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06/01/2016Wednesday, June 1, 2016 6:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Meeting Agenda June 1, 2016City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available . Kindly refrain from using cell phones and other electronic devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) 4.1 Elder Abuse Awareness Day Proclamation - Sherry Clester, Area Agency on Aging 5. Approval of Minutes 5.1 Approve the minutes of the May 19, 2016 City Council Meeting and the April 11, 2016 Special City Council Meeting as submitted in written summation by the City Clerk. 6. Citizens to be heard re items not on the agenda Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Approve the 2016 Affordable Housing Inventory List pursuant to requirements of Chapter 166.0451, Florida Statutes and adopt Resolution 16-14. 7.2 Approve the request from the owner of property addressed 902 Pinellas Street to vacate portions of the alley running east to west down the center of their block in Milton Park Subdivision; and pass Ordinance 8913-16 on first reading. (VAC2016-02) Page 2 City of Clearwater Printed on 6/1/2016 June 1, 2016City Council Meeting Agenda 7.3 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1217 Sheridan Road, 1234 Sunset Point Road, and 1904 Coles Road; together with certain rights-of-way of Sheridan Road, Coles Road, and Sunset Point Road; and pass Ordinances 8856-16, 8857-16 and 8858-16 on first reading. (ATA2016-02004) 7.4 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1909 and 1910 Coles Road; together with certain rights-of-way of Coles Road and Sheridan Road; and pass Ordinances 8859-16, 8860-16 and 8861-16 on first reading. (ATA2016-02005) 7.5 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1913 Coles Road; and pass Ordinances 8862-16, 8863-16 and 8864-16 on first reading. (ATA2016-02006) 8. Second Readings - Public Hearing 8.1 Adopt Ordinance 8877-16 on second reading, annexing certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, together with all abutting West 30 Feet of the 60 Foot right-of-way of Rollen Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.2 Adopt Ordinance 8878-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I). 8.3 Adopt Ordinance 8879-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I). 8.4 Adopt Ordinance 8885-16 on second reading, making amendments to the Clearwater Downtown Redevelopment Plan by amending Chapter 3 Land Use Plan/Redevelopment Plan, Old Bay District to allow and encourage hotel development, restaurant, commercial and tourism related development and supporting the development patterns and uses within the North Marina Area Master Plan. Page 3 City of Clearwater Printed on 6/1/2016 June 1, 2016City Council Meeting Agenda 8.5 Adopt Ordinance 8886-16 on second reading, annexing certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, together with all abutting right-of-way of Ashland Drive into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.6 Adopt Ordinance 8887-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, upon annexation into the City of Clearwater, as Residential Low (RL). 8.7 Adopt Ordinance 8888-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.8 Adopt Ordinance 8889-16 on second reading, annexing certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.9 Adopt Ordinance 8890-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). 8.10 Adopt Ordinance 8891-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.11 Adopt Ordinance 8892-16 on second reading, annexing certain real properties whose post office addresses are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. 8.12 Adopt Ordinance 8893-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL). Page 4 City of Clearwater Printed on 6/1/2016 June 1, 2016City Council Meeting Agenda 8.13 Adopt Ordinance 8894-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9. City Manager Reports 9.1 Amend the City’s fiscal year 2015/16 Operating and Capital Improvement Budgets at midyear and pass Ordinances 8924-16 and 8925-16 on first reading. 9.2 Approve a Blanket Purchase Order with Fortiline, Inc. of Tampa, FL, in the annual amount of $50,000.00, with the option for two, one-year term extensions for the purchase of manhole rings and covers (ITB 19-16) effective June 2, 2016, and authorize the appropriate officials to execute same. (consent) 9.3 Approve a three-year agreement with the Florida Department of Transportation (FDOT) to reimburse the City up to $187,322 for the establishment of a quiet zone along the CSX railroad line between Lakeview Road and Drew Street and authorize the appropriate officials to execute same. 9.4 Ratify and confirm an increase to the original contract (purchase order) ST111633 to Highstreet, Inc. of Greenwood Village, Colorado in the amount of $13,439 for a revised authorization of $110,439 for consulting and implementation services related to the payroll system (PeopleSoft) upgrade. 9.5 Harbor Oaks Brick Streets Petition Results 10. City Attorney Reports 11. Closing comments by Councilmembers (limited to 3 minutes) 12. Closing Comments by Mayor 13. Adjourn Page 5 City of Clearwater Printed on 6/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2491 Agenda Date: 6/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: City Council Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Elder Abuse Awareness Day Proclamation - Sherry Clester, Area Agency on Aging SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2475 Agenda Date: 6/1/2016 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the May 19, 2016 City Council Meeting and the April 11, 2016 Special City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 City Council Meeting Minutes May 19, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Thursday, May 19, 2016 6:00 PM Council Chambers City Council Page 1 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Roll Call Present: 3 - Mayor George N. Cretekos, Vice Mayor Bill Jonson and Councilmember Bob Cundiff Absent: 2 - Councilmember Doreen Caudell and Councilmember Hoyt Hamilton Also Present: William B. Horne II – City Manager, Jill S. Silverboard – Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Mayor Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation – Rev. Jefferson Cox from Grace Lutheran Church 3. Pledge of Allegiance – Vice Mayor Jonson 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) – Given. 4.1 May Service Awards Two service awards were presented to city employees. The May 2016 Employee of the Month award was presented to David Pearson, Library. 4.2 School Resource Officer of the Year - Officer Cathi Long 4.3 Excellence in Youth Sportsmanship Awards - Mayor Cretekos 4.4 Homeownership Month Proclamation, June 2016 - Terry Malcolm-Smith, Economic Dev. and Housing 4.5 Safe Boating Week Proclamation, May 21-27, 2016 Page 2 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 U.S. Sail and Power Squadron Commander Marcia Freeman Various other members U.S. Coast Guard Auxiliary Accepting is the Clearwater Flotilla Commander - Leslie Long Aux also attending: Mike Lloyd Jesse Scott Manny Sousa Jim Rudolph Karen Miller Jeff Lawlor U.S. Coast Guard Station Sand Key an Active Duty USCG Petty Officer for Station Sand Key (TBD) City of Clearwater Harbormaster William D. Morris 4.6 Update on St. Pete - Clearwater International Airport - Tom Jewsbury Mr. Jewsbury presented a PowerPoint presentation. 5. Approval of Minutes 5.1 Approve the minutes of the May 5, 2016 City Council Meeting and the April 11, 2016 Special City Council Meeting as submitted in written summation by the City Clerk. Vice Mayor Jonson moved to approve the minutes of the May 5, 2016 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. Vice Mayor Jonson moved to continue the approval of the April 11, 2016 Special City Council Meeting minutes to June 1, 2016. The motion was duly seconded and carried unanimously. 6. Citizens to be heard re items not on the agenda Phillip Kitchens opposed allowing alcohol at events held in Coachman Park; he suggested holding events not allowing alcohol. Page 3 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Linda Varonich said the Environmental Advisory Board recently approved a recommendation to ban hydraulic fracking and requested Council to consider adopting a resolution that bans hydraulic fracking. 7. Consent Agenda – Approved as submitted, less Items 7.1 and 7.5. 7.1 Amend Jolley Trolley Contract for services during the Summer Pilot and authorize the appropriate officials to execute same. (consent) See below. 7.2 Approve an amendment between American Healthways Services, Inc. (Healthways) and the City of Clearwater (City), allowing the City to be a provider of fitness services and benefits for eligible Medicare Members (SilverSneakers Program) and Prime Members (Prime) at the Morningside Recreation Complex, 2400 Harn Blvd. Clearwater, FL; and authorize the City Manager and/or his designee to approve any future amendments to the agreement in regards to location, amenity and/or programs changes. (consent) 7.3 Approve increase to Blanket Purchase Order 511097 for tree removal services to O'Neil's LLC, dba O'Neil's Tree Service, from $125,000 to $175,000. (consent) 7.4 Approve a Supplemental Work Order to Engineer of Record (EOR) King Engineering Associates, Inc. in the amount of $67,757 for East Water Reclamation Facility (WRF) Clarifier Rehabilitation Project (15-0039-UT) and authorize the appropriate officials to execute same. (consent) 7.5 Authorize expanded Scope of Work for HR and A Waterfront/Bluff Imagine Clearwater Project. (consent) See below. 7.6 Approve a Contract (Blanket Purchase Order) to Honeywell International, Inc. - Building Solutions of Chicago, IL for an amount not to exceed $200,000 for the quarterly Maintenance Fees for the period May 1, 2016 through April 30, 2017, per the contracts dated November 17, 2008 and April 28, 2010, and authorize the appropriate officials to execute same. (consent) 7.7 Reappoint Joseph DeCicco as the agency or government representative and appoint Matt Crum as the business owner or representative to the Brownfields Advisory Board with terms to expire May 31, 2020. (consent) 7.8 Appoint Mark Wright to the Environmental Advisory Board to fill the remainder of an unexpired term through September 30, 2018. (consent) Page 4 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 7.9 Request for authority to settle the case of Joel Cleveland v. City of Clearwater Case No. 15-003514-CI for $50,000. (consent) Vice Mayor Jonson moved to approve the Consent Agenda as submitted, less Items 7.1 and 7.5, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 7.1 Amend Jolley Trolley Contract for services during the Summer Pilot and authorize the appropriate officials to execute same. (consent) At its February 18, 2016 meeting, City Council approved a contract with Jolley Trolley Transportation of Clearwater, Inc (Jolley Trolley) for a looper summer pilot program to operate Friday through Sunday and holiday Mondays beginning May 27, 2016 and ending on July 4, 2016. Service hours of the summer pilot program are from 10:00 a.m. to 12:00 a.m. except on July 4, which will run from 10:00 a.m. to 9:00 p.m. Jolley Trolley will provide two trolleys during the program with the ability to add a third trolley if ridership demand warrants the use. The not to exceed amount of the program $51,330 and is comprised of the maximum service hours for 3 trolleys at an hourly rate of $60.75 plus an administrative fee. This First Amendment to the Jolley Trolley System Grant Funding Agreement for Fiscal Year 15-16 is an addendum to the contract, with Exhibit B detailing the looper route. APPROPRIATION CODE AND AMOUNT: A mid-year budget amendment will establish special program 181-98605, Fiscal Year 16 Jolley Trolley Summer Pilot, recognizing a budget increase of parking expenses in the amount of $51,330 to fund this contract. Increased Parking Revenues will be recognized to offset this expenditure. In response to a question, Economic Development Director Denise Sanderson said a mid-year budget amendment will recognize a budget increase of parking expenses to fund this contract. Councilmember Cundiff moved to approve Item 7.1. The motion was duly seconded and carried unanimously. 7.5 Authorize expanded Scope of Work for HR and A Waterfront/Bluff Imagine Clearwater Page 5 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Project. (consent) Staff has provided a proposed expanded scope for additional services for HR & A consultants for the review and analysis of location criteria for aerial transportation modes between downtown Clearwater and Clearwater Beach. The consultant will review and analyze possible downtown terminus locations and assess technical and downtown redevelopment implications. In addition, the consultant will evaluate general estimates of capacity, speed, and headway, pylon placement ranges, terminus location requirements, possible supporting infrastructure needs, and system connectivity and expansion implications. The consultant will not analyze specific corridor alignments, beach terminus locations, system financial feasibility or return. Estimated time to complete this work is approximately 10 weeks. APPROPRIATION CODE AND AMOUNT: Funding will come from ULI project implementation funding account. The estimated cost of the expanded scope is $50,000 to $60,000 and is subject to change as the scope of work becomes more defined. In response to a concern, Planning and Development Director Michael Delk said the consultants would evaluate the typical and supporting infrastructure, including parking and access needs. Two individuals have approached the City regarding potential alternative modes of transportation; one of the proposals envisions an opportunity for a funding source, potentially via the State or other resources, within the next two years. Whether the transportation alternative can be accommodated is a compelling issue for these individuals. Mr. Delk said, to the extent regarding the immediacy of the item before Council, staff is getting ready to start the impact, assessments, and evaluations of everything that will be going into the Waterfront/Bluff Master Plan. The study is narrowly focused on downtown and the waterfront bluff integration to those assets currently in place. The consultants will look at the connectability of the transportation alternatives to a more regional system. Mr. Delk said the timing for this study is not inappropriate; the consultants say the timing is perfect since research involved is inherently research that will occur within the first 30% of the work for the Waterfront Bluff Master Plan. He said the work leads to a draft plan in the mid-August timeframe. The consultant is more concerned with what they may be asked to do with this work in August and beyond, which would require additional council discussion based on the work results/findings. Mr. Delk said one of the advantages of doing the work in parallel with the waterfront bluff master plan is looking at parking and vehicular access and circulation in order to identify the benefits/costs/opportunities for a modal stop location for downtown to the beach. He said this information will be provided to MPO staff. Staff anticipates the turnaround for this work would be approximately four days. If approved by Council, staff will have to detail out the scope with an hourly figure and timeline. Page 6 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Councilmember Cundiff moved to approve Item 7.5. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings 8.1 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1918 Ashland Drive, together with all abutting right-of-way of Ashland Drive; and pass Ordinances 8886-16, 8887-16 and 8888-16 on first reading. (ANX2016-03010) This voluntary annexation petition involves one parcel of land totaling 0.188 acres, occupied by a single-family dwelling. It is located on the north side of Ashland Drive approximately 210 feet east of Beecher Road. The applicant is requesting annexation in order to receive solid waste and sanitary sewer service from the City. The Development Review Committee is also proposing that the 0.081 acres of abutting Ashland Drive right-of-way not currently within the City be annexed. The property is contiguous to existing city limits to the west, south and north. It is proposed that the property be assigned a Future Land Use Map designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. The closest sewer line is located in the adjacent Ashland Drive right-of-way. The applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend city sewer service to this property. Collection of solid waste will be provided to the property by the City. The property is located within Police District III and service will be administered through the district headquarters located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 50 located at 2681 Countryside Boulevard. The City has adequate capacity to serve the property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Page 7 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the Low Medium Density Residential (LMDR) District and the property exceeds the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing City limits to the west, south and north; therefore, the annexations are consistent with Florida Statutes Chapter 171.044. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1918 Ashland Drive, together with all abutting right-of-way of Ashland Drive. The motion was duly seconded and carried unanimously. Ordinance 8886-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8886-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8887-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8887-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8888-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8888-16 on first reading. The motion was duly seconded and upon roll call, the vote Page 8 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.2 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2100 Burnice Drive and 2188 Bell Cheer Drive; and pass Ordinances 8892-16, 8893-16 and 8894-16 on first reading. (ANX2016-03012) These voluntary annexation petitions involve two parcels of land totaling 0.742 acres. The parcels are occupied by single family dwellings and are located generally south of Druid Road, east of South Hercules Avenue, north of Lakeview Road, and west of South Belcher Road. The applicants are requesting annexation in order to receive solid waste service from the City and will be connected to city sewer as part of the Belcher Area Sewer System Extension Project. The properties are contiguous to existing city limits along at least one property boundary. It is proposed that the properties be assigned a Future Land Use Map designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The properties currently receive water service from Pinellas County. Collection of solid waste will be provided to the properties by the City. Both of the applicants have paid the sewer impact fee in full, and will be connected to the City sewer system by the contractor soon. The properties are located within Police District III and service will be administered through the district headquarters located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to the properties by Station 47 located at 1460 Lakeview Road. The City has adequate capacity to serve these properties with sanitary sewer, solid waste, police, fire and EMS service. Water service will continue to be provided by the County. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and • The proposed annexations are consistent with and promote the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Page 9 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of these properties. The Residential Low (RL) designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The uses of the subject properties are consistent with the uses allowed in the Low Medium Density Residential (LMDR) District and the properties exceed the District’s minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The properties proposed for annexation are contiguous to existing City limits along at least one property boundary; therefore, the annexations are consistent with Florida Statutes Chapter 171.044. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2100 Burnice Drive and 2188 Bell Cheer Drive. The motion was duly seconded and carried unanimously. Ordinance 8892-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8892-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8893-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8893-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8894-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8894-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.3 Approve the annexation of property located at 1325 Springdale Street, together with certain right-of-way of Rollen Road and pass Ordinance 8877-16 on first reading. (ANX2016-02008) This voluntary annexation petition involves a single parcel of land totaling 0.535 Page 10 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 acres located on the southwest corner of Springdale Street and Rollen Road. The parcel is owned by the Bethany Christian Methodist Episcopal Church which established itself in the neighborhood in 1983. The applicant is requesting annexation in order to receive sanitary sewer service from the City. The Development Review Committee is proposing that the 0.08 acres of abutting Rollen Road right-of-way not currently within the city limits also be annexed. The property is located within an enclave and is contiguous to existing City boundaries to the north, south and east. The existing Pinellas County future land use designation is Residential Low (RL) and the zoning designation is Single Family Residential (R-3). The City’s Community Development Code only allows places of worship within the Institutional (I) District, which is consistent with the Institutional (I) future land use category. Therefore, the applicant has submitted applications to change the property’s Future Land Use Map designation of Residential Low (RL) to Institutional (I) (LUP2016-02001) and to rezone the property to the Institutional (I) District (REZ2016-02001) upon annexation into the City in order for the church to remain a conforming use. These additional applications are being processed concurrently with this case. The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. The closest sanitary sewer line is located in the adjacent Springdale Street right-of-way. The applicant is aware of the City's sewer impact and assessment fees as well as the additional costs to extend City sewer service to this property. Collection of solid waste will be provided to the property by the City of Clearwater. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to the property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the property with sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Page 11 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 • The property proposed for annexation is contiguous to existing City limits to the north, south and east; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Planning and Development Director Michael Delk said the Church owns the lots 7 and 8, which are located across the street to the property. Vice Mayor Jonson moved to approve the annexation of property located at 1325 Springdale Street, together with certain right-of-way of Rollen Road. The motion was duly seconded and carried unanimously. Ordinance 8877-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8877-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.4 Approve a Future Land Use Map Amendment from the Residential Low (RL) category (Pinellas County) to the Institutional (I) category (City) for property located at 1325 Springdale Street and pass Ordinance 8878-16 on first reading. (LUP2016-02001) This Future Land Use Map amendment application involves a 0.535 acre parcel located on the southwest corner of Springdale Street and Rollen Road. The parcel is owned by the Bethany Christian Methodist Episcopal Church which established itself in the neighborhood in 1983. The applicant is requesting to amend the parcel’s Future Land Use Map designation of Residential Low (RL) category (Pinellas County) to the Institutional (I) category (City) in order to continue to operate as a conforming use within the City after annexation (ANX2016-02008). The applicant has also submitted a rezoning request from Single Family Residential (R-3) District (Pinellas County) to Institutional (I) District (City) (see REZ2016-02001). The Planning and Development Department has determined that the proposed Future Land Use Map amendment is consistent with the Community Development Code and will render the use conforming under the City of Clearwater’s regulatory environment as specified below: • The proposed amendment is consistent with the Comprehensive Plan and the Countywide Plan Rules; • The proposed amendment is compatible with the surrounding property and character of the neighborhood; • Sufficient public facilities are available to serve the property; • The proposed amendment will not have an adverse impact on the natural environment; and Page 12 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 • The proposed amendment will not have an adverse impact on the use of property in the immediate area. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity (Division of Community Planning) is not required. The Community Development Board reviewed this application at its April 19, 2016 public hearing and unanimously recommended approval. Planning and Development Director Michael Delk said the Church has legal conformity status. Vice Mayor Jonson moved to approve a Future Land Use Map Amendment from the Residential Low (RL) category (Pinellas County) to the Institutional (I) category (City) for property located at 1325 Springdale Street. The motion was duly seconded and carried unanimously. Ordinance 8878-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8878-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.5 Approve a Zoning Atlas Amendment from the Single Family Residential (R-3) District (Pinellas County) to the Institutional (I) District (City) for property located at 1325 Springdale Street and pass Ordinance 8879-16 on first reading. (REZ2016-02001) This Zoning Atlas amendment involves a 0.535-acre parcel of land located on the southwest corner of Springdale Street and Rollen Road. The parcel is owned by the Bethany Christian Methodist Episcopal Church which established itself in the neighborhood in 1983. The applicant is requesting to rezone the property from Single Family Residential (R-3) District (Pinellas County) to the Institutional (I) District (City) in order to continue to operate as a conforming use within the City after annexation (ANX2016-02008). The applicant has also submitted a Future Land Use Map amendment from Residential Low (RL) (Pinellas County) to Institutional (I) (City) (LUP2016-02001). The Planning and Development Department determined that the proposed Zoning Atlas amendment is consistent with the Clearwater Community Development Code and will render the use conforming under the City of Clearwater’s regulatory environment as specified below: Page 13 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 • The proposed amendment is consistent with the Comprehensive Plan and the Community Development Code. • The proposed amendment is compatible with the surrounding property and character of the neighborhood. • The available uses in the Institutional (I) District are compatible with the surrounding area. • The proposed amendment will not adversely burden public facilities, including the traffic-carrying capacities of streets, in an unreasonably or disproportionate manner; and • The proposed Institutional (I) District boundary is appropriately drawn in regard to location and classification of streets, ownership lines, existing improvements, and the natural environment. The Community Development Board reviewed this application at its April 19, 2016 public hearing and unanimously recommended approval. Vice Mayor Jonson moved to approve a Zoning Atlas Amendment from the Single Family Residential (R-3) District (Pinellas County) to the Institutional (I) District (City) for property located at 1325 Springdale Street. The motion was duly seconded and carried unanimously. Ordinance 8879-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8879-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.6 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1491 Grove Circle Court, and pass Ordinances 8889-16, 8890-16 and 8891-16 on first reading. (ANX2016-03011) This voluntary annexation petition involves a 0.234-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the south side of Grove Circle Court, approximately 95 feet west of North Highland Avenue. The applicant is requesting annexation in order to receive solid waste service from the City and will be connected to city sewer as part of the Grove Circle Court Sewer Expansion Project. The property is located within an enclave and is contiguous to the existing city boundaries to the north, south and east. It is proposed that the property be assigned a Future Land Use Map designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). Page 14 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. Collection of solid waste will be provided to the property by the City. The applicant has paid the City’s sewer impact fee in full, and is currently awaiting connection to the City sewer system. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of five units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property meets the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to the existing City boundary to the north, south and east. