires officers to double up in cars and work as “two-officer units,” which is referred to under the incident command structure as a “single resource” since the two officers are tethered to one car. This creates an operational inefficiency by not allowing the department to maximize the use of personnel and also not allowing the department to take full advantage of individual specialties of officers. By placing each individual officer in an individual car, the two officers become two single resources with a single officer in an individually assigned car. Reduced Vehicle Operating Costs Studies have consistently shown that shared pool vehicles have increased maintenance costs and shorter life expectancy when compared to AVP or THV programs. Savings in vehicle operating costs are reported to be realized in year two of an AVP or THV program and are reported to achieve a 16% reduction in maintenance costs. Departments have reported seeing less vehicle crashes as officers take more ownership of a vehicle they are assigned. The annual mileage is reduced on the individual vehicles, maximizing the value of the vehicle warranty. Officers are known to take a more proactive role in seeing to routine maintenance with an assigned vehicle. Furthermore, administrators are able to establish a higher level of accountability with an assigned vehicle than with a shared pool fleet. While the capital outlay to increase the size of a fleet can create short term increased expense, that expense is mitigated through the vehicle life being extended with reduced maintenance costs. With the elimination of the Ford Crown Victoria that was a stable, consistent platform for law enforcement, the future projected environment is that the platforms for police package vehicles will be less consistent. This will not provide for the ability to recycle prisoner cages, plastic prisoner seats, and center consoles that house radio equipment and computer equipment. Therefore, extending the life of the car will create efficiencies by maximizing the life of the upfit equipment. Proposal The Clearwater Police Department proposes the establishment of an AVP program with THV privileges. Patrol officers who successfully complete the field training program would be assigned a vehicle that, with current technology, will serve as mobile office space. Take-home privileges would be limited to officers who are assigned to specialties that have an operational need to be recalled or who live in the City of Clearwater. Officers who receive a take- home vehicle would be required to pay mileage reimbursement for commutes in excess of 15 miles from the Police Department Main Station. To establish an AVP with THV privileges, the Clearwater Police Department would seek to increase the patrol vehicles fleet by 35 vehicles. The increased fleet size in addition to the repurposing of some existing vehicles, and potentially retaining some end-of-life vehicles for spares, would provide for the department to establish an assigned vehicle program with take-home vehicle privileges. The estimated expense of a police vehicle with the necessary “upfit” expenses included is $40,000 per vehicle, or $702 a month for five years when acquired through the city’s lease/purchase program. The implementation of an AVP would remove pressure of the current fleet, extending the life of vehicles in the current fleet, allowing the city to realize some savings to offset the initial outlay. Cost: There are two payment options that the city utilizes when purchasing vehicles. The first method is buying the vehicle outright utilizing Penny money (currently allocated $100,000 per year for the next two years for vehicle replacements). The recommended and preferred option to cover a fleet expansion is to obtain the vehicles through the City of Clearwater Lease/Purchase program by utilizing Mears Motor Leasing Corporation to finance the vehicles for five (5) years at a contracted interest rate (currently 2%). The police department is proposing to add 35 police package vehicles to the existing Patrol Division fleet over the course of the next two budget cycles. The current cost of a fully-outfitted police patrol vehicle is approximately $40,000. Utilizing the current five-year amortization schedule through Mears Motor Leasing Corporation, the debt cost associated with each vehicle is approximately $702 per month. FUTURE PROJECTED POLICE DEPARTMENT BUDGET IMPACT OF INCREASED VEHICLE FLEET DEBT EXPENSE Budget Yr Impact 16/17 $126,399 17/18 $268,072 18/19 $301,252 19/20 $301,252 20/21 $301,252 21/22 $174,853 22/23 $33,180 There are generally four categories associated with the operating cost of a police department vehicle. These include Labor, Parts, Commercial, and Fuel. For this assessment, fuel costs were not utilized, as the projected fuel use would not be impacted since the needed driving will be the same, just spread out over more vehicles. The average monthly operating costs in FY 2015 minus fuel expense are approximately $216 per month. An evaluation of the operating expenses breaking down the vehicles into groups by vehicle year provides a better reflection of how the costs vary as the vehicle ages. 2015 VEHICLE OPERATING COSTS BY VEHICLE YEAR GROUP Veh. Year Monthly Op. Cost per veh Yearly Op. Cost per veh 2014 $102.75 $1,233 2013 $169.75 $2,037 2011 $237.42 $2,849 2010 $284.25 $3,411 2009 $230.08 $2,761 2008 $318.58 $3,823 2007 $218.17 $2,618 2006 $245.83 $2,950 From the operating cost breakdown, the maintenance cost is arguably skewed from the vehicle requiring less maintenance in the early life of the vehicle. For the purpose of establishing a monthly projection regarding operation costs, the projected expenses were obtained by averaging the costs realized by vehicles that were vehicle year 2011 or older (2006-2011). The number calculated from this method provides an average monthly operating cost of $255 for FY 2017. This figure does not include any projection of reduced operating costs that is expected to occur with an AVP, but is based on current experience under the current system of pooled vehicles. When the operating cost projection is coupled with the previously provided monthly lease payment estimate of $702 a month, the below chart provides an estimate of the budgetary impact should the department be permitted to increase the fleet size by lease/purchasing 20 additional vehicles in the FY 2016/2017 budget year and 15 additional vehicles in the FY 2017/2018 budget year. FUTURE PROJECT POLICE DEPARTMENT BUDGET IMPACT OF COMBINED VEHICLE DEBT & MAITENANCE Budget Year Debt/Maintenance 16/17 $141,699 17/18 $363,697 18/19 $408,352 19/20 $408,352 20/21 $408,352 21/22 $281,953 22/23 $140,280 The department believes that the costs to increase the fleet would be mitigated by retaining the vehicles for a longer period of time and realizing a reduction in operating expenses that research indicates can be as much as 16%. The current replacement cycle is a factor of age and operating costs. The target age for replacement is currently eight years. The department would request Fleet Services amend that target to 10 years and/or 150,000 miles of service. The extended duration seeks to take full advantage of the years associated with the vehicle that do not include a debt charge. The below chart shows that from the historical data available from the FY 2015 budget, that operational costs remain stable over the vehicle life and would need to triple to compete with the cost of a replacement vehicle. 