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential Page 15 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 (LMDR) District for 1491 Grove Circle Court. The motion was duly seconded and carried unanimously. Ordinance 8889-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8889-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8890-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8890-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8891-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8891-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.7 Approve amendments to the Old Bay Character District of the Clearwater Downtown Redevelopment Plan to implement key provisions of the North Marina Area Master Plan and pass Ordinance 8885-16 on first reading. The North Marina Area Master Plan, accepted by City Council on January 21, 2016, includes provisions to encourage hotel, restaurant and other like uses to locate within the waterfront area in order to strengthen the City’s position as a boating destination. Specifically, it emphasizes activating the waterfront by enabling opportunities for the establishment of a mix of public and private development and active uses while also creating new open/green space. The Planning and Development Department is recommending amendments to the Clearwater Downtown Redevelopment Plan to address discrepancies between the Old Bay Character District and the North Marina Area Master Plan. Proposed Ordinance 8885-16 includes amendments revising the Old Bay District Vision by: • Providing language in support of the desired uses provided for by the North Marina Area Master Plan; • Adding intensity of use specific to overnight accommodations; • Increasing the permitted Floor Area Ratio (FAR) from 0.5 to 1.0 in key locations; and • Adding a policy in support of the North Marina Area Master Plan. At its meeting on April 19, 2016, the Community Development Board reviewed and unanimously recommended approval of the proposed amendments to the Clearwater Downtown Redevelopment Plan. Page 16 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 The Community Redevelopment Agency will review the proposed amendments to the Clearwater Downtown Redevelopment Plan at its meeting on May 16, 2016 and make a recommendation on the CRA Plan to the Council. The Planning and Development Department will report the recommendation at the City Council meeting. In response to questions, Planning and Development Director Michael Delk said based on the acreages available in that area, the maximum number of rooms allowed is approximately 170. The North Marina Master Plan allows for a mid size or limited service hotel, not a resort. Any development would need to integrate into the neighborhood. New hotels and restaurants will need to compliment the neighborhood and not detract from or alternate it. Those that have expressed interest are familiar with the area. Mr. Delk said he anticipates any hotel would have self-parking. As part of the design, the ramp area would be upgraded to include public parking. Vice Mayor Jonson moved to approve amendments to the Old Bay Character District of the Clearwater Downtown Redevelopment Plan to implement key provisions of the North Marina Area Master Plan. The motion was duly seconded and carried unanimously. Ordinance 8885-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8885-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 9. City Manager Reports 9.1 Endorse the application for Project Sweetooth and commit the City of Clearwater to provide local financial support (Local Match) of ten percent of the eligible tax refund upon certification by State of Florida Department of Economic Opportunity (DEO) and adopt Resolution 16-12 which modifies Resolution 16-01. The Florida Legislature created Florida Statute, Section s.288.106 to encourage the growth of Florida’s high-wage, value-added employment. This program is known as the Qualified Target Industry Tax Refund Program (QTI Program). This law authorizes Enterprise Florida, Inc. to accept, review and recommend applications for consideration by DEO for tax refunds to qualified target industry businesses. Pursuant to Florida Statute, Sections s.288.075 and s.288.106, the applicant requests certain information, including the name Page 17 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 of the company, remain confidential until such time as is required under statute or desired by the applicant. Project Sweetooth is the alias name of the applicant company. This Resolution provides a commitment of the City to support the QTI Program, which provides a performance-based incentive. The incentive is negotiated in advance of Project Sweetooth’s commitment to expand its operations in the City of Clearwater. It does not guarantee payment until such time as the terms of the contract made between DEO and Project Sweetooth are met, subject to limitations described below. QTI Program Description The QTI Program works as an inducement to encourage companies to locate or expand in Florida. In accordance with the QTI Program eligibility criteria, no commitment to expand in Florida has been made at this time. The incentive may not exceed that which is requested in the application. As required by the QTI Program, the Project Sweetooth’s expansion will increase the Company’s employment in Florida by greater than 10% percent and, as evidenced by staff’s economic impact analysis the proposed new jobs will make a significant economic contribution to the area economy. Description of Project Project Sweetooth is seeking State, County and City inducement to expand operations and to create additional jobs in the City of Clearwater. The Company projects to add 13 jobs in one year to be created by December 31, 2016. Project Sweetooth job creation schedule is as follows: PhaseNumber of net new full-time equivalent Florida jobs created in the business unitDate by which jobs will be created I 13 12/31/2016 Total 13 Below are the types of jobs expected to be created by this manufacturing company: Business Unit Activities6 Digit NAICS Code(s)Project FunctionAnnualized Wage ($) Manufacturing 311930 54% $35,000 HQ Administration 551114 46% $72,500 Average Wage 100% $53,750 Average wages of all new jobs created by Project Sweetooth is to be no less than $49,340, which is 115% of the Statewide Annual Average Wage as published by Enterprise Florida effective January 1, 2015. QTI Program Request & Local Match Commitment The requested tax refund is to be paid to the applicant each state fiscal year (July 1- June 30) for a period of four years. If approved by DEO, Pinellas County and the City of Clearwater, the applicant will receive a refund for each Page 18 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 new job created in the City of Clearwater. The QTI Program allows for a refund of eligible taxes paid that will equal a maximum of $3,000 per new job created plus $2,000 per new job for DEO High Impact Sector Bonus. Eighty percent, $52,000, of this $65,000 award is provided by the State of Florida, with a Local Match of ten percent from the City of Clearwater and ten percent from Pinellas County. Therefore, the maximum Local Match award per new job created is $6,500 for City Local Match of $6,500 and $6,500 for Pinellas County Local Match. Payment Schedule of Local Match Twenty-five percent of the Local Match is paid out over a four-year period for each phase in which the jobs are created. The schedule is as follows: PHASE # JOBSELIGIBLE AWARD MAX OF 25% / YR FY16-17FY17-18 FY18-19 FY19-20 I 13 $6,500 $1,625 $1,625 $1,625 $1.625 $1,625 TOTAL $1,625 $1,625 $1,625 $1,625 The payment schedule is subject to the applicant continuing to meet all eligibility criteria which is verified each year by the DEO, the City of Clearwater and Pinellas County. Upon verification, the DEO requests the Local Match disbursement check from the City up to the maximum yearly allowed amount. The DEO then provides the disbursement to the applicant. Conditions of Limitation & Termination During the term of the agreement, the Local Match may be lowered under the following conditions: • If in any year the applicant does not achieve the job creation schedule but achieves at least eighty percent of the required new jobs, the company will receive a pro-rated refund less five percent penalty of the schedule award amount for that year. • If the total of the eligible taxes paid by the company is less than the maximum eligible refund amount awarded, the Local Match will be reduced on a pro-rated basis. The refunded amount will not exceed the amount of eligible taxes paid by the company. The Local Match may be eliminated under the following conditions: • If job creation falls below 80% of the required jobs, the company will not receive a refund and will be terminated from the program. • If the average wage falls below $49,340, the company will not receive a refund and will be terminated from the program. Page 19 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 APPROPRIATION CODE AND AMOUNT: Funds are available in cost code 181-99846 to fund this contract. Future year funding will be allocated during the City’s annual budget process. Vice Mayor Jonson moved to endorse the application for Project Sweetooth and commit the City of Clearwater to provide local financial support (Local Match) of ten percent of the eligible tax refund upon certification by State of Florida Department of Economic Opportunity (DEO). The motion was duly seconded and carried unanimously. Resolution 16-12 was presented and read by title only. Councilmember Cundiff moved to adopt Resolution 16-12. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 10. City Attorney Reports The City Attorney said although quorum requires three councilmembers, the City Charter provides that there must be three affirmative votes to pass any action. She will prepare an agenda item for the next Work Session proposing a rule change to address any action that is passed with a 2-1 vote. 11. Closing comments by Councilmembers (limited to 3 minutes) Vice Mayor Jonson congratulated the winners of the Clearwater Downtown Partnership Momentum awards and thanked the Partnership for recognizing the good progress being made in downtown; a highlight was Former St. Petersburg Mayor Rick Baker’s speech where he reviewed his experience and the process he used to bring St. Petersburg to where it is today. He reported being at the North Greenwood Recreation Center recently and was happy to see the place packed with children and activities. He congratulated Officer Cathi Long for her award. He said PPC/MPO Director Whit Blanton will be speaking at the Suncoast Tiger Bay group lunch on May 27, 2016 regarding Gulf to Bay: the state of Pinellas County transportation. He enjoyed the Clearwater for Youth presentation at tonight’s meeting. 12. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events, reminded all that the Clearwater Ferry is offering discounted service between the mainland and the beach and free parking is available through July 4, congratulated the Page 20 City of Clearwater Draft City Council Meeting Minutes May 19, 2016 Countryside Cougars High School girls softball team for placing second in the State 8A Softball tournament, and congratulated the winners of the Momentum Awards program. 13. Adjourn The meeting adjourned at 7:53 p.m. Mayor City of Clearwater Attest City Clerk Page 21 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, April 11, 2016 1:00 PM Strategic Planning Session Council Chambers City Council Page 1 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 Roll Call Present: 5 - Mayor George N. Cretekos, Vice Mayor Bill Jonson, Councilmember Doreen Caudell (Departed – 3:31 p.m.), Councilmember Bob Cundiff and Councilmember Hoyt Hamilton Also Present: William B. Horne II – City Manager, Jill S. Silverboard – Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order The meeting was called to order at 1:00 p.m. at City Hall. 2. Citizens to be heard re items not on the agenda – None. 3. City Manager Reports 3.1 Strategic Direction 1. Current Strategic Direction 2. Urban Land Institute  Second Centu 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) Assistant City Manager Jill Silverboard said staff presented Council a 5-year strategic plan in October 2015. The purpose of the report was to comply with council policy related to an annual strategic planning session that is expected to include a financial forecast review and update the mission, vision, and strategic objectives as the Council sees fit. Staff is approaching the 3-year mark of Council's efforts in updating Page 2 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 the strategic direction base document. Ms. Silverboard said the only changes to the document since October are 1) removed the exhibit label and 2) proposed re-characterizing the ULI projects as Second Century Clearwater in order to move away from the ULI nomenclature. Ms. Silverboard said staff is recommending a change for the Foster Community Engagement objective: delete the Historical Society Records/Digitization priority. The Historical Society has declined the City's offer to work cooperatively in digitizing historical records. The Historical Society will be proceeding with their own digitization project. In response to questions, Library Director Barbara Pickell said the Department has the equipment and ability to provide digitization services to the Historical Society for free. The Historical Society have decided to buy their equipment. Ms. Pickell said the organization will be creating their own website. Discussion ensued with a concern expressed that Council should reach out to the organization before eliminating the priority. It was stated that the project can be re-added to the priorities. Councilmember Caudell moved to strike the Historical Society Records/Digitization priority. The motion was duly seconded. Mayor Cretekos and Councilmembers Caudell, Cundiff, and Hamilton voted "Aye"; Vice Mayor Jonson voted "Nay." Motion carried. Planning and Development Director Michael Delk said staff has combined the ULI planning-to-implementation phases into one document. Staff anticipates bringing a project scope for the North Marina Master Plan to Council next week. The Boating Master Plan has its own list of project opportunities. Mr. Delk said the bridge lighting project was identified as a separate project but placed in the waterfront bluff area. Ms. Silverboard reviewed the proposed draft for the Clearwater Comprehensive Boating Plan; staff anticipates using the format as the Second Century reporting template. In response to questions, Mr. Delk said the recommendations regarding the gateways will be included in the document. The opportunity would be to pick those items that are strategically important that in the near term could advance our value and encourage investment in our downtown. Ms. Silverboard said the document will have a portion that relates to transportation items. Mr. Delk said Beach by Design addresses the City's long term objective with transportation from the mainland to the beach, which is separate and distinct from the ULI recommendations. The ULI recommendations were about creating an urban environment in the downtown and the pedestrianization of some Page 3 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 the streets. Discussion ensued with consensus to re-characterize ULI projects with Second Century Clearwater. It was stated that the Second Century Clearwater work program will begin May 27, 2016. Vice Mayor Jonson said the Bicycle Friendly Program discussion item was related to Becky Afonso's presentation and the healthy communities initiative. Ms. Afonso suggested, in addition to bicycle paths and trails, the City should consider more roads with sharrows and posting roads as bicycle friendly to increase the safety of the bicyclists using the roads. She also suggested creating a map identifying bicycle friendly roads throughout the city. He suggested that the strategic objective include becoming a bicycle friendly city. Discussion ensued with comments made that the MPO/PPC and Pinellas County Trail are working on a regional bike share program, which is operating in Tampa and is expected to start in St. Petersburg soon. In response to questions, the City Clerk said the Coast Bike Share representative during their presentation to Council said they would contact staff to discuss the associated costs and infrastructure. The City Manager said staff will need to research if the bicycle friendly city is a designated program. The City has not invested a lot of money or resources to painting the City with bicycle friendly markings. The City has implemented some items to be more bicycle friendly. Staff would come back to Council after meeting Coast Bike Share and having a better understanding of what it means to be a bicycle friendly city. It was stated the bike share program must be a countywide program; the City does not need a bicycle friendly city designation but could facilitate those items needed for bicyclists. Vice Mayor Jonson reviewed the Bright and Beautiful narrative. He suggested that the branding roll out include the gateways into the City (i.e., along Missouri Avenue, east of US Hwy. 19, downtown area, etc.), Tree City USA Program, the City's tree street program, efforts to encourage more beautiful trails, and the Missouri Median Landscaping Maintenance Project. Discussion ensued with concerns expressed regarding past requests to landscape US Highway 19 at Sunset Point Road; it was stated that landscaping at US Highway 19 and Sunset Point Road cannot be maintained safely because the area is too narrow. It was stated that staff has done a Page 4 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 great job with the branding roll out. Vice Mayor Jonson suggested landscaping the gateway area where Court Street and Chestnut Street split; Court Street in that area is not very attractive. He also suggested looking at the infrastructure in that area since it is a state road. State roads around the state are being developed as gateways to downtown areas. The Vice Mayor said the 5-point area, Cleveland Ave./Myrtle Ave., along the Pinellas Trail areas should be considered since they do not depend on the Bluff Master Plan. He suggested that a comprehensive look at gateways to downtown be considered as part a comprehensive gateway program. Discussion ensued with comments made that activity by the private sector is underway between Court Street and Chestnut Street and will look bright and beautiful soon; the City should focus on areas that are within the City's control. Assistant City Manager Jill Silverboard said the third phase of Cleveland Street streetscaping is scheduled next, which includes the East Gateway project. The East Gateway project is funded and staff is preparing to go out to bid. Ms. Silverboard said Myrtle Ave. was maximized from right-of-way to right-of-way for purposes of moving vehicles. Court and Chestnut Streets are similar and as the properties are redeveloped on either side, enhanced corridor beautification will occur. There are no projects for landscaping the medians in this area. The City Attorney said the City owns the western most piece. Staff was directed to review in greater depth landscaping the triangle at Court/Chestnut Streets, determine area owned by the City, and report back to Council. Vice Mayor Jonson expressed concerns with buildings and public infrastructure in downtown are not being maintained well. He shared photos that depicted poorly maintained landscaping at the Garden Street Garage, and planters along Cleveland Street are out of scale with the pedestrian environment. He also expressed concerns with some of the wayfinding signs and streetlights along Cleveland Street. He suggested that a strategy to better maintain the public infrastructure in downtown be considered. In response to questions, Parks and Recreation Direction Kevin Dunbar said the department maintains 950 different properties within city limits; Page 5 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 the properties are maintained on different schedules. Of the 950, the maintenance of 600 properties are contracted out. The maintenance of downtown is contracted out. Discussion ensued with comments made that the City cannot mandate the maintenance of privately owned buildings unless there is a code violation, the City maintains the downtown landscaping well. It was stated that city property should be well maintained. The City Manager said the area can look pristine all the time for an additional cost; staff can come back with an estimated cost. Staff has discussed with the Capitol Theatre regarding areas of the facility that need more attention. Vice Mayor Jonson said he shared a study he received from Dr. Lynn Somerson on the benefits of ecotourism with the Chamber of Commerce. He suggested ecotourism be supported, at the appropriate time, as a strategic direction item. Councilmember Cundiff said he would like to focus on exploring different ways to maintain and improve communication with the residents and their communication with Council, such as town hall or virtual meetings; a special session or subcommittee to discuss transportation and potential solutions; placing public art outside of buildings in disrepair; and consider how current efforts addressing homelessness can be improved. 3.2 Financial Overview 1. Pension - actuarial valuation 2. General Fund Forecast - Interactive presentation by Burton & Associates 3. Forecast - Utility Funds Finance Director Jay Ravins said the required employer contribution for the upcoming budget is 11.13%. Staff will be recommending a 15% contribution rate of covered salaries. Mr. Ravins said last year the contribution rate was 17% to increase the credit balance by $5 million. The 15% rate would increase the credit balance by another $3 million, for an approximate total of $18 million. Page 6 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 Burton and Associates representatives Michael Burton and Erick van Malssen provided an interactive model presentation on the projected General fund forecast over the next ten years. The example provided included property value adjustments, reserve fund and impact of cash flow when police take home vehicles, new FTEs, and Morningside Recreation Center are brought online. Councilmember Cundiff departed chambers at 2:38 p.m. Councilmember Cundiff returned to chambers at 2:41 p.m. In response to questions, Mr. van Malssen said the model shows that if a revenue is lost, such as the Business Tax Receipt, the City would start using the reserve fund to balance the budget. Assistant City Manager Jill Silverboard said the model would be used to determine whether or not capital improvement projects can be funded. The City Manager said the model will assist in the preparation for the next recession. Finance Director Jay Ravins said it is council policy to review the utility rates at least every five years. Water and sewer has a rate plan that expires this year. A rate analysis will be conducted for stormwater and solid waste to determine if adjustments are needed for FY17. Information will be provided in the coming months. The Council recessed from 2:56 p.m. to 3:05 p.m. 3.3 Fiscal Year 2016/17 Budget Planning Fiscal Year 17 Budget Planning: 1. Capital Program for Fluoridation 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 Page 7 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 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 Page 8 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 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. Page 9 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 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 2. Parks and Recreation User Agreements (Stormwater Fees) I. BACKGROUND In 1991, Ordinance 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 Page 10 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 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 nonresidential 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. 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 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. Page 11 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 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. 3. Sports Tourism 4. Police - Assigned Vehicles 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. 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. 5. FTE (Full Time Equivalent) discussion GENERAL FUND – FTE ADDITIONS: Page 12 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 •Engineering - Utility Engineering, Sr. Professional Engineer (1.0 FTE) Budget increase - $83,190 (salary & benefits) •Fire & Rescue – Prevention & Inspections (01230), Fire Inspector II - (1.0 FTE) Budget increase - $81,690 (salary & benefits) •Fire & Rescue – Logistics (01220), Respirator Protection Analyst - (1.0 FTE) Budget increase - $63,290 (salary & benefits) •Fire & Rescue – Fire Suppression (01240), Training Lieutenant - 40 Hour SAMP - (1.0 FTE) Budget increase - $ 111,410 (salary & benefits) (Employee will need cell phone) •Economic Development / Housing – Housing, Staff Assistant (1.0 FTE) Budget increase - $40,530 (salary & benefits) •Library – Main Library – maker space, Librarian II, Maker Space (1.0 FTE) Budget increase - $65,400 (salary & benefits) •Parks and Recreation – Sports Tourism, Parks Service Technician I (2.0 FTE) Budget increase - $76,530 (salary & benefits) •Parks and Recreation – Sports Tourism, Recreation Supervisor I (1.0 FTE) Budget increase - $65,380 (salary & benefits) •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) •Parks and Recreation – Recreation Programming, Pool Guards (1.3 FTE) Budget increase - $36,260 (salary & benefits) •Parks and Recreation – Recreation Programming, Recreation Leader (Seasonal) (0.4 FTE) Budget increase - $10,240 (salary & benefits) •Parks and Recreation – Parks and Beautification, North Landscape, Parks Service Technician I (1.0 FTE) Budget increase - $37,430 (salary & benefits) •Planning and Development – Planning (1420), Transportation Planner (1.0 FTE) Budget increase - $76,750 (salary & benefits) •Police – Patrol, Police Officer (4.0 FTE) Budget increase - $322,580 (salary & benefits) •Police – Records (01152), Police Information Technician (1.0 FTE) Budget increase - $41,970 (salary & benefits) Page 13 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 •Gas – Pinellas Operations, Gas Specialist (1.0 FTE) Budget increase - $65,770 (salary & benefits) •Gas - Design & Mapping Technician (1.0 FTE) Budget increase - $56,080 (salary & benefits) •Gas – Pasco Operations, Gas Technician III (1.0 FTE) Budget increase - $57,700 (salary & benefits) •Gas Technician III (3.0 FTE), Budget increase - $173,120 (salary & benefits) •Gas Technician II (1.0 FTE) Budget increase - $50,980 (salary & benefits) •Gas Technician II (2.0 FTE) Budget increase - $101,970 (salary & benefits) WATER AND SEWER FUND – FTE ADDITIONS: •Public Utilities – Maintenance, Maintenance Manager (1.0 FTE) Budget increase - $97,000 (salary & benefits) PARKING FUND – FTE ADDITIONS: •Engineering – Parking System, Parking System Coordinator (1 FTE) Budget increase - $70,360 (salary and benefits) •Parking Operation Supervisor (1.0 FTE) Budget increase – $56,070 (salary and benefits) •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) ADMNISTRATIVE SERVICES FUND – FTE ADDITIONS: •Information Technology – Network (09862), Senior Network Engineer (2.0 FTE) Budget increase - $136,200 (salary & benefits) •Information Technology – Systems & Programming (09864), Senior Systems Programmer (1.0 FTE) Budget increase - $72,450 (salary & benefits) GENERAL SERVICES FUND – FTE ADDITIONS: •General Services – Building & Maintenance, Trades Worker (1.0 FTE) Budget increase - $56,150 (salary & benefits) SPECIAL PROGRAM FUND – FTE ADDITIONS: Page 14 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 •Parks and Recreation – Recreation Programming, Special Events, Recreation Specialist (1.0 FTE) Budget increase - $60,210 (salary & benefits) 6. Other - Council Discussion Public Utilities Director David Porter reviewed the Fluoridation project. The City Manager said there was a time when the City purchased all of its water from Pinellas County and the water was fluoridated. The City’s annual report informs citizens of the water components. The City has not received any feedback indicating there is no public support for the project. A concern was expressed that the community is not well informed scientifically or medically on ingesting fluoride. Vice Mayor Jonson moved to approve the incremental approach for placing fluoride in city water. The motion was duly seconded. Mayor Cretekos, Vice Mayor Jonson, and Councilmembers Caudell and Hamilton voted “Aye”; Councilmember Cundiff voted “Nay.” Motion carried. Parks and Recreation Director Kevin Dunbar reviewed the user agreements waiving stormwater fees. In response to questions, Mr. Dunbar said the school board property does not pay the stormwater fees. Staff negotiated with the fourteen organizations leasing properties to pay for the stormwater fees. When the department was required to reduce staffing, the Lawn Bowling/Shuffleboard facility was not closed because the organization decided to lease the facility in order to continue serving their members. In lieu of increasing their membership fees, the organization has requested the City to waive the stormwater fee. Discussion ensued with a suggestion made that the fee be waived for non-profits on city-owned property. The City Attorney said there should not be challenge; the City is not waiving the fee but paying the fee for their tenant. The school board is not a tenant. The City provides subsidies to different people. The City Manager asked how much revenue cost is the City willing to absorb. Councilmember Cundiff moved to stay with the status quo. The motion was duly seconded and carried unanimously. Page 15 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 Mr. Dunbar provide a Prezi presentation on Sports Tourism. In response to questions, Mr. Dunbar said the economic impact the Phillies and Threshers have in Clearwater and the surrounding area is approximately $120 million. Staff is working on new programming that is expected to bring in an additional $15 million in economic impact. The chart reflecting the additional and enhanced maintenance estimates are currently absorbed within the department’s operations. Mr. Dunbar said staff has contacted Clearwater High School regarding establishing a partnership; a clubhouse for their softball team at Jack Russell Stadium. The City Manager said staff has defined sports tourism universe to include softball, lacrosse, swimming, sailing, baseball, and soccer. Has asked Council if they were comfortable with sports tourism as defined. The City Manager said staff will use the definition to manage programming within budgeted resources. Councilmember Hamilton moved to approve sports tourism as defined. The motion was duly seconded and carried unanimously. Clearwater Police Chief Daniel Slaughter reviewed the take home police vehicles policy. Discussion ensued with comments made that the proposed program will assist the department with recruitments and retention efforts. Councilmember Hamilton moved to approve the take home police policy. The motion was duly seconded and carried unanimously. Budget Manager Kayleen Kastel reviewed the proposed FTE increases. The City Manager said the item before Council is intended to measure Council’s comfort with increasing staff, as well as show Council where staff is headed. A council vote is not necessary today as the proposed FTE increases will be presented with the proposed budget. Discussion ensued with concerns expressed that voting on the proposed 39 FTEs today may impact the upcoming budget without knowing the overall financial consequences. In response to questions, Ms. Kastel said the additional FTEs in the enterprise funds do not effect the general fund. The forecasting model presented to Council earlier today included all employee benefits. Planning and Development Director Michael Delk said the proposed transportation planner would work on bikes and sidewalks; the position would help create a better Page 16 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 connection between the land use-transportation approach, deal with local and regional transportation authorities, and coordinate/compliment traffic operations. 3.4 Penny for Pinellas IV Penny for Pinellas IV 1. County Extension Schedule 2. Preliminary Project Considerations In response to a question, Budget Manager Kayleen Kastel said the Countryside, Clearwater Beach, and Lakeview fire stations are in the current cycle. Fire Chief Robert Weiss explained that the Countryside station, Station 50, is currently being designed and will come back to Council later this year for design approval. The Clearwater Beach station, Station 46, is scheduled for design this year, but construction will begin next year. The Lakeview station, Station 47, is on the Penny funding schedule but there is no location for it yet. City Manager Bill Horne said Station 47 is at the end of its useful life and the department was looking for a location in the Southeast quadrant of the City. There has not been a discussion about rebuilding in its current location. In response to a question, Ms. Kastel said the county will provide property tax revenue estimates later this summer. In response to questions, the City Manager said the Sand Key bridge replacement is the City’s financial responsibility. There are no designated penny funds for a new City Hall. Ms. Kastel said there was $6.5 million in 2012 designated for a City Hall project, which was reduced to 4.1 for the Morningside Recreation Center. In response to a question, Marine and Aviation Director Bill Morris said there is a disparity between the slips at the beach marina and the downtown boat slips. There have been great reviews on the downtown slips and great reviews of the service at the beach, but there have been poor reviews regarding the quality of the docks at the beach marina. A rate increase at the beach marina slips would help offset money spent on improvements. In response to a question, Mr. Horne said Council did not provide any change to the strategic direction. Ms. Silverboard said a strategic document is placed in the budget after it is adopted in September. The only change being made this year is removing the Historical Society and changing ULI to Second Century. Page 17 City of Clearwater Draft City Council Meeting Minutes April 11, 2016 4. Closing comments by Councilmembers (limited to 3 minutes) – None. 5. Closing Comments by Mayor – None. 6. Adjourn The meeting adjourned at 4:32 p.m. Mayor City of Clearwater Attest City Clerk Page 18 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2470 Agenda Date: 6/1/2016 Status: Public HearingVersion: 1 File Type: Action ItemIn Control: Economic Development & Housing Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve the 2016 Affordable Housing Inventory List pursuant to requirements of Chapter 166.0451, Florida Statutes and adopt Resolution 16-14. SUMMARY: The 2006 Legislature amended Chapter 166, Florida Statutes, adding Section 166.0451 entitled "Disposition of municipal property for affordable housing." The state statute includes that the governing body of each municipality must review the proposed affordable housing inventory list at a public hearing, and may revise the list at the conclusion of the hearing. Following the public hearing, the local governing body must adopt a resolution that includes an inventory list of such property deemed appropriate for affordable housing development. On June 6, 2013, the City Council adopted Resolution 13-10, the 2013 Affordable Housing Inventory to identify only two city-owned parcels of land appropriate for use as affordable housing. The City has acquired five additional parcels of land making it a total of seven parcels to which it has title as appropriate for use as affordable housing. Section (1) of the statutory amendment requires that every three years each municipality prepare an inventory list of all real property within its jurisdiction to which the municipality holds fee simple title that is appropriate for use as affordable housing. Therefore, the 2016 Affordable Housing Inventory List includes the address and legal description of each property, and specifies whether the property is vacant or improved. APPROPRIATION CODE AND AMOUNT: N/A USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 6/1/2016 Resolution No. 16-14 RESOLUTION16-14 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, DETERMINING THE CITY HOLDS FEE SIMPLE TITLE IN AND TO SEVENPARCELS OF LAND LYING AND BEING SITUATE WITHIN ITS CORPORATE LIMITS THAT ARE APPROPRIATE FOR USE AS AFFORDABLE HOUSING AS DEFINED IN SECTION 166.0451, FLORIDA STATUTES; ESTABLISHING AN INVENTORY LISTING OF SAID PARCELS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 166.0451, Florida Statutes, requires that by July 1, 2007, and every three years thereafter,each municipality within the State of Florida shall prepare an inventory list of all real property within its jurisdiction to which the municipality holds fee simple title that is appropriate for use as affordable housing; and, WHEREAS, the inventory list must include the address and legal description of each such property and specify whether the property is vacant or improved; and, WHEREAS, the governing body of the municipality must review the inventory list at a public hearing, and may revise it at the conclusion of the public hearing; and, WHEREAS, the City Council now desires to formally establish the 2016 Affordable Housing Inventory list of real property deemed appropriate for use as affordable housingas required by law; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1.That the following seven(7) parcels of vacant land as more particularly described inEXHIBIT “A”, attached hereto and incorporated herein, are hereby determined to beappropriate for use as affordable housing as defined in Section 166.0451 and 420.0004, Florida Statutes. Section 2.That the City holds fee simple title in and to allof said parcels. Section 3.That the inventory listing of the herein described parcels of landshall be titledthe“2016Affordable Housing Inventory List”. Section 4. That the City Clerk is herebydirected to record this Resolution in the Public Records of Pinellas County, Florida. Resolution No. 16-14 Section 5. That this resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _____ day of _________________, 2016. _________________________________________ George N.Cretekos, Mayor Approved as to form: Attest: ______________________________ ______________________________ Laura Mahony Rosemarie Call, CityClerk Assistant City Attorney II Resolution No. 16-14 EXHIBIT “A” 2016AFFORDABLE HOUSING INVENTORY LIST 918 PALMETTO ST. PENNSYLVANIA SUB., LOT 5. VACANT 1454 S. MLK, JR. AVE. COMMENCE AT THE NW CORNER OF VACANT S. MLK, JR. AVE. AND WOODLAWN ST. THEN RUN N 320 FT TO THE POINT OF BEGINNING; THEN W 260.4 FEET; THEN N 225.00 FEET; THEN E 260.4 FEET; THEN S 225.00 FEET TO THE POINT OF BEGINNING. 1011 LA SALLE ST. GREENWOOD MANOR, LOT 7 AND VACANT SOUTH ½ OF LOT 6. 1317 N. MLK, JR. AVE. GREENWOOD PARK SUB., BLOCK C, VACANT LOTS 17, 18 AND 19. 1002 LA SALLE ST. PALM PARK SUB., BLOCK D, LOT 15 VACANT 1408 MONROE AVE. LINCOLN PLACE SUB., BLOCK 4, LOT 4 VACANT 1112 PALM BLUFF ST. GREENWOOD PARK NO. 2 SUB., BLOCK F, VACANT LOT 39. COP# 262 S M A R T I N L U T H E R K I N G , J R . A V E 1454 1450 Affordable Housing Resolution Properties COP# 262 City of Clearwater Prepared by: Engineering Department Page 1 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 314A County Parcel I.D. # 22-29-15-00000-320-1300 Location: 1454 S Greenwood Ave Size: 58,580 SF +/- Zoning: MDR - Medium Density Residential 1 inch = 58 feet 0 5025Feet O Parcel Summary: Acquired: 12/12/95 from Asimeno Corp.; price: $84,000 To be developed as 7 unit single family subdivision for low/moderate income housing. Parcel Map: COP# 266 PALMETTO ST 91 2 91 8 91 6 92 0 COP# 266 City of Clearwater Prepared by: Engineering Department Page 2 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-68346-000-0050 Location: 918 Palmetto St Size: 5,200 SF +/- Zoning: MDR - Medium Density Residential 1 inch = 30 feet 0 3015Feet O Parcel Summary: Acquired: 12/17/97 from Foreclosure; price: $0 Department owner: Economic City received property as a result of a foreclosure of lien MHC-452, M-8 and M-17 which were for demolition and lot clearing. Parcel Map: Affordable Housing Resolution Properties COP# 274 COP# 330 LA SALLE ST N M A R T I N L U T H E R K I N G , J R . A V E 1108 10 0 5 10 0 9 10 0 3 10 0 7 10 1 1 1100 1106 1104 10 1 0 10 1 2 10 1 6 10 1 4 COP# 274 City of Clearwater Prepared by: Engineering Department Page 3 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-33498-000-0070 Location: 1015 La Salle St Size: 12,055 SF +/- Zoning: C - Commercial 1 inch = 50 feet 0 5025Feet O Parcel Summary: Acquired: 6/18/09 from Mount Carmel Community Development Corporation of Clearwater, Inc.; price: $10.00 Department owner: ED/Housing accepted deed due to developer loan default. Parcel Map: Affordable Housing Resolution Properties COP# 314 TANGERINE ST N M A R T I N L U T H E R K I N G , J R . A V E 1317 COP# 314 City of Clearwater Prepared by: Engineering Department Page 4 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-33534-003-0170, 0180 & 0190 Location: 1317 North Martin Luther King Jr. Avenue Size: 11,375 SF +/- Zoning: C-Commercial(0170/0180)/MDR(Medium Den Res) 0190 1 inch = 25 feet 0 2512.5 Feet O Parcel Summary: Acquired: 06/30/2008Johnie & Elizabeth Blunt; price: $535,000 Department owner: Economic Development/Housing Parcel was acquired at the urging of North Greenwood residents to reduce policing at this location. Improvements have been demolished. Combined 2014 Assessed Value: $22,628. Parcel Map: Affordable Housing Resolution Properties COP# 330 LA SALLE ST PE N N S Y L V A N I A A V E 1201 1205 1203 10 0 8 10 0 2 1207 10 0 4 COP# 330 City of Clearwater Prepared by: Engineering Department Page 5 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-65718-004-0150 Location: 1002 LaSalle Street Size: 7,500 SF +/- Zoning: MDR - Medium Density Residential 1 inch = 33 feet 0 3015Feet O Parcel Summary: Acquired: 05/29/2015 – Clearwater Housing Services, Inc. (donation) Department owner: Economic Development & Housing Parcel is vacant. The City accepted the property for future development of affordable housing. 2014 Assessed Value: $2,255 Parcel Map: Affordable Housing Resolution Properties COP# 331 MO N R O E A V E 1406 1408 1410 COP# 331 City of Clearwater Prepared by: Engineering Department Page 6 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-51948-004-0040 Location: 1408 Monroe Avenue Size: 3,348 SF +/- Zoning: MDR - Medium Density Residential 1 inch = 25 feet 0 2512.5 Feet O Parcel Summary: Acquired: 03/10/2015 – Pinellas County (donation) Department owner: Economic Development & Housing Parcel is vacant. The property may be used for future development of affordable housing. 2014 Assessed Value: $1,354 Parcel Map: Affordable Housing Resolution Properties COP# 332 PALM BLUFF ST 11 1 0 11 1 4 11 0 8 11 1 2 COP# 332 City of Clearwater Prepared by: Engineering Department Page 7 of 7 Do c u m e n t P a t h : V : \ G I S \ _ S t a f f \ J i m _ B \ P r o j e c t s - L o c a t i o n M a p s \ C h u c k L a n e \ P o t e n t i a l S u r p l u s P r o p e r t i e s \ P o t e n t i a l S u r p l u s P r o p e r t i e s . m x d Atlas Page # 269A County Parcel I.D. # 10-29-15-33552-006-0390 Location: 1112 Palm Bluff Street Size: 3,640 SF +/- Zoning: MDR - Medium Density Residential 1 inch = 25 feet 0 2512.5 Feet O Parcel Summary:Acquired: 03/10/2015 – Pinellas County (donation) Department owner: Economic Development & Housing Parcel is vacant. The property may be used for future development of affordable housing. 2014 Assessed Value: $1,496 Parcel Map: Affordable Housing Resolution Properties Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2456 Agenda Date: 6/1/2016 Status: Public HearingVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Approve the request from the owner of property addressed 902 Pinellas Street to vacate portions of the alley running east to west down the center of their block in Milton Park Subdivision; and pass Ordinance 8913-16 on first reading. (VAC2016-02) SUMMARY: Residents of Block 11 of Milton Park Subdivision have requested a partial vacation of the alley running down the center of their block. The reason for this vacation is to prevent juveniles and other citizens from going in between their properties and causing disturbances, which, according to the residents, has been an ongoing problem. The proposed possible uses for this space once vacated would be green space and/or fencing. The City of Clearwater does not have any utilities along this alley. All city departments have reviewed and do not object. All private utility companies with rights to install facilities within city rights-of-way were consulted; each provided a letter of no objection. Page 1 City of Clearwater Printed on 6/1/2016 1 Ord. No. 8913-16 ORDINANCE NO. 8913-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING A PORTION OF THAT CERTAIN 16’ ALLEY ALONG THE CENTER OF BLOCK 11 OF MILTON PARK SUBDIVISION, AS RECORDED IN PLAT BOOK 1, PAGE 69, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner in fee title of real property described herein and depicted in Exhibit “A” attached hereto, has requested that the City vacate said alley; and WHEREAS, the City Council of the City of Clearwater, Florida finds that said alley is not necessary for public use, thus should be vacated, as these actions are in the best interest of the City and the general public; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: A partial Alley Vacation described as follows: All of the platted alley abutting the South Right-of-Way line of Lots 4, 5, and 6 and the North Right-of-Way line of Lots 7, 8 and 9 of Block 11, together with the South half of the alley abutting the North Right-of-Way line of Lot 10 of Block 11, as described in the plat “Milton Park” as recorded in Plat Book 1, Page 69 of the Public Records of Pinellas County, FL. is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the Public Records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. 2 Ord. No. 8913-16 PASSED ON FIRST READING ________________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ________________________________ ________________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk Lot 1Lot 3Lot 5 Lot 2Lot 4Lot 6 Lot 12Lot 10Lot 8 Lot 11Lot 9Lot 718 Milton Park Plat Book 1, Page 69 Block 11 Linetype LegendLegal Description: Abbreviation Legend PINELLAS ST PINELLAS ST EWING AVE EWING AVE GRAND CENTRAL ST GRAND CENTRAL ST S PROSPECT AVE S PROSPECT AVE 820 820 915 915 908 908 823 823 920 920 917 917 832 832 821 821 817 817 906 906 919 919 822 822 901 901 904 904 912 912 831 831 833 833 902 902 816 816 834 834 825 825 817 817 923 923 830 830 908 908 905 905 818 818 824 824 921 921 916 916 911 911 909 909 922 922 823 823 909 909 900 900 905 905 824 824 901 901 1000 1000 1239 1239 1011 1011 1011 1011 1008 1008 1210 1210 1256 1256 1005 1005 1001 1001 1217 1217 1221 1221 LOCATION MAP JA MK 306A 22-29n-15w 4/7/2016Map Gen By:Reviewed By: S-T-R:Grid #: Date:Prepared by:Engineering Departm entGeographic Technology Division100 S. Myrtle Ave, Clearwater , FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com Propos ed Alley Vacation ² N.T.S.Scale: Document Path: V:\GIS\Engineering\Location Maps\Pinellas St Alley Vacation.mxd Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ATA2016-02004 Agenda Date: 6/1/2016 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 7.3 SUBJECT/RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1217 Sheridan Road, 1234 Sunset Point Road, and 1904 Coles Road; together with certain rights-of-way of Sheridan Road, Coles Road, and Sunset Point Road; and pass Ordinances 8856-16, 8857-16 and 8858-16 on first reading. (ATA2016-02004) SUMMARY: The City of Clearwater Public Utilities Department expanded sewer service into the Idlewild/The Mall neighborhood located generally east of Douglas Avenue and west of Kings Highway, north of Sunset Point Road and south of Union Street. A significant number of properties within the project boundaries were in unincorporated Pinellas County. To date, 128 properties have voluntarily annexed into the City as a result of this project, which was completed in August 2015. The Planning and Development Department has identified an additional six parcels in the Idlewild /The Mall Septic-to-Sewer Project area with recorded ATAs that can be annexed into the City (see concurrent cases ATA 2016-02005 and ATA2016-02006). This application includes three of those properties. The subject properties are occupied by three single family homes on 0.516 acres of land. All properties are contiguous to existing City limits along at least one property boundary. The Development Review Committee is proposing that 0.584-acres of Sheridan, Coles and Sunset Point Roads right-of-way not currently within the City also be annexed. It is proposed that all properties be assigned a Future Land Use Map designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: ·All of the properties currently receive water and sewer service from the City. Collection of solid waste will be provided to the property by the City. The properties are located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to these properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve these properties with solid waste, police, fire and EMS service. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexations are consistent with and promote the following objectives Page 1 City of Clearwater Printed on 6/1/2016 File Number: ATA2016-02004 and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.7.2 Diversify and expand the City ’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. ·The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of these properties. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The uses of the subject properties are consistent with the uses allowed in the District and the properties exceed the District ’s minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and ·The properties proposed for annexation are contiguous to existing city limits along at least one property boundary. Therefore, the annexations are consistent with Florida Statutes Chapter 171.044. APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 2 City of Clearwater Printed on 6/1/2016 Ordinance No. 8856-16 ORDINANCE NO. 8856-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1217 SHERIDAN ROAD, 1234 SUNSET POINT ROAD, AND 1904 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, TOGETHER WITH CERTAIN RIGHTS-OF-WAY OF COLES ROAD, SHERIDAN ROAD, AND SUNSET POINT ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions (ATA2016-02004) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8856-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02004 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0130 Lot 13, Block 1 1217 Sheridan Road 2. 03-29-15-87912-001-0150 Lot 15, Block 1 1904 Coles Road 3. 03-29-15-87912-001-0160 Lot 16, Block 1 1234 Sunset Point Road Together with all Right-of-Way of Sheridan Road abutting Lot 13, Block 1, and Lot 5 Block 2; Together with all Right-of-Way of Coles Road abutting Lots 15 and 16, Block 1; Together with all Right-of-Way of Sunset Point Road abutting Lot 16, Block 1, west to the intersection of Pineland Drive. The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B PROPOSED ANNEXATION Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 0.584 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 58 63 97 40 40 40 40 33 30 50 63 60 83 9 7 0 87912 1 2 3 4 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 2122 60 5033 60 60 854 78910 1 2 3 4 5 6 7 8 9 15 16 17 1 2 3 4 7 8 17 5 6 18 9 (28) 42/015 1.3 A C(C) 1 1 DOUGLAS AVE SUNSET POINT RD CO L E S R D ALOHA LN CHENANG O AVE SHERIDAN RD SYLVAN DR PINELAND DR 11 9 9 1903 12 5 1 12 0 4 1875 1932 12 0 9 1184 1204 1930 1219 1942 1917 1943 1878 1248 1212 1916 1203 1212 1231 1874 1201 1924 1913 1903 1200 1940 1211 1206 1216 1944 1874 1203 1201 1881 1230 1915 1926 1220 1202 1925 1909 1211 1201 1224 1871 1901 1880 12461901 1933 1927 1910 1938 1214 1226 1934 1213 1870 1936 1895 1208 1206 1929 1215 1938 1918 1876 1943 1936 1181B 1181A 1941 1216 1209 1919 1923 1205 1231 1921 1937 1182 1910 1901 1225 1210 12341186 1227 1218 1224 1223 1213 1904 1217 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8857-16 ORDINANCE NO. 8857-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1217 SHERIDAN ROAD, 1234 SUNSET POINT ROAD, AND 1904 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal descriptions Residential Urban (RU) (ATA2016-02004) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8856-16. Ordinance No. 8857-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02004 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0130 Lot 13, Block 1 1217 Sheridan Road 2. 03-29-15-87912-001-0150 Lot 15, Block 1 1904 Coles Road 3. 03-29-15-87912-001-0160 Lot 16, Block 1 1234 Sunset Point Road The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B FUTURE LAND USE MAP Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 58 63 97 40 40 40 40 33 30 50 63 60 83 9 7 0 87912 1 2 3 4 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 2122 60 5033 60 60 854 78910 1 2 3 4 5 6 7 8 9 15 16 17 1 2 3 4 7 8 17 5 6 18 9 (28) 42/015 1.3 A C(C) 1 1 RURU RU I RU PCG P RU RU RU RU RU CG RU RM DOUGLAS AVE SUNSET POINT RD CO L E S R D ALOHA LN CHENANG O AVE SHERIDAN RD SYLVAN DR PINELAND DR 11 9 9 12 0 4 12 0 9 1875 1932 12 0 9 12 0 4 1930 12 1 9 1942 12 0 5 1943 1878 12 4 8 12 3 1 12 1 2 1916 12 0 3 12 1 2 12 3 1 1874 12 0 1 1924 1913 1903 12 0 0 12 2 5 1940 12 1 1 12 0 6 12 1 6 1944 1874 12 0 3 12 0 1 1881 12 2 7 12 3 0 1915 1926 12 2 0 12 0 2 1925 1909 12 1 1 12 0 1 12 2 4 1871 1901 12 4 6 1933 1927 1910 1938 12 2 3 12 1 4 12 2 6 1934 12 1 3 1870 1895 12 0 6 1929 12 1 5 1918 1876 1943 1936 11 8 1 B 11 8 1 A RU P 1941 1903 12 1 6 12 5 1 1919 1184 1923 1917 1921 1937 1182 1910 1901 1210 12341186 1218 1224 1880 1901 1213 1936 1904 1208 1217 1938 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8858-16 ORDINANCE NO. 8858-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1217 SHERIDAN ROAD, 1234 SUNSET POINT ROAD, AND 1904 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8856-16. Property Zoning District See attached Exhibit A for legal descriptions Low Medium Density Residential (LMDR) (ATA2016-02004) Ordinance No. 8858-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02004 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0130 Lot 13, Block 1 1217 Sheridan Road 2. 03-29-15-87912-001-0150 Lot 15, Block 1 1904 Coles Road 3. 03-29-15-87912-001-0160 Lot 16, Block 1 1234 Sunset Point Road The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B ZONING MAP Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 58 63 97 40 40 40 40 33 30 50 63 60 83 9 7 0 87912 1 2 3 4 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 2122 60 5033 60 60 854 78910 1 2 3 4 5 6 7 8 9 15 16 17 1 2 3 4 7 8 17 5 6 18 9 (28) 42/015 1.3 A C(C) 1 1 DOUGLAS AVE SUNSET POINT RD CO L E S R D ALOHA LN CHENANG O AVE SHERIDAN RD SYLVAN DR PINELAND DR MDR I LMDR MDR C MDR LMDR LMDR LMDR LMDR LMDR 1903 12 0 4 12 0 9 1875 1932 12 0 9 1184 1204 1930 1205 1943 1878 1248 1231 1212 1916 1203 1212 1201 1924 1913 1903 1200 1225 1940 1211 1206 1216 1944 1874 1881 1227 1915 1926 1202 1925 1909 1211 1201 1224 1901 1880 12461901 1933 1927 1910 1938 1223 1214 1934 1213 1870 1895 1929 1215 1918 1943 LMDR 1941 1199 1216 1251 1919 1923 1219 1942 1917 1921 1937 1182 1231 1874 1910 1901 1210 12341186 1203 1201 1230 1220 1218 1871 1224 1226 1213 1936 1904 1208 1217 1206 1938 1876 1936 1181B 1181A -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 LOCATION MAP Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 0.584 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR N BETTY LN DOUGLAS AVE IDLEWILD DR SUNSET POINT RD WOODLAWN TER PALM ST STATE ST BERMUDA ST PO INSETTA AVE SEDEEVA CIR N ARBELIA ST THE MALL CHENANGO AVE FREEDOM DR ALOHA LN N EVERGREEN AVE SEDEEVA CIR S MACOMBER AVE IVA ST BERTLAND WAY OAKDALE WAY PINECREST WAY -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 0.584 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR DOUGL AS AVE DOUGLAS AVE SUNSET POINT RD SUNSET POINT RD CO L E S R D CO L E S R D ALOHA LN ALOHA LN CHENANGO AVE CHENANGO AVE SHERIDAN RD SHERIDAN RD SYLVAN DR SYLVAN DR PINELA ND DR PINELA ND DR STAT E S T STAT E S T -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/16/2016 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ATA2016-02004 Site: 1217 Sheridan Road 1234 Sunset Point Road 1904 Coles Road Property Size(Acres): ROW (Acres): 0.516 0.584 Land Use Zoning PIN: 03-29-15-87912-001-0130 03-29-15-87912-001-0160 03-29-15-87912-001-0150 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 58 63 97 40 40 40 40 33 30 50 63 60 83 9 7 0 87912 1 2 3 4 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 2122 60 5033 60 60 854 78910 1 2 3 4 5 6 7 8 9 15 16 17 1 2 3 4 7 8 17 5 6 18 9 (28) 42/015 1.3 A C(C) 1 1 DOUGLAS AVE SUNSET POINT RD CO L E S R D ALOHA LN CHENANG O AVE SHERIDAN RD SYLVAN DR PINELAND DR 11 9 9 1903 12 5 1 12 0 4 1875 1932 12 0 9 1184 1204 1930 1219 1942 1917 1943 1878 1248 1212 1916 1203 1212 1231 1874 1201 1924 1913 1903 1200 1940 1211 1206 1216 1944 1874 1203 1201 1881 1230 1915 1926 1220 1202 1925 1909 1211 1201 1224 1871 1901 1880 12461901 1933 1927 1910 1938 1214 1226 1934 1213 1870 1936 1895 1208 1206 1929 1215 1938 1918 1876 1943 1936 1181B 1181A 1941 1216 1209 1919 1923 1205 1231 1921 1937 1182 1910 1901 1225 1210 12341186 1227 1218 1224 1223 1213 1904 1217 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Single Family Residential Single Family Residential Si n g l e F a m i l y R e s i d e n t i a l Commercial View looking south at the subject property, 1217 Sheridan RoadAcross the street, north of the subject property East of the subject propertyWest of the subject property ATA2016-02004 Timothy J. and Susan J. Moore 1217 Sheridan Road View looking easterly along Sheridan RoadView looking westerly along Sheridan Road View looking north at the subject property, 1234 Sunset Point RoadAcross the street, south of the subject property East of the subject propertyWest of the subject property ATA2016-02004 Douglas L. and Merrili-Ann Booher 1234 Sunset Point Road View looking easterly along Sunset Point RoadView looking westerly along Sunset Point Road View looking west at the subject property, 1904 Coles RoadAcross the street, east of the subject property North of the subject propertySouth of the subject property ATA2016-02004 RodolpheDiaz 1904 Coles Road View looking northerly along Coles RoadView looking southerly along Coles Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ATA2016-02005 Agenda Date: 6/1/2016 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 7.4 SUBJECT/RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1909 and 1910 Coles Road; together with certain rights-of-way of Coles Road and Sheridan Road; and pass Ordinances 8859-16, 8860-16 and 8861-16 on first reading. (ATA2016-02005) SUMMARY: The City of Clearwater Public Utilities Department expanded sewer service into the Idlewild/The Mall neighborhood located generally east of Douglas Avenue and west of Kings Highway, north of Sunset Point Road and south of Union Street. A significant number of properties within the project boundaries were in unincorporated Pinellas County. To date, 131 properties have voluntarily annexed into the City as a result of this project, including the three properties annexed in through ATA 2016-02004 (also on this City Council agenda). The Planning and Development Department has identified an additional three parcels in the Idlewild/The Mall Septic-to-Sewer Project area with recorded ATAs that can be annexed into the City. This application includes two of those properties. The subject properties are occupied by two single family homes on 0.337 acres of land. Both properties are contiguous to existing City limits along at least one property boundary. The Development Review Committee is proposing that 0.409-acres of Coles and Sheridan Roads right-of-way not currently within the City also be annexed. It is proposed that the properties be assigned a Future Land Use Map designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: ·The properties currently receive water and sewer service from the City. Collection of solid waste will be provided to the properties by the City. The properties are located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to these properties by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve these properties with solid waste, police, fire and EMS service. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexations are consistent with and promote the following objectives Page 1 City of Clearwater Printed on 6/1/2016 File Number: ATA2016-02005 and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.7.2 Diversify and expand the City ’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. ·The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of these properties. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the properties is the Low Medium Density Residential (LMDR) District. The uses of the subject properties are consistent with the uses allowed in the District and the properties exceed the District ’s minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and ·The properties proposed for annexation are contiguous to existing city limits along at least one property boundary. Therefore, the annexations are consistent with Florida Statutes Chapter 171.044. APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 2 City of Clearwater Printed on 6/1/2016 Ordinance No. 8859-16 ORDINANCE NO. 8859-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1909 AND 1910 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, TOGETHER WITH CERTAIN RIGHTS-OF-WAY OF COLES ROAD AND SHERIDAN ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions (ATA2016-02005) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8859-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02005 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0140 Lot 14, Block 1 1910 Coles Road 2. 03-29-15-87912-004-0030 Lot 3, Block 4 1909 Coles Road Together with all Right-of-Way of Sheridan Road abutting Lot 14, Block 1; Together with all Right-of-Way of Coles Road abutting Lot 3 through Lot 8, Block 4; The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B PROPOSED ANNEXATION Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 0.409 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANG O AVE ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE ST CO L E S R D 11 9 9 12 2 4 1903 12 7 4 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 3 2 1952 12 0 5 12 4 8 12 3 1 12 1 2 1916 12 0 3 1947 12 1 2 12 0 1 1924 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 3 4 12 0 3 12 0 1 12 2 7 12 3 0 1926 12 2 0 12 0 2 1925 12 1 1 12 0 1 12 2 4 1901 12 4 6 1901 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 12 3 3 12 0 8 12 0 6 1929 1918 1943 12 0 5 1936 1941 12 1 6 251 12 2 6 1919 1923 12 1 9 1917 1943 1921 1937 12 2 2 1245 12 3 1 12 0 4 1913 1910 12 0 6 12 1 0 12 7 12 1 2 191512 1 8 1909 12 7 3 12 2 4 1933 1904 12 1 7 12 1 5 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8860-16 ORDINANCE NO. 8860-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1909 AND 1910 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal descriptions Residential Urban (RU) (ATA2016-02005) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8859-16. Ordinance No. 8860-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02005 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0140 Lot 14, Block 1 1910 Coles Road 2. 03-29-15-87912-004-0030 Lot 3, Block 4 1909 Coles Road The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B FUTURE LAND USE MAP Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 RU RU RU RU RU RU CG CG RU RU RU RU I P DOUGLAS AVE SUNSET POINT RD CHENANG O AVE ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE ST CO L E S R D 11 9 9 12 2 4 12 7 4 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 1 9 12 3 2 1917 1952 12 0 5 1943 12 4 8 12 3 1 12 1 2 1916 12 0 3 12 1 2 12 3 1 1924 1913 1958 1903 12 0 0 1901 12 2 5 1940 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 0 3 12 0 1 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1936 1941 1903 12 1 6 251 12 2 6 1919 1923 1921 1937 1947 12 2 2 1245 12 0 1 12 0 4 1910 12 1 1 12 0 6 12 1 0 12 7 12 3 4 12 1 2 1909 12 7 3 1901 1904 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8861-16 ORDINANCE NO. 8861-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF UNION STREET, EAST OF DOUGLAS AVENUE, NORTH OF SUNSET POINT ROAD, AND WEST OF KINGS HIGHWAY, WHOSE POST OFFICE ADDRESSES ARE 1909 AND 1910 COLES ROAD, ALL WITHIN CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described properties located in Pinellas County, Florida, are hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8859-16. Property Zoning District See attached Exhibit A for legal descriptions Low Medium Density Residential (LMDR) (ATA2016-02005) Ordinance No. 8861-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ATA2016‐02005 ========================================================================================= No. Parcel ID Legal Description Address 1. 03-29-15-87912-001-0140 Lot 14, Block 1 1910 Coles Road 2. 03-29-15-87912-004-0030 Lot 3, Block 4 1909 Coles Road The above in SUNSET KNOLL subdivision, as recorded in PLAT BOOK 24, PAGE 26, of the Public Records of Pinellas County, Florida. Exhibit B ZONING MAP Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 CO L E S R D LMDR MDR LMDR I LMDR LMDR LMDR LMDR DOUGLAS AVE SUNSET POINT RD CHENANG O AVE ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE ST 11 9 9 12 2 4 1903 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 3 2 1952 12 0 5 1943 12 3 1 12 1 2 1916 12 0 3 1947 12 1 2 12 0 1 1924 1913 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 2 3 12 1 6 1 2 3 7 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1901 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1941 12 7 4 12 1 6 251 12 2 6 1919 1923 12 1 9 1917 12 4 8 1921 1937 12 2 2 1245 12 3 1 12 0 4 1910 12 0 6 12 0 7 12 1 0 12 7 12 3 4 12 1 2 12 0 3 12 0 1 1909 12 7 3 1904 1936 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 LOCATION MAP Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 0.409 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR UNION ST KINGS HWY N BETTY LN DOUGLAS AVE IDLEWILD DR SUNSET POINT RD WOODLAWN TER PALM ST STATE ST BERMUDA ST PO INSETTA AVE SEDEEVA CIR N ARBELIA ST THE MALL CHENANGO AVE FREEDOM DR CO L E S R D ALOHA LN N EVERGREEN AVE SEDEEVA CIR S MACOMBER AVE SHERIDAN RD BERTLAND WAY OAKDALE WAY PINECREST WAY -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 0.409 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR DOUGLAS AVE DOUGLAS AVE SUNSET POINT RD SUNSET POINT RD CHENANGO AVE CHENANG O AVE CO L E S R D CO L E S R D ALOHA LN ALOHA LN SHERIDAN RD SHERIDAN RD SEDEEVA CIR SSEDEEVA CIR S STAT E S T STAT E S T BERTLAND WAY BERTLAND WAY -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/17/2016 EXISTING SURROUNDING USES MAP Owner(s): Steven Franeta; Christine M. D’Angelo Case: ATA2016-02005 Site: 1909 Coles Road 1910 Coles Road Property Size(Acres): ROW (Acres): 0.337 0.409 Land Use Zoning PIN: 03-29-15-87912-004-0030 03-29-15-87912-001-0140 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANGO AVE ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE ST CO L E S R D 11 9 9 12 2 4 1903 12 7 4 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 3 2 1952 12 0 5 12 4 8 12 3 1 12 1 2 1916 12 0 3 1947 12 1 2 12 0 1 1924 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 3 4 12 0 3 12 0 1 12 2 7 12 3 0 1926 12 2 0 12 0 2 1925 12 1 1 12 0 1 12 2 4 1901 12 4 6 1901 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 12 3 3 12 0 8 12 0 6 1929 1918 1943 12 0 5 1936 1941 12 1 6 251 12 2 6 1919 1923 12 1 9 191 7 1943 1921 1937 12 2 2 1245 12 3 1 12 0 4 1913 1910 12 0 6 12 1 0 12 7 12 1 2 191512 1 8 1909 12 7 3 12 2 4 193 3 1904 12 1 7 12 1 5 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Single Family Residential Single Family Residential Single Family Residential Si n g l e F a m i l y R e s i d e n t i a l Commercial View looking east at the subject property, 1909 Coles RoadAcross the street, west of the subject property North of the subject propertySouth of the subject property ATA2016-02005 Steven Franeta 1909 Coles Road View looking northerly along Coles RoadView looking southerly along Coles Road View looking west at the subject property, 1910 Coles RoadAcross the street, east of the subject property North of the subject propertySouth of the subject property ATA2016-02005 Christine M. D’Angelo 1910 Coles Road View looking northerly along Coles RoadView looking southerly along Coles Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ATA2016-02006 Agenda Date: 6/1/2016 Status: Public HearingVersion: 1 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 7.5 SUBJECT/RECOMMENDATION: Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1913 Coles Road; and pass Ordinances 8862-16, 8863-16 and 8864-16 on first reading. (ATA2016-02006) SUMMARY: The City of Clearwater Public Utilities Department expanded sewer service into the Idlewild/The Mall neighborhood located generally east of Douglas Avenue and west of Kings Highway, north of Sunset Point Road and south of Union Street. A significant number of properties within the project boundaries were in unincorporated Pinellas County. To date, 133 properties have voluntarily annexed into the City as a result of this project, including the three properties annexed in through ATA 2016-02004 and the two properties annexed in through ATA2016-02005 (both also on this City Council Agenda). This application includes one additional property in the Idlewild /The Mall Septic-to-Sewer Project area with an ATA that can be annexed into the City. The property is occupied by single family home on 0.173 acres of land and is contiguous to existing City limits to the west and south. It is proposed that the property be assigned a Future Land Use Map designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: ·The property currently receives water and sewer service from the City. Collection of solid waste will be provided to the property by the City. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to the property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve the property with solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and ·The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, Page 1 City of Clearwater Printed on 6/1/2016 File Number: ATA2016-02006 compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Policy A.7.1.3: Invoke agreements to annex where properties located within enclaves meet the contiguity requirements of Florida Statutes Chapter 171. Objective A.7.2 Diversify and expand the City ’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. ·The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of the property. This designation primarily permits residential uses at a density of 7.5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District ’s minimum dimensional requirements . The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and ·The property proposed for annexation is contiguous to existing city limits to the west and south. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 2 City of Clearwater Printed on 6/1/2016 Ordinance No. 8862-16 ORDINANCE NO. 8862-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF COLES ROAD APPROXIMATELY 195 FEET NORTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1913 COLES ROAD, CLEARWATER, FLORIDA 33755, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit A have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 4, Block 4, SUNSET KNOLL, according to the map or plat thereof, as recorded in the Plat Book 24, Page 26, Public Records of Pinellas County, Florida; (ATA2016-02006) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8862-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ANNEXATION Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANG O AVE CO L E S R D ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE S T BERTLAND WAY 11 9 9 12 2 4 1903 12 7 4 12 2 6 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 1 9 12 3 2 1917 1952 12 0 5 1943 12 4 8 12 3 1 12 1 2 1916 12 0 3 1947 12 2 2 12 1 2 12 3 1 12 0 1 1924 1910 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 3 4 12 1 2 12 0 3 12 0 1 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 1909 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1901 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 1904 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1936 1941 12 1 6 251 1919 1923 1921 1937 124512 0 4 1913 12 0 6 12 1 0 12 7 4 12 7 3 1960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8863-16 ORDINANCE NO. 8863-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF COLES ROAD APPROXIMATELY 195 FEET NORTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1913 COLES ROAD, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 4, Block 4, SUNSET KNOLL, according to the map or plat thereof, as recorded in the Plat Book 24, Page 26, Public Records of Pinellas County, Florida; Residential Urban (RU) (ATA2016-02006) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8862-16. Ordinance No. 8863-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A FUTURE LAND USE MAP Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANG O AVE CO L E S R D ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE S T BERTLAND WAY RU RU RU RU RU RU CG CG RU RU RU RUP I 11 9 9 12 2 4 12 7 4 12 2 6 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 1 9 12 3 2 1917 1952 12 0 5 1943 12 4 8 12 3 1 12 1 2 1916 12 0 3 12 1 2 12 3 1 1910 1958 1903 12 0 0 1901 12 2 5 1940 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 3 4 12 1 2 12 0 3 12 0 1 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 1909 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 1904 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1936 1941 1903 12 1 6 251 1919 1923 1921 1937 1947 12 2 2 1245 12 0 1 1924 12 0 4 1913 12 1 1 12 0 6 12 1 0 12 7 4 12 7 3 1960 1901 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Ordinance No. 8864-16 ORDINANCE NO. 8864-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF COLES ROAD APPROXIMATELY 195 FEET NORTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1913 COLES ROAD, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8862-16. Property Zoning District Lot 4, Block 4, SUNSET KNOLL, according to the map or plat thereof, as recorded in the Plat Book 24, Page 26, Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ATA2016-02006) Ordinance No. 8864-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A ZONING MAP Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANG O AVE CO L E S R D ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE S T BERTLAND WAY LMDR MDR I LMDR LMDR LMDR LMDR LMDR 11 9 9 12 2 4 1903 12 2 6 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 3 2 1952 12 0 5 1943 12 3 1 12 1 2 1916 12 0 3 1947 12 2 2 12 1 2 12 0 1 1910 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 0 7 12 1 6 1 2 3 7 12 3 4 12 1 2 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 1909 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1901 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 1904 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1941 12 7 4 12 1 6 251 1919 1923 12 1 9 1917 12 4 8 1921 1937 1245 12 3 1 1924 12 0 4 1913 12 0 6 12 1 0 12 2 3 12 7 4 12 0 3 12 0 1 12 7 3 1960 1936 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 LOCATION MAP Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR KINGS HWY N BETTY LN DOUGLAS AVE IDLEWILD DR SUNSET POINT RD PALM ST STATE ST BERMUDA ST POINSETTA AVE SEDEEVA CIR N THE MALL CHENANGO AVE FREEDOM DR ALOHA LN SEDEEVA CIR S MACOMBER AVE BERTLAND WAY CO L E S R D SHERIDAN RD ALPINE -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR DOUGLAS AVE DOUGLAS AVE SUNSET POINT RD SUNSET POINT RD CHENANGO AVE CHENANG O AVE CO L E S R D CO L E S R D ALOHA LN ALOHA LN SHERIDAN RD SHERIDAN RD SEDEEVA CIR SSEDEEVA CIR S STAT E S T STAT E S T BERTLAND WAY BERTLAND WAY -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/17/2016 EXISTING SURROUNDING USES MAP Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR 33 30 60 60 80 66 60 60 80 60 60 58 63 97 40 40 40 40 33 30 50 30 60 63 60 83 9 7 0 87912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 5033 60 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANG O AVE CO L E S R D ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE S T BERTLAND WAY 11 9 9 12 2 4 1903 12 7 4 12 2 6 12 0 4 1949 12 0 9 1932 12 0 9 1954 1946 12 0 4 12 1 9 12 3 2 1917 1952 12 0 5 1943 12 4 8 12 3 1 12 1 2 1916 12 0 3 1947 12 2 2 12 1 2 12 3 1 12 0 1 1924 1910 1958 1903 12 0 0 1901 12 2 5 1940 12 1 1 12 0 6 12 0 7 12 2 3 12 1 6 1 2 3 7 12 3 4 12 1 2 12 0 3 12 0 1 12 2 7 12 3 0 1915 1926 12 2 0 12 1 8 12 0 2 1925 1909 12 1 1 12 0 1 12 2 4 12 2 4 1901 12 4 6 1901 1933 1927 1938 12 2 3 1239 12 1 4 12 2 6 12 2 5 12 1 3 12 1 3 1904 12 3 3 12 0 8 12 1 7 12 0 6 1929 12 1 5 1918 1943 12 0 5 1936 1941 12 1 6 251 1919 1923 1921 1937 124512 0 4 1913 12 0 6 12 1 0 12 7 4 12 7 3 1960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/4/2016 Single Family Residential Single Family Residential Single Family Residential Si n g l e F a m i l y Re s i d e n t i a l Commercial View looking east at the subject property, 1913 Coles RoadAcross the street, west of the subject property North of the subject propertySouth of the subject property ATA2016-02006 Maria Greenless 1913 Coles Road View looking northerly along Coles RoadView looking southerly along Coles Road Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ANX2016-02008 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 2 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 8877-16 on second reading, annexing certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, together with all abutting West 30 Feet of the 60 Foot right-of-way of Rollen Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8877-16 ORDINANCE NO. 8877-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST INTERSECTION OF SPRINGDALE STREET AND ROLLEN ROAD, WHOSE POST OFFICE ADDRESS IS 1325 SPRINGDALE STREET, CLEARWATER, FLORIDA 33755, TOGETHER WITH ALL ABUTTING WEST 30 FEET OF THE 60 FOOT RIGHT-OF- WAY OF ROLLEN ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lots 1, 2 and 3, Block D, Pine Ridge subdivision, according to map or plat thereof, as recorded in the Plat Book 28, Page 98, Public Records of Pinellas County, Florida; Together with abutting west 30 feet of the 60 foot Right-of-Way of Rollen Road. (ANX2016-02008) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8877-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ANNEXATION Owner(s): Bethany Christian Methodist Episcopal Church Case: ANX2016-02008 Site: 1325 Springdale Street Property Size(Acres): ROW (Acres): 0.535 0.08 Land Use Zoning PIN: 10-29-15-71694-004-0010 From : RL R-3 Atlas Page: 269B To: I I 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 13 2 6 1411 13 4 5 1409 13 6 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 13 5 8 13 4 4 13 4 8 13 2 5 13 1 6 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1315 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 8 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 13 1 2 13 3 2 1419 13 4 8 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 13 6 2 13 5 3 13 0 4 1421 13 1 6 13 5 3 13 2 5 13 1 7 1413 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Springdale St 1325 ANX2016- 02008\Maps\ANX2016-02008 Location.docx LOCATION MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: ANX2016-02008 Site: 1325 Springdale Street Property Size(Acres): ROW (Acres): 0.535 0.08 Land Use Zoning PIN: 10-29-15-71694-004-0010 From : RL R-3 Atlas Page: 269B To: I I N BETTY LN KINGS HWY PALMETTO ST OVERLEA ST N HIGHLAND AVE ROLLEN RD FAIRMONT ST ADMIRAL WOODSON LN PINEBROOK DR CARLOS AVE N HIBISCUS ST S HIBISCUS ST BARBARA AVE HIBISCUS ST PALM TERRACE DR WOODBINE ST PARKWOOD ST SPRINGDALE ST FLAGLER DR PARKWOOD ST PINEBROOK DR WOODBINE ST FAIRMONT ST SPRINGDALE ST -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 ^PROJECT SITE S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Springdale St 1325 ANX2016- 02008\Maps\ANX2016-02008 Aerial.docx AERIAL PHOTOGRAPH Owner(s): Bethany Christian Methodist Episcopal Church Case: ANX2016-02008 Site: 1325 Springdale Street Property Size(Acres): ROW (Acres): 0.535 0.08 Land Use Zoning PIN: 10-29-15-71694-004-0010 From : RL R-3 Atlas Page: 269B To: I I N BETTY LN N BETTY LN OVERLEA ST OVERLEA ST WOODBINE ST WOODBINE ST SPRINGDALE ST SPRINGDALE ST ROLLEN RD ROLLEN RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Springdale St 1325 ANX2016- 02008\Maps\ANX2016-02008 Existing.docx EXISTING SURROUNDING USES MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: ANX2016-02008 Site: 1325 Springdale Street Property Size(Acres): ROW (Acres): 0.535 0.08 Land Use Zoning PIN: 10-29-15-71694-004-0010 From : RL R-3 Atlas Page: 269B To: I I 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 13 2 6 1411 13 4 5 1409 13 6 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 13 5 8 13 4 4 13 4 8 13 2 5 13 1 6 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1315 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 8 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 13 1 2 13 3 2 1419 13 4 8 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 13 6 2 13 5 3 13 0 4 1421 13 1 6 13 5 3 13 2 5 13 1 7 1413 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 Single Family Residential Single Family Residential Single Family Residential Commercial Single Family Residential Water Vacant City Lot View looking south at the subject property, 1325 Springdale Street Across the street, north of the subject property East of the subject propertyWest of the subject property ANX2016-01008 Bethany Christian Methodist Episcopal Church 1325 Springdale Street View looking easterly along Springdale StreetView looking westerly along Springdale Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: LUP2016-02001 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 2 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 8878-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8878-16 ORDINANCE NO. 8878-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST INTERSECTION OF SPRINGDALE STREET AND ROLLEN ROAD, WHOSE POST OFFICE ADDRESS IS 1325 SPRINGDALE STREET, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lots 1, 2 and 3, Block D, Pine Ridge subdivision, according to map or plat thereof, as recorded in the Plat Book 28, Page 98, Public Records of Pinellas County, Florida; From: Residential Low (RL) To: Institutional (I) (LUP2016-02001) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect contingent upon and subject to the adoption of Ordinance No. 8877-16, approval of the land use designation by the Pinellas County Board of Commissioners, and thirty-one (31) days post-adoption. If this ordinance is appealed within thirty (30) days after adoption, then this ordinance will take effect only after approval of the land use designation by the Pinellas County Board of Commissioners and upon issuance of a final order determining this amendment to be in compliance either by the Department of Economic Opportunity (DEO) or the Administration Commission, where applicable, pursuant to section 163.3187, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. Ordinance No. 8878-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A FUTURE LAND USE MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 RU RU RU RU CG RL RL RU R/OS RU RL CG RLRU CG WATER RL RURU R/OS WATER CG N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 1411 13 4 5 1409 13 6 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 13 5 8 13 4 4 13 4 8 13 2 5 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 1419 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 13 6 2 13 5 3 13 2 6 13 0 4 1421 13 1 6 13 5 3 13 1 6 13 2 5 1315 13 2 8 13 1 7 1413 13 1 2 13 3 2 13 4 8 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Location.docx LOCATION MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B N BETTY LN KINGS HWY PALMETTO ST OVERLEA ST N HIGHLAND AVE ROLLEN RD FAIRMONT ST ADMIRAL WOODSON LN PINEBROOK DR CARLOS AVE N HIBISCUS ST S HIBISCUS ST BARBARA AVE HIBISCUS ST PALM TERRACE DR WOODBINE ST PARKWOOD ST SPRINGDALE ST FLAGLER DR PARKWOOD ST PINEBROOK DR WOODBINE ST FAIRMONT ST SPRINGDALE ST -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 ^PROJECT SITE S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Aerial.docx AERIAL PHOTOGRAPH Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B N BETTY LN N BETTY LN OVERLEA ST OVERLEA ST WOODBINE ST WOODBINE ST SPRINGDALE ST SPRINGDALE ST ROLLEN RD ROLLEN RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Existing.docx EXISITNG SURROUNDING USES MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 13 2 6 1411 13 4 5 1409 36 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 135 8 13 4 4 13 4 8 13 2 5 13 1 6 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1315 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 8 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 13 1 2 13 3 2 1419 13 4 8 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 136 2 13 5 3 13 0 4 1421 13 1 6 13 5 3 13 2 5 13 1 7 1413 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/17/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Commercial Vacant City Lot Water Church View looking south at the subject property, 1325 Springdale Street Across the street, north of the subject property East of the subject propertyWest of the subject property LUP2016-02001 & REZ2016-02001 Bethany Christian Methodist Episcopal Church 1325 Springdale Street View looking easterly along Springdale StreetView looking westerly along Springdale Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: REZ2016-02001 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 2 File Type: Planning CaseIn Control: Planning & Development Agenda Number: 8.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 8879-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1325 Springdale Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Institutional (I). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8879-16 ORDINANCE NO. 8879 -16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST INTERSECTION OF SPRINGDALE STREET AND ROLLEN ROAD, WHOSE POST OFFICE ADDRESS IS 1325 SPRINGDALE STREET, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8877-16, and subject to the approval of the land use designation set forth in Ordinance 8878-16 by the Pinellas County Board of County Commissioners. Property Zoning District Lots 1, 2 and 3, Block D, Pine Ridge subdivision, according to map or plat thereof, as recorded in the Plat Book 28, Page 98, Public Records of Pinellas County, Florida; From: Single Family Residential (R-3) To: Institutional (I) (REZ2016-02001) Ordinance No. 8879-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A ZONING MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 LMDR C OS/R C P N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 13 2 6 1411 13 4 5 1409 13 6 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 13 5 8 13 4 4 13 4 8 13 2 5 13 1 6 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1315 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 8 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 13 1 2 13 3 2 1419 13 4 8 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 13 6 2 13 5 3 13 0 4 1421 13 1 6 13 5 3 13 2 5 13 1 7 1413 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Location.docx LOCATION MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B N BETTY LN KINGS HWY PALMETTO ST OVERLEA ST N HIGHLAND AVE ROLLEN RD FAIRMONT ST ADMIRAL WOODSON LN PINEBROOK DR CARLOS AVE N HIBISCUS ST S HIBISCUS ST BARBARA AVE HIBISCUS ST PALM TERRACE DR WOODBINE ST PARKWOOD ST SPRINGDALE ST FLAGLER DR PARKWOOD ST PINEBROOK DR WOODBINE ST FAIRMONT ST SPRINGDALE ST -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 ^PROJECT SITE S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Aerial.docx AERIAL PHOTOGRAPH Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B N BETTY LN N BETTY LN OVERLEA ST OVERLEA ST WOODBINE ST WOODBINE ST SPRINGDALE ST SPRINGDALE ST ROLLEN RD ROLLEN RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/11/2016 S:\Planning Department\C D B\Land Use Amendments\Active Cases\Springdale Street 1325 LUP2016-02001 - Bethany Christian\Maps\LUP2016-02001 REZ02001 Existing.docx EXISITNG SURROUNDING USES MAP Owner(s): Bethany Christian Methodist Episcopal Church Case: LUP2016-02001 REZ2016-02001 Site: 1325 Springdale Street Property Size(Acres): 0.535 Land Use Zoning PIN: 10-29-15-71694-004-0010 From: RL R-3 To: I I Atlas Page: 269B 50 6 0 6 0 6 0 83.38 90 6906671694 C C DD E E D 16 17 18 1915 14 1 2 3 4 16 15 14 13 1 2 3 4 16 15 14 13 9 8 7 6 5 4 3 2 1 1 2 3 4 14 13 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 9 8 7 6 5 4 3 2 1 10 11 12 13 14 15 16 17 18 1 N BETTY LN OVERLEA ST WOODBINE ST SPRINGDALE ST ROLLEN RD 1407 13 4 1 13 2 6 1411 13 4 5 1409 36 6 13 4 9 13 4 4 1417 13 0 5 13 1 7 13 0 8 13 2 0 13 4 1 13 4 9 135 8 13 4 4 13 4 8 13 2 5 13 1 6 13 1 7 13 4 5 13 2 5 13 2 4 13 4 0 13 4 0 13 0 9 13 5 2 13 1 3 13 0 4 13 2 1 13 4 8 13 4 0 13 3 3 13 2 0 13 1 2 1315 1423 1301 13 3 2 13 4 1 13 2 7 13 0 8 13 5 3 13 2 8 13 2 4 13 1 2 13 5 2 13 0 9 13 2 0 13 1 2 13 3 2 1419 13 4 8 13 1 6 13 2 1 13 2 1 13 1 5 13 4 5 13 3 3 13 5 2 1501 13 4 9 13 2 9 13 0 1 13 3 0 136 2 13 5 3 13 0 4 1421 13 1 6 13 5 3 13 2 5 13 1 7 1413 1427 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 2/17/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Commercial Vacant City Lot Water Church View looking south at the subject property, 1325 Springdale Street Across the street, north of the subject property East of the subject propertyWest of the subject property LUP2016-02001 & REZ2016-02001 Bethany Christian Methodist Episcopal Church 1325 Springdale Street View looking easterly along Springdale StreetView looking westerly along Springdale Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2395 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 2 File Type: Action ItemIn Control: Planning & Development Agenda Number: 8.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 8885-16 on second reading, making amendments to the Clearwater Downtown Redevelopment Plan by amending Chapter 3 Land Use Plan/Redevelopment Plan, Old Bay District to allow and encourage hotel development, restaurant, commercial and tourism related development and supporting the development patterns and uses within the North Marina Area Master Plan. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 ORDINANCE NO. 8885-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE CLEARWATER DOWNTOWN REDEVELOPMENT PLAN BY AMENDING CHAPTER 3 LAND USE PLAN/REDEVELOPMENT PLAN, OLD BAY DISTRICT, ADDING THE CAPABILITY FOR HOTEL DEVELOPMENTIN THE DISTRICT VISION; ENCOURAGING RESTAURANT,COMMERCIAL,AND TOURISM- RELATED DEVELOPMENTWEST OF NORTH OSCEOLA AVENUE AND ALONG THE PINELLAS TRAIL; INCREASING THE PERMITTED FLOOR AREA RATIO (FAR) FOR ALL PROPERTY FRONTING NORTH FORT HARRISON AVENUE AND WESTWARD; ESTABLISHING PERMITTED MAXIMUM HOTEL DENSITY; ADDINGA NEW POLICY SUPPORTINGTHE DEVELOPMENT PATTERNS AND USES WITHIN THE NORTH MARINA AREA MASTER PLAN;AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council approved the updated Clearwater Downtown Redevelopment Plan on September 18, 2003 by adopting Ordinance No. 7153-03 and has subsequently amended it; and WHEREAS, the Pinellas Planning Council has recognized the Clearwater Downtown Redevelopment Plan as an adopted Special Area Plan, pursuant to Section 6.5.4.3 of The Countywide Rules; and WHEREAS, the City of Clearwater has the authority pursuant to The Countywide Rules to amend a Special Area Plan adoptedprior to August 7, 2015; and WHEREAS, the requirements of Florida Statutes Chapter163have been met; and WHEREAS, The North Marina Area Master Plan project was commissioned by the City of Clearwater in response to objectives identified by the Urban Land Institute (ULI) Advisory Services Panel, who provided strategic advice regarding a comprehensive and long-term perspective for the continued growth and development of Downtown Clearwater;and WHEREAS, the North Marina Area Master Plan is a comprehensive plan that balances the needs of the boating community, area residents and thedevelopment communityand was accepted by City Council on January 21, 2016; and WHEREAS, the North Marina Area Master Plan, which encompasses a portion of the Old Bay District of the Downtown Redevelopment Plan, provides for the inclusion of hotel, restaurant, commercialand other like tourism-related development; and WHEREAS, the increased intensity of use, as proposed herein, within the Old Bay District of the Downtown Redevelopment Plan, will encourage hotel, restaurant, commercial and other like tourism-related development, consistent with the North Marina Area Master Plan; and WHEREAS, theseproposed amendments conform to the Comprehensive Planof the City of Clearwater; now, therefore, 2 Ord. No. 8885-16 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER,FLORIDA: Section 1. That Chapter 3.Land Use Plan/Redevelopment Planof the Clearwater Downtown Redevelopment Plan,Old Bay District, District Vision, pages 63 through 66,be amended to read as follows: District Vision Uses The Old Bay District is envisioned to be a mixed-use neighborhood supporting the Downtown employment base with residential, limited neighborhood commercial and office uses. A variety of densities and housing styles are encouraged throughout the District, as well as renovations of existing older structures. This District provides an opportunity for higher-density residential uses along Clearwater Harbor west of NorthOsceola Avenue, provided such development is sensitive to the established low- rise historic character of the District. The area west of North Osceola Avenue may also consider tourism-related development, such as retailand restaurants.Hotel development, however, may only occur in the area west of North Osceola Avenue and north of Seminole Street.The eastern frontage of NorthOsceola Avenue may retain its residential use, convert existing buildings to offices, redevelop with residential scale offices or combine these two uses on the same site. North Fort Harrison Avenue is envisioned as the main commercial area providing neighborhood commercial uses on properties on both sides of the street. The area between North Fort Harrison Avenue and NorthGarden Avenue should continue to be a mixed- use area permitting commercial and office development and encouraging the incorporation of residential uses in mixed-use projects. Properties located east of NorthGarden Avenue may be redeveloped with residential uses, residential scale office development or a mix of these two uses. Neighborhood-scale restaurant or commercial development ispermitted along the Pinellas Trail. The parcel within the District east of the Pinellas Trail through to NorthMyrtle Avenue is envisioned to remain as the City’s Gas Department administrative offices and warehouse. * * * * * Section 2. That Chapter 3.Land Use Plan/Redevelopment Planof the Clearwater Downtown Redevelopment Plan,Old Bay Character District, Intensity, pages 64 through 65,be amended to read as follows: Intensity Floor Area Ratio (FAR) -0.5 FAR; Density -West of North Garden Avenue: < 2 acres –25 units/acre > 2 acres –50 units/acre Between North Garden Avenue and the Pinellas Trail: 3 Ord. No. 8885-16 < 1 acre -7.5 units/acre > 1 acre -25 units/acre Intensityof Use1 Floor Area Ratio: Properties fronting North Fort Harrison Avenue and westward: Floor Area Ratio (FAR) -1.0FAR Properties eastward of properties fronting North Fort Harrison Avenue: Floor Area Ratio (FAR) -0.5FAR Density1 Properties fronting North Fort Harrison Avenue and westward: < 2 acres –25 dwelling units/acre ≥2 acres –50 dwelling units/acre Properties eastwardof properties fronting North Fort Harrison Avenue: < 1 acre -7.5 dwelling units/acre ≥1 acre -25 dwelling units/acre Properties west of North Osceola Avenueand north of Seminole Boulevard: ≥2 acres -50 hotel/dwelling units/acre 1.Properties with frontage along both North Fort Harrison and North Garden Avenues shall be considered as fronting North Fort Harrison Avenue for the purposes of intensity of use. Section 3.That Chapter 3.Land Use Plan/Redevelopment Planof the Clearwater Downtown Redevelopment Plan, Old Bay District, Old Bay District Policies, page 65,be amended by adding a new Policy 12, to read as follows: * * * * * Policy 12: The Old Bay District will support the desired development patterns and uses within the North Marina Area Master Plan. Section 4.The City Manager or designee shall forward said amendments to any agency required by law or rule to review or approve same. Section 5.Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 6.This ordinance shall take effect immediately upon adoption, subject to the approval by the Pinellas County Board of County Commissioners and the Countywide Planning Authority. 4 Ord. No. 8885-16 PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos Mayor Approved as to form: Attest: _______________________________________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk Community Development Board –April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan –Page 1 BACKGROUND: The North Marina Area Master Plan project was commissioned by the City of Clearwater in response to objectives identified by the Urban Land Institute (ULI) Advisory Services Panel, who provided strategic advice regarding a comprehensive and long-term perspective for the continued growth and development of Downtown Clearwater. The North Marina Area Master Plan is a comprehensive plan that balances the needs of the boating community, area residents and the development community. This planning area overlaps with the northern portion of the Old Bay Districtof the Clearwater Downtown Redevelopment Plan generally from property fronting both sides of Eldridge Streetto the northern boundary of the Old Bay Districtgenerally along Nicholson Street. With assistance from a consultant team led by Stantec, the Planning and Development Department worked with community stakeholders to identify community needs, leverage the area’s unique locational advantages, capitalize on market opportunities, and determine how to balance the needs of the boating community with area residents.The North Marina Area Master Plan was accepted by City Council on January 21, 2016. The North Marina Area Master Plan includes provisions to encourage hotel, restaurant and other tourism-related businesses to locate within the waterfrontareain order to strengthen the City’s position as a boating destination. Specifically, it emphasizes activating the waterfront by enabling opportunities for the establishmentof a mix of public and private development and active useswhile also creating new open/green space. The Old Bay Districtalso currently encourages more intensive commercial development along North Fort Harrison Avenue. Although Article 2, Division 9. Downtown District of the Community DevelopmentCode includes overnight accommodations and restaurants as permitted uses,theOld Bay District Vision does not include hotels and restaurants as permitted uses. In addition the Old Bay District does not include an intensity of use for overnight accommodations and therefore precludes a hotel from being developed. COMMUNITY DEVELOPMENT BOARD PLANNING AND DEVELOPMENT DEPARTMENT STAFF REPORT MEETING DATE:April 19, 2016 AGENDA ITEM:G.6. ORDINANCE NO.:8885-16 REQUEST:Amendments to the Clearwater Downtown Redevelopment Plan INITIATED BY:City of Clearwater, Planning and Development Department Community Development Board –April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan –Page 2 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING &DEVELOPMENT DEPARTMENT Amendments to the Clearwater Downtown Redevelopment Plan are proposed which will support the community’s vision regarding desired types of development in the area and will bring the North Marina Area Master Plan and Clearwater Downtown Redevelopment Plan into alignment. The Community Development Board is reviewing the proposed amendments in its capacity as the Local Planning Agency and is requested to make a recommendation regarding the amendments to the City Council. The Community Redevelopment Agency is requested to make a recommendation to the City Council regarding the amendments. Once the City Council approves these amendments, they will be submitted to the Board of County Commissioners for approval as amendments to the Redevelopment Plan. They will also be submitted to the Pinellas Planning Council and the Countywide Planning Authority for approval as amendments to the Special Area Plan governing Downtown. ANALYSIS: Proposed Ordinance No. 8885-16includes amendments revisingthe Old Bay DistrictVisionby providing language in support of the desired uses provided for by the North Marina Area Master Plan, addingintensity of use specific to overnight accommodations, increasingthe permitted Floor Area Ratio (FAR)in a portion of the district from 0.5 to 1.0and adding a policy in support of the North Marina Area Master Plan. Below is a summary of eachproposed amendment. 1.Allow Hotel Uses: The proposed amendment updates the Old Bay District Vision to specify where tourism-related development such as restaurants and hotels are desired. These uses would help to strengthen the City’s position as a boating destination, which is supported by the market analysis completed as part of the North Marina Area Master Plan, as well as the Clearwater Comprehensive Boating Plan. 2.Encourage Certain Uses Along the Pinellas Trail:The proposed amendmentalso specifies that neighborhood-scale restaurant and other commercial uses are desired along the Pinellas Trail.The North Marina Area Master Plan notes that the Trail has been a major economic redevelopment asset in many portions of the County with few exceptions including the segment which runs through this area, and discusses the Trail as a potential economic engine for residential and commercial investment. These proposed uses are supported by the community and are specified in the North Marina Area Master Plan. 3.Increase Overall Allowed FARin a Limited Area of the Old Bay District: The Intensity section includes a proposed update to provide an increase in the permitted FAR from 0.5 to 1.0for properties fronting North Fort Harrison Avenue and westward. The North Marina Area Master Plan encourages more intensive tourism- centric uses along the waterfront. In addition, the Clearwater Downtown Redevelopment Plan currently envisions North Fort Harrison Avenue to be the main commercial area in the character district providing neighborhood commercial uses on properties on both sides of the street. Increasing the permitted FAR for properties as noted above will better support the desired level of intensity of commercial and mixed uses in the district. The current FAR of 0.5 is proposed to remain the same in the remainder of the Old Bay District. Community Development Board –April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan –Page 3 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING &DEVELOPMENT DEPARTMENT 4.Establish Density for Hotels: The Old BayDistrict’s Intensity section is also updated to differentiate between dwelling unit and hotel unit density and provides a maximum density of 50 hotel units per acre for properties equal to or greater than two acresthat are located west of North Osceola Avenue and north of Seminole Boulevard.Establishinghotel unit density will allow hotels in selected portions of the Old Bay District. 