2015 MONTHLY VEHICLE OPERATING AND DEBT COSTS (minus FUEL EXPENSE) *Repair costs are based on current experience broken down by vehicle year group Should it be necessary to mitigate the potential creation of a “balloon” obligation ten years into the future when the additional vehicles would come due for replacement, the department would seek to spread the replacement of these vehicles over the course of four years, utilizing the 10th and 11th year of the vehicle life cycle to spread the replacements of the additional vehicles over a total of three years. Additionally, the department could retain other vehicles that are near the end of life but still obtain replacements, so it can begin realizing the benefits of the extended service life of the vehicles sooner. The department also is willing to consider incorporating a lease program for a portion of administrative vehicles that would also offset the debt impact of incorporating an AVP. This would allow the department to replace administrative vehicles currently in the lease/purchase program with patrol vehicles. The administrative vehicles would then be leased potentially with forfeiture funds. Other local law enforcement agencies already utilize the lease of administrative vehicles. From a review of the bid contracts currently in place for some of the local agencies, the department believes that some savings can be achieved as well as operational benefits. Vehicles obtained through this lease program would turn over every two years, include coverage of 0 100 200 300 400 500 600 700 800 900 1000 Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 est Year 10 est Debt Repair maintenance expenses, and during the two-year lease cycle, the department has the option of exchanging each lease car one time. This would allow detectives who conduct surveillance and work in undercover vice/intelligence operations to exchange the vehicle if it were to be “burned.” The department is open to any other options available to smooth the cost of implementation associated with this proposal. Additional FTE's requested for FY17 Department Program Job Title FTE Count Total Cost Engineering Utilities Engineering Engineering Specialist III 1 83,190 Fire Fire Inspector II 1 81,690 Respiratory Technician 1 63,290 Training Lieutenant 1 111,410 3 144,980 ED / Housing Housing Staff Assistant 1 40,530 Library Main (Maker Space)Librarian II 1 65,400 Parks and Recreation Sports Tourism Parks Service Tech I 2 76,530 Recreation Supervisor 1 65,380 PST I, Rec Progrmmr (Seasonal)0.9 27,500 Recreation Programming Pool Guards 1.3 36,260 Rec Leader (Seasonal)0.4 10,240 P&B - North Landscape Parks Service Tech I 1 37,430 6.6 253,340 Planning and Development Planning Transportation Planner 1 76,750 Police Patrol Patrol Officers (sworn)4 322,580 Records Police Info Technician 1 41,970 5 364,550 Total General Fund Cost 18.6 1,028,740$ Gas Pinellas Operations Gas Specialist 1 65,770 Design & Mapping Technician 1 56,080 Pasco Operations Gas Tech III 4 230,820 Gas Tech II 3 152,950 9 505,620 Public Utilities PU Maintenance Maintenance Manager 1 97,000 Parking Parking System Parking System Coordinator 1 70,360 Parking Operations Supervisor 1 56,070 Parking Assistant 3.5 120,040 5.5 246,470 Information Technology Network Services Sr. Network Engineer 2 136,200 Systems & Programming Sr. Systems Programmer 1 72,450 3 208,650 General Services Building & Maintenance Tradesworker 1 56,150 Total Utility / Enterprise Cost 19.5 1,113,890$ Special Program Fund Special Events Recreation Specialist 1 60,210 Total City Cost 39.1 2,202,840$ Page 1 of 15 GENERAL FUND – FTE ADDITIONS:  Engineering - Utility Engineering  Sr. Professional Engineer (1.0 FTE)  Budget increase - $83,190 (salary & benefits)  Justification: The Engineering Department provides engineering support to the Public Utilities Department. This support is integral to the cost-effective, regulatory compliant operation and maintenance of Public Utilities entire physical plant valued at hundreds of millions of dollars. Renewal and replacement (R&R) of physical plant components in a timely and efficient manner is critical. Engineering assists and/or directs identification of R&R needs, Capital Improvement Budgeting, selection of Engineers and development off work-orders needed to design and construct capital projects, oversee the progression of design and construction work and cost containment, identification of and development of response to emergency equipment repairs, reporting on regulatory matters to Florida Department of Environmental Protection, Southwest Florida Water Management District and other agencies and numerous other critical tasks. The anticipated volume of capital projects requiring design and construction as well as the support required in all the other areas listed above will stress the ability of the exiting Engineering staff dedicated to Utility work. Budgeted CIP expenditures for FY16 were $31.8M. Proposed CIP budgets for FY17 through FY19 total $148.8M and for the six year period FY17 through FY 22 is $206.3M.  Impact if not filled:  Critical R&R Projects will not be undertaken in the time necessary to maximize cost efficiency by minimizing the deterioration of physical plant facilities over time.  Compliance with the requirements of the numerous Federal, State and regional regulatory agencies will be threatened potentially leading to sanctions and monitory penalties,  The safety and cost containment initiatives that our new Risk Manager is implementing may not be fully realized at Public Utilities,  Additional costly repairs and or replacement may be required should investigation of potential facility deterioration is not completed in a timely manner and steps are not taken to address the issues when they are still minor in scope, and  Customer satisfaction could be seriously degraded.  Fire & Rescue – Prevention & Inspections (01230)  Fire Inspector II - (1.0 FTE)  Budget increase - $81,690 (salary & benefits)  Justification: The Fire Prevention & Inspections Bureau operated with a staff of 15 FTEs in 2007 prior to the recent economic downturn. Since that time the bureau has operated with 8 FTEs. The economy has recovered and so has the need for construction plan reviews, new building inspections, and Page 2 of 15 periodic inspections and re-inspection of existing properties. Inspection revenues have recovered from $194,096 in FY 2013 to $354,210 in the last full fiscal year. The additional inspectors are needed to maintain the schedule for life safety inspections of existing properties, businesses, and facilities and provide timely plans review and new construction inspections.  Impact if not filled:  Without an additional FTE(s) plan reviews will be delayed leading to longer project development times for local businesses. Delayed new construction inspections may extend the opening dates of newly completed buildings.  The time between life safety inspections of facilities, such as daycare centers and adult care living facilities, will increase as well as the facilities listed below.  Florida Statute 633.206: Requires all new, existing, and proposed hospitals, nursing homes, assisted living facilities, adult family-care homes, correctional facilities, public schools, transient public lodging establishments, public food service establishments, elevators, migrant labor camps, mobile home parks, lodging parks, recreational vehicle parks, recreational camps, residential and nonresidential child care facilities, facilities for the developmentally disabled, motion picture and television special effects productions, tunnels, and self-service gasoline stations. Currently in the City of Clearwater Fire District we have approximately 2,800 of these facilities.  There are 10,600 total inspectable properties currently in the City of Clearwater Fire District without the additional FTE’s, life safety inspections and re-inspections will increase to a 4 years inspection cycle.  Fire & Rescue – Logistics (01220)  Respirator Protection Analyst - (1.0 FTE)  Budget increase - $63,290 (salary & benefits)  Justification: In 2011 CFR had a budgeted FTE position for a Self Contained Breathing Apparatus ( SCBA) Technician. At the time, during a period of high unemployment, CFR could not find a candidate willing to stay with the position at the approved salary range ( FY 2016 equivalent starting salary $ 41,285.00). Unable to fill the spot CFR used comp time for an existing employee to perform maintenance of this apparatus. In 2012 the approved SCBA Technician FTE was reclassified as CFR assumed responsibility for city-wide emergency management planning and coordination. CFR desires to return to a dedicated FTE to perform this critical equipment maintenance as well as perform other in-house maintenance and repair needs. The position needs to be upgraded from the previous grade to attract a qualified individual The net increase in cost to provide this FTE is $ 41,285.00 as the reduction in the comp time partially offsets the cost for this function. Page 3 of 15  Impact if not filled:  The employee currently certified to provide this critical maintenance will not be available in 2017. Without a certified in-house employee CFR will have to use an outside vendor at significantly higher hourly costs.  There will be a slowdown in the turnaround time for equipment services and repairs resulting in the need to purchase spare equipment for use while the equipment is out of service. Equipment may need to be shipped to a vendor leading to shipping costs.  Repair part costs will increase as outside vendors replace parts rather than perform repairs to some used but serviceable parts.  This impact will be felt city wide as this position performs these functions for additional departments such as, Police Department, Parks and Recreation, Solid Waste, Clearwater Gas.  Fire & Rescue – Fire Suppression (01240)  Training Lieutenant - 40 Hour SAMP - (1.0 FTE)  Budget increase - $ 111,410 (salary & benefits) (Employee will need cell phone)  Justification: CFR eliminated 3 lieutenant FTEs in FY 2012. The loss of these positions has impacted our ability to plan, design, coordinate, and conduct training. The department requests adding back one position as a 40 hour staff positions to improve training offered to department staff. The department has been able to use employees on light duty status to assist in coordinating training functions, however, an employee with training skills and tasked to training responsibilities will improve training offered to department staff. Training needs have grown to a point where an additional position is requested. Additionally with Pinellas County transition to agency (Continuing Medical Education), this position will be responsible for scheduling all personnel to complete training in required time period, and will ensure compliance with Pinellas County Paramedic certification process.  Impact if not filled:  Without this position the timeline will lengthen for providing training. This will include review and practice of existing procedures and techniques, as well as delay the introduction of new procedures which may offer additional safety measures for the public and CFR staff.  Continuing medical education scheduling and Paramedic certification compliance will revert back to department EMS administration consuming administrative and management time needed for more critical processes.  Economic Development / Housing – Housing  Staff Assistant (1.0 FTE)  Budget increase - $40,530 (salary & benefits)  Justification: Change in complexities due to additional federal and state funding allocations and an increase in program income associated with these funds requires additional manpower within the Housing Division. A recent reclassification of Senior Staff Assistant to Housing Specialist to administer complex funding programs was necessary. Staff Assistant will serve as receptionist for main desk; Page 4 of 15 receive and sort mail for department and other City Hall departments; maintain calendars/schedule for Director; assist in tracking department work program; maintain personnel files including training; travel, accomplishments and PA sheets; maintain office files and equipments as necessary; order supplies, promotional items and materials as needed; other administrative and clerical duties as assigned. This position will be funded by administrative allocations of Federal and State funds with no net impact to the General Fund.  Impact if not filled: A few of the implications of not adding this position include reallocation of duties to others. Such reallocation of human resources will put into jeopardy the department’s ability to meet federal- and state-mandated requirements for allocation of funds and the reported uses of each.  Library – Main Library – maker space  Librarian II, Maker Space (1.0 FTE)  Budget increase - $65,400 (salary & benefits)  Justification: The library planned to include Maker Studios on each level of the Main Library, and add different levels each year. In FY 2015, ULI funding created the Innovation Studio of Technology and Business on the 3rd Floor and the Discovery Studio of Creative Learning on the 2nd Floor Youth Services area. In FY 2016, the Creation Studio of Arts and Design on the 1st floor was created. The final area, the Heritage Studio of Community Memory on the 4th floor, is budgeted in the CIP budget for 2017. This position would oversee that Maker Studio and supervise the other Maker staff members working on the other floors. Although the positions are physically located in different areas of the building, the library sees the Maker Studios as a single working unit with coordinated support for the entire project. The Heritage Studio of Community Memory will assist in digitizing historical materials and making it available on the Internet. Partnerships with the Clearwater Historical Society as well as other Historical organizations and community groups are essential. This project supports the Council vision of preserving community history and culture under the goal of Fostering Community Engagement.  Impact if not filled:  Community history is lost every day as materials deteriorate and/or are discarded. Much of that history is in the hands of the public, and it will continue to be lost if the library doesn’t help them preserve it.  The library has received a grant for the National Endowment for the Humanities that will allow it to begin to purchase the equipment to digitize and preserve historical documents, photographs and even recordings. This grant saves the city money that has been planned to make these purchases, but the equipment will be useless without the staff.  Community partnerships are an essential part of this project, including a stronger relationship with the Clearwater Historical Society, but partnerships take time and effort to build. Cooperation would be lost without the staff to support it.  Although this project has developed as four separate pieces, efficiency and effectiveness is lost without coordination. Page 5 of 15  Parks and Recreation – Sports Tourism  Parks Service Technician I (2.0 FTE)  Budget increase - $76,530 (salary & benefits)  Justification: With the growth of high profile tournaments and international teams traveling to Clearwater to participate in these tournaments as well as the growth in MLS teams making Clearwater a spring training location; two Park Service Technicians are needed to provide necessary maintenance to sports fields maintained by the Jack Russell Stadium Team and E.C. Moore Softball Complex Team. One of the major strategic directions of the City Council is to promote Sports Tourism and Parks and Recreation has been very successful in doing so. However in order to continue to keep up with current demands and continue to expand sports tourism these two positions are needed. The lack of enough resources has created a backlog in other work needed on other recreation fields and facilities.  Impact if not filled: Several of the tournaments and special sporting events and partnerships will have to be cancelled or reduced back severely to maintain the facilities in an acceptable manner thus impacting our ability to continue to promote and grow sports tourism in Clearwater. Furthermore we would have to continue hiring outside contractors to manage facilities at a minimum standard.  Parks and Recreation – Sports Tourism  Recreation Supervisor I (1.0 FTE)  Budget increase - $65,380 (salary & benefits)  Justification: A new Recreation Supervisor dedicated to the growth of national and international tournaments is needed to continue the growth of sports tourism and provide staffing needed to support these events. The city will be hosting the ISF Jr. World Championships in 2017 as well as bringing a Little League Softball World Series, Under 16 ASA Gold Championship as well as hosting the USA Women’s National Team which will represent the USA in the Olympics. This position will be instrumental in developing stronger relationships with Division I College Lacrosse to bring major college tournaments to Clearwater.  Impact if not filled: Most of these opportunities and events will not be able to come to Clearwater and there will be a loss of economic impact to the community due to this. Also, citizens of Clearwater will not be able to enjoy the caliber of these sporting events and participation in same. We would be forced to hire outside contractors to manage the tournaments or not do at all.  