5.Add Policy Regarding Master Plan:Policy 12 is added which specifically provides support for the desired development patterns and uses of the North Marina Area Master Plan. This will reinforce the relationship and connection between the two plans. The proposed amendments support several principles that guided the development of the Clearwater Downtown Redevelopment Plan and are set forth below (see Vision of the Plan, page 47): Downtown Clearwater is a major center of activity, business and governments; Downtown’s unique waterfront location should be a focal point for revitalization efforts and an orientation for all of Downtown. Views of and access to the watermust be preserved; The Pinellas Trail is a unique resource for recreation and economic development within Downtown; and The elimination of blighting conditions and the revitalization of the existing and expanded CRA are critical to the future health of Downtown. The proposed amendments also support Goals and Objectives currently found in the Clearwater Downtown Redevelopment Plan (pages 48-50)including: Goal 1 (People Goal):Downtown shall be a place that attracts people for living, employment and recreation. The City shall encourage redevelopment that will attract residents and visitors to Downtown as a recreation, entertainment and shopping destination. Goal 3 (Amenity Goal): Create Downtown as a memorable place to be enjoyed by residents and visitors that capitalizes on Clearwater’s waterfront location, natural resources, built environment and history. Community Development Board –April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan –Page 4 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING &DEVELOPMENT DEPARTMENT CONSISTENCY WITH THE COMPREHENSIVEPLAN A review of the Clearwater Comprehensive Plan identified the following Goal, Objectivesand Policieswhich will be furthered by the proposed amendmentsto the Clearwater Downtown Redevelopment Plan: Policy A.5.5.1 Development should be designed to maintain and support the existing or envisioned character of the neighborhood. Goal A.6 The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. ObjectiveA.6.1 The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. Policy A.6.1.7 Downtown Clearwater is designated as a Regional Activity Center suitable for increased threshold intensity for development consistent with the boundaries of the Central Business District as identified by the Tampa Bay Regional Planning Council’s Strategic Regional Policy Plan and as indicated in the Clearwater Downtown Redevelopment Plan approved in 2004. Policy A.6.1.8 The City shall continue to support and implement approved community redevelopment area plans, such as the Clearwater Downtown Redevelopment Planadopted in 2004 and Beach by Design adopted in 2001. Policy A.6.5.1 The City shall support the Pinellas Trail and examine opportunities for Trail extensions or spurs to connect regional attractions and employers ObjectiveA.6.6 Tourism is a substantial element of the City’s economic base and as such the City shall continue to support the maintenance and enhancement of this important economic sector. Policy A.6.6.1 The City supports and encourages the continued development and redevelopment of overnight accommodation uses. Policy A.6.6.2 The City supports the adoption of higher density/intensity standards for overnightaccommodation uses suchthat a sufficient supply shall be available within the Cityprovided that concurrency standards are met. Community Development Board –April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan –Page 5 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING &DEVELOPMENT DEPARTMENT SUMMARY AND RECOMMENDATION: The proposed amendmentstothe Clearwater Downtown Redevelopment Plan implement the City Council’s desire to provide opportunities for tourism-related uses such as hotel and restaurant within certain areas of the North Marina Area Master Plan and the Old Bay District. These provisions confirm and reinforce the City’s commitment to implementing the strategies developed from the ULI study and the subsequent acceptance of the North Marina Area Master Plan by City Council. In addition, the proposed amendments areconsistent with and will further the goals of the Clearwater Comprehensive Plan. Further, the proposed ordinance establishes intensity of use standards for hotels, increases the maximum FARstandards in certain areas and provides language in support of the desired uses specified by the accepted North Marina Area Master Plan for property in the Old Bay Districtin support of the vision of the Master Plan area as developed by City Staff, its consultants and the surrounding community. The proposed amendmentsto the Old Bay District, as outlined above, will align the North Marina Area Master Plan with the Clearwater Downtown Redevelopment Plan providing a unified vision for the area. Based upon the above, the Planningand DevelopmentDepartment recommends APPROVAL of Ordinance No.8885-16that amendsthe Clearwater Downtown Redevelopment Plan. Prepared by Planning andDevelopment DepartmentStaff: Mark T. Parry, AICP Senior Planner ATTACHMENTS: Ordinance No. 8885-16 Resume Maps PINELLAS TRAILl DREW MYRT LE GARDE N JONES SEM INOLE OSCEOLA ELDRIDGE FORT HARRISON SPRUCE BLANCHE B LITTLEJOHN NICHOLSON FERN HART ALDEN MAPL E GE ORG I A MARGO NICHOLSON OS CEOLA HARTHART NICHOLSON MA PL E MAPL E / Old Bay Distr ict, Prop osed Den sity 1 in ch = 40 0 fee t Dens ity Le ss th an 2 Ac res = 25 DU/A*Grea te r tha n o r e qual to 2 Acres = 50 DU/A* or 50 HU/A** Le ss th an 2 Ac res = 25 DU/A*Grea te r tha n o r e qual to 2 Acres = 50 DU/A* Le ss th an 1 Ac re = 7.5 DU/A*Grea te r tha n o r e qual to 1 Acre = 25 DU/A* * = D w e ll ing Units per Ac re** = H o tel Units per Ac re PINELLAS TRAILl DREW MYRT LE GARDE N JONES SEM INOLE OSCEOLA ELDRIDGE FORT HARRISON SPRUCE BLANCHE B LITTLEJOHN NICHOLSON FERN HART ALDEN MAPL E GE ORG I A MARGO NICHOLSON OS CEOLA HARTHART NICHOLSON MA PL E MAPL E / Old Bay Distr ict, Prop osed FAR 1 in ch = 40 0 fee t Floor Area Ratio 0.5 1.0 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8886-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.5 SUBJECT/RECOMMENDATION: Adopt Ordinance 8886-16 on second reading, annexing certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, together with all abutting right-of-way of Ashland Drive into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8886-16 ORDINANCE NO. 8886-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ASHLAND DRIVE APPROXIMATELY 210 FEET EAST OF BEECHER ROAD, WHOSE POST OFFICE ADDRESS IS 1918 ASHLAND DRIVE, CLEARWATER, FLORIDA 33763, TOGETHER WITH ALL ABUTTING RIGHT-OF-WAY OF ASHLAND DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit A have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: The west 59.01 feet of Lot 43 and the east 10.99 feet of Lot 44, Citrus Heights Manor, First Addition, according to the map or plat thereof, as recorded in Plat Book 47, Page 29, of the Public Records of Pinellas County, Florida; Together with all abutting Right-of-Way of Ashland Drive. (ANX2016-03010) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8886-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ANNEXATION Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 19 1 3 1958 1906 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1949 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 1956 2171 1957 2146 2134 1913 1925 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 1907 2133 1966 2129 1943 2140 1912 1975 2152 2131 1960 1968 1954 1960 1960196019601960 1960 19601960 1948 19601960 1984 19601960 1964 1918 1960 1967 1960196019601960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 LOCATION MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALLARD DR CAPRI DR N HERCULES AVE UNION ST RIVIERA DR PALM DR VIRGINIA AVE BEECHER RD ASHLAND DR ALTON DR LAKE CITRUS DR CUNNINGHAM DR PA L M E T T O D R PINEHURST DR LAKEWOOD DR RIDGEWOOD DR CATALINA DR N VICTORIA DR ALICIA DR HEALY DR MANOR CT EL DORADO CT LAKEWOOD DR V I C T O R I A D R PINEHURST DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 ^ AERIAL PHOTOGRAPH Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALTON DR ALTON DR BEECHER RD BEECHER RD ALLARD DR ALLARD DR ASHLAND DR ASHLAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 EXISTING SURROUNDING USES MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 19 1 3 1958 1906 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1949 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 1956 2171 1957 2146 2134 1913 1925 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 1907 2133 1966 2129 1943 2140 1912 1975 2152 2131 1960 1968 1954 1960 1960196019601960 1960 19601960 1948 19601960 1984 19601960 1964 1918 1960 1967 1960196019601960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Multi Family Residential Water View looking north at the subject property, 1918 Ashland DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03010 Andrew S. Baker & IwonaMikolajczuk 1918 Ashland Drive View looking easterly along Ashland DriveView looking westerly along Ashland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8887-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.6 SUBJECT/RECOMMENDATION: Adopt Ordinance 8887-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8887-16 ORDINANCE NO. 8887-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ASHLAND DRIVE APPROXIMATELY 210 FEET EAST OF BEECHER ROAD, WHOSE POST OFFICE ADDRESS IS 1918 ASHLAND DRIVE, CLEARWATER, FLORIDA 33763, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category The west 59.01 feet of Lot 43 and the east 10.99 feet of Lot 44, Citrus Heights Manor, First Addition, according to the map or plat thereof, as recorded in Plat Book 47, Page 29, of the Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-03010) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8886-16. Ordinance No. 8887-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A FUTURE LAND USE MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) RL RL RU RL RL RU R/OS RU P RU WATER RL RL ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 19 1 3 1958 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 2171 1957 2134 1913 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 2133 1966 2129 1943 2140 1912 1975 2152 2131 1960 1968 1954 1906 1960 1960196019601960 1960 19601960 1949 1948 19601960 1984 19601960 1956 1964 1918 2146 1960 1925 1967 1960 1907 196019601960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/11/2016 LOCATION MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALLARD DR CAPRI DR N HERCULES AVE UNION ST RIVIERA DR PALM DR VIRGINIA AVE BEECHER RD ASHLAND DR ALTON DR LAKE CITRUS DR CUNNINGHAM DR PA L M E T T O D R PINEHURST DR LAKEWOOD DR RIDGEWOOD DR CATALINA DR N VICTORIA DR ALICIA DR HEALY DR MANOR CT EL DORADO CT LAKEWOOD DR V I C T O R I A D R PINEHURST DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 ^ AERIAL PHOTOGRAPH Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALTON DR ALTON DR BEECHER RD BEECHER RD ALLARD DR ALLARD DR ASHLAND DR ASHLAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 EXISTING SURROUNDING USES MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 19 1 3 1958 1906 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1949 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 1956 2171 1957 2146 2134 1913 1925 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 1907 2133 1966 2129 1943 2140 1912 1975 2152 2131 1960 1968 1954 1960 1960196019601960 1960 19601960 1948 19601960 1984 19601960 1964 1918 1960 1967 1960196019601960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Multi Family Residential Water View looking north at the subject property, 1918 Ashland DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03010 Andrew S. Baker & IwonaMikolajczuk 1918 Ashland Drive View looking easterly along Ashland DriveView looking westerly along Ashland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8888-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.7 SUBJECT/RECOMMENDATION: Adopt Ordinance 8888-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1918 Ashland Drive, Clearwater, Florida 33763, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8888-16 ORDINANCE NO. 8888-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ASHLAND DRIVE APPROXIMATELY 210 FEET EAST OF BEECHER ROAD, WHOSE POST OFFICE ADDRESS IS 1918 ASHLAND DRIVE, CLEARWATER, FLORIDA 33763, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8886-16. Property Zoning District The west 59.01 feet of Lot 43 and the east 10.99 feet of Lot 44, Citrus Heights Manor, First Addition, according to the map or plat thereof, as recorded in Plat Book 47, Page 29, of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-03010) Ordinance No. 8888-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A ZONING MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) LMDR P OS/R ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 1958 1906 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1949 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 1956 2171 1957 2146 2134 1913 1925 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 2133 1966 2129 1943 2140 1912 1975 2131 1960 1968 1913 1954 1960 1960196019601960 1960 19601960 1948 19601960 1984 19601960 1964 1918 1960 1967 1960 1907 19601960 2152 1960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/18/2016 LOCATION MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALLARD DR CAPRI DR N HERCULES AVE UNION ST RIVIERA DR PALM DR VIRGINIA AVE BEECHER RD ASHLAND DR ALTON DR LAKE CITRUS DR CUNNINGHAM DR PA L M E T T O D R PINEHURST DR LAKEWOOD DR RIDGEWOOD DR CATALINA DR N VICTORIA DR ALICIA DR HEALY DR MANOR CT EL DORADO CT LAKEWOOD DR V I C T O R I A D R PINEHURST DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 ^ AERIAL PHOTOGRAPH Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR ALTON DR ALTON DR BEECHER RD BEECHER RD ALLARD DR ALLARD DR ASHLAND DR ASHLAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 EXISTING SURROUNDING USES MAP Owner(s): Andrew S. Baker & Iwona Mikolajczuk Case: ANX2016-03010 Site: 1918 Ashland Drive Property Size(Acres): ROW (Acres): 0.188 0.081 Land Use Zoning PIN: 36-28-15-15552-000-0430 From : RL R-3 Atlas Page: 242A To: RL LMDR 66 60 60 66 74(S) 15552 15534 62866 A B 28 29 30 671011121314151617 2345678910111213 91011121314151617181920 21 22 23 24 25 26 27 28 29 30 31 32 3536373839 40414243444546 47 48 49 50 51 52 53 54 55 56 57 58 1 2 34/02 (C) ALTON DR BEECHER RD ALLARD DR ASHLAND DR 19 6 7 19 1 3 19 1 3 1958 1906 1936 1912 1942 1924 1948 1924 1955 1961 1979 1918 1971 1906 1907 1959 1943 1949 1959 1919 1937 2137 1942 1930 1966 1936 2127 1974 1965 1952 1925 2167 1931 2185 1954 1930 2175 1983 1900 1931 1949 1956 2171 1957 2146 2134 1913 1925 1907 1967 1980 1954 1961 1960 1937 1919 1976 1955 1907 2133 1966 2129 1943 2140 1912 1975 2152 2131 1960 1968 1954 1960 1960196019601960 1960 19601960 1948 19601960 1984 19601960 1964 1918 1960 1967 1960196019601960 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/8/2016 Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Multi Family Residential Water View looking north at the subject property, 1918 Ashland DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03010 Andrew S. Baker & IwonaMikolajczuk 1918 Ashland Drive View looking easterly along Ashland DriveView looking westerly along Ashland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8889-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.8 SUBJECT/RECOMMENDATION: Adopt Ordinance 8889-16 on second reading, annexing certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8889-16 ORDINANCE NO. 8889-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF GROVE CIRCLE COURT, APPROXIMATELY 95 FEET WEST OF NORTH HIGHLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1491 GROVE CIRCLE COURT, CLEARWATER, FLORIDA 33755, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 15, Grove Circle Subdivision, a subdivision according to the plat thereof recorded at Plat Book 43, Page 29, in the Public Records of Pinellas County, Florida. (ANX2016-03011) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8889-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A PROPOSED ANNEXATION Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE 1472 14 6 1 1706 15 0 7 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 14 7 4 1 4 5 2 1607 1740 1611 1718 1601 1722 1600 1625 14 5 3 1700 149 0 14 7 1 14 6 5 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 1720 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 14 7814 6 6 14 9 1 1619 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Location ANX2016-03011.docx LOCATION MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR KINGS HWY FLA GLER DR N HIGHLAND AVE LONG ST RIDGE AVE LINWOOD DR WOOD AVE GREENLEA DR GENTRY ST OTTEN ST OVERLEA ST SCOTT ST SANDY LN CARROLL ST CROWN ST SHERWOOD ST FAIRMONT ST PINEBROOK DR CARLOS AVE WESTON DR BARBARA AVE SHARONDALE DR BELLEMEADE DR ROSEMONT DR LOGAN ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CAROLYN LN BENTLEY ST GROVE CIRCLE CT PA M E L I A D R HEAVEN SENT LN SANDY LN -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Aerial ANX2016-03011.docx AERIAL PHOTOGRAPH Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR N HIGHLAND AVE N HIGHLAND AVE FAIRMONT ST FAIRMONT ST LINWOOD DR LINWOOD DR GROVE CIRCLE CT GROVE CIRCLE CT PARKWOOD ST PARKWOOD ST ROSEMONT DR ROSEMONT DR CARLOS AVE CARLOS AVE -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Existing Uses ANX2016-03011.docx EXISTING SURROUNDING USES MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE 1472 14 6 1 1706 15 0 7 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 14 7 4 1 4 5 2 1607 1740 1611 1718 1601 1722 1600 1625 14 5 3 1700 149 0 14 7 1 14 6 5 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 1720 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 14 7814 6 6 14 9 1 1619 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016Place of Worship Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Single Family Residential View looking south at the subject property, 1491 Grove Circle Ct.Across the street, north of the subject property East of the subject propertyWest of the subject property ANX2016-03011 Kevin and Marcy Doran 1491 Grove Circle Court View looking easterly along Grove Circle Ct.View looking westerly along Grove Circle Ct. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8890-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.9 SUBJECT/RECOMMENDATION: Adopt Ordinance 8890-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8890-16 ORDINANCE NO. 8890-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF GROVE CIRCLE COURT, APPROXIMATELY 95 FEET WEST OF NORTH HIGHLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1491 GROVE CIRCLE COURT, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 15, Grove Circle Subdivision, a subdivision according to the plat thereof recorded at Plat Book 43, Page 29, in the Public Records of Pinellas County, Florida. Residential Low (RL) (ANX2016-03011) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8889-16. Ordinance No. 8890-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A FUTURE LAND USE MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C I I RL RU CG RU RU RU RU RU RU N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE 1472 14 6 1 1706 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 1 4 5 2 1607 1740 1611 1718 1601 1600 1625 14 5 3 1700 149 0 14 7 1 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 15 0 7 14 7 4 1722 14 7814 6 6 14 6 5 14 9 1 1619 1720 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Location ANX2016-03011.docx LOCATION MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR KINGS HWY FLA GLER DR N HIGHLAND AVE LONG ST RIDGE AVE LINWOOD DR WOOD AVE GREENLEA DR GENTRY ST OTTEN ST OVERLEA ST SCOTT ST SANDY LN CARROLL ST CROWN ST SHERWOOD ST FAIRMONT ST PINEBROOK DR CARLOS AVE WESTON DR BARBARA AVE SHARONDALE DR BELLEMEADE DR ROSEMONT DR LOGAN ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CAROLYN LN BENTLEY ST GROVE CIRCLE CT PA M E L I A D R HEAVEN SENT LN SANDY LN -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Aerial ANX2016-03011.docx AERIAL PHOTOGRAPH Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR N HIGHLAND AVE N HIGHLAND AVE FAIRMONT ST FAIRMONT ST LINWOOD DR LINWOOD DR GROVE CIRCLE CT GROVE CIRCLE CT PARKWOOD ST PARKWOOD ST ROSEMONT DR ROSEMONT DR CARLOS AVE CARLOS AVE -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Existing Uses ANX2016-03011.docx EXISTING SURROUNDING USES MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE 1472 14 6 1 1706 15 0 7 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 14 7 4 1 4 5 2 1607 1740 1611 1718 1601 1722 1600 1625 14 5 3 1700 149 0 14 7 1 14 6 5 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 1720 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 14 7814 6 6 14 9 1 1619 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016Place of Worship Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Single Family Residential View looking south at the subject property, 1491 Grove Circle Ct.Across the street, north of the subject property East of the subject propertyWest of the subject property ANX2016-03011 Kevin and Marcy Doran 1491 Grove Circle Court View looking easterly along Grove Circle Ct.View looking westerly along Grove Circle Ct. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8891-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 8891-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1491 Grove Circle Court, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8891-16 ORDINANCE NO. 8891-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF GROVE CIRCLE COURT, APPROXIMATELY 95 FEET WEST OF NORTH HIGHLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1491 GROVE CIRCLE COURT, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8889-16. Property Zoning District Lot 15, Grove Circle Subdivision, a subdivision according to the plat thereof recorded at Plat Book 43, Page 29, in the Public Records of Pinellas County, Florida. Low Medium Density Residential (LMDR) (ANX2016-03011) Ordinance No. 8891-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A ZONING MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE LMDR I I C 1472 14 6 1 1706 15 0 7 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 14 7 4 1 4 5 2 1607 1740 1611 1718 1601 1722 1600 1625 14 5 3 1700 149 0 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 1720 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 14 7814 6 6 14 7 1 14 6 5 14 9 1 1619 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Location ANX2016-03011.docx LOCATION MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR KINGS HWY FLA GLER DR N HIGHLAND AVE LONG ST RIDGE AVE LINWOOD DR WOOD AVE GREENLEA DR GENTRY ST OTTEN ST OVERLEA ST SCOTT ST SANDY LN CARROLL ST CROWN ST SHERWOOD ST FAIRMONT ST PINEBROOK DR CARLOS AVE WESTON DR BARBARA AVE SHARONDALE DR BELLEMEADE DR ROSEMONT DR LOGAN ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CAROLYN LN BENTLEY ST GROVE CIRCLE CT PA M E L I A D R HEAVEN SENT LN SANDY LN -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Aerial ANX2016-03011.docx AERIAL PHOTOGRAPH Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR N HIGHLAND AVE N HIGHLAND AVE FAIRMONT ST FAIRMONT ST LINWOOD DR LINWOOD DR GROVE CIRCLE CT GROVE CIRCLE CT PARKWOOD ST PARKWOOD ST ROSEMONT DR ROSEMONT DR CARLOS AVE CARLOS AVE -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 S:\Planning Department\C D B\Annexations (ANX)\Active Cases\Up for CC1\Grove Circle Ct 1491 ANX2016- 03011 - Doran\Maps\Existing Uses ANX2016-03011.docx EXISTING SURROUNDING USES MAP Owner(s): Kevin D. and Marcy Doran Case: ANX2016-03011 Site: 1491 Grove Circle Court Property Size(Acres): ROW (Acres): 0.234 Land Use Zoning PIN: 02-29-15-33750-000-0150 From : RL R-3 Atlas Page: 261A To: RL LMDR 60 60 60 83 337 50 3870 1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 2 4 6 8 1 1 3 5 7 9 1 3 5 7 9 2 4 6 8 133/04 33/06 33/05 2.4 1 2.5 60 60 80B C 12345678 12345 16 17 18 19 20 1 2 324 25 26 21/03 2 21/011 A C(C) A C N HIGHLAND AVE FAIRMONT ST LINWOOD DR GROVE CIRCLE CT PARKWOOD ST ROSEMONT DR CARLOS AVE 1472 14 6 1 1706 15 0 7 1600 14 6 6 14 5 9 14 5 8 15 0 6 1608 15 0 7 1 4 5 5 14 7 3 1604 14 8 5 14 8 0 14 8 4 15 2 5 1629 1 4 6 0 14 7 4 1 4 5 2 1607 1740 1611 1718 1601 1722 1600 1625 14 5 3 1700 149 0 14 7 1 14 6 5 1711 15 1 2 14 6 0 14 7 9 1731 15 1 2 14 6 7 1617 15 1 9 1606 1720 14 5 4 14 84 14 8 7 14 7 0 14 5 4 15 1 9 15 1 8 15 0 6 14 8 8 15 1 3 15 1 8 14 6 4 1721 15 1 3 1623 14 7814 6 6 14 9 1 1619 1741 1615 1627 1621 1705 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016Place of Worship Single Family Residential Single Family Residential Single Family Residential Multi Family Residential Single Family Residential View looking south at the subject property, 1491 Grove Circle Ct.Across the street, north of the subject property East of the subject propertyWest of the subject property ANX2016-03011 Kevin and Marcy Doran 1491 Grove Circle Court View looking easterly along Grove Circle Ct.View looking westerly along Grove Circle Ct. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8892-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.11 SUBJECT/RECOMMENDATION: Adopt Ordinance 8892-16 on second reading, annexing certain real properties whose post office addresses are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8892-16 ORDINANCE NO. 8892-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF DRUID ROAD, EAST OF SOUTH HERCULES AVENUE, NORTH OF LAKEVIEW ROAD, AND WEST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESSES ARE 2100 BURNICE DRIVE AND 2188 BELL CHEER DRIVE, ALL WITHIN CLEARWATER, FLORIDA 33764, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real properties described herein and depicted on the map attached hereto as Exhibit B have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for legal descriptions (ANX2016-03012) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Ordinance No. 8892-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2016‐03012 ========================================================================================= No. Parcel ID Legal Description Address 1. 24-29-15-31050-000-0160 Lots 16 and 17, and vacated 30 feet street West 2100 Burnice Drive of lot 17 The above in GLEN ELLYN ESTATES subdivision, as recorded in PLAT BOOK 34, PAGE 32, of the Public Records of Pinellas County, Florida; ========================================================================================= 2. 24-29-15-06408-000-0020 Lot 2 2188 Bell Cheer Drive The above in BELL-CHEER subdivision, as recorded in PLAT BOOK 30, PAGE 60, of the Public Records of Pinellas County, Florida; Exhibit B PROPOSED ANNEXATION Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 60 60 6 0 50 4 2 3 4 5 6 89 88 102 103 104 130 131 132133 87 86 85 8483 138 137 136 135 134 105106107 108 109 110 129 128 127 12 6 125 124 123 122 121120119 118 117 116115114113 112111 5 5 60 50 60 60 60 60 60 60 50 72144 064080642606444 310504 3 4 5 6 7 9 10 11 12 13141516 1112 1314 15 18 19 20 21 1 2 332198765 4 3 2 1 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 17 16 15 14 131211 10 9 8 7 654 3 2 17 1 16 17 1 2 6 7 8 8 16 11/04 4.76 A C 1 BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR UNIVERSITY CT COLLEGE DR PLE A S A N T P K W Y W UNI VERSI TY DR 21 3 1 21 9 1 2112 2173 2172 2165 2181 2127 2132 2143 2110 2173 2112 2125 1009 2110 2117 21 65 2147 2148 2155 2135 2149 2167 1200 1276 2109 2198 2152 2117 213821232109 2184 2173 2147 2 1 4 1 2155 2125 2179 2139 2185 2130 1100 2107 2197 2125 2106 2101 2106 2195 2157 2166 2160 1000 2187 2118 2190 2 1 1 9 2125 2166 2115 2173 2198 2142 1001 2191 2118 2124 2174 2141 2135 2149 2167 2157 2109 1 1 1 0 2111 1220 2143 2143 2161 2181 2133 2126 1105 2100 2187 2117 2195 2178 2185 2118 2130 2191 2154 2 2 1 6 4 2192 1101 2160 2 1 4 8 2099 2 2176 2122 2199 1 2 1 6 1006 2116 2130 2 2140 2199 1107 2 1 5 6 2140 1005 2180 2186 2 2124 2100 22 1111 1010 2192 2133 2 1 4 0 2148 2172 2 2191 2134 2188 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 LOCATION MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D S HERCULES AVE BURNICE DR WOO D LEY RD MAGNOLIA DR CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR S UNIVERSITY DR W UNIVERSITY DR RIPON DR LEES CT CROYDON DR JEFFORDS ST KENMOORE DR SANDRA DR DORADO PL UNIVERSITY CT REBECCA DR C A N T E R B U R Y R D PLEASANT PKWY BELL DR GROV E AVE (trail only) CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR BURNICE DR BURNICE DR S B E L C H E R R D S B E L C H E R R D BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR UNIVERSITY CT UNIVERSITY CT COLLEGE DR COLLEGE DR PL E A S A N T P K W Y PL E A S A N T P K W Y GROVE AVE (trail only) GROVE AVE (trail only) -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 60 60 6 0 50 4 2 3 4 5 6 89 88 102 103 104 130 131 132133 87 86 85 8483 138 137 136 135 134 105106107 108 109 110 129 128 127 12 6 125 124 123 122 121120119 118 117 116115114113 112111 5 5 60 50 60 60 60 60 60 60 50 72144 064080642606444 310504 3 4 5 6 7 9 10 11 12 13141516 1112 1314 15 18 19 20 21 1 2 332198765 4 3 2 1 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 17 16 15 14 131211 10 9 8 7 654 3 2 17 1 16 17 1 2 6 7 8 8 16 11/04 4.76 A C 1 BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR UNIVERSITY CT COLLEGE DR PLE A S A N T P K W Y W UNI VERSI TY DR 21 3 1 21 9 1 2112 2173 2172 2165 2181 2127 2132 2143 2110 2173 2112 2125 1009 2110 2117 21 65 2147 2148 2155 2135 2149 2167 1200 1276 2109 2198 2152 2117 213821232109 2184 2173 2147 2 1 4 1 2155 2125 2179 2139 2185 2130 1100 2107 2197 2125 2106 2101 2106 2195 2157 2166 2160 1000 2187 2118 2190 2 1 1 9 2125 2166 2115 2173 2198 2142 1001 2191 2118 2124 2174 2141 2135 2149 2167 2157 2109 1 1 1 0 2111 1220 2143 2143 2161 2181 2133 2126 1105 2100 2187 2117 2195 2178 2185 2118 2130 2191 2154 2 2 1 6 4 2192 1101 2160 2 1 4 8 2099 2 2176 2122 2199 1 2 1 6 1006 2116 2130 2 2140 2199 1107 2 1 5 6 2140 1005 2180 2186 2 2124 2100 22 1111 1010 2192 2133 2 1 4 0 2148 2172 2 2191 2134 2188 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Water View looking north at the subject property, 2100 BurniceDriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Jeff A. Harrison 2100 BurniceDrive View looking easterly along BurniceDriveView looking westerly along BurniceDrive View looking north at the subject property, 2188 Bell Cheer DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Shirley Avis Allen 2188 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8893-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.12 SUBJECT/RECOMMENDATION: Adopt Ordinance 8893-16 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real properties whose post office addresses are are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8893-16 ORDINANCE NO. 8893-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF DRUID ROAD, EAST OF SOUTH HERCULES AVENUE, NORTH OF LAKEVIEW ROAD, AND WEST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESSES ARE 2100 BURNICE DRIVE AND 2188 BELL CHEER DRIVE, ALL WITHIN CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties, upon annexation into the City of Clearwater, as follows: Property Land Use Category See attached Exhibit A for legal descriptions Residential Low (RL) (ANX2016-03012) The map attached as Exhibit B is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8892-16. Ordinance No. 8893-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A LEGAL DESCRIPTIONS ANX2016‐03012 ========================================================================================= No. Parcel ID Legal Description Address 1. 24-29-15-31050-000-0160 Lots 16 and 17, and vacated 30 feet street West 2100 Burnice Drive of lot 17 The above in GLEN ELLYN ESTATES subdivision, as recorded in PLAT BOOK 34, PAGE 32, of the Public Records of Pinellas County, Florida; ========================================================================================= 2. 24-29-15-06408-000-0020 Lot 2 2188 Bell Cheer Drive The above in BELL-CHEER subdivision, as recorded in PLAT BOOK 30, PAGE 60, of the Public Records of Pinellas County, Florida; Exhibit B FUTURE LAND USE MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 60 60 6 0 50 4 2 3 4 5 6 89 88 102 103 104 130 131 132133 87 86 85 8483 138 137 136 135 134 105106107 108 109 110 129 128 127 12 6 125 124 123 122 121120119 118 117 116115114113 112111 5 5 60 50 60 60 60 60 60 60 50 72144 064080642606444 310504 3 4 5 6 7 9 10 11 12 13141516 1112 1314 15 18 19 20 21 1 2 332198765 4 3 2 1 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 17 16 15 14 131211 10 9 8 7 654 3 2 17 1 16 17 1 2 6 7 8 8 16 11/04 4.76 A C 1 RL RL RU RL RURU P RU WATER P RU R/OS RU RU BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR UNIVERSITY CT PLE A S A N T P K W Y W UNI VERSI TY DR 21 3 1 21 9 1 2112 2173 2172 2165 2181 2127 2132 2143 2110 2112 2125 1009 2110 2117 21 65 2147 2148 2155 2135 2149 2167 1276 2109 2198 2152 2117 213821232109 2184 2173 2147 2 1 4 1 2155 2125 2179 2139 2185 2130 1100 2107 2197 2125 2106 2101 2106 2195 2157 2166 2160 1000 2187 2118 2190 2 1 1 9 2125 2166 2115 2173 2198 2142 1001 2191 2118 2124 2174 2141 2135 2149 2167 2157 2109 1 1 1 0 2111 1220 2143 2143 2161 2181 2133 2126 1105 2100 2187 2195 2178 2185 2118 2130 2191 2154 2 2 1 6 4 2192 1101 2173 2160 2 1 4 8 2099 2 1200 2176 2122 2199 1 2 1 6 1006 2116 2130 2 2140 2199 1107 2 1 5 6 2140 1005 2180 2186 2 2124 2100 22 1111 1010 2192 2133 2 1 4 0 2148 2172 2 2117 2191 2134 2188 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 LOCATION MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D S HERCULES AVE BURNICE DR WOO D LEY RD MAGNOLIA DR CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR S UNIVERSITY DR W UNIVERSITY DR RIPON DR LEES CT CROYDON DR JEFFORDS ST KENMOORE DR SANDRA DR DORADO PL UNIVERSITY CT REBECCA DR C A N T E R B U R Y R D PLEASANT PKWY BELL DR GROV E AVE (trail only) CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR BURNICE DR BURNICE DR S B E L C H E R R D S B E L C H E R R D BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR UNIVERSITY CT UNIVERSITY CT COLLEGE DR COLLEGE DR PL E A S A N T P K W Y PL E A S A N T P K W Y GROVE AVE (trail only) GROVE AVE (trail only) -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 60 60 6 0 50 4 2 3 4 5 6 89 88 102 103 104 130 131 132133 87 86 85 8483 138 137 136 135 134 105106107 108 109 110 129 128 127 12 6 125 124 123 122 121120119 118 117 116115114113 112111 5 5 60 50 60 60 60 60 60 60 50 72144 064080642606444 310504 3 4 5 6 7 9 10 11 12 13141516 1112 1314 15 18 19 20 21 1 2 332198765 4 3 2 1 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 17 16 15 14 131211 10 9 8 7 654 3 2 17 1 16 17 1 2 6 7 8 8 16 11/04 4.76 A C 1 BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR UNIVERSITY CT COLLEGE DR PLE A S A N T P K W Y W UNI VERSI TY DR 21 3 1 21 9 1 2112 2173 2172 2165 2181 2127 2132 2143 2110 2173 2112 2125 1009 2110 2117 21 65 2147 2148 2155 2135 2149 2167 1200 1276 2109 2198 2152 2117 213821232109 2184 2173 2147 2 1 4 1 2155 2125 2179 2139 2185 2130 1100 2107 2197 2125 2106 2101 2106 2195 2157 2166 2160 1000 2187 2118 2190 2 1 1 9 2125 2166 2115 2173 2198 2142 1001 2191 2118 2124 2174 2141 2135 2149 2167 2157 2109 1 1 1 0 2111 1220 2143 2143 2161 2181 2133 2126 1105 2100 2187 2117 2195 2178 2185 2118 2130 2191 2154 2 2 1 6 4 2192 1101 2160 2 1 4 8 2099 2 2176 2122 2199 1 2 1 6 1006 2116 2130 2 2140 2199 1107 2 1 5 6 2140 1005 2180 2186 2 2124 2100 22 1111 1010 2192 2133 2 1 4 0 2148 2172 2 2191 2134 2188 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Water View looking north at the subject property, 2100 BurniceDriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Jeff A. Harrison 2100 BurniceDrive View looking easterly along BurniceDriveView looking westerly along BurniceDrive View looking north at the subject property, 2188 Bell Cheer DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Shirley Avis Allen 2188 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8894-16 Agenda Date: 6/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.13 SUBJECT/RECOMMENDATION: Adopt Ordinance 8894-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are are 2100 Burnice Drive and 2188 Bell Cheer Drive, all within Clearwater, Florida 33764, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 Ordinance No. 8894-16 ORDINANCE NO. 8894-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIESLOCATED GENERALLY SOUTH OF DRUID ROAD, EAST OF SOUTH HERCULES AVENUE, NORTH OF LAKEVIEW ROAD, AND WEST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESSESARE2100BURNICE DRIVEAND 2188BELL CHEER DRIVE,ALL WITHIN CLEARWATER, FLORIDA 33764, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE ITORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described propertieslocated in Pinellas County, Florida, arehereby zoned as indicated upon annexation intothe City of Clearwater, and the zoning atlas of the City is amended, as follows: The map attached as Exhibit Bis herebyincorporated by reference. Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8892-16. Property Zoning District See attached Exhibit A for legal descriptions Low Medium Density Residential (LMDR) (ANX2016-03012) Ordinance No. 8894-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk LOCATION MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D S HERCULES AVE BURNICE DR WOO D LEY RD MAGNOLIA DR CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR S UNIVERSITY DR W UNIVERSITY DR RIPON DR LEES CT CROYDON DR JEFFORDS ST KENMOORE DR SANDRA DR DORADO PL UNIVERSITY CT REBECCA DR C A N T E R B U R Y R D PLEASANT PKWY BELL DR GROV E AVE (trail only) CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 ^ PROJECT SITE ^ PROJECT SITE AERIAL PHOTOGRAPH Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR BURNICE DR BURNICE DR S B E L C H E R R D S B E L C H E R R D BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR UNIVERSITY CT UNIVERSITY CT COLLEGE DR COLLEGE DR PL E A S A N T P K W Y PL E A S A N T P K W Y GROVE AVE (trail only) GROVE AVE (trail only) -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Multiple Owners Case: ANX2016-03012 Site: 2100 Burnice Drive 2188 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.742 Land Use Zoning PIN: 24-29-15-31050-000-0160 24-29-15-06408-000-0020 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 60 60 6 0 50 4 2 3 4 5 6 89 88 102 103 104 130 131 132133 87 86 85 8483 138 137 136 135 134 105106107 108 109 110 129 128 127 12 6 125 124 123 122 121120119 118 117 116115114113 112111 5 5 60 50 60 60 60 60 60 60 50 72144 064080642606444 310504 3 4 5 6 7 9 10 11 12 13141516 1112 1314 15 18 19 20 21 1 2 332198765 4 3 2 1 18 19 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 17 16 15 14 131211 10 9 8 7 654 3 2 17 1 16 17 1 2 6 7 8 8 16 11/04 4.76 A C 1 BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR UNIVERSITY CT COLLEGE DR PLE A S A N T P K W Y W UNI VERSI TY DR 21 3 1 21 9 1 2112 2173 2172 2165 2181 2127 2132 2143 2110 2173 2112 2125 1009 2110 2117 21 65 2147 2148 2155 2135 2149 2167 1200 1276 2109 2198 2152 2117 213821232109 2184 2173 2147 2 1 4 1 2155 2125 2179 2139 2185 2130 1100 2107 2197 2125 2106 2101 2106 2195 2157 2166 2160 1000 2187 2118 2190 2 1 1 9 2125 2166 2115 2173 2198 2142 1001 2191 2118 2124 2174 2141 2135 2149 2167 2157 2109 1 1 1 0 2111 1220 2143 2143 2161 2181 2133 2126 1105 2100 2187 2117 2195 2178 2185 2118 2130 2191 2154 2 2 1 6 4 2192 1101 2160 2 1 4 8 2099 2 2176 2122 2199 1 2 1 6 1006 2116 2130 2 2140 2199 1107 2 1 5 6 2140 1005 2180 2186 2 2124 2100 22 1111 1010 2192 2133 2 1 4 0 2148 2172 2 2191 2134 2188 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 3/9/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Water View looking north at the subject property, 2100 BurniceDriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Jeff A. Harrison 2100 BurniceDrive View looking easterly along BurniceDriveView looking westerly along BurniceDrive View looking north at the subject property, 2188 Bell Cheer DriveAcross the street, south of the subject property East of the subject propertyWest of the subject property ANX2016-03012 Shirley Avis Allen 2188 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8924-16 & 8925-16 Agenda Date: 6/1/2016 Status: City Manager ReportVersion: 1 File Type: OrdinanceIn Control: Office of Managment & Budget Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Amend the City’s fiscal year 2015/16 Operating and Capital Improvement Budgets at midyear and pass Ordinances 8924-16 and 8925-16 on first reading. SUMMARY: The fiscal year 2015/16 Operating and Capital Improvement Budgets were adopted in September 2015 by Ordinances 8767-15 and 8768-15. Section 2.521 of the City’s Code of Ordinances requires the City Manager to prepare a quarterly report detailing income, expenditure estimates, collections, the explanation of significant variances, as well as the financial status of all capital improvement projects. Staff has provided a memorandum and an accompanying report that outline the issues at midyear requiring amendments. Page 1 City of Clearwater Printed on 6/1/2016 Mid Year Budget Review Fiscal 2015-16 City Manager's Transmittal Memorandum TO: Mayor and City Council FROM: Bill Horne, City Manager COPIES: Jill Silverboard, Assistant City Manager Department Directors SUBJECT: Mid Year Budget Review - Amended City Manager's Annual Budget Report DATE: May 18, 2016 Attached is the Mid Year Budget Review in accordance with the City Code of Ordinances. The report is based on six months of activity (October, 2015 through March, 2016) in this fiscal year. The report comments on major variances, as well as documents all proposed amendments. Significant Fund amendments are outlined below: General Fund General Fund revenue and expenditure amendments reflect a net increase of $843,470. The major reason for the overall General Fund expenditure increase at mid year is the Council approved appropriations of General Fund reserves which total $475,000. Amendments include $375,000 to fund the AECOM contract for the North Marina Area Master Plan, and $100,000 for the initial funding in the Seminole Boat Ramp Improvements project. An allocation of $43,470 in General Fund reserves is also recognized at mid-year to fund the retirement payout of the Housing Manager. In addition, enhanced revenues are recognized at mid-year which include an increase to Building Permit Revenue of $120,000 which offset expenditure increases for building construction inspection services in the Planning and Development Department, an increase of $205,000 to concession souvenirs revenue which offset expenditure increases in the Pier 60 program, and an increase of $32,236 in Transfer-In revenue representing the return of funds from the completed Centennial Monument project. General Fund Reserves – In order to ensure adequate reserves, the City Council’s policy reflects that General Fund unappropriated fund reserves of 8.5% of the City’s budgeted General Fund expenditures must be maintained as a reserve to guard against future emergencies. With the closing of the year-end 2015 books, and the allocation to reserves noted above, estimated General Fund reserves at mid-year are approximately $29.8 million, or 23.9% of the current year’s General Fund budget, exceeding our minimum reserve requirement by $19.2 million. Significant amendments to other City Operating Funds are noted as follows. Mid Year Budget Review Fiscal 2015-16 City Manager's Transmittal Gas Fund Budget amendments to Gas Fund expenditures reflect a net decrease of $295,000. Significant amendments include a net increase of $131,020 to personnel costs; an increase of $171,104 for the CSX property purchase as previously approved by the Council; a net decrease of $443,935 in gas purchases; and a decrease of $153,189 in transfers for the dividend payment to the General Fund. Solid Waste and Recycling Fund Mid-year amendments to Solid Waste and Recycling Fund revenues reflect an increase of $150,000 to sanitation collection charges. Also included are amendments to recycling revenues and expenditures which net to zero. Parking Fund Budget amendments to the Parking Fund reflect an increase of $51,330 to fund the Jolley Trolley Summer Pilot program which is offset by increased parking revenues as previously approved by Council. Central Insurance Fund Budget amendments to the Central Insurance Fund reflect an increase of $530,219 to fund the APG Electric Contract with offsetting revenues from fund reserves as previously approved by the Council. Capital Improvement Fund Mid-year amendments to the Capital Improvement Fund reflect a net decrease of $11,641,097 primarily related to the decrease in future bond proceeds revenue due to the postponement of the bond issue for Water and Sewer Fund projects. Amendments previously approved by Council reflect an increase of $100,000 in grant revenue from the Florida Highway Beautification Council and $99,500 from FDOT for the Missouri Avenue Median Beautification project; and an increase of $100,000 from General Fund reserves for the Seminole Boat Ramp Improvements project. Project activity not previously approved by the Council are also summarized on page 17. This includes the decreases in bond proceeds in various Water and Sewer projects which total $11,867,870; a decrease of $142,421 in grant revenues for the FDOT Median and ROW Enhancement project; and an increase of $34,486 in governmental revenue representing reimbursement from the City of Safety Harbor in the Bio Solids Treatment project Special Program Fund The Special Program Fund reflects a net budget increase of $1,561,143 at mid year. Amendments include a transfer of $375,000 from the General Fund to the ULI Report Implementation program, a transfer of $51,330 from the Parking Fund to the 2016 Jolley Trolley Summer Pilot program; over $880,000 for the special events and sponsorship program; over $91,000 in fines and court proceeds to support public safety programs and the tree replacement program; and over $158,000 in contractual service revenue for Police Extra Duty. CITY OF CLEARWATER CITY OF CLEARWATER MID YEAR SUMMARY THIRD QUARTER SUMMARY 2015/16 2015/16 FY 15/16 First Adopted Quarter Mid Year Mid Year Mid Year Amended Description Budget Amended Projected Actual Variance %Adjustment Budget General Fund: Revenues 124,479,870 126,101,446 74,131,028 74,357,502 226,474 0%843,470 126,944,916 Expenditures 124,479,870 126,101,446 70,980,383 65,683,576 5,296,807 7%843,470 126,944,916 Utility Funds: Water & Sewer Fund Revenues 81,955,210 81,955,210 38,043,494 36,835,674 (1,207,820) -3%- 81,955,210 Expenditures 81,955,210 81,955,210 47,250,222 41,526,716 5,723,506 12%- 81,955,210 Stormwater Fund Revenues 17,747,570 17,747,570 8,869,386 9,122,671 253,285 3%- 17,747,570 Expenditures 17,211,700 17,211,700 11,540,038 10,917,211 622,827 5%- 17,211,700 Gas Fund Revenues 45,156,770 45,156,770 21,318,098 21,805,401 487,303 2%388,812 45,545,582 Expenditures 41,623,430 41,623,430 25,379,338 22,271,178 3,108,160 12%(295,000) 41,328,430 Solid Waste and Recycling Fund Revenues 23,924,230 24,197,440 11,912,434 12,406,945 494,511 4%150,000 24,347,440 Expenditures 23,924,230 24,182,230 12,954,781 11,741,105 1,213,676 9%- 24,182,230 Enterprise Funds: Marine Fund Revenues 4,848,210 5,257,816 2,635,784 2,148,086 (487,698) -19%- 5,257,816 Expenditures 4,589,840 4,999,446 2,329,836 2,056,481 273,355 12%- 4,999,446 Airpark Fund Revenues 281,000 281,000 140,502 140,703 201 0%6 281,006 Expenditures 274,870 274,870 152,534 145,303 7,231 5%- 274,870 Clearwater Harbor Marina Fund Revenues 719,270 719,270 382,038 417,033 34,995 9%- 719,270 Expenditures 604,340 604,340 323,756 288,170 35,586 11%- 604,340 Parking Fund Revenues 6,440,970 6,453,758 2,567,270 3,030,122 462,852 18%51,330 6,505,088 Expenditures 6,440,970 6,453,758 4,595,562 4,277,574 317,988 7%51,330 6,505,088 Internal Service Funds: General Services Fund Revenues 4,617,290 4,617,290 2,310,348 2,372,208 61,860 3%- 4,617,290 Expenditures 4,553,390 4,553,390 2,393,958 2,149,600 244,358 10%- 4,553,390 Administrative Services Revenues 11,914,270 11,914,270 5,341,146 5,315,407 (25,739) 0%- 11,914,270 Expenditures 11,768,500 11,768,500 7,018,201 6,773,688 244,513 3%- 11,768,500 Garage Fund Revenues 16,606,170 16,606,170 8,287,084 6,816,854 (1,470,230) -18%- 16,606,170 Expenditures 15,858,140 15,858,140 8,095,383 4,995,635 3,099,748 38%- 15,858,140 Central Insurance Fund Revenues 24,828,600 24,828,600 12,426,188 11,784,794 (641,394) -5%530,219 25,358,819 Expenditures 24,828,600 24,828,600 12,440,891 8,713,722 3,727,169 30%530,219 25,358,819 1 MID YEAR REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 2015-16 REPORT PAGE # General Fund Operating Budget .................................................................................................................. 3 Utility Funds Operating Budget ..................................................................................................................... 7 Other Enterprise Funds Operating Budgets .............................................................................................. 11 Internal Service Funds Operating Budgets ................................................................................................ 14 Capital Improvement Program Budget ....................................................................................................... 17 Special Program Fund Budget.................................................................................................................... 29 Special Development Fund ......................................................................................................................... 36 Administrative Change Orders .................................................................................................................... 39 Ordinances .................................................................................................................................................. 41 Mid Year budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. This technique was also used for revenue projections. The actual and projected data contained in this review represents six months, October 1, 2015 through March 31, 2016. The adjustments, however, represent all data available at the time of the report, including action taken by the City Council after March 31, 2016. Definitions associated with the operating funds information is presented as follows: Definitions: Original Budget The budget as adopted by the City Council on September 17, 2015. Mid Year Projection Monthly budgets submitted by departments are based on prior year experience and unique circumstances. Variance Difference between Mid Year projected and Mid Year actual. Variance % % of variance to Mid Year projection. Adjustments Adjustments that have been approved by the City Council, made at the Manager’s discretion, and/or adjustments proposed based on Mid Year review. Amended Budget Adding the Original Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. 2 Capital Improvement Projects The amended 2015/16 Capital Improvement Projects budget report is submitted for the City Council review. This review provides the opportunity to analyze the status of all active projects and present formal amendments to the project budget. The Capital Improvement and Special Program funds information is presented as follows: Definitions: Budget The budget as of October 1, 2015, which includes budgets from prior years, which have not been completed. Amended Prev Qtr The amended project budget approved at first quarter. Amendment Amendments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed as a result of the mid year review. Revised Budget The previously amended project budget inclusive of amendments proposed at mid year. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure plus encumbrance. Status C - project is completed Amend Ref Reference number for description of amendment. Increase/ (Decrease)Description Local Option, Fuel & Other Taxes At mid year,local option,fuel and other taxes revenues exhibit a 14%negative variance.This is primarily related to timing of collection of Business Tax License revenue which,for the first seven months of this year,is approximately 13%less than the same period in fiscal year 2014/15.No amendment is proposed until further months of revenue are available for review. Franchise Fees At mid year,franchise fee revenues reflect an 12%negative variance primarily related to the Duke Energy fee.Revenues received for the first seven months of the year are 15%less than expected due to mild winter weather patterns.No amendment is proposed until additional months of receipts are available for review. Other Permits and Fees 120,000 At mid year,other permits and fee revenues reflect a positive variance of 17%due to better than expected Building/Sign Permit revenues.Amendments reflect an increase of $120,000 to building permit revenues which offset an increase to the Planning &Development department for increased building construction inspection services. Charges for Service 205,000 Amendments to charges for service revenue reflect an increase of $205,000 to Pier 60 Concession Souvenir revenues which offset expenditure increases for inventory purchases in the Pier 60 program. Judgments, Fines & Forfeitures At mid year,fines and forfeitures revenues reflect a 56% positive variance primarily due to increased Red Light Camera revenue.No amendments are proposed until further data is available for review. Miscellaneous At mid year,miscellaneous revenues reflect a 90%positive variance primarily due to increased rental revenues from Pier 60 and South Beach umbrella rentals.No amendments are proposed until further data is available for review. 32,236 At mid year,interfund transfer in revenues reflect an 11% negative variance primarily related to the total of the annual gas dividend payment.Amendments reflect the return of $32,236.36 in General Fund revenues from closed capital project 315-92844, Centennial Monument. City of Clearwater General Fund Revenues Mid Year Amendments FY 2015/16 Transfers In 3 Increase/ (Decrease)Description City of Clearwater General Fund Revenues Mid Year Amendments FY 2015/16 Mid year amendments reflect a net appropriation of $486,233.64 from General Fund reserves.Amendments represent the following allocations: 100,000 1)An allocation of $100,000 from reserves to capital project 315-93425,Seminole Boat Ramp Improvements to fund the initial cash match for this project as approved by Council on March 30, 2016. 375,000 2)An allocation of $375,000 from reserves to special program 181-99888,ULI Report Implementation to fund the AECOM contract as approved by Council on April 21, 2016. 43,470 3)An allocation of $43,470 from reserves to fund the retirement payout of the Housing Manager. (32,236) 4)At mid year,allocations of General Fund reserves are offset by the return of $32,236.36 from closed capital project 315-92844, Centennial Monument. 486,234 843,470 Net General Fund Revenue Amendment Net Transfer (to) from Retained Earnings Transfer (to) from Surplus 4 Increase/ (Decrease)Description 43,470 Mid year amendments reflect an increase of $43,470 to the Housing program to fund the retirement payout of the Housing Manager which is offset by an allocation of General Fund reserves. 205,000 Amendments to the Marine &Aviation department reflect an increase to inventory for resale at Pier 60.This increase is offset by an amendment recognizing additional concession souvenir revenue. 120,000 Amendments reflect an increase of $120,000 to contractual services for the increased costs of building construction inspection services which is offset by an amendment recognizing increased building permit revenues. Non-Departmental The budget amendment reflects City Council approved interfund transfers of $475,000 to capital improvement projects and special programs, as follows: 100,000 1)A transfer of $100,000 of General Fund reserves to capital project 315-93425,Seminole Boat Ramp Improvements to fund the initial cash match for this project as approved by Council on March 30, 2016 375,000 2)A transfer of $375,000 from General Fund reserves to fund program 181-99888,ULI Report Implementation to fund the AECOM Contract as approved by Council on April 21, 2016. 475,000 843,470 City of Clearwater General Fund Expenditures Mid Year Amendments FY 2015/16 Economic Development and Housing Net General Fund Expenditure Amendment Marine & Aviation Planning & Development 5 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget GENERAL FUND GENERAL FUND REVENUES Ad Valorem Taxes 41,180,080 37,382,100 37,819,682 437,582 1%- 41,180,080 Utility Taxes 14,385,000 5,943,706 5,838,888 (104,818) -2%- 14,385,000 Local Option, Fuel & Other Taxes 7,201,700 2,212,400 1,912,609 (299,791) -14%- 7,201,700 Franchise Fees 10,184,600 4,296,085 3,786,812 (509,273) -12%- 10,184,600 Other Permits & Fees 2,372,250 1,186,128 1,390,528 204,400 17%120,000 2,492,250 Intergovernmental 22,650,400 9,057,824 9,064,054 6,230 0%- 22,650,400 Charges for Services 15,035,090 7,015,764 7,316,246 300,482 4%205,000 15,240,090 Judgments, Fines & Forfeitures 908,000 415,669 650,520 234,851 56%- 908,000 Miscellaneous Revenues 1,795,250 673,110 1,280,288 607,178 90%- 1,795,250 Transfers In 9,196,490 5,948,242 5,297,875 (650,367) -11%32,236 9,228,726 TOTAL REVENUES 124,908,860 74,131,028 74,357,502 226,474 0%357,236 125,266,096 Transfer (to) from Surplus 1,192,586 - - - ~486,234 1,678,820 ADJUSTED REVENUES 126,101,446 74,131,028 74,357,502 226,474 0%843,470 126,944,916 GENERAL FUND EXPENDITURES City Council 316,430 170,749 151,761 18,988 11%- 316,430 City Manager's Office 1,075,590 551,986 491,450 60,536 11%- 1,075,590 City Attorney's Office 1,652,360 847,026 772,141 74,885 9%- 1,652,360 City Auditor's Office 207,370 115,715 86,574 29,141 25%- 207,370 Economic Development & Housing 1,735,030 1,018,648 1,121,109 (102,461) -10%43,470 1,778,500 Engineering 7,857,040 4,277,479 3,782,601 494,878 12%- 7,857,040 Finance 2,405,570 1,328,920 1,238,870 90,050 7%- 2,405,570 Fire 26,297,300 14,992,961 13,716,395 1,276,566 9%- 26,297,300 Human Resources 1,173,410 619,151 545,560 73,591 12%- 1,173,410 Library 6,759,060 3,630,469 3,389,065 241,404 7%- 6,759,060 Marine & Aviation 979,980 523,329 517,532 5,797 1%205,000 1,184,980 Non-Departmental 5,097,426 3,870,682 3,830,253 40,429 1%475,000 5,572,426 Official Records & Legislative Svcs 1,130,440 647,903 531,488 116,415 18%- 1,130,440 Parks & Recreation 23,590,520 12,946,039 11,871,779 1,074,260 8%- 23,590,520 Planning & Development 5,413,810 2,931,074 2,618,919 312,155 11%120,000 5,533,810 Police 39,144,480 21,843,922 20,410,809 1,433,113 7%- 39,144,480 Public Communications 990,180 526,606 483,842 42,764 8%- 990,180 Public Utilities 275,450 137,724 123,428 14,296 10%- 275,450 TOTAL EXPENDITURES 126,101,446 70,980,383 65,683,576 5,296,807 7%843,470 126,944,916 For Six Month Period of October 1, 2015- March 31, 2016 GENERAL FUND MID YEAR REVIEW 6 Increase/ (Decrease)Description Water & Sewer Fund At mid year, anticipated revenues of the Water & Sewer Fund equal anticipated expenditures for fiscal year 2015/16. Revenues: No Amendments are proposed to Water &Sewer Fund revenues at mid year. Expenditures: At mid year,expenditures in the Water and Sewer Fund reflect a 12% positive variance primarily due to savings in lab/chemical supplies and electricity costs. No Amendments are proposed. Stormwater Fund At mid year, anticipated revenues of the Stormwater Fund exceed anticipated expenditures by $535,870 for FY 2015/16. Revenues: No Amendments are proposed to Stormwater Fund revenues at mid year. Expenditures: No Amendments are proposed to Stormwater Fund expenditures at mid year. Gas Fund At mid year, anticipated revenues of the Gas Fund exceed anticipated expenditures by $4,217,152 for fiscal year 2015/16. Revenues:388,812 Mid year revenues in the Gas fund reflect a net increase of $388,812. Amendments include the following:1)increases totaling $250,000 in Gas sales;2)an increase of $122,000 in installation and service charges to customers;3)an increase of $170,000 in other refund revenue;and 4)a decrease of $153,188 in unappropriated retained earning for dividend payment decrease to the General Fund. Expenditures:(295,000) At mid year expenditure amendments reflect a net decrease of $295,000.Amendments include:1)a net increase of $131,020 in personal services for increased overtime and commissions;2)an increase of $171,104 to land purchases for the CSX property purchase which was approved by the Council September 3,2015;3)a net decrease of $443,935 in other operating expenses primarily related to reduced Gas purchases;and 4)a decrease of $153,189 to interfund transfers due to the final calculation for the General Fund dividend. City of Clearwater Utility Funds Mid Year Amendments FY 2015/16 7 Increase/ (Decrease)Description City of Clearwater Utility Funds Mid Year Amendments FY 2015/16 Solid Waste and Recycling Fund At mid year, anticipated revenues of the Solid Waste and Recycling Fund exceed anticipated expenditures by $165,210 for fiscal year 2015/16. Revenues:150,000 Mid year revenue amendments in the Solid Waste and Recycling Fund reflect a net increase of $150,000,amendments include:1)an increase of $150,000 to sanitation charges due to increased revenue receipts;2)an increase in recycling fees of $30,000 due to better than anticipated receipts;and 3)a decrease of $30,000 in Sale of Recyclables due to continued low market prices. Expenditures: Mid year expenditure amendments in the Solid Waste and Recycling fund reflect various increases and decreases in Recycling cost centers which net to zero. 8 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget WATER & SEWER FUND Water & Sewer Fund Revenues Charges for Service 74,103,970 37,051,992 36,252,286 (799,706) -2%- 74,103,970 Judgments, Fines and Forfeits 271,000 135,498 142,739 7,241 5%- 271,000 Miscellaneous 1,749,010 856,004 437,765 (418,239) -49%- 1,749,010 Transfers In - - 2,884 2,884 ~- - Fund Equity 5,831,230 - - - ~- 5,831,230 Total Revenues 81,955,210 38,043,494 36,835,674 (1,207,820) -3%- 81,955,210 Water & Sewer Fund Expenditures Public Utilities Administration 1,122,590 583,953 443,604 140,349 24%- 1,122,590 Wastewater Collection 13,730,220 9,538,095 9,379,915 158,180 2%- 13,730,220 Public Utilities Maintenance 5,769,310 3,745,359 3,392,498 352,861 9%- 5,769,310 WPC / Plant Operations 16,525,090 9,351,427 7,452,787 1,898,640 20%- 16,525,090 WPC / Laboratory Operations 1,502,590 780,653 662,482 118,171 15%- 1,502,590 WPC / Industrial Pretreatment 914,050 481,180 408,242 72,938 15%- 914,050 Water Distribution 11,638,370 7,256,652 6,968,169 288,483 4%- 11,638,370 Water Supply 14,492,130 7,318,706 4,765,983 2,552,723 35%- 14,492,130 Reclaimed Water 2,490,510 1,309,017 1,168,490 140,527 11%- 2,490,510 Non-Departmental 13,770,350 6,885,180 6,884,546 634 0%- 13,770,350 Total Expenditures 81,955,210 47,250,222 41,526,716 5,723,506 12%- 81,955,210 STORMWATER FUND Stormwater Utility Revenues Charges for Service 17,465,870 8,732,934 8,872,994 140,060 2%- 17,465,870 Judgments, Fines and Forfeits 50,000 25,002 38,262 13,260 53%- 50,000 Miscellaneous 231,700 111,450 211,415 99,965 90%- 231,700 Transfers In - - - - ~- - Fund Equity - - - - ~- - Total Revenues 17,747,570 8,869,386 9,122,671 253,285 3%- 17,747,570 Stormwater Utility Expenditures Stormwater Management 10,411,190 7,999,678 7,825,886 173,792 2%- 10,411,190 Stormwater Maintenance 6,800,510 3,540,360 3,091,325 449,035 13%- 6,800,510 Total Expenditures 17,211,700 11,540,038 10,917,211 622,827 5%- 17,211,700 GAS FUND Gas Fund Revenues Charges for Service 41,819,270 20,984,348 21,392,324 407,976 2%372,000 42,191,270 Judgments, Fines and Forfeits 153,000 76,500 75,450 (1,050) -1%- 153,000 Miscellaneous 484,500 257,250 337,627 80,377 31%170,000 654,500 Transfers In - - - - ~- - Fund Equity 2,700,000 - - - ~(153,188) 2,546,812 Total Revenues 45,156,770 21,318,098 21,805,401 487,303 2%388,812 45,545,582 Gas Fund Expenditures Administration & Supply 23,893,060 13,034,454 9,780,189 3,254,265 25%(1,483,731) 22,409,329 South Area Gas Operations 7,561,590 4,852,145 4,886,317 (34,172) -1%205,996 7,767,586 North Area Gas Operations 3,636,840 2,495,232 2,372,587 122,645 5%306,520 3,943,360 Marketing & Sales 6,531,940 4,997,507 5,232,086 (234,579) -5%676,215 7,208,155 Total Expenditures 41,623,430 25,379,338 22,271,178 3,108,160 12%(295,000) 41,328,430 For the Six Month Period of October 1, 2015 to March 31, 2016 UTILITY FUNDS MID YEAR REVIEW 9 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget For the Six Month Period of October 1, 2015 to March 31, 2016 UTILITY FUNDS MID YEAR REVIEW SOLID WASTE AND RECYCLING FUND Solid Waste Revenues Other Permits and Fees 1,000 498 1,356 858 172%- 1,000 Charges for Service 20,210,000 10,105,002 10,467,396 362,394 4%150,000 20,360,000 Judgments, Fines and Forfeits 85,100 42,546 42,702 156 0%- 85,100 Miscellaneous 652,500 345,102 405,244 60,142 17%- 652,500 Transfers In - - - - ~- - Solid Waste Revenues 20,948,600 10,493,148 10,916,698 423,550 4%150,000 21,098,600 Recycling Revenues Other Permits and Fees 300 150 403 253 169%- 300 Intergovernmental 82,710 82,710 82,720 10 0%- 82,710 Charges for Service 1,905,000 952,500 1,004,319 51,819 5%30,000 1,935,000 Judgments, Fines and Forfeits 7,700 3,852 4,029 177 5%- 7,700 Miscellaneous 391,350 205,072 223,776 18,704 9%(30,000) 361,350 Transfers In 350,000 175,002 175,000 (2) 0%- 350,000 Recycling Revenues 2,737,060 1,419,286 1,490,247 70,961 5%- 2,737,060 Fund Equity 511,780 - - - ~- 511,780 Total Revenues 24,197,440 11,912,434 12,406,945 494,511 4%150,000 24,347,440 Solid Waste Expenditures Collection 17,274,330 9,115,076 8,166,376 948,700 10%- 17,274,330 Transfer 1,608,160 903,523 816,130 87,393 10%- 1,608,160 Container Maintenance 889,870 474,157 454,484 19,673 4%- 889,870 Administration 1,268,570 732,497 719,862 12,635 2%- 1,268,570 Solid Waste Expenditures 21,040,930 11,225,253 10,156,853 1,068,400 10%- 21,040,930 Recycling Expenditures Residential 1,368,050 771,382 655,291 116,091 15%(10,000) 1,358,050 Multi-Family 445,360 233,565 188,179 45,386 19%(30,000) 415,360 Commercial 1,327,890 724,581 740,783 (16,202) -2%40,000 1,367,890 Recycling Expenditures 3,141,300 1,729,528 1,584,253 145,275 8%- 3,141,300 Total Expenditures 24,182,230 12,954,781 11,741,105 1,213,676 9%- 24,182,230 10 Increase/ (Decrease)Description Marine Fund Anticipated revenues of the Marine Fund exceed anticipated expenditures by $258,370 at mid year fiscal year 2015/16. Revenues: At mid year,revenues in the Marine Fund reflect a 19%negative variance primarily related to fuel prices/sales.No amendments are proposed. Expenditures: Mid year expenditures reflect a 12%positive variance due to savings in fuel purchases. No amendments are proposed. Clearwater Harbor Marina Fund Anticipated revenues of the Clearwater Harbor Marina fund exceed anticipated expenditures by $114,930 at mid year fiscal year 2015/16. Revenues: No amendments are proposed to Clearwater Harbor Marina Fund revenues at mid year. Expenditures: No amendments are proposed to Clearwater Harbor Marina Fund expenditures at mid year. Airpark Fund Anticipated revenues of the Airpark Fund exceed anticipated expenditures by $6,136 at mid year fiscal year 2015/16. Revenues:6 At mid year,amendments to Airpark Fund revenues reflect the return of $6.17 from closed capital project 315-94871,Airpark Runway / Taxiway Extension & Rehabilitation. Expenditures: No amendments are proposed to Airpark Fund expenditures at mid year. Parking Fund At mid year, anticipated revenues of the Parking Fund equal anticipated expenditures for fiscal year 2015/16. Revenues:51,330 At mid year,Parking Fund revenues reflect an 18%positive variance due to better than anticipated parking fees to date.Amendments reflect an increase of $51,330 to parking receipts. Expenditures:51,330 Expenditures to the parking fund reflect a transfer of $51,330 to special program 181-98605,2016 Jolley Trolley Summer Pilot. Increased Parking revenues are recognized to offset this expenditure as approved by the Council on May 19,2016. FY 2015/16 City of Clearwater Other Enterprise Funds Mid Year Amendments 11 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget MARINE FUND MARINE FUND REVENUES Intergovernmental 4,080 - 1,077 1,077 ~- 4,080 Charges for Service 4,802,130 2,205,076 1,712,397 (492,679) -22%- 4,802,130 Judgments, Fines and Forfeits 2,000 1,002 1,929 927 93%- 2,000 Miscellaneous Revenue 40,000 20,100 23,077 2,977 15%- 40,000 Transfers In 409,606 409,606 409,606 - 0%- 409,606 Fund Equity - - - - ~- - TOTAL REVENUES 5,257,816 2,635,784 2,148,086 (487,698) -19%- 5,257,816 MARINE FUND EXPENDITURES Marina Operations 4,999,446 2,329,836 2,056,481 273,355 12%- 4,999,446 TOTAL EXPENDITURES 4,999,446 2,329,836 2,056,481 273,355 12%- 4,999,446 CLEARWATER HARBOR MARINA FUND CLEARWATER HARBOR MARINA FUND REVENUES Intergovernmental 50,000 50,000 50,000 - 0%- 50,000 Charges for Service 661,070 327,836 357,698 29,862 9%- 661,070 Judgments, Fines and Forfeits 1,200 600 450 (150) -25%- 1,200 Miscellaneous Revenue 7,000 3,602 8,885 5,283 147%- 7,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 719,270 382,038 417,033 34,995 9%- 719,270 CLEARWATER HARBOR MARINA FUND EXPENDITURES Clearwater Harbor Marina Operations 604,340 323,756 288,170 35,586 11%- 604,340 TOTAL EXPENDITURES 604,340 323,756 288,170 35,586 11%- 604,340 AIRPARK FUND AIRPARK FUND REVENUES Intergovernmental - - - - ~- - Charges for Service 14,000 7,002 7,663 661 9%- 14,000 Miscellaneous Revenue 267,000 133,500 133,040 (460) 0%- 267,000 Transfers In - - - - ~6 6 Fund Equity - - - - ~- - TOTAL REVENUES 281,000 140,502 140,703 201 0%6 281,006 AIRPARK FUND EXPENDITURES Airpark Operations 274,870 152,534 145,303 7,231 5%- 274,870 TOTAL EXPENDITURES 274,870 152,534 145,303 7,231 5%- 274,870 For The Six Month Period of October 1, 2015 - March 31, 2016 ENTERPRISE FUNDS MID YEAR REVIEW 12 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget For The Six Month Period of October 1, 2015 - March 31, 2016 ENTERPRISE FUNDS MID YEAR REVIEW PARKING FUND PARKING FUND REVENUES Charges for Service 4,527,170 2,037,498 2,508,605 471,107 23%51,330 4,578,500 Judgments, Fines and Forfeits 650,000 297,500 266,180 (31,320) -11%- 650,000 Miscellaneous Revenue 324,370 232,272 255,337 23,065 10%- 324,370 Transfers In - - - - ~- - Fund Equity 952,218 - - - ~- 952,218 TOTAL REVENUES 6,453,758 2,567,270 3,030,122 462,852 18%51,330 6,505,088 PARKING FUND EXPENDITURES Engineering / Parking System 5,092,838 3,865,148 3,735,602 129,546 3%51,330 5,144,168 Engineering / Parking Enforcement 663,870 350,868 220,390 130,478 37%- 663,870 Parks & Rec / Beach Guards 697,050 379,546 321,582 57,964 15%- 697,050 TOTAL EXPENDITURES 6,453,758 4,595,562 4,277,574 317,988 7%51,330 6,505,088 13 Increase/ (Decrease)Description General Services Fund At mid year, anticipated revenues of the General Services Fund exceed anticipated expenditures by $63,900 for fiscal year 2015/16. Revenues: No amendments are proposed to General Services Fund revenues at mid year. Expenditures: No amendments are proposed to General Services Fund expenditures at mid year. Administrative Services Fund At mid year, anticipated revenues of the Administrative Services Fund exceed anticipated expenditures by $145,770 for fiscal year 2015/16. Revenues: No amendments are proposed to Administrative Services Fund revenues at mid year. Expenditures: No amendments are proposed to Administrative Services Fund expenditures at mid year. Garage Fund At mid year, anticipated revenues of the Garage Fund exceed anticipated expenditures by $748,030 for fiscal year 2015/16. Revenues: At mid year,Garage Fund revenues reflect an 18%negative variance due to lower than anticipated garage charges to departments.This decrease is offset by savings in Garage Fund expenditures.No amendments are proposed. Expenditures: Garage Fund expenditures reflect a 38%positive variance primarily due to the timing of posting the vehicle loan payments and savings in fuel purchases. No amendments are proposed at mid year. Central Insurance Fund At mid year, anticipated revenues of the Central Insurance Fund equal anticipated expenditures for fiscal year 2015/16. Revenues:530,219 Mid year revenue amendments in the Central Insurance Fund reflect an appropriation of $530,219 from fund reserves to provide funding for the contract with APG Electric, Inc. as approved by Council on April 21, 2016. Expenditures:530,219 At mid year,Central Insurance Fund expenditures reflect a 30%positive variance due to claims activity.Expenditure amendments reflect an increase of $530,219 to contractual services for the APG Electric contract as approved by Council on April 21, 2016. City of Clearwater Internal Service Funds Mid Year Amendments FY 2015/16 14 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget GENERAL SERVICES FUND GENERAL SERVICES FUND REVENUES Charges for Service 4,597,290 2,298,648 2,357,591 58,943 3%- 4,597,290 Miscellaneous Revenues 20,000 11,700 14,617 2,917 25%- 20,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 4,617,290 2,310,348 2,372,208 61,860 3%- 4,617,290 GENERAL SERVICES FUND EXPENDITURES Administration 424,830 233,426 224,344 9,082 4%- 424,830 Building & Maintenance 4,128,560 2,160,532 1,925,256 235,276 11%- 4,128,560 TOTAL EXPENDITURES 4,553,390 2,393,958 2,149,600 244,358 10%- 4,553,390 ADMINISTRATIVE SERVICES FUND ADMINISTRATIVE SERVICES REVENUE Charges for Service 10,559,270 5,279,646 5,243,156 (36,490) -1%- 10,559,270 Miscellaneous Revenues 105,000 61,500 72,251 10,751 17%- 105,000 Transfers In - - - - ~- - Fund Equity 1,250,000 - - - ~- 1,250,000 TOTAL REVENUES 11,914,270 5,341,146 5,315,407 (25,739) 0%- 11,914,270 ADMINISTRATIVE SERVICES EXPENDITURES Information Technology / Admin 375,330 203,899 195,443 8,456 4%- 375,330 Information Tech / Network Svcs 3,249,620 1,964,659 1,831,445 133,214 7%- 3,249,620 Info Tech / Software Applications 3,688,710 2,468,310 2,534,294 (65,984) -3%- 3,688,710 Info Tech / Telecommunications 700,720 355,986 407,829 (51,843) -15%- 700,720 Public Comm / Courier 153,180 76,594 59,285 17,309 23%- 153,180 Clearwater Customer Service 3,600,940 1,948,753 1,745,392 203,361 10%- 3,600,940 TOTAL EXPENDITURES 11,768,500 7,018,201 6,773,688 244,513 3%- 11,768,500 GARAGE FUND GARAGE FUND REVENUES Charges for Service 16,176,170 8,088,084 6,562,718 (1,525,366) -19%- 16,176,170 Miscellaneous Revenues 430,000 199,000 254,136 55,136 28%- 430,000 Transfers In - - - - ~- - Fund Equity - - - - ~- - TOTAL REVENUES 16,606,170 8,287,084 6,816,854 (1,470,230) -18%- 16,606,170 Garage Fund Expenditures Fleet Maintenance 14,329,760 7,328,416 4,583,623 2,744,793 37%- 14,329,760 Radio Communications 1,528,380 766,967 412,012 354,955 46%- 1,528,380 TOTAL EXPENDITURES 15,858,140 8,095,383 4,995,635 3,099,748 38%- 15,858,140 For The Six Month Period of October 1, 2015 - March 31, 2016 INTERNAL SERVICE FUNDS MID YEAR REVIEW 15 2015/16 2015/16 1 Qtr Amended Mid-Year Mid-Year Budget Proposed MY Amended Budget Projection Actual Variance %Amendment Budget For The Six Month Period of October 1, 2015 - March 31, 2016 INTERNAL SERVICE FUNDS MID YEAR REVIEW CENTRAL INSURANCE FUND CENTRAL INSURANCE FUND REVENUES Charges for Service 24,225,280 12,112,638 11,467,855 (644,783) -5%530,219 24,755,499 Miscellaneous Revenues 556,000 308,600 316,939 8,339 3%- 556,000 Transfers In 9,900 4,950 - (4,950) -100%- 9,900 Fund Equity 37,420 - - - ~- 37,420 TOTAL REVENUES 24,828,600 12,426,188 11,784,794 (641,394) -5%530,219 25,358,819 CENTRAL INSURANCE FUND EXPENDITURES Finance / Risk Management 459,190 242,588 174,064 68,524 28%530,219 989,409 Human Resources / Employee Benefits 368,760 197,961 186,828 11,133 6%- 368,760 Human Resources / Employee Health Clinic 1,854,960 927,486 596,582 330,904 36%- 1,854,960 Non-Departmental 22,145,690 11,072,856 7,756,248 3,316,608 30%- 22,145,690 TOTAL EXPENDITURES 24,828,600 12,440,891 8,713,722 3,727,169 30%530,219 25,358,819 16 Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Summary FY 2015/16 17 The amended 2015/16 Capital Improvement Program budget report is submitted for the City Council's first Mid Year review. The net proposed amendment is a budget decrease in the amount of $11,641,097. This review provides the opportunity to examine the status of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The City Council did not previously approve the following Capital Improvement Budget activity:  Bio Solids Treatment – To record a budget decrease in the amount of $5,000,000 of bond proceeds. Bonds not issued during the fiscal year.  Sanitary Sewer Extensions - To record a budget decrease in the amount of $2,517,870 of bond proceeds. Bonds not issued during the fiscal year.  Facilities Upgrade and Improvement - To record a budget decrease in the amount of $2,400,000 of bond proceeds. Bonds not issued during the fiscal year.  Arsenic Removal Water Treatment Plant - To record a budget decrease in the amount of $1,000,000 of bond proceeds. Bonds not issued during the fiscal year.  Water Supply and Treatment - To record a budget decrease in the amount of $900,000 of bond proceeds. Bonds not issued during the fiscal year.  Public Works Complex - To record a budget decrease in the amount of $50,000 of bond proceeds. Bonds not issued during the fiscal year.  FDOT Median and ROW Enhancement – To record a budget decrease in the amount of $142,421 of Other State Grant revenue. This project is complete and will be closed.  Bio Solids Treatment – To record a budget increase in the amount of $34,486 of Other Governmental revenue, representing reimbursements from the city of Safety Harbor. All significant budget increases that have been previously approved by the City Council are listed below: Project Council Budget Increase Approval Missouri Avenue Median Beautification 199,500 04/07/16 Seminole Boat Ramp Improvements 100,000 03/30/16 Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment City-Wide Intersections Improvement 1 315-92559 (50,000) To record a budget transfer in the amount of $50,000.00 of Multi-modal Impact Fees to project 315-92562,Intersections Improvements. 315-92559 50,000 To record a budget transfer in the amount of $50,000.00 of Fuel Tax revenue from project 315-92562,Intersection Improvements. 0 Intersections Improvements 2 315-92562 50,000 To record a budget transfer in the amount of $50,000.00 of Multi-modal Impact fees from project 315-92559,City-wide Intersections Improvements. 315-92562 (50,000) To record a budget transfer in the amount of $50,000.00 of Local Option Fuel Tax to project 315-92559,City-wide Intersections Improvements. 0 Sand Wall Replacement on Clearwater Beach 3 315-92650 25,152 To record a budget transfer in the amount of $25,152.40 of Parking Fund revenue from project 315-92655,Clearwater Beach Sand Dune Mitigation. 25,152 Parking Garage Structure Repair - CLOSE PROJECT 4 315-92653 (386,631) To record a budget transfer in the amount of $19,722.00 of Parking Fund revenue to project 315-94521,Elevator Refurbish-Modernization and $366,908.95 of Parking Fund revenue to project 315-92657,Parking Facilities.The Parking Garage Structure Repair project will be closed. (386,631) Clearwater Beach Sand Dune Mitigation 5 315-92655 (25,152) To record a budget transfer in the amount of $25,152.40 of Parking Fund revenue to project 315-92650,Sand Wall Replacement on Clearwater Beach. (25,152) Parking Facilities 6 315-92657 366,909 To record a budget transfer in the amount of $366,908.95 of Parking Fund revenue from project 315-92653,Parking Garage Structure Repair. 366,909 Park Land Acquisition 7 315-93133 11,551 To record a budget increase in the amount of $11,550.83 of Recreation Land Impact fees.There were additional costs associated with the demolition on the 421 McMullen Booth Road purchase.11,551 Carpenter Field Infrastructure Repair / Improvements 8 315-93203 3,437 To record a budget transfer in the amount of $3,437.10 of General Fund revenue from project 315-93286,Parking Lot- Bike Path Resurfacing / Improvements.3,437 Parking Lot-Bike Path Resurfacing / Improvements 9 315-93286 (3,437) To record a budget transfer in the amount of $3,437.10 of General Fund revenue to project 315-93203,Carpenter Field Infrastructure Repair / Improvements.(3,437) CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 2015/16 18 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 2015/16 Missouri Avenue Median Beautification 10 315-93322 100,000 * To record a budget increase in the amount of $100,000.00 of the Florida Highway Beautification Council Grant.The grant funding will provide for landscaped medians within the Missouri Avenue northern corridor.This was approved by the City Council on April 7, 2016. 315-93322 99,500 * To record a budget increase in the amount of $99,500.00 of the Florida Department of Transportation Grant.The grant funding will provide for landscaped medians within the Missouri Avenue southern corridor.This was approved by the City Council on April 7, 2016.199,500 Dredging of City Waterways 11 315-93422 400,000 To record a budget transfer in the amount of $400,000.00 of General Fund revenue from project 315-93497,Docks & Seawalls.400,000 Seminole Boat Ramp Improvements - NEW PROJECT 12 315-93425 100,000 To record a budget increase in the amount of $100,000.00 of General Fund reserves.The funding will provide for the cash match necessary for application to receive the Florida Fish &Wildlife Conservation Commission Florida Boating Improvement Program grant.This was approved by the City Council on March 30, 2016.100,000 Docks & Seawalls 13 315-93497 (400,000) To record a budget transfer in the amount of $400,000.00 of General Fund revenue to project 315-93422,Dredging of City Waterways.(400,000) Miscellaneous Minor Public Art 14 325-93608 32,482 To record a budget transfer in the amount of $32,482.00 of General Fund revenue within the Public Art Fund,from project 325-93628,Carpenter Complex Bright House Field Improvement.32,482 15 315-93626 (142,421) * To record a budget decrease in the amount of $142,420.93 of Other State Grants revenue.This will bring the budget in line with actual receipts and close this completed project.(142,421) Carpenter Complex Bright House Field Improvement 16 325-93628 (32,482) To record a budget transfer in the amount of $32,482.00 of General Fund revenue in the Public Art Fund,to project 325- 93608, Miscellaneous Minor Public Art.(32,482) North Greenwood Athletic Fields 17 315-93629 (34,706) To record a budget transfer in the amount of $34,705.95 of General Fund revenue to project 315-93656,Jack Russell Demo / Refurbishment.(34,706) FDOT Median and ROW Enhancement - CLOSE PROJECT 19 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 2015/16 Jack Russell Demolition and Refurbishment 18 315-93656 150,000 To record a budget transfer in the amount of $150,000.00 of Infrastructure Sales Tax (Penny for Pinellas)revenue from project 315-93658, Cooper's Point Park Improvements. 315-93656 34,706 To record a budget transfer in the amount of $34,705.95 of General Fund revenue from project 315-93629,North Greenwood Athletic Fields.The funding will complete the restroom construction.184,706 Cooper's Point Park Improvements 19 315-93658 (150,000) To record a budget transfer in the amount of $150,000.00 of Infrastructure Sales Tax (Penny for Pinellas)revenue to project 315-93656,Jack Russell Demolition and Refurbishment.(150,000) Elevator Refurbish-Modernization 20 315-94521 19,722 To record a budget transfer in the amount of $19,722.00 of Parking fund revenue from project 315-92653,Parking Garage Structure Repair.19,722 Public Works Complex 21 315-94626 50,000 To record a budget transfer in the amount of $50,000.00 of Utility R&R revenue from project 327-96752,Water Service Lines. 315-94626 (50,000) * To record a budget decrease in the amount of $50,000.00 of Bond proceeds.0 Airpark Runway/Taxiway Extension &Rehabilitation - CLOSE PROJECT 22 315-94871 (4) * To record a budget decrease in the amount of $4.25 of Florida Department of Transportation Grant Revenue.This project is complete and will be closed.(4) Coastal Basins Projects 23 315-96170 (300,000) To record a budget transfer in the amount of $300,000.00 of Stormwater Revenue to project 315-96184,Magnolia Drive Outfall.This was approved by the City Council on March 17, 2016.(300,000) Magnolia Drive Outfall 24 315-96184 300,000 To record a budget transfer in the amount of $300,000.00 of Stormwater Revenue from project 315-96170,Coastal Basins Projects.This was approved by the City Council on March 17, 2016.300,000 Environmental Remediation 25 315-96358 (20,000) To record a budget transfer in the amount of $20,000.00 of Gas Fund Revenue to project 315-96379,Gas Meter Change-out Pasco.(20,000) 20 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 2015/16 Line Relocation Pinellas - Capitalized 26 315-96374 25,373 * To record a budget increase in the amount of $25,372.61 of Other Refunds revenue for gas main relocation received from 54 West,Inc.This will bring budgeted revenues in line with actual cash received.25,373 Pinellas New Mains- Service Lines 27 315-96377 6,316 * To record a budget increase in the amount of $6,316.19 of Property Owners Share revenue.This will bring budgeted revenues in line with actual cash received.6,316 Pasco New Mains-Service Lines 28 315-96378 535 * To record a budget increase in the amount of $535.00 of Property Owners Share revenue.This will bring budgeted revenues in line with actual cash received.535 Gas Meter Change - Out - Pasco 29 315-96379 20,000 To record a budget transfer in the amount of $20,000.00 of Gas Fund Revenue from project 315-96358,Environmental Remediation.20,000 Bio Solids Treatment 30 382-96611 (5,000,000) * To record a budget decrease in the amount of $5,000,000.00 of Bond Proceeds.No bond will be issued during fiscal year 2015/2016. 315-96611 34,486 * To record a budget increase in the amount of $34,486.49 of Other Governmental revenue,representing reimbursements from the city of Safety Harbor.(4,965,514) Sanitary Sewer Extensions 31 382-96630 (2,517,870) * To record a budget decrease in the amount of $2,517,870.00 of Bond Proceeds.No bond will be issued during fiscal year 2015/2016.(2,517,870) Facilities Upgrade and Improvement 32 382-96654 (2,400,000) * To record a budget decrease in the amount of $2,400,000.00 of Bond Proceeds.No bond will be issued during fiscal year 2015/2016.(2,400,000) Water Supply and Treatment 33 382-96740 (900,000) * To record a budget decrease in the amount of $900,000.00 of Bond Proceeds.No bond will be issued during fiscal year 2015/2016.(900,000) Water Service Lines 34 327-96752 (50,000) To record a budget transfer in the amount of $50,000.00 of Utility R&R revenue to project 315-94626,Public Works Complex. (50,000) Arsenic Removal Water Treatment Plant 35 382-96775 (1,000,000) * To record a budget decrease in the amount of $1,000,000.00 of Bond Proceeds.No bond will be issued during fiscal year 2015/2016.(1,000,000) 21 * indicates budget amendment only Increase/ Amdmt Project (Decrease)Transfer Net Budget #Number Amount Amount Description Amendment CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 2015/16 Trench Box - CLOSE PROJECT 36 316-96779 (8,563) * To record a budget decrease in the amount of $8,562.50 of Lease Purchase revenue.Project cost came in lower than budgeted. The project is complete and will be closed.(8,563) (11,641,097) - (11,641,097) INTERFUND TRANSFERS Airpark Runway /Taxiway Extension &Rehabilitation - CLOSE PROJECT 315-94871 6 To record a transfer in the amount of $6.17 of unspent revenue back to the Airpark Fund.This project is complete and will be closed. Centennial Monument - CLOSE PROJECT 315-92844 32,236 To record a transfer in the amount of $32,236.36 of unspent revenue back to the General Fund.This project is complete and will be closed. TOTAL INTERFUND TRANSFERS:32,243 TOTAL BUDGET INCREASE (DECREASE) 22 * indicates budget amendment only CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref PUBLIC SAFETY Police Protection 91150 Range Improvements 1,700,000 2,400,000 2,400,000 125,204 61,858 2,212,938 91151 Police Property / Evidence Storage 75,000 75,000 75,000 75,000 - 91152 Police District 3 Sub Station 200,000 200,000 200,000 200,000 1,975,000 2,675,000 - 2,675,000 200,204 61,858 2,412,938 Fire Protection 91218 Fire Engine Replacement 2,170,566 2,170,566 2,170,566 2,122,301 48,265 91221 EMS Capital Equipment 1,165,710 1,165,710 1,165,710 1,031,480 134,230 91229 Replace & Upgrade Airpacks 1,881,400 1,881,400 1,881,400 1,622,667 13 258,720 91236 Rescue Vehicle 1,609,869 1,609,869 1,609,869 997,060 186,110 426,699 91253 Main Station (Fire)11,628,757 11,659,195 11,659,195 10,523,284 1,825 1,134,086 91257 AED Program 154,310 154,310 154,310 119,400 34,910 91259 Radio Replacements 364,640 364,640 364,640 359,071 5,569 91260 Thermal Imaging Cameras 137,800 137,800 137,800 115,766 22,034 91261 Personal Protection Equipment 1,475,070 1,475,070 1,475,070 1,133,130 1,546 340,393 91262 SCBA Upgrade - Fill Station 125,000 125,000 125,000 82,366 42,634 91263 Extrication Tools 56,000 56,000 56,000 25,603 30,397 91264 Fire Hose Replacement 276,380 276,380 276,380 186,751 89,629 91268 Countryside Fire Station 3,697,910 3,697,910 3,697,910 117,636 119,487 3,460,788 91269 Clearwater Beach Fire Station 400,000 400,000 400,000 400,000 Sub-Total 25,143,412 25,173,850 - 25,173,850 18,436,516 308,981 6,428,353 TRANSPORTATION New Street Construction 92146 Druid Road Improvements 4,147,569 4,147,569 4,147,569 2,952,785 1,194,784 Sub-Total 4,147,569 4,147,569 - 4,147,569 2,952,785 - 1,194,784 Major Street Maintenance 92274 Bridge Maintenance & Improvements 7,966,480 7,966,480 7,966,480 2,272,629 2,659,231 3,034,621 92275 Downtown Streetscape- Phase II 356,357 356,357 356,357 356,357 - 92276 Traffic Calming Program 6,273,635 6,273,635 6,273,635 3,134,969 136,261 3,002,405 92277 Streets and Sidewalks 11,864,157 11,864,157 11,864,157 5,475,672 2,426,058 3,962,427 Sub-Total 26,460,629 26,460,629 - 26,460,629 11,239,627 5,221,550 9,999,453 Sidewalks and Bike Trail 92339 New Sidewalks 1,719,471 1,719,471 1,719,471 820,073 98,925 800,472 Sub-Total 1,719,471 1,719,471 - 1,719,471 820,073 98,925 800,472 Intersections 92559 City-Wide Intersection Improvement 849,056 849,056 - 849,056 93,470 755,586 1 92560 Signal Renovation 310,385 310,385 310,385 137,406 172,979 92561 New Signal Installation 362,877 362,877 362,877 167,639 41,893 153,345 92562 Intersection Improvements 2,592,017 2,592,017 - 2,592,017 19,998 2,572,019 2 Sub-Total 4,114,335 4,114,335 - 4,114,335 418,513 41,893 3,653,929 Parking 92649 Surf Style Condo-Parking Unit 9,400,000 9,400,000 9,400,000 100,000 9,300,000 92650 Sand Wall Replacement on Clw Bch 330,000 396,000 25,152 421,152 282,635 5,365 133,152 3 92652 Parking Lot Resurfacing 1,015,633 1,015,633 1,015,633 267,910 747,723 92653 Parking Garage Structure Repair 622,603 622,603 (386,631) 235,972 235,972 (0) C 4 92654 Parking Lot Improvement 980,357 980,357 980,357 223,700 22,338 734,319 92655 Clwtr Bch Sand Dune Mitigation 80,000 80,000 (25,152) 54,848 54,848 - - 5 92656 Pelican Walking Parking Garage 2,000,000 2,000,000 2,000,000 2,000,000 92657 Parking Facilities 178,000 178,000 366,909 544,909 8,525 536,384 6 Sub-Total 14,606,593 14,672,593 (19,722) 14,652,871 1,165,065 36,228 13,451,578 Miscellaneous Engineering 92839 Downtown Intermodal 575,000 575,000 575,000 519,967 55,033 92840 St. Petersburg Times Property 2,500,000 2,500,000 2,500,000 2,058,465 441,535 92841 Miscellaneous Engineering 228,396 228,396 228,396 76,680 151,716 92842 U.S. 19 Wayfinding Project 950,000 950,000 950,000 950,000 92844 Centennial Monument 650,000 650,000 650,000 650,000 - C Sub-Total 4,903,396 4,903,396 - 4,903,396 3,305,111 - 1,598,285 23 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Land Acquisition 93133 Park Land Acquisition 843,500 1,319,800 11,551 1,331,351 1,069,370 19,865 242,116 7 Sub-Total 843,500 1,319,800 11,551 1,331,351 1,069,370 19,865 242,116 Park Development 93203 Carpenter Field-Infras Rep/Improve 449,380 449,380 3,437 452,817 399,501 53,315 (0) 8 93205 Brighthouse Field Infrastructure Imp 1,135,345 1,135,345 1,135,345 1,100,469 30,888 3,987 93247 Fitness Equipment Replacement 305,000 305,000 305,000 249,169 3,145 52,686 93251 Morningside Rec Ctr Replacement 3,135,000 3,135,000 3,135,000 301,673 343,801 2,489,526 93263 Public Art Maintenance 1,498 1,498 1,498 1,498 93271 Swimming Pool R&R 761,573 761,573 761,573 573,056 22,850 165,667 93272 Bicycle Paths-Bridges 4,299,196 4,299,196 4,299,196 3,344,707 739,950 214,539 93277 Harborview Infra Repair/Improve 635,451 635,451 635,451 503,011 132,441 93278 Long Center Infra Repairs 725,183 725,183 725,183 535,102 190,081 93286 Parking Lot/Bike Path Rsr/Imprv 706,943 706,943 (3,437) 703,506 541,116 162,390 9 93602 Sp Events Equip Rep & Rplcmnt 270,000 270,000 270,000 231,453 37,121 1,426 93604 Brdwlks & Docks Rep & Rplcmnt 427,000 417,000 417,000 261,476 155,524 93608 Miscellaneous Minor Public Art 253,061 253,061 32,482 285,543 158,948 2,477 124,118 14 93612 McMullen Tennis Complex 400,000 400,000 400,000 6,691 393,309 93618 Miscellaneous Park & Rec Contract 195,000 195,000 195,000 169,050 19,843 6,107 93623 Capitol Theatre 8,305,936 8,805,936 8,805,936 8,796,677 9,259 (0) C 93624 Pier 60 Park Repairs and Improvements 523,882 523,882 523,882 512,224 11,163 496 93625 Enterprise Dog Park - Phase II 400,000 400,000 400,000 400,000 93626 FDOT Median & ROW Enhancement 340,206 340,206 (142,421) 197,785 197,785 - C 15 93628 Carpenter/Bright House Fld Imp 32,482 32,482 (32,482) - - 16 93629 North Greenwood Athletic Fields 651,825 651,825 (34,706) 617,119 608,269 8,850 - 17 93631 Phillip Jones Park Renovations 1,097,490 1,097,490 1,097,490 865,177 232,313 93633 Pier 60 Park Repairs and Improvements 545,000 545,000 545,000 419,489 118,264 7,246 93634 Concrete Sidewalk & Pad Repair 208,176 208,176 208,176 118,661 3,000 86,515 93635 Park Amenity Purch & Rplcmnt 282,800 282,800 282,800 214,569 15,635 52,596 93636 Tennis Court Resurfacing 145,310 145,310 145,310 89,514 55,796 93637 Playground & Fitness Purch & Rplc 412,079 412,079 412,079 240,368 55,191 116,519 93638 Fencing Replacement Program 279,664 279,664 279,664 167,878 111,786 93639 Marina Dist Boardwalk & Entry Node 606,510 606,510 606,510 137,779 22,240 446,491 93640 Bright House Repairs 1,477,486 1,477,486 1,477,486 1,397,805 74,574 5,107 93642 Phillip-Jones Restroom/Concession 220,000 220,000 220,000 117,844 751 101,405 93644 Joe DiMaggio Press Box Storage 400,000 400,000 400,000 400,000 - C 93645 Joe DiMaggio Multi Field Reno 148,000 148,000 148,000 130,127 17,873 93646 Rest Rm Expan-Barefoot Bch House 301,000 401,000 401,000 148,899 110,723 141,378 93647 Crest Lk Pk Veterens War Memorial 400,000 400,000 400,000 20,026 280,987 98,987 93648 Moccasin Lake Park Master Plan 600,000 600,000 600,000 650 599,350 93649 Jack Russell Scoreboard & ADA 198,000 198,000 198,000 30,140 58,834 109,026 93650 Crest Lake Park Improvements 250,000 250,000 250,000 250,000 93651 EC Moore 8 & 9 Renovations/Press Box 670,000 680,000 680,000 587,687 88,570 3,743 93652 Countryside Plex Restroom/Concession 800,000 800,000 800,000 800,000 93653 Countryside Community Park Reno 100,000 100,000 100,000 100,000 93654 Recreation Centers Infrastructure Repairs 75,000 75,000 75,000 75,000 93655 J.D. Sports Complex Multipurpose Fields 1,750,000 1,750,000 1,750,000 5,431 71,569 1,673,000 93656 Jack Russell Demo & Refurbish 200,000 200,000 184,706 384,706 11,735 21,100 351,871 18 93657 Mini Bobcat Loader & Trailer 35,000 35,000 35,000 22,361 12,639 - 93658 Cooper's Point Park Improvements 600,000 150,000 (150,000) - - 19 Sub-Total 35,755,476 35,905,476 (142,421) 35,763,056 23,616,516 2,216,739 9,929,800 Beautification 93322 Missouri Ave Median Beautification 190,000 190,000 199,500 389,500 389,500 10 Sub-Total 190,000 190,000 199,500 389,500 - - 389,500 24 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Marine Facilities 93403 Beach Guard Facility Maint 160,000 160,000 160,000 135,974 24,010 16 93410 Clwr Harbor Marina Maintenance 100,000 100,000 100,000 76,786 23,214 93412 City-wide Seawall Replacement 1,731,000 1,731,000 1,731,000 858,511 187,972 684,516 93415 Waterway Maintenance 260,000 260,000 260,000 75,173 184,827 93417 Pier 60 Refurbishment 600,000 600,000 600,000 600,000 - C 93418 Utilities Services Replacement 157,714 157,714 157,714 105,623 3,058 49,033 93419 Dock Replacement & Repair 116,727 116,727 116,727 66,866 15,468 34,393 93420 Fuel System R & R 82,752 82,752 82,752 26,709 49,385 6,658 93421 Marine Facilities Dredging & Maint 83,715 83,715 83,715 67,132 16,583 93422 Dredging of City Waterways 246,204 246,204 400,000 646,204 66,871 45,138 534,195 11 93424 Sailing Ctr Upgrades & Improvement 75,000 75,000 75,000 51,858 19,943 3,199 93425 Seminole Boat Ramp Improvements - - 100,000 100,000 - 100,000 12 93495 Dock Construction 24,858 24,858 24,858 24,858 - 93497 Docks & Seawalls 1,286,085 1,286,085 (400,000) 886,085 552,272 333,813 13 93499 Pier 60/Sailing Center Maint 281,952 281,952 281,952 238,854 8,599 34,499 Sub-Total 5,206,007 5,206,007 100,000 5,306,007 2,947,487 353,574 2,004,946 Airpark 94817 Airpark Maint & Repair 164,000 164,000 164,000 143,828 8,500 11,672 94871 Airpark Run/Taxi Exten & Rehab 2,000,000 2,000,000 (4) 1,999,996 1,999,996 - C 22 94881 Airpark Hangar Rehabilitation 200,000 200,000 200,000 200,000 - C 94882 Rehabilitation of Hanger "D"625,000 625,000 625,000 613,727 11,273 Sub-Total 2,989,000 2,989,000 (4) 2,988,996 2,957,551 8,500 22,945 Libraries 93527 Books & Other Lib Mat - II 7,796,601 7,796,601 7,796,601 7,465,339 5,535 325,727 93528 Countryside Library Renovation 7,476,586 7,476,586 7,476,586 7,429,537 21,706 25,342 93529 Main Library Entryway Improve 130,000 130,000 130,000 77,739 52,261 - 93530 Consolidated Eastside/SPC Library 6,250,000 6,250,000 6,250,000 26,000 6,224,000 93531 No. Greenwood Library Child Discovery 27,600 27,600 27,600 27,600 93532 Library Maker Space Maint. & Upgrade 28,470 28,470 28,470 1,352 27,118 93533 Main Library Upgrade - Alt. Usage 59,510 59,510 59,510 59,510 Sub-Total 21,768,767 21,768,767 - 21,768,767 14,999,967 79,502 6,689,297 Garage 94233 Motorized Equip-Cash II 1,448,056 1,448,056 1,448,056 1,400,721 7,000 40,335 94238 Police Vehicles 1,700,001 1,700,001 1,700,001 1,479,184 0 220,817 94241 Motorized Equipment Replace - L/P 24,048,392 24,048,392 24,048,392 16,162,532 3,627,566 4,258,293 94243 Radio P25 Upgrade 3,576,108 3,576,108 3,576,108 3,065,605 499,942 10,561 94244 Misc Vehicle Additions 40,000 40,000 40,000 40,000 - Sub-Total 30,812,557 30,812,557 - 30,812,557 22,108,041 4,174,509 4,530,007 Maintenance of Buildings 94510 Air Cond Replace-City Wide 3,028,538 3,028,538 3,028,538 2,573,132 455,406 94512 Roof Repairs 700,345 700,345 700,345 653,426 46,919 94514 Roof Replacements 2,240,352 2,240,352 2,240,352 1,339,252 201,875 699,225 94517 Painting of Facilities 1,067,720 1,067,720 1,067,720 697,292 27,430 342,998 94518 Fencing of Facilities 164,811 164,811 164,811 122,415 42,396 94519 Flooring for Facilities 1,038,952 1,038,952 1,038,952 964,926 74,026 94521 Elevator Refurbish/Modernization 305,000 305,000 19,722 324,722 248,251 76,471 20 94528 Light Replacement & Repair 529,931 529,931 529,931 252,673 38,150 239,108 94529 MSB Restroom Renovations 65,000 65,000 65,000 65,000 - 94530 Building Systems 250,000 250,000 250,000 48,717 201,283 94624 Harborview Demolition 950,000 950,000 950,000 60,747 889,253 94625 Development Services Center 1,151,160 1,151,160 1,151,160 66,702 12,820 1,071,638 94626 Public Works Complex 160,000 160,000 - 160,000 99,772 60,228 21 Sub-Total 11,651,809 11,651,809 19,722 11,671,531 7,092,533 380,047 4,198,951 25 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Miscellaneous 94729 City-wide Connect Infra 2,556,478 2,556,478 2,556,478 1,959,272 597,207 94736 Geographic Information Sys 1,052,726 1,052,726 1,052,726 1,024,206 28,520 94761 Poll Stor Tank Rem/Repl-Gen Fd 553,658 553,658 553,658 244,249 309,408 94803 Environmental Assmt & Clean-up 1,040,964 1,040,964 1,040,964 715,793 325,171 94814 Network Infra & Server Upgrade 3,335,057 3,335,057 3,335,057 2,569,929 9,901 755,227 94820 HR PeopleSoft Upgrade 450,000 450,000 450,000 143,462 306,538 94824 IT Disaster Recovery 430,000 430,000 430,000 397,458 - 32,542 94827 Telecommunications Upgrade 504,000 504,000 504,000 334,953 10,665 158,382 94828 Financial Systems Upgrades 1,776,628 1,776,628 1,776,628 284,062 38,181 1,454,385 94829 CIS Upgrades / Replacement 897,376 897,376 897,376 360,403 2,775 534,198 94830 MS Licensing / Upgrades 775,000 775,000 775,000 507,132 267,868 94833 Computer Monitors 370,000 370,000 370,000 321,031 48,969 94839 Roadway & Traffic Asset Mgt 440,000 440,000 440,000 353,963 33,615 52,422 94842 MSB Pkg Lot Resurf/Imprvmts 400,000 400,000 400,000 12,390 387,610 94850 Backfile Conversion of Records 500,000 500,000 500,000 162,335 337,361 304 94857 Accela Permitting & Code Enforce 300,000 300,000 300,000 82,910 4,200 212,890 94861 Library Technology 1,250,000 1,250,000 1,250,000 927,184 8,450 314,367 94873 Citywide Camera System 235,000 235,000 235,000 111,780 123,220 94874 City Enterprise Timekeeping System 210,000 210,000 210,000 161,897 48,103 94878 Asset Management Upgrade 180,000 180,000 180,000 10,268 21,151 148,580 94879 Aging Well Center Tech Upgrade 105,000 105,000 105,000 5,654 88,219 11,127 94880 Granicus Agenda Management Sys 60,000 60,000 60,000 41,136 18,864 94883 Business Process Review & Improve 300,000 300,000 300,000 56,034 243,966 94886 Clearwater Airpark Masterplan Update 50,000 50,000 50,000 50,000 Sub-Total 17,771,887 17,771,887 - 17,771,887 10,787,502 554,517 6,429,867 UTILITIES Stormwater Utility 96124 Storm Pipe System Improvements 19,006,888 18,750,019 18,750,019 13,214,606 2,694,650 2,840,762 96125 Town Lake 4,079,799 4,079,799 4,079,799 4,079,799 (0) 96129 Stevenson Creek Estuary Restoration 6,967,225 6,967,225 6,967,225 6,275,363 9,000 682,862 96164 Allen's Creek Improvement Projects 499,250 2,848,173 2,848,173 398,415 2,358,724 91,035 96168 Stormwater System Expansion 2,757,956 2,757,956 2,757,956 135,935 30,318 2,591,704 96169 Stevenson Creek 5,217,122 5,217,122 5,217,122 2,948,902 66,332 2,201,888 96170 Coastal Basin Projects 7,293,178 4,174,414 (300,000) 3,874,414 3,446,148 21,923 406,343 23 96173 Alligator Creek Watershed Projects 2,966,490 2,966,490 2,966,490 1,295,759 228,151 1,442,580 96176 Allen's Creek Watershed Mgt Plan 200,000 107,946 107,946 107,946 (0) 96177 Jeffords Street Outfall 557,958 1,764,722 1,764,722 659,963 846,801 257,958 96178 Smallwood Circle 2,437,719 2,437,719 2,437,719 1,702,782 154,976 579,961 96180 Stormwater Maint St Sweeping Fac 683,004 683,004 683,004 301,963 18,025 363,016 96184 Magnola Drive Outfall 3,100,000 3,100,000 300,000 3,400,000 251,224 3,060,537 88,239 24 96186 Hillcrest Bypass Culvert 3,900,000 3,900,000 3,900,000 181,017 74,675 3,644,309 96187 Mango Outfall 1,800,000 1,800,000 1,800,000 104,644 41,756 1,653,600 96188 East Gateway Improvements 3,500,000 3,500,000 3,500,000 232,378 172,302 3,095,320 96189 Dump Trailer 60,000 60,000 60,000 44,984 15,016 96190 Roll Off Truck 230,000 230,000 230,000 226,808 3,192 96191 Stormwater Vehicle 30,000 30,000 30,000 30,000 - Sub-Total 65,286,589 65,374,589 - 65,374,589 35,336,842 10,079,962 19,957,785 26 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Water System 96721 System R & R - Maintenance 4,666,799 4,666,799 4,666,799 2,321,788 395,948 1,949,064 96739 Reclaimed Water Dist Sys 65,071,459 65,071,459 65,071,459 61,373,041 1,176,773 2,521,644 96740 Water Supply/Treatment 6,770,430 6,770,430 (900,000) 5,870,430 5,174,775 155,168 540,487 33 96741 System R & R-Capitalized 10,836,996 10,836,996 10,836,996 8,736,352 91,869 2,008,776 96742 Line Relocation-Capitalized 13,964,486 13,964,486 13,964,486 10,581,072 1,387,046 1,996,368 96743 Mtr Bkflow Prev Dev/Change Out 4,184,046 4,184,046 4,184,046 3,683,647 500,399 96744 System Expansion 2,249,673 2,249,673 2,249,673 2,207,869 41,804 96752 Water Service Lines 5,092,119 5,092,119 (50,000) 5,042,119 3,645,349 21,329 1,375,441 34 96764 RO Plant Exp Res #1 16,865,751 16,865,751 16,865,751 16,043,117 687,862 134,772 96766 Water Quality Monitoring Devices 600,000 600,000 600,000 8,255 591,745 96767 RO Plant at Res #2 44,948,968 44,701,876 44,701,876 43,512,887 152,380 1,036,609 96768 Rebate Well, Lk, Pnd Irr Abandmt 275,000 275,000 275,000 108,128 166,872 96773 Groundwater Replenishment Facility 6,705,833 8,177,867 8,177,867 2,763,267 3,040,617 2,373,982 96774 Automated Meter Reading 2,300,000 2,300,000 2,300,000 170,699 2,129,301 96775 Arsenic Treatment WTP #3 2,359,420 2,359,420 (1,000,000) 1,359,420 118,769 52,468 1,188,184 35 96777 Water Supply Pick-up Trucks 120,000 74,132 74,132 74,132 0 C 96778 Fork Lift 30,000 23,953 23,953 23,953 - C 96779 Trench Box 65,000 65,000 (8,563) 56,438 56,438 - C 36 96780 Valve Turner Maintenance Trailer 60,000 60,000 60,000 57,844 2,156 Sub-Total 187,165,980 188,339,007 (1,958,563) 186,380,444 160,603,537 7,219,304 18,557,603 Sewer System 96202 WWTP Screw Pump Replacement 4,849,383 4,849,383 4,849,383 4,261,876 587,507 96204 WWTP UV Disinfections System 1,225,986 1,225,986 1,225,986 867,544 358,442 96207 Mini Dump Truck 50,000 50,000 50,000 50,000 - 96208 Bobcat E35 Compact Excavator 40,000 39,297 39,297 39,297 - C 96209 Maintenance Vehicle 109,000 109,000 109,000 94,002 14,998 96611 Bio-Solids Treatment 14,193,245 14,193,245 (4,965,514) 9,227,731 7,807,963 87,090 1,332,679 30 96615 Odor Control 2,567,094 2,567,094 2,567,094 1,927,302 639,792 96619 WWTP Generator Replacements 4,411,383 4,411,383 4,411,383 4,176,257 235,126 96621 WWTP New Presses 3,402,580 3,402,580 3,402,580 3,388,052 14,528 96630 Sanitary Sewer Extension 14,972,866 15,972,866 (2,517,870) 13,454,996 8,966,892 3,758,707 729,397 31 96634 Sanitary Util Reloc Accmmdtn 6,491,813 6,491,813 6,491,813 3,910,588 1,621,556 959,669 96645 Laboratory Upgrade & R&R 2,016,259 2,016,259 2,016,259 1,842,026 32,896 141,337 96654 Facilities Upgrade & Improvement 23,163,708 22,663,708 (2,400,000) 20,263,708 16,189,176 851,574 3,222,958 32 96664 WPC R & R 25,589,964 25,589,964 25,589,964 20,153,849 1,159,084 4,277,030 96665 Sanitary Sewer R&R 34,828,789 34,828,789 34,828,789 25,113,871 1,397,446 8,317,472 96666 WWTP East Bypass & NE Pump 2,586,522 2,586,522 2,586,522 2,325,971 260,551 96686 Pump Station Replacement 19,776,977 19,776,977 19,776,977 16,059,364 90,893 3,626,720 Sub-Total 160,275,569 160,774,866 (9,883,384) 150,891,483 117,080,028 9,093,248 24,718,206 Gas System 96358 Environmental Remediation 2,454,794 2,304,794 (20,000) 2,284,794 1,466,553 150,553 667,688 25 96365 Line Relocation-Pinellas Maint 1,034,106 884,106 884,106 509,858 78,296 295,952 96367 Gas Meter Change Out-Pinellas 3,185,000 3,385,000 3,385,000 2,802,671 582,329 96374 Line Relocation-Pinellas Capitalized 2,706,572 2,706,572 25,373 2,731,945 2,253,792 478,152 26 96376 Line Relocation - Pasco Maint 458,593 258,593 258,593 84,756 173,837 96377 Pinellas New Main / Service Lines 26,902,008 26,913,991 6,316 26,920,307 24,475,804 2,678 2,441,825 27 96378 Pasco New Mains / Service Lines 12,857,499 12,855,295 535 12,855,830 10,170,951 251,288 2,433,591 28 96379 Pasco Gas Meter Change Out 597,821 647,821 20,000 667,821 606,599 61,222 29 96381 Line Reloc-Pasco-Capitalized 326,192 176,192 176,192 2,601 173,591 96382 Gas Inventory - Work Mgmt Sys 992,000 992,000 992,000 856,268 135,732 96384 Gas Building Renovation 1,849,675 1,849,675 1,849,675 604,271 61,993 1,183,411 96385 Gas Main Extensions 1,557,845 1,557,845 1,557,845 1,082,664 475,181 96386 Expanded Energy Conservation 4,134,170 4,538,014 4,538,014 4,269,285 268,729 96387 Natural Gas Vehicle 4,300,000 4,334,194 4,334,194 3,704,069 630,125 96389 Future IMS Software & Hardware 250,000 250,000 250,000 103,745 84,605 61,650 96390 Ford Trucks 161,000 161,000 161,000 108,493 52,507 96391 Gas System Pasco Building 2,000,000 2,000,000 2,000,000 2,000,000 Sub-Total 65,767,275 65,815,092 32,224 65,847,316 52,993,887 737,906 12,115,523 27 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/15 Prev Qtr Amdmts Budget To Date Encumbran Balance Status Ref Solid Waste 96426 Facility R & R 2,277,608 2,277,608 2,277,608 1,539,515 12,092 726,001 96443 Res Container Acquisition-II 1,626,741 1,626,741 1,626,741 1,208,851 417,890 96444 Comm Container Acquisition-II 3,240,020 3,240,020 3,240,020 2,418,651 821,369 96445 Solar Trash & Recycling Kiosks 214,414 214,414 214,414 189,414 25,000 96447 Transfer Station Rebuild 1,000,000 1,000,000 1,000,000 390,329 609,671 96448 Solid Waste CNG Station - 150,000 150,000 150,000 Sub-Total 8,358,783 8,508,783 - 8,508,783 5,746,760 12,092 2,749,931 Utility Miscellaneous 96516 Citywide Aerial Photo 159,533 159,533 159,533 151,596 7,937 96523 Pub Utilities Adm Bldg R&R 804,184 804,184 804,184 611,450 158,634 34,099 Sub-Total 963,717 963,717 - 963,717 763,046 158,634 42,036 Recycling 96804 Recycling Carts/Dumpsters 946,650 946,650 946,650 643,967 302,683 96805 Recycling Expansion/Particip/R&R 1,281,525 1,281,525 1,281,525 886,870 38,455 356,200 96809 Recyc Processing Ctr Expand & Upgrade 1,000,000 1,000,000 1,000,000 64,302 10,387 925,311 Sub-Total 3,228,175 3,228,175 - 3,228,175 1,595,139 48,842 1,584,194 TOTAL ALL PROJECTS 701,105,495 704,486,375 (11,641,097) 692,845,279 498,236,102 40,906,677 153,702,500 28 Special Program Fund Mid Year Budget Amendments October 1, 2015 - March 31, 2015 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Public Safety Programs Police Extra Duty 1 99215 158,135 (7,865) To record a budget increase of $158,135.00 in Police Service revenue to bring the budget in-line with actual receipts. To record a transfer of $7,864.50 in Police Service revenue to program 181-99350,Vehicle Replacement representing revenue collected for vehicle usage on extra duty jobs. 150,271 AmeriCorps Clearwater 2014 - CLOSE PROGRAM 2 99244 (16,068) 10,630 To record a transfer of $10,629.52 in fines,forfeitures and penalties revenue from program 181-99331,Special Law Enforcement Trust Fund.This will reverse the transfer made at first quarter in error. To record a budget reduction of $16,067.97 in grant revenues,this will bring the budget in line with actual revenues received in order to close the project.