Parks and Recreation – Sports Tourism  Parks Service Technician I - seasonal (0.3 FTE)  Recreation Programmer - seasonal (0.6 FTE)  Budget increase - $27,500 (salary & benefits)  Justification: In order to meet the growth of sports tourism in Clearwater and to assist in the maintenance and administration of national and international tournaments additional seasonal staff is needed to address the seasonal fluctuations of these tournaments. These two positions will assist Page 6 of 15 during the ISF, ASA and LL tournaments to be held in Clearwater in FY 2016/17 and beyond. They work only during the tournament seasons to address issues the current staff is not able to handle.  Impact if not filled: Current staff will have to perform these functions meaning that ongoing local sports programs and facilities make suffer due to current staff being drawn away to do the work specifically for the tournaments.  Parks and Recreation – Recreation Programming  Pool Guards (1.3 FTE)  Budget increase - $36,260 (salary & benefits)  Justification: In order to increase the number of children who can participate in and take swim lessons and learn how to progress to skilled swimmers an additional 2,750 or 1.3 FTE is needed. While the department has done a good job at providing learn to swim lessons the classes are always full, overcrowded and there is often a waiting list. In order to alleviate this situation and allow children to learn in a smaller class size the additional pool guard hours are needed. The goal is to double participation in youth swim lessons.  Impact if not filled: Fewer children will be able to participate in swim lessons and we will remain offering the existing number of classes  Parks and Recreation – Recreation Programming  Recreation Leader (Seasonal) (0.4 FTE)  Budget increase - $10,240 (salary & benefits)  Justification: Currently staffs for the summer day camps do not get a lunch break as they are with the children in the program throughout their entire shift. They currently eat their lunches with the children. In order to provide ½ hour lunch break for all of the seasonal day camp workers it will require an addition of 880 hours or 0.4 FTE’s. It is important for camp staff members to stay alert and energized throughout the camp day; and a minimum ½ hour lunch break is needed. These positions will be funded by increasing the cost of the day camp by $5.00 per week per person.  Impact if not filled: Day camp staff will continue to eat lunch with participants and not take a break from the children during their work shift. This creates a long day without any relief from the responsibilities of caring for the children in the camp.  Parks and Recreation – Parks and Beautification, North Landscape  Parks Service Technician I (1.0 FTE)  Budget increase - $37,430 (salary & benefits)  Justification: Since 2011 seven new property locations have been added to the North Maintenance team including Enterprise Dog Park, Lake Chautauqua Equestrian Park, Courtney Campbell Trail, Del Page 7 of 15 Oro Park and N.E. Coachman Park. In addition the .8 mile Bayshore trail will require maintenance beginning in March of 2016. During that time there has not been any increase in added personnel to perform the maintenance. In order to maintain these new facilities 2 additional Parks Service workers are needed however, we are requesting one this year and will request another one the following year.  Impact if not filled: Existing facilities will continue to be maintained at lower levels than required and complaints will increase from residents.  Planning and Development – Planning (1420)  Transportation Planner (1.0 FTE)  Budget increase - $76,750 (salary & benefits)  Justification: Transportation function, options, and viability are increasingly important on a local and regional scale. Various redevelopment and other planning projects routinely involve substantial and growing consideration of the need to successfully integrate pedestrian access and accommodation needs in the context of an integrated transportation network. Creating walkability, promoting pedestrian safety, encouraging multi-modal usage and supporting transit options are important to the future of Clearwater and the region. This position will provide for specific expertise in advancing the public/transportation realm in current and future projects. Considerable input on transportation and public access integrated design will impact design and construction of the public realm.  Impact if not filled: A few of the implications of not adding this position include –  Inability to properly support increased use of transportation alternatives as a key component of future mobility in the City of Clearwater.  Failure to adequately consider the design of the public realm in key redevelopment areas such as downtown Clearwater, will not serve to promote the economic development objectives envisioned in the ULI/Second Century Clearwater initiatives which are currently underway.  Greater consideration of design and pedestrian related improvements in the public realm can increase not only utilization generally, but more importantly promote pedestrian safety and discourage accidents which occur far too frequently and is considered to be a regional issue.  Police – Patrol  Police Officer (4.0 FTE)  Budget increase - $322,580 (salary & benefits)  Justification: A key component which has allowed the Police Department to operate with a leaner work force since the economic downturn has been our utilization of specialty teams to address crime patterns and quality of life issues. These teams reduce the burden on our call driven patrol teams significantly by deterring, preventing, and interrupting crimes. Currently we deploy one team in District I (Beach) and one team in District II (Clearwater Bayfront to Keene Rd). The District II team is currently responsible to cover the District III area (Keene to Tampa Bay). To properly address these Page 8 of 15 issues in District III (Keene to Tampa Bay) we are requesting additional FTE’s to create a Community Problem Response Team (CPR) team in District III. This would allow the current District II team to be repurposed solely to address specific issues in District II. These teams are critical to having a flexible, adaptive, problem solving, work force capable of utilizing non-traditional methods to address patterns and issues rapidly. The department has seen an increase in criminal activity in areas that traditionally had not experienced criminal activity. Specifically, police department patrol zones in the areas between SR 590 to Curlew & US 19 to McMullen Booth have seen increases in burglary, drugs and grand theft offenses. The department also has seen an increase in activity in the South MLK area of District II. The creation of the District III CPR team will allow for the District III Commander to quickly address developing crime patterns in the same manner as our successful model in District I. This will also allow the existing District II team to focus on the patterns in District II at the direction of the District II Commander, without bearing the burden of covering District III. The department has been successful using these variable and flexible resources to prevent problems from developing and adapt to address developing problems.  Impact if not filled: A few of the implications of not adding 4 FTE’s required to staff a DIII CPR team.  Reduced capacity to properly address crime patterns and quality of life issues in District III.  Areas that have the potential to decline could become more problematic.  The current team in District II will continue to be spread too thin, limiting its effectiveness.  Less timely and impactful responses to community problems.  Increased response and call handling times.  Reduced crime closure rate.  Negative impact on property values.  