(5,438) Police Education Fund 3 99317 6,271 To record a budget increase of $6,271.12 representing $2,020.37 in fines,forfeitures,and penalties revenue;and $4,250.75 in police education fine revenue to bring the budget in-line with actual receipts.6,271 Investigative Cost Recovery 4 99329 45,080 To record a net budget increase of $45,080.27 which will bring the budget in line with actual receipts.Amendments include an increase of $1,010 in other governmental revenue,an increase of $7,799.00 in reimbursement revenues for Police Overtime,and an increase of $36,271.27 in fines, forfeitures and penalties revenue.45,080 Florida Contraband Forfeiture Fund 5 99330 33,923 To record a budget increase of $33,923.23 in fines, forfeitures,and penalties revenue which will bring the budget in-line with actual receipts.33,923 Law Enforcement Trust Fund 6 99331 (10,630) To record a transfer of $10,629.52 in fines,forfeitures,and penalties to program 181-99244,AmeriCorps Clearwater 2014;this is a reversal of the transfer made at first quarter in error.(10,630) Vehicle Replacement 7 99350 7,865 To record a transfer of $7,864.50 in police services revenue from 181-99215,Police Extra Duty Program.This represents revenue collected for vehicle usage on extra duty jobs. 7,865 29 Special Program Fund Mid Year Budget Amendments October 1, 2015 - March 31, 2015 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Safe Neighborhood Program 8 99356 100 To record a budget increase of $100.00 in donation revenue to bring the budget in line with actual receipts. 100 Crime Prevention Program 9 99364 5,000 To record a budget increase of $5,000.00 in donation revenue to bring the budget in line with actual receipts.5,000 Public Safety Program Totals:232,442 - 232,442 Community Development Housing Rehab 2013 - CLOSE PROGRAM 10 99732 (970) To record a budget transfer of $970.15 in grant revenue to program 181-99754,Housing Rehab 2016 representing the remaining unused funds.(970) Economic Development 2014 - CLOSE PROGRAM 11 99738 (45,350) To record a budget transfer of $45,350.34 in grant revenue to program 181-99754,Housing Rehab 2016 representing the remaining unused funds.(45,350) Housing Rehab 2014 - CLOSE PROGRAM 12 99739 (437,220) To record a budget transfer of $187,220.37 to program 181- 99754,Housing Rehab 2016,a transfer of $175,000 to program 181-99752,Public Facilities 2016,and a transfer of $75,000 to program 181-99757,Housing Infill 2016.This represents remaining unused grant funds.(437,220) Program Administration 2014 - CLOSE PROGRAM 13 99740 (6,519) To record a budget transfer of $6,519.10 in grant revenue to program 181-99756,Relocation/Demolition 2016 representing the remaining unused funds.(6,519) Relocation/Demolition 2014 - CLOSE PROGRAM 14 99741 (27,979) To record a budget transfer of $27,978.74 in grant revenue to program 181-99756,Relocation/Demolition 2016 representing the remaining unused funds.(27,979) Infill Housing 2014 - CLOSE PROGRAM 15 99742 (61,585) To record a budget transfer of $61,584.63 in grant revenue to program 181-99757,Infill Housing 2016 representing the remaining unused funds.(61,585) Public Services 2014 - CLOSE PROGRAM 16 99743 (8,263) To record a budget transfer of $8,262.84 in grant revenue to program 181-99745,Public Facilities 2015 representing the remaining unused funds.(8,263) 30 Special Program Fund Mid Year Budget Amendments October 1, 2015 - March 31, 2015 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Public Facilities 2015 17 99745 23,712 To record a budget transfer of $15,448.72 from program 181-99751,Public Services 2015,and $8,262.84 from program 181-99743,Public Services 2014 representing the remaining unused grant funds from closed projects.23,712 Economic Development 2015 - CLOSE PROGRAM 18 99746 (3,225) To record a budget transfer of $3,225.20 in grant revenue to program 181-99756,Relocation/Demolition 2016 representing the remaining unused funds.(3,225) Housing Rehab 2015 - CLOSE PROGRAM 19 99747 (165,741) To record a budget transfer of $165,741.08 in grant revenue to program 181-99754,Housing Rehab 2016 representing the remaining unused funds.(165,741) Program Administration 2015 - CLOSE PROGRAM 20 99748 (14,247) To record a budget transfer of $14,246.73 in grant revenue to program 181-99756,Relocation/Demolition 2016 representing the remaining unused funds.(14,247) Infill Housing 2015 - CLOSE PROGRAM 21 99750 (4,472) To record a budget transfer of $4,471.64 in grant revenue to program 181-99757,Infill Housing 2016 representing the remaining unused funds.(4,472) Public Services 2015 - CLOSE PROGRAM 22 99751 (15,449) To record a budget transfer of $15,448.72 in grant revenue to program 181-99745,Public Facilities 2015 representing the remaining unused funds.(15,449) Public Facilities 2016 23 99752 175,000 To record a budget transfer of $175,000 in grant revenue from program 181-99739,Housing Rehab 2014 representing the remaining unused funds from closed projects.175,000 Housing Rehab 2016 24 99754 399,282 To record a budget transfer of $970.15 from program 181- 99732,Housing Rehab 2013;$45,350.34 from program 181- 99738,Economic Development 2014;$187,220.37 from program 181-99739,Housing Rehab 2014;and $165,741.08 from program 181-99747,Housing Rehab 2015, representing the remaining unused grant funds from closed projects.399,282 31 Special Program Fund Mid Year Budget Amendments October 1, 2015 - March 31, 2015 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Relocation/Demolition 2016 25 99756 51,970 To record a budget transfer of $6,519.10 from program 181- 99740,Program Administration 2014;$27,978.74 from program 181-99741,Relocation/Demolition 2014;$3,225.20 from program 181-99746,Economic Development 2015;and $14,246.73 from program 181-99748,Program Administration 2015,representing the remaining unused grant funds from closed projects.51,970 Infill Housing 2016 26 99757 141,056 To record a budget transfer of $75,000 in from program 181- 99739,Housing Rehab 2014;$61,584.63 from program 181- 99742,Infill Housing 2014;and $4,471.64 from program 181- 99750,Infill Housing 2015,representing the remaining unused grant funds from closed projects.141,056 ULI Report Implementation 27 99888 375,000 To record a budget increase of $375,000 representing a transfer from General Fund reserves to fund the AECOM contract for the North Marina Master Plan as approved by the Council on April 21, 2016.375,000 Community Development Totals:375,000 0 375,000 Miscellaneous Programs: 2016 Jolley Trolley Summer Pilot - NEW PROGRAM 28 98605 51,330 To establish the program and record a budget increase of $51,330 in Parking Fund revenue to fund an agreement with the Jolley Trolley for a summer looper pilot program as approved by the Council on May 19, 2016.51,330 Special Events 29 99865 882,324 To record a budget increase of $882,323.83;representing increases of $55,153.18 in rental income,$71,445.00 in sponsorship revenue,$3,300.00 in memberships and registrations,$730,232.32 in sales revenue,$1,685.77 in donations revenue,and $20,507.56 in reimbursements, which will bring the budget in line with actual receipts for the quarter. 882,324 32 Special Program Fund Mid Year Budget Amendments October 1, 2015 - March 31, 2015 Increase/ Amdmt Program (Decrease)Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Library Special Account 30 99910 5,000 To record a budget increase of $5,000.00 in donation revenue to bring the budget in line with actual receipts.5,000 Tree Replacement Program 31 99970 15,048 To record a budget increase of $15,048.00 in fines forfeiture and penalty revenue to bring the budget in line with actual receipts.15,048 Miscellaneous Programs Total:953,702 - 953,702 Grand Total:1,561,143 0 1,561,143 33 SPECIAL PROGRAM STATUS SUMMARY MID YEAR REVIEW: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/01/2015 Prev Qtr Amdmt Budget To Date Encumbr Balance Status Ref PLANNING PROGRAMS 99566 Clearwater Dwntwn Partnership Grant 500 500 - 500 458 - 42 99857 Stimulus - Electronic Plan Submittal & Rev 289,000 289,000 - 289,000 149,927 - 139,073 Sub-Total 289,500 289,500 - 289,500 150,385 - 139,115 PUBLIC SAFETY PROGRAMS 99207 Bulletproof Vests 195,000 195,000 - 195,000 143,099 28,701 23,200 99209 Clearwater Cold Case Team 2014 30,671 30,671 - 30,671 21,433 - 9,238 99211 2014 RRT Invest Cost Recovery 53,696 41,010 - 41,010 41,010 - 0 C 99212 AmeriCorps Clearwater 2015 232,440 232,440 - 232,440 212,017 - 20,423 99213 2015 JAG/Taser Grant 49,118 49,118 - 49,118 49,118 - 0 C 99214 2015 HVE Ped and Bicycle Safety - 29,943 - 29,943 20,227 - 9,716 99215 Police Extra Duty - 331,707 150,271 481,978 435,164 - 46,814 1 99241 Human Trafficking Overtime 87,000 87,000 - 87,000 60,929 - 26,071 99242 Human Trafficking Zonta Club 5,913 5,913 - 5,913 5,566 - 347 99244 AmeriCorps 2014 259,187 248,557 (5,438) 243,119 243,119 - 0 C 2 99264 School Resource Officers 1,843,232 2,158,739 - 2,158,739 2,012,787 - 145,952 99279 Police Recruitments 68,282 68,282 - 68,282 56,497 - 11,785 99281 Fed Forfeitures - Treasury 151,453 170,217 - 170,217 120,171 - 50,046 99316 Police Volunteers 132,179 132,179 - 132,179 120,031 - 12,148 99317 Police Education Fund 1,243,114 1,255,332 6,271 1,261,603 1,179,428 - 82,175 3 99329 Investigative Recovery Costs 2,093,629 2,052,280 45,080 2,097,360 1,713,011 10,000 374,349 4 99330 FL Contraband Forfeiture Fnd 981,058 817,646 33,923 851,570 612,656 - 238,914 5 99331 Law Enforcement Trust Fund 2,673,065 2,683,695 (10,630) 2,673,065 2,575,120 - 97,945 6 99350 Vehicle Replacement Fund 264,438 272,581 7,865 280,446 111,217 - 169,229 7 99356 Safe Neighborhood Program 798,803 873,953 100 874,053 742,785 - 131,268 8 99364 Crime Prevention Program 49,499 49,599 5,000 54,599 42,713 - 11,886 9 99387 Federal Forfeiture Sharing 1,869,537 2,026,194 - 2,026,194 1,457,075 15,724 553,395 99908 Police - Outside Duty 9,576,507 9,429,301 - 9,429,301 9,428,293 - 1,008 C Sub-Total 22,657,821 23,241,359 232,442 23,473,800 21,403,466 54,425 2,015,909 COMMUNITY DEVELOPMENT 99421 Housing Consulting Service 115,000 115,000 - 115,000 49,334 - 65,666 99732 Housing Rehab 2013 161,152 161,152 (970) 160,182 160,182 - 0 C 10 99737 Public Facilities 2014 180,000 180,000 - 180,000 170,263 - 9,737 99738 Economic Development 2014 50,960 50,960 (45,350) 5,609 5,609 - 0 C 11 99739 Housing Rehab 2014 539,578 539,578 (437,220) 102,358 102,358 - 0 C 12 99740 Program Administration 2014 151,297 151,297 (6,519) 144,778 144,778 - 0 C 13 99741 Relocation/Demolition 2014 27,979 27,979 (27,979) - - - 0 C 14 99742 Infill Housing 2014 71,585 71,585 (61,585) 10,000 10,000 - 0 C 15 99743 Public Services 2014 128,620 128,620 (8,263) 120,357 120,357 - 0 C 16 99744 Economic Development Incentives 292,500 292,500 - 292,500 262,500 - 30,000 99745 Public Facilities 2015 150,000 150,000 23,712 173,712 150,000 - 23,712 17 99746 Economic Development 2015 10,000 10,000 (3,225) 6,775 6,775 - 0 C 18 99747 Housing Rehab 2015 276,051 276,051 (165,741) 110,310 110,310 - 0 C 19 99748 Program Administration 2015 145,259 145,259 (14,247) 131,012 131,012 - 0 C 20 99750 Infill Housing 2015 10,000 10,000 (4,472) 5,528 5,528 - 0 C 21 99751 Public Services 2015 134,988 134,988 (15,449) 119,539 119,539 - 0 C 22 99752 Public Facilities 2016 324,972 324,972 175,000 499,972 13,778 211,194 275,000 23 99753 Economic Development 2016 10,000 10,000 399,282 409,282 5,093 - 404,189 24 99754 Housing Rehab 2016 130,000 130,000 - 130,000 18,894 - 111,106 99756 Relocation/Demolition 2016 - - 51,970 51,970 - - 51,970 25 99755 Program Administration 2016 136,251 136,251 - 136,251 60,056 23,050 53,145 99757 Infill Housing 2016 10,000 10,000 141,056 151,056 2,566 - 148,490 26 99758 Public Services 2016 121,000 121,000 - 121,000 69,589 51,411 0 99888 ULI Report Implementation 500,000 500,000 375,000 875,000 269,294 33,825 571,881 27 Sub-Total 3,677,191 3,677,191 375,000 4,052,191 1,987,815 319,480 1,744,896 34 SPECIAL PROGRAM STATUS SUMMARY MID YEAR REVIEW: October 1, 2015 to March 31, 2016 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/01/2015 Prev Qtr Amdmt Budget To Date Encumbr Balance Status Ref SOCIAL SERVICES 99538 Affordable Housing Imp Fees 429,677 433,552 - 433,552 163,019 - 270,533 99562 HUD Special Education 30,000 30,000 - 30,000 27,400 - 2,600 Sub-Total 459,677 463,552 - 463,552 190,419 - 273,133 MARINE 99704 Sembler Mitigation Project 697,679 705,856 - 705,856 203,453 30,923 471,480 Sub-Total 697,679 705,856 - 705,856 203,453 30,923 471,480 MISCELLANEOUS PROGRAMS 98601 Next Steps to Better Nutrition 10,000 10,000 - 10,000 4,975 - 5,025 98602 Branding Roll-Out - 400,000 - 400,000 - - 400,000 98603 Common Heritage Grang (NEH)- 11,188 - 11,188 9,643 - 1,545 98604 2016 Clearwater Ferry - 79,300 - 79,300 1,982 77,318 0 98605 2016 Jolley Troller Sumer Pilot - - 51,330 51,330 - - 51,330 28 99802 Brownfield Revolving Loan 1,200,000 1,200,000 - 1,200,000 420,381 - 779,619 99844 United Way 7,580 7,580 - 7,580 7,322 - 258 99846 Economic Development - QTI 85,729 85,729 - 85,729 56,491 - 29,238 99860 Strategic Direction Action Plan 300,000 300,000 - 300,000 262,250 12,500 25,250 99864 Clearwater Gateway Farmer's Mkt 20,000 20,000 - 20,000 8,808 - 11,192 99865 Special Events 4,291,515 4,730,914 882,324 5,613,238 5,087,876 96,057 429,305 29 99867 Centennial Celebration 150,000 150,000 - 150,000 144,075 - 5,925 99868 Federal Early Retiree Reinsurance 651,500 651,500 - 651,500 559,222 - 92,278 99869 Health Prevention Program 143,801 192,060 - 192,060 125,388 30,000 36,672 99871 State Brownfields Redevelopment Acct 165,429 165,454 - 165,454 164,507 737 210 99872 Coordinated Child Care - Ross Norton 1,151,658 1,497,582 - 1,497,582 779,872 - 717,710 99910 Library Special Account 763,879 772,001 5,000 777,001 751,068 1,863 24,070 30 99925 Peg Access Support 838,261 838,261 - 838,261 826,972 - 11,289 99927 Emergency Operations 5,174,659 5,174,659 - 5,174,659 2,989,678 - 2,184,981 99928 Nagano Sister City Program 142,794 142,794 - 142,794 132,211 565 10,018 99950 IDB Fees 54,131 54,131 - 54,131 32,830 - 21,301 99970 Tree Replacement Project 1,363,914 1,393,325 15,048 1,408,373 786,426 9,674 612,273 31 99982 EMS Incentive/Recognition 69,700 69,700 - 69,700 41,088 - 28,612 Sub-Total 16,584,550 17,946,178 953,702 18,899,880 13,193,065 228,714 5,478,101 TOTAL ALL PROJECTS 44,366,418 46,323,636 1,561,143 47,884,779 37,128,603 633,542 10,122,633 35 City of Clearwater SPECIAL DEVELOPMENT FUND Mid Year FY 2015/16 Increase/ (Decrease)Description Revenues Allocation of Assigned Fund Balance 11,551 Mid year amendments reflect an allocation of $11,550.83 of Recreation Land Impact Fees to project 315-93133,Park Land Acquisition.At first quarter,a total of $74,159.35 of unused revenue was returned to the Special Development Fund as unspent revenue from the purchase of 421 McMullen Booth Road.This mid-year transfer is needed to pay a final invoice associated with demolition costs that was received late.Total project costs for this land purchase are still less than the not to exceed acquisition price of $235,000 which was approved by the Council on November 6, 2014 11,551$ Net Revenue Amendments Expenditures Transfer to Capital Improvement Fund 11,551 Mid year expenditure amendments reflect a transfer of $11,550.83 of Recreation Land Impact Fees to project 315-93133,Park Land Acquisition to fund the final demolition invoice for the property at 421 McMullen Booth Road. 11,551$ Net Expenditure Amendments 36 SPECIAL REVENUE FUNDS SPECIAL REVENUE FUNDS Mid Year: October 1, 2015 - March 31, 2016 1st Quarter: October 1, 2015 - June 30, 2016 Original First Quarter Mid Year Budget Amended Budget Amended Budget 2015/16 2015/16 2015/16 Amendments SPECIAL DEVELOPMENT FUND SPECIAL DEVELOPMENT FUND Revenues: Ad Valorem Taxes 2,060,100 2,060,100 2,060,100 - Infrastructure Tax 9,689,920 9,689,920 9,689,920 - Interest Earnings 625,000 625,000 625,000 - Open Space Fees 20,000 20,000 20,000 - Recreation Facility Impact Fees 25,000 25,000 25,000 - Recreation Land Impact Fees 25,000 25,000 25,000 - Transportation Impact 125,000 125,000 125,000 - Local Option Gas Tax 1,472,080 1,472,080 1,472,080 - Allocation of Assigned Fund Balance 65,000 988,700 1,000,251 11,551 Transfer-In from Capital Improvement Plan - 563,397 563,397 - 14,107,100 15,594,197 15,605,748 11,551 Expenditures: Transfer to Capital Improvement Fund Road Millage 2,060,100 2,060,100 2,060,100 - Infrastructure Tax 6,021,820 6,721,820 6,721,820 - Recreation Facility Land Fees - - 11,551 11,551 Open Space Impact Fees - 223,700 223,700 - Transportation Impact fees 190,000 190,000 190,000 - Local Option Gas Tax 1,438,330 1,438,330 1,438,330 - Infrastructure Tax - Interfund Transfer - - - - Infrastructure Tax - Debt on Internal Loans 699,230 699,230 699,230 - 10,409,480 11,333,180 11,344,731 11,551 37 SPECIAL REVENUE FUNDS SPECIAL REVENUE FUNDS Mid Year: October 1, 2015 - March 31, 2016 1st Quarter: October 1, 2015 - June 30, 2016 Original First Quarter Mid Year Budget Amended Budget Amended Budget 2015/16 2015/16 2015/16 Amendments SPECIAL PROGRAM FUND Revenues: CDBG/Home Funds 946,370 946,370 946,370 - Interest Earnings 130,000 159,648 159,648 - Grant Funds - 120,158 104,090 (16,068) Other Governmental Revenue - 345,924 346,934 1,010 Police Fines and Court Proceeds - 167,666 259,180 91,514 Donations - 8,639 20,425 11,786 Sales - 292,291 1,022,523 730,232 Rentals - 24,062 79,216 55,153 Sponsorships - 91,190 162,635 71,445 Memberships/Registrations - 6,200 9,500 3,300 Contractual Services - 392,140 578,581 186,442 Transfers from General Fund - 79,300 454,300 375,000 Sister City Program 3,000 3,000 3,000 - Special Events 70,000 70,000 70,000 - Bullet Proof Vests 30,000 30,000 30,000 - Transfers from Parking - - 51,330 51,330 Transfers from Central Insurance Fund - 400,000 400,000 - Allocation of Unassigned Fund Balance 805,000 805,000 805,000 - 1,984,370 3,941,588 5,502,731 1,561,143 Expenditures: CDBG/Home Funds 946,370 946,370 946,370 - Planning - - - - Public Safety - 583,538 815,979 232,442 Community Development - - 375,000 375,000 Social Services - 3,875 3,875 - Marine - 8,177 8,177 - Sister City Program 3,000 3,000 3,000 - Special Event Funding 70,000 70,000 70,000 - Bullet Proof Vests 30,000 30,000 30,000 - Other Miscellaneous Programs 935,000 2,296,628 3,250,330 953,702 1,984,370 3,941,588 5,502,731 1,561,143 LOCAL HOUSING ASSISTANCE TRUST FUND Revenues: SHIP Funds 394,410 394,410 394,410 - Expenditures: SHIP Program 394,410 394,410 394,410 - 38 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS Mid Year Review FY 2015/16 39 In accordance with City of Clearwater Code Section 2.564(2), the City Manager may approve and execute change orders without City Council approval within certain limitations. The following change orders have been administratively approved since the last report to the Council based on the code specified criteria: 1. Increases do not exceed 10% over Council approved amount on a cumulative basis. 2. Change does not change the scope of a project. 3. Price increases do not require additional appropriation to the project. 4. Contract price decreases may be approved without limitation. 5. The time for completion may not be extended by more than sixty (60) days, in any one change or cumulatively for the same project. ***** 12/10/15 Administrative Change Order #1and final – Reverse Osmosis Plant 1-IPP Monitoring (15-0011-UT). This change order decreases, increases and adds items according to field conditions resulting in a net increase to the contract. Caladesi Construction Company. 15,317 12/10/15 Administrative Change Order #3 and final – Smallwood Circle Drainage Improvements and Edgewood Avenue Sanitary Sewer Improvements (11-0057-EN & 10-0027-UT). This change order decreases, increases and adds items according to field conditions resulting in a net decrease to the contract. Rowland, Inc. (191,024.64) 03/08/16 Administrative Change Order #8 – Countryside Branch Library (11-0059-LI). This change order is needed for decrease in contract amount for returned savings at contract completion resulting in a net decrease to the contract. Ajax Building Corporation (16,331.18) 03/21/16 Administrative Change Order #1 and final –Idlewild/The Mall Sanitary Sewer System & Woodlawn Stormwater Improvements (10-0034-UT). This change order is for decreases, increases and additional items according to field conditions resulting in a net decrease to the contract. Metro Equipment Services, Inc. (1,006,096.61) 03/30/16 Administrative Change Order #1 and Final – Berkley Place Drainage Improvements (14-0037-EN). This change order decreases, increases and adds items according to field conditions resulting in a net decrease to the contract. Steve’s Excavating and Paving, Inc. (37,518.58) 05/10/16 Administrative Change Order #1 and Final –Mission Hills Raw Water Main (14- 0038-UT). This change order is for decreasing and increasing items according to the field conditions resulting in a net decrease to the contract. Castro Construction, Inc. (36,668.90) City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS Mid Year Review FY 2015/16 40 05/10/16 Administrative Change Order #3 –East WRF Effluent Filters Rehabilitation (13- 0014-UT). This change order increases items due to unforeseen field conditions resulting in a net increase to the contract. Poole & Kent Co. 35,306.72 05/10/16 Administrative Change Order #1 –Bayshore Trail - Stormwater (09-0010-EN). This change order decreases, increases and adds items according to field conditions resulting in a net increase to the contract. Keystone Excavators, Inc. 4,324 Ordinance No. 8924-16 ORDINANCE NO. 8924-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, GAS FUND, SOLID WASTE AND RECYCLING FUND, PARKING FUND AND CENTRAL INSURANCE FUND AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2016, for operating purposes, including debt service, was adopted by Ordinance No. 8767-15; and WHEREAS, at the Mid Year Review it was found that an increase of $3,536,531 is necessary for revenues and an increase of $2,702,713 is necessary for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 8767-15 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2015 and ending September 30, 2016 a copy of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL _________________________ READING AND ADOPTED _______________________________ George N. Cretekos, Mayor Approved as to form: Attest: _______________________________ ________________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk EXHIBIT A EXHIBITA 2015-16 BUDGET REVENUE 2015-16BUDGETREVENUE First Quarter Mid Year Budgeted Amended Amended Revenues Budget Budget 2015/16 2015/16 2015/16 Amendments General Fund: Ad Valorem Taxes 41,180,080 41,180,080 41,180,080 - Utility Taxes 14,385,000 14,385,000 14,385,000 - Local Option, Fuel & Other Taxes 7,201,700 7,201,700 7,201,700 - Franchise Fees 10,184,600 10,184,600 10,184,600 - Other Permits & Fees 2,372,250 2,372,250 2,492,250 120,000 Intergovernmental Revenues 22,484,470 22,650,400 22,650,400 - Charges for Services 15,023,090 15,035,090 15,240,090 205,000 Judgments, Fines & Forfeitures 908,000 908,000 908,000 - Miscellaneous Revenues 1,795,250 1,795,250 1,795,250 - Transfers In 9,196,490 9,196,490 9,228,726 32,236 Other Financing Sources - - - - Transfer (to) from Reserves (251,060) 1,192,586 1,678,820 486,234 Total, General Fund 124,479,870 126,101,446 126,944,916 843,470 Special Revenue Funds: Special Development Fund 14,107,100 15,594,197 15,605,748 11,551 Special Program Fund 1,984,370 3,941,588 5,502,731 1,561,143 Local Housing Asst Trust Fund -394,410 394,410 - Utility & Other Enterprise Funds: Water & Sewer Fund 81,955,210 81,955,210 81,955,210 - Stormwater Utility Fund 17,747,570 17,747,570 17,747,570 - Solid Waste & Recycling Fund 23,924,230 24,197,440 24,347,440 150,000 Gas Fund 45,156,770 45,156,770 45,545,582 388,812 Airpark Fund 281,000 281,000 281,006 6 Marine Fund 4,848,210 5,257,816 5,257,816 - Clearwater Harbor Marina 719,270 719,270 719,270 - Parking Fund 6,440,970 6,453,758 6,505,088 51,330 Internal Service Funds: Administrative Services Fund 11,914,270 11,914,270 11,914,270 - General Services Fund 4,617,290 4,617,290 4,617,290 - Garage Fund 16,606,170 16,606,170 16,606,170 - Central Insurance Fund 24,828,600 24,828,600 25,358,819 530,219 Total, All Funds 379,610,900 385,766,805 389,303,336 3,536,531 Ordinance #8924-16 EXHIBIT A (Continued)EXHIBITA(Continued) 2015-16 BUDGET EXPENDITURES 2015-16BUDGETEXPENDITURES First Quarter Mid Year Original Amended Amended Budget Budget Budget 2015/16 2015/16 2015/16 Amendments General Fund: City Council 316,430 316,430 316,430 - City Manager's Office 1,075,590 1,075,590 1,075,590 - City Attorney's Office 1,652,360 1,652,360 1,652,360 - City Auditor's Office 207,370 207,370 207,370 - Economic Development & Housing Svc 1,735,030 1,735,030 1,778,500 43,470 Engineering 7,857,040 7,857,040 7,857,040 - Finance 2,405,570 2,405,570 2,405,570 - Fire 25,528,490 26,297,300 26,297,300 - Human Resources 1,173,410 1,173,410 1,173,410 - Library 6,759,060 6,759,060 6,759,060 - Marine & Aviation 967,980 979,980 1,184,980 205,000 Non-Departmental 4,274,420 5,097,426 5,572,426 475,000 Official Records & Legislative Svcs 1,130,440 1,130,440 1,130,440 - Parks & Recreation 23,590,520 23,590,520 23,590,520 - Planning & Development 5,400,550 5,413,810 5,533,810 120,000 Police 39,139,980 39,144,480 39,144,480 - Public Communications 990,180 990,180 990,180 - Public Utilities 275,450 275,450 275,450 - Total, General Fund 124,479,870 126,101,446 126,944,916 843,470 Special Revenue Funds: Special Development Fund 10,409,480 11,333,180 11,344,731 11,551 Special Program Fund 1,984,370 3,941,588 5,502,731 1,561,143 Local Housing Asst Trust Fund 394,410 394,410 394,410 - Utility & Other Enterprise Funds: Water & Sewer Fund 81,955,210 81,955,210 81,955,210 - Stormwater Utility Fund 17,211,700 17,211,700 17,211,700 - Solid Waste & Recycling Fund 23,924,230 24,182,230 24,182,230 - Gas Fund 41,623,430 41,623,430 41,328,430 (295,000) Airpark Fund 274,870 274,870 274,870 - Marine Fund 4,589,840 4,999,446 4,999,446 - Clearwater Harbor Marina 604,340 604,340 604,340 - Parking Fund 6,440,970 6,453,758 6,505,088 51,330 Harborview Center Fund - - - - Internal Service Funds: Administrative Services Fund 11,768,500 11,768,500 11,768,500 - General Services Fund 4,553,390 4,553,390 4,553,390 - Garage Fund 15,858,140 15,858,140 15,858,140 - Central Insurance Fund 24,828,600 24,828,600 25,358,819 530,219 Total, All Funds 370,901,350 376,084,238 378,786,951 2,702,713 Ordinance #8924-16 Ordinance No. 8925-16 ORDINANCE NO. 8925-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, TO REFLECT A NET DECREASE OF $11,641,097 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2016 was adopted by Ordinance No. 8768-15; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 8768-15 is amended to read: Pursuant to the Mid Year Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2015 and ending September 30, 2016, a copy of which is on file with the City Clerk, the City Council hereby adopts a Mid Year Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos, Mayor Approved as to form: Attest: ______________________________ ____________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk First Qtr Mid Year Original Amended Amended Budget Budget Budget 2015/16 2015/16 2015/16 Amendments Police Protection 200,000 900,000 900,000 - Fire Protection 1,476,390 1,506,828 1,506,828 - Major Street Maintenance 3,656,430 3,656,430 3,656,430 - Sidewalk and Bike Trail 472,000 472,000 472,000 - Intersections 335,000 335,000 335,000 - Parking 2,389,000 2,455,000 2,435,278 (19,722) Miscellaneous Engineering 935,000 935,000 935,000 - Land Acquisition -476,300 487,851 11,551 Park Development 6,735,000 6,885,000 6,742,579 (142,421) Beautification 190,000 190,000 389,500 199,500 Marine Facilities 410,000 410,000 510,000 100,000 Airpark Facilities 65,000 65,000 64,996 (4) Libraries 115,580 115,580 115,580 - Garage 5,639,400 5,639,400 5,639,400 - Maintenance of Buildings 902,000 902,000 921,722 19,722 General Public City Buildings 110,000 110,000 110,000 - Miscellaneous 2,125,000 2,125,000 2,125,000 - Stormwater Utility 5,802,550 5,890,550 5,890,550 - Gas System 6,211,000 6,258,818 6,291,042 32,224 Solid Waste & Recycling 625,000 775,000 775,000 - Utilities Miscellaneous 20,000 20,000 20,000 - Sewer System 24,469,000 24,968,297 15,084,913 (9,883,384) Water System 7,270,000 8,443,026 6,484,464 (1,958,563) TOTAL PROJECT EXPENDITURES 70,153,350 73,534,229 61,893,133 (11,641,097) GENERAL SOURCES: General Operating Revenue 3,026,150 3,278,750 3,378,750 100,000 Road Millage 2,060,100 2,060,100 2,060,100 - Penny for Pinellas 6,021,820 6,752,258 6,752,258 - Transportation Impact Fee 190,000 190,000 190,000 - Local Option Gas Tax 1,438,330 1,438,330 1,438,330 - Open Space Impact Fee -223,700 235,251 11,551 Special Program Fund 935,000 935,000 935,000 - Grants - Other Agencies 1,485,000 1,535,000 1,592,079 57,079 Other Revenue -166,000 200,486 34,486 Property Owners Share - 13,624 20,475 6,851 Other Refunds - 34,194 59,567 25,373 Donations 100,000 100,000 100,000 - EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2015/16 Ordinance # 8925-16 First Qtr Mid Year Original Amended Amended Budget Budget Budget 2015/16 2015/16 2015/16 Amendments EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2015/16 SELF SUPPORTING FUNDS: Marine Revenue 95,000 95,000 95,000 - Clearwater Harbor Marina Revenue 25,000 25,000 25,000 - Airpark Revenue 25,000 25,000 24,996 Parking Revenue 2,409,000 2,409,000 2,409,000 - Utility System: Water Revenue 2,586,000 2,586,000 2,586,000 - Sewer Revenue 8,412,830 8,412,830 8,412,830 - Water Impact Fees 24,000 24,000 24,000 - Sewer Impact Fees 82,130 82,130 82,130 - Utility R&R 8,667,170 8,667,170 8,667,170 - Stormwater Utility Revenue 5,498,550 5,498,550 5,498,550 - Gas Revenue 6,050,000 6,050,000 6,050,000 - Solid Waste Revenue 535,000 685,000 685,000 - Recycling Revenue 90,000 90,000 90,000 - Grants - Other Agencies -1,812,941 1,812,937 (4) INTERNAL SERVICE FUNDS: Garage Revenue 77,400 77,400 77,400 - Administrative Services Revenue 1,710,000 1,710,000 1,710,000 - BORROWING - GENERAL SOURCES: Lease Purchase - General Fund 246,000 246,000 246,000 - BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Stormwater 320,000 320,000 320,000 - Lease Purchase - Gas 161,000 161,000 161,000 - Lease Purchase - Water & Sewer 169,000 116,382 107,820 (8,563) Bond Issue - Water & Sewer 11,867,870 11,867,870 -(11,867,870) BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 5,441,000 5,441,000 5,441,000 - Lease Purchase - Administrative Services 405,000 405,000 405,000 - TOTAL ALL FUNDING SOURCES:70,153,350 73,534,229 61,893,129 (11,641,097) Ordinance # 8925-16 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2461 Agenda Date: 6/1/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: Public Utilities Agenda Number: 9.2 SUBJECT/RECOMMENDATION: Approve a Blanket Purchase Order with Fortiline, Inc. of Tampa, FL, in the annual amount of $50,000.00, with the option for two, one-year term extensions for the purchase of manhole rings and covers (ITB 19-16) effective June 2, 2016, and authorize the appropriate officials to execute same. (consent) SUMMARY: In response to the request for proposal ITB 19-16, five were received on May 3, 2016. Fortiline, Inc. represented the lowest responsive, responsible bidder for manhole rings and covers. Fortiline, Inc. will provide standard and hinged Manhole Rings and Covers, Standard Clean Out Rings and FD Covers, and Sanitary Valve Boxes and FG Covers. These items provide access for maintenance purposes in the Wastewater Collection system. The contract will be effective for an initial one-year period in the annual amount of $50,000.00, with two, one-year renewal options. Years two and three allow for cost increases based on the Producer Price Index for (PPI#101 Iron and Steel). Renewal prices shall be firm for at least one year. APPROPRIATION CODE AND AMOUNT: 0421-01346-550400-535-000-0000 $ 16,000.00 FY 15/16 0421-01346-550400-535-000-0000 $ 34,000.00 FY 16/17 Sufficient funding is available in the Water and Sewer Utility Fund operating cost center 0421-01346, Wastewater Collection, in the amount of $16,000.00 to fund the current fiscal year’s cost of the contract. The funding for the remaining balance of $34,000.00 will be included in the Water and Sewer recommended operating budget from the director. USE OF RESERVE FUNDS: N/A Page 1 City of Clearwater Printed on 6/1/2016 Item No.Description Estimated Annual Quantity (EA) Unit Price (EA) Total Price Unit Price (UOM) Total Price Unit Price (UOM) Total Price Unit Price (UOM) Total Price Unit Price (UOM) Total Price 1 Standard Manhole Ring and Cover (per specifications)100 $269.