Police – Records (01152)  Police Information Technician (1.0 FTE)  Budget increase - $41,970 (salary & benefits)  Justification: Police Records Unit functions and processes have seen a steady increase in the time needed to accomplish related tasks. Beginning in the early to mid 2000’s, the Police Department began to implement technology at a faster rate, implementing many programs that provided significantly more information. As this information increased, the demands on the Records Unit also increased. In addition to the technological advances, in 2008 the Police Department Property and Evidence Unit began to take in property and evidence, which further increased the time to process certain Records related functions. In 2011, two full time Police Information Technician positions were eliminated as a result of the economic downturn. It is necessary for the Police Department to add back the two positions in order to keep up with the increased demands on the unit, most significantly with requests for public records. During the past five years the request for information related to public records has shown a steady increase, with the most significant increase in 2015. In 2015 there were over 24,000 emails that were processed as part of public records requests compared to the second highest year on record, 2014, which had approximately 3,100 emails processed. Approximately five (5) years ago the typical public records request took approximately twenty (20) minutes to process. As a result of the increased scope of requested information and an increase of the number of Page 9 of 15 databases where the information is stored, the typical public records request now takes approximately one (1) hour or three (3) times as long to complete. In addition, the unit is receiving significantly more complex and time consuming requests, requests that can take days, weeks, and even months to complete. Public Records requests are not the only area that has seen a marked increase in time to process. Nearly all other processes within the Unit have been affected by the same technological advances that have increased the time to complete each process.  Impact if not filled: A few of the implications of not adding these Police Information Technician (PIT) positions include –  The Unit Manager and Unit Supervisor are often tasked with handling PIT tasks resulting in a lack of supervision.  Some sensitive information that is required to be redacted may be erroneously released.  Unit tasks will continue to not be handled within the designated standard  Potential civil liability in the form of incorrectly handled public records request or sensitive information being released in error.  Poor customer service  Quality control concerns as a result of excessive quantity  Low priority tasks not being completed GAS FUND – FTE ADDITIONS:  Gas – Pinellas Operations  Gas Specialist (1.0 FTE)  Budget increase - $65,770 (salary & benefits)  Justification: A new commercial service program has been developed and is expected to generate increased Service and Repair revenue. This position will visit commercial customers periodically inspecting their gas equipment and perform work according to their maintenance agreement. This program will increase the Service and Repair revenue.  Impact if not filled: A few of the implications of not adding this Specialist position include –  Decreased customer satisfaction  Inability to properly address the needs of our customers  Lower service and repair revenues  Design & Mapping Technician (1.0 FTE)  Budget increase - $56,080 (salary & benefits)  Justification: With the increased work load, an additional position is needed to keep up with the demand keeping the GIS system current with the new mains and service lines. Page 10 of 15  Impact if not filled: A few of the implications of not adding this Design & Mapping Technician position include –  Delay in updating the GIS system. This system is vital in locating our lines.  Gas – Pasco Operations  Gas Technician III (1.0 FTE)  Budget increase - $57,700 (salary & benefits)  Justification: With the success in signing Developer Agreements (5,000+ new homes, additional crews are needed to meet the customer installation demands in the Installation department.  Impact if not filled: A few of the implications of not adding this Gas Technician III position include –  Decreased customer satisfaction with installation delays.  Decreased Installation revenues.  Gas Technician III (3.0 FTE)  Budget increase - $173,120 (salary & benefits)  Justification: With the success in signing Developer Agreements (5,000+ new homes, additional crews are needed to meet the demands installing the gas services and mains. These additional crews will offset the subcontractor’s work.  Impact if not filled: A few of the implications of not adding these Gas Technician III positions include –  Continue to outsource 100% of main and service line installation work.  Higher cost for main and service line installation.  Delay is servicing new customers  Gas Technician II (1.0 FTE)  Budget increase - $50,980 (salary & benefits)  Justification: With the success in signing Developer Agreements (5,000+ new homes, additional crews are needed to meet the customer installation demands in the Installation department.  Impact if not filled: A few of the implications of not adding this Gas Technician II position include –  Decreased customer satisfaction with installation delays.  Decreased Installation revenues. Page 11 of 15  Gas Technician II (2.0 FTE)  Budget increase - $101,970 (salary & benefits)  Justification: With the success in signing Developer Agreements (5,000+ new homes, additional crews are needed to meet the demands installing the gas services and mains. These additional crews will offset the subcontractor’s work.  Impact if not filled: A few of the implications of not adding these Gas Technician III positions include –  Continue to outsource 100% of main and service line installation work.  Higher cost for main and service line installation.  Delay is servicing new customers WATER AND SEWER FUND – FTE ADDITIONS:  Public Utilities – Maintenance  Maintenance Manager (1.0 FTE)  Budget increase - $97,000 (salary & benefits)  Justification: The maintenance effort within Public Utilities is extensive and has increased in complexity over the past 10 years. Currently there are 29 authorized FTEs within that Department. Six are licensed electricians, six are telemetry and controls technicians and sixteen are mechanics. This group is overseen by a coordinator. This department has previously been managed by the Assistant Director, which has not proven to be efficient or effective. Under our new Department organizational structure, the Assistant Director will have day-to-day responsibility for the operation of the entire Department. The Assistant Director will no longer be able to manage the large and complex maintenance division without a division manager.  Impact if not filled A few of the implications of not adding this position include –  The preventive and reactive maintenance of our extensive infrastructure will not be effective,  Compliance with the requirements of the numerous Federal, State and regional regulatory agencies will be threatened potentially leading to sanctions and monitory penalties,  The massive investment that the City has made in designing and constructing the numerous public utilities facilities could be threatened, and  Customer satisfaction could be seriously degraded. PARKING FUND – FTE ADDITIONS:  Engineering – Parking System  Parking System Coordinator (1 FTE)  Budget increase - $70,360 (salary and benefits) Page 12 of 15  Justification: Parking activities have increased as a result of a greater need for parking in the downtown and beach community. In addition, parking controls have become more technically advanced which requires a more complex approach to operating the Parking System. During Fiscal 2015/16, the department acquired the responsibility for supervision of 5.2 FTE’s that were formerly overseen by the Police Department and with the likelihood of adding 4.5 FTE’s by 2016/17 a coordinator position is necessary to assist and sustain proper controls and consistency in managing the new positions and projects in the Parking System program. This new coordinator position will be filled with someone professionally trained in parking design and operations to assist the Parking System Manager with technical management duties. For fiscal 2016/17, this proposed new coordinator position will be funded by the Parking Fund Revenues.  Impact if not filled: A few of the implications of not adding this coordinator position include –  Customer Satisfaction: There is a baseline of satisfaction that maintains loyal customers/visitors and business coming to our city. If satisfaction dips, business is lost and complaints are received.  Time: Time management is vital and it is critical to make sure every targeted goal is obtained or met. There will be a negative impact if any of the numerous projects or new employees fail.  Productivity: There is great value in doing more with less for a short period of time; however there is a point of diminishing returns. Resources can be spread so thin until something is lost, missed and/or broken. This position will also help to avoid additional costs for use of Parking Consultants.  Parking Operation Supervisor (1.0 FTE)  Budget increase – $56,070 (salary and benefits)  Justification: City Management has agreed with staff to create a Marina Permit office, manned by the parking staff to sell marina parking permits and supervise the marina lot. In order to operate an office at the Marina location the office will require 4.5 FTE’s (1 Supervisor and 3.5 Parking Assistants). For fiscal 2016/17, these new proposed position will be funded by the Parking Fund Revenues.  Impact if not filled: We would lose the ability to expand supervision of the lot and take quality control of permit sales in the marina.  Parking Assistant (3.5 FTE’s)  Budget increase - 2* 41,120 = 82,240 (salary and benefits, 2 FTE’s) 4* 9,450 = 37,800 (salary and benefits, a total of 1.5 FTE’s)  Justification: City Management has agreed with staff to create a Marina Permit office, manned by the parking staff to sell marina parking permits and supervise the marina lot. In order to operate an office at the Marina location the office will require 4.5 FTE’s (1 Supervisor and 3.5 Parking Assistants). For fiscal 2016/17, these new proposed position will be funded by the Parking Fund Revenue. Page 13 of 15  Impact if not filled: We would lose the ability to expand supervision of the lot and take quality control of permit sales in the marina. ADMNISTRATIVE SERVICES FUND – FTE ADDITIONS:  Information Technology – Network (09862)  Senior Network Engineer (2.0 FTE)  Budget increase - $136,200 (salary & benefits)  Justification: The City’s IT Department has significantly increased service levels, solutions offerings (mobility) and systems offerings over the past 8 years while holding FTE levels at a reduced levels in support of savings efforts. The planned replacement and upgrades of several major systems (financial management system, payroll, utility billing, asset management) and the move to cloud solutions for email and office environments, will increase the level of system administration (storage and backup operations) and network management (security, client profile management). The management of both network security and system backup and storage operations is becoming increasingly complex and critical to the City’s Business Continuity Plans and community resiliency efforts. The additional positions will allow the department to establish a greater degree of oversight for these critical operations, establish a succession plan for these essential support operations, and allow for necessary planning of infrastructure upgrades. The move to MS Office 365 will also introduce a new network and client management environment (Microsoft Azure) which will require a significant amount of time to administer and support in order to leverage the many benefits of cloud services. These positions will result in a 15.9% increase to the Network Program personnel expenses and a 4.2% increase to the overall Network Services Program budget.  Impact if not filled: Implications of not adding these Network positions include:  Reduced oversight of network security and client management environments.  Inability to properly oversee system backup and data storage functions City-wide.  Inefficient return on necessary improvements to network tools and cloud service offerings.  Weakening of operational redundancy and community resiliency.  Reduction of service levels in support of City operations.  Information Technology – Systems & Programming (09864)  Senior Systems Programmer (1.0 FTE)  Budget increase - $72,450 (salary & benefits)  Justification: The growing system and software portfolio for the City has substantially increased support requirements and training needs in support of City-wide operations. Additionally, the planned introduction of major system upgrades and cloud service offerings (Microsoft Office 365) will create and even greater need for continued and advanced training for City personnel. Along Page 14 of 15 with changes to the standard office applications, MS Office 365 will introduce SharePoint as a new group collaboration platform to facilitate document sharing, discussion groups, project management and task tracking functionality. The Senior Systems Programmer will oversee all of the administration of the new cloud service offerings, establish and monitor necessary policies and procedures, and training key personnel in SharePoint protocols. The position will also act as a first point of contact for SharePoint support needs.  Impact if not filled: Implications of not adding this position include:  Inability to properly oversee and manage new Office 365 Cloud Services environment.  Loss of efficiency related to under training of City staff across numerous systems environments.  Increased risk of non-compliance with records requirements and increases in excess storage requirements.  Reduction of service levels in support of City operations. GENERAL SERVICES FUND – FTE ADDITIONS:  General Services – Building & Maintenance  Trades Worker (1.0 FTE)  Budget increase - $56,150 (salary & benefits)  Justification: Workloads keep increasing and it has now become burdensome to the reduced staff size. Current staff is rushed to keep on top of the workload and have in many instances needed to work overtime to complete projects. We currently rely heavily on existing staff and contractors to keep up with all the work orders and additional duties. Staff was reduced by one trades worker position this year to fill an emergent requirement for an electrical supervisor position. As a result this has put a burden on existing staff to keep up with the increasing workloads. As the City work force and expenditures continue to increase so does the workload. We can no longer keep up with all the job duties as work is prioritized and things that can be pushed off for later are now becoming insurmountable.  Impact if not filled: A few of the implications of not adding an additional position include –  Inability to properly process and continue with workflows.  Work continues to fall behind as the load increases.  Increased work load causes inefficiencies and reduced quality of work. Page 15 of 15 SPECIAL PROGRAM FUND – FTE ADDITIONS:  Parks and Recreation – Recreation Programming, Special Events  Recreation Specialist (1.0 FTE)  Budget increase - $60,210 (salary & benefits)  Justification: The City is beginning to partner with Ruth Eckerd Hall to produce and cosponsor concerts at Coachman Park. If this partnership is to be successful an additional Recreation Specialist is needed to work with REH and to produce the additional concerts. The additional work load is more than the existing staff can manage. The first such concert was the Bryan Adams concert which was a success and produced additional revenue to the city of approximately $30,000. (Funded from special events revenue, in special program fund)  Impact if not filled: Partnership with REH and additional concerts in the park will not be available to the public. Additional FTE's requested for FY17 Department Program Job Title FTE Count Total Cost Engineering Utilities Engineering Engineering Specialist III 1 83,190 Fire Fire Inspector II 1 81,690 Respiratory Technician 1 63,290 Training Lieutenant 1 111,410 3 256,390 ED / Housing Housing Staff Assistant 1 40,530 Library Main (Maker Space) Librarian II 1 65,400 Parks and Recreation Sports Tourism Parks Service Tech I 2 76,530 Recreation Supervisor 1 65,380 PST I, Rec Progrmmr (Seasonal) 0.9 27,500 Recreation Programming Pool Guards 1.3 36,260 Rec Leader (Seasonal) 0.4 10,240 P &B - North Landscape Parks Service Tech I 1 37,430 6.6 253,340 Planning and Development Planning Transportation Planner 1 76,750 Police Patrol Patrol Officers (sworn) 4 322,580 Records Police Info Technician 1 41,970 5 364,550 Total General Fund Cost 18.6 $ 1,140,150 Gas Pinellas Operations Gas Specialist 1 65,770 Design & Mapping Technician 1 56,080 Pasco Operations Gas Tech III 4 230,820 Gas Tech II 3 152,950 9 505,620 Public Utilities PU Maintenance Maintenance Manager 1 97,000 Parking Parking System Parking System Coordinator 1 70,360 Parking Operations Supervisor 1 56,070 Parking Assistant 3.5 120,040 5.5 246,470 Information Technology Network Services Sr. Network Engineer 2 136,200 Systems & Programming Sr. Systems Programmer 1 72,450 3 208,650 General Services Building & Maintenance Tradesworker 1 56,150 Total Utility / Enterprise Cost 19.5 $ 1,113,890 Special Program Fund Special Events Recreation Specialist 1 60,210 Total City Cost 39.1 $ 2,314,250 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2333 Agenda Date: 4/11/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 3.4 SUBJECT/RECOMMENDATION: Penny for Pinellas IV SUMMARY: Penny for Pinellas IV 1.County Extension Schedule 2.Preliminary Project Considerations Page 1 City of Clearwater Printed on 4/8/2016 Penny for Pinellas is a Local Government Infrastructure Surtax - The term “infrastructure” means: a. Any fixed capital expenditure or fixed capital outlay associated with the construction, reconstruction, or improvement of public facilities that have a life expectancy of 5 or more years and any related land acquisition, land improvement, design, and engineering costs. b. A fire department vehicle, an emergency medical service vehicle, a sheriff’s office vehicle, a police department vehicle, or any other vehicle, and the equipment necessary to outfit the vehicle for its official use or equipment that has a life expectancy of at least 5 years. Deadline for Completion (no later than)Action May, 2015 Determine date for referendum Summer 2016 Develop revenue projections August, 2016 Determine Countrywide set aside amount for Courts/Jail Functions August, 2016 Formal request from County to Cities to compile previous Penny accomplishments and develop new projects/programs for 2020-2030 August, 2016 Request County departments/agencies to compile previous Penny accomplishments and develop new projects/programs for 2020-2030 September, 2016 Cities submission of previous Penny accomplishments to County for public information planning September, 2016 County departments/agencies submit previous Penny accomplishments November, 2016 County departments/agencies submission of Penny Extension proposed projects/programs to Office of Management and Budget December, 2016 BCC Public Budget Workshop on County Projects proposed for Penny Extension January, 2017 Cities submission of proposed new projects/programs to County and resolution of support January, 2017 Determine allocation of projected County revenue share to various functional areas (i.e. transportation, parks/recreation, etc.) February, 2017 County Administration and BCC review and approval of County projects/programs (review can coincide with FY17 budget process) February, 2017 Complete development of public information program on projects/programs to be proposed March, 2017 Update County comprehensive plan as necessary based on proposed projects/programs Spring, Sumer, Fall 2017 Conduct public information program, public meetings, etc. August, 2017 Final approval of ordinance authorizing referendum by BCC September, 2017 Finalize interlocal agreements between County and Cities, if necessary November, 2017 Vote on extension March, 2018 Formal notification to Florida Department of Revenue of extension, if necessary Schedule: Penny for Pinellas Extension 2020-2030 PUBLIC WORKS COMPLEX BACKGROUND: The Public Works Complex (PWC) is a 16-acre site shared by Public Utilities, Stormwater Maintenance, Traffic Operations and Streets & Sidewalks. Several buildings comprise 70,547 square feet (SF) of total building area, 10,481 SF of covered storage, and 21,000 SF of material bins. The existing buildings at the PWC are not hurricane safe and will reach the end of their useful life within the planning timeframe. Following a hurricane, the City’s top priorities with respect to disaster recovery include restoring traffic, stormwater and public utilities infrastructures. All of these City functions are based out of the PWC. With current building conditions, a direct hit from any strength hurricane may destroy these buildings rendering these City services incapacitated. City staff has completed in in-depth analysis aimed at developing a master plan for redevelopment of the entire complex. Various stakeholders were consulted during the development of a conceptual master plan for the PWC including directors and managers of the PWC’s user groups. The resulting recommendation is a multi-phased master plan for redevelopment of the City’s PWC. SCOPE: This project provides for the redevelopment of the City's Public Works Complex (PWC) located at 1650 North Arcturas Avenue. Facilities within the complex are dated and are not expected to withstand hurricane force winds. The PWC will play a critical role in disaster recovery efforts on behalf of Clearwater citizens. A master plan for redevelopment of PWC includes demolition of nearly all existing buildings and new construction of hardened structures to accommodate the following Divisions: Utilities, Stormwater, Street and Sidewalks, Traffic, Urban Forestry, Survey and storage for Information Technology. The project contains five phases beginning in fiscal year 2016 . In FY16, A consultant will complete a master plan which will include the ideal site plan, cost estimates and the ideal phasing schedule. PRELIMINARY ESTIMATE: $12,300,000 (Penny for Pinellas) STRATEGIC DIRECTION: This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Efficiency o Optimize use of employees, assets, and resources o Encourage teamwork across departments to ensure focus on Strategic Direction  Quality o Proactively maintain and reinvest in our infrastructure  Safety o Ensure timely emergency preparation , response, and recovery POLICE DISTRICT III (COUNTRYSIDE SUB STATION) BACKGROUND: The station for this District is located at 2851 N McMullen Booth Road. This facility serves as a substation supporting a fully functional Police Department that is utilized by 57 full - time employees. The current Clearwater Police Department District III Sub-station was originally constructed in 1983. The current building has approximately 6,750 square feet of usable space. A Project to improve the shooting range on the same tract of land will be completed in FY16. Another project to relocate the police station to a different footprint will provide for better site utilization. Such a project will provide the opportunity to incorporate some of the site’s diverse features into the new station. Additionally, it will allow the Police Department to eliminate an aging double-wide trailer used for training, and to improve inadequate stormwater conditions on the site. This project will also provide the opportunity to improve the Police Department’s adjacent canine facility. SCOPE: This project provides for the construction of a two story structure that will house the patrol operations and training facilities. The new structure would replace the Sub -station that was originally constructed in 1983, and the doublewide trailer currently used as the training facility. Included in the training section will be the training complex office, workshop, armory, ammunition room and training classroom. Combining the training facilities and patrol operations into a single structure will release valuable real estate and allow the Police department to take advantage of enhanced training opportunities to address ever changing public safety challenges. It will also provide more flexibility and efficiency within the Patrol and Services Divisions of the Clearwater Police Department. PRELIMINARY ESTIMATE: $5,500,000 (Penny for Pinellas) STRATEGIC DIRECTION: This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Efficiency o Optimize use of employees, assets, and resources  Quality o Proactively maintain and reinvest in our infrastructure  Safety o Ensure timely emergency preparation , response, and recovery BEACH MARINA UPGRADES BACKGROUND: The Beach Marina Building is located at 45 Causeway Boulevard. Marine & Aviation’s (M&A) offices are located in a portion of this building and the remainder is leased out for private use. The building has been significantly updated under a partnership with a restaurant owner leasing the 2nd floor, roof and portions of the 1st floor. The private investment required to renovate the building is approximately $2.5 million. Renovations included the new restaurant and upgrades to the remainder of the building as well, bringing the building up to current code. The Beach Marina Docks both Commercial and Recreational were constructed in the early 1950’s and rebuilt once in the early 1980’s. They are fixed narrow wooden docks with narrow slips well beyond their useful service life for wood and no longer “fit” today’s wider current design vessels of any length. In 2005 a study was done estimating replacing the docks with floating docks at a cost of over $8 Million. Current updated review along with rebuilding the entire perimeter seawall now projects the cost to be approximately $12 Million dollars to rebuild the marina with a mix of floating and fixed docks and new seawall. The walkway behind the marina building along the boat slips is in need of improvements. The walkway is not aesthetically consistent with the walkway along Coronado Drive. This will be a significant project as various utility lines, in need of upgrades, are located under the concrete surface. The existing utilities primarily provide service to the private boat slips under lease with the Marina. Improvements to these facility lines should be done concurrently with the walkway improvement project. The st udy also identified an immediate need to replace the undersized power feed to the western main docks along with the downstream distribution panel. SCOPE: This project provides for the replacement of television/internet digital cable, fiber optic, potable water, fire suppression water, telephone, electric power service lines and the sidewalk at the Beach Marina. To upgrade and consolidate the lines, a utility trench will be installed that will provide for the lines to be organized and that will provide for future access if repairs are needed. Three spare conduits would be installed to provide for future expansion. During the construction it is anticipated that the telephone service would be simplified and upgraded. At the same time of the utility upgrades the electrical power supply for the west marina would be upgraded. Additionally this project would include replacement of the entire Beach Marina seawall and approximately 180 boat slips with a mix of fixed and floating docks to have an up to date, up to code Marina with ample power and adjustable slip sizes to accommodate today’s newer wider vessels with large power demands for all onboard amenities. PRELIMINARY ESTIMATE: $15,000,000 (Penny for Pinellas) BEACH MARINA UPGRADES (continued) STRATEGIC DIRECTION: This project supports the City’s mission “to facilitate development of the economy” through the following objectives:  Diversify the Economic Base o Fulfill Beach by Design o Maintain tourism commitment This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Quality o Proactively maintain and reinvest in our infrastructure MAJOR LEAGUE BASEBALL TRAINING FACILITIES BACKGROUND: The training facilities for the Philadelphia Phillies and their associated minor league teams including the Clearwater Threshers, includes Carpenter Complex, Joe DiMaggio Fields and Bright House Networks Field. While Carpenter Complex has been in use from the early 1970’s; Brighthouse Networks Field was constructed in 2004 and has just passed its 12th birthday. In 2024 the facility will be 20 years old and a new agreement with the Phillies will be required at that time. The City has invested several millions of dollars over the years and continues to invest several hundred thousand dollars a year to keep the facility up to first class major league basebal l standards. In order to continue to maintain the current facilities up to first class major league baseball standards, several major infrastructure projects need to take place in the future. A reserve study was completed in FY 2014/15 at Brighthouse Networks Field to determine the future maintenance needs as well as a budget for other improvements needed at this facility. Additionally other player development facilities will need to be addressed at that time. The total cost in FY 2020/21 could be up to $40 million for all renovations, repairs upgrades and new development facilities. The City portion of the cost is estimated to be between $5,000,000 and $7,500,000 with the Philadelphia Phillies, Pinellas County and the State of Florida picking up the remainder of the costs. SCOPE: This project will include renovations and refurbishment to the Carpenter Field Complex buildings including the club house and training facility buildings as well as other general field improvements. Brighthouse will need major renovations to all mechanical systems, roofing, structural, retaining walls, scoreboard, signage and seating. In addition all of the interior spaces including concession stands, dugouts, retail areas, ticketing, coolers, suites, offices, administrative staff area, media room will need to be repaired and upgraded. New improvements needed at the stadium may include enclosing an additional section of the second floor into more suites, catering kitchen and ball player club house improvements. Development and construction of facilities to accommodate the need for player development would also be included in this project. PRELIMINARY ESTIMATE: $5,000,000 - $7,500,000 (Penny for Pinellas) STRATEGIC DIRECTION: This project supports the City’s mission “to facilitate development of the economy” through the following objectives:  Diversify the Economic Base o Maintain tourism commitment, including sports tourism This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Quality o Proactively maintain and reinvest in our infrastructure CITY HALL BACKGROUND: City Hall is an aging building located on the bluff overlooking Clearwater Harbor. The Urban Land Institute recommends this property to be used for another purpose in the interest of economic development. If vacant, this property can be included in future redevelopment of the downtown waterfront. SCOPE: City staff has identified several options in the downtown core for the relocation of City Hall. Several undetermined factors will impact scope and cost to construct the new facility. City staff has determined that a new city hall serving the same city departments as the current building would require approximately 18,000 square feet. The proposed cost of $6,300,000 includes constructing the minimum sized structure (18,000SF) without consideration for constructing a parking garage, which may be necessary depending on the location. PRELIMINARY ESTIMATE: $6,300,000 STRATEGIC DIRECTION: This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Quality o Proactively maintain and reinvest in our infrastructure DOWNTOWN PARKING BACKGROUND: The City has established a priority to activate the downtown waterfront and to increase commercial and pedestrian activity in downtown. Success of this initiative will result in an increased demand for a downtown parking garage. In addition to general public parking there will be a need for parking for a new City Hall and likely employee parking for other private downtown businesses. Potential sites are limited and still being investigated. SCOPE: It is anticipated that a garage with a capacity of up to 700 spaces may be required. PRELIMINARY ESTIMATE: $10,500,000 STRATEGIC DIRECTION: This project supports the City’s mission “to facilitate development of the economy” through the following objectives:  Diversify the Economic Base o Develop Downtown and US 19 SAND KEY BRIDGE REPLACEMENT FUND BACKGROUND: The Sand Key Bridge was built in 1995. With an expected lifespan of 50 years, city staff anticipates full replacement will be necessary in 2045. The current replacement value of the bridge is $41,400,000. Assuming 3% cost increases annually, the approxi mate cost of replacing the bridge in 2045 will be $95,000,000. SCOPE: A set-aside of $3,275,000 annually will accumulate to approximately $95,000,000 over 29 years. PRELIMINARY ESTIMATE: $32,750,000 (Penny for Pinellas FY20-29) STRATEGIC DIRECTION: This project supports the City’s mission “to provide cost effective municipal services and infrastructure” through the following objectives:  Quality o Proactively maintain and reinvest in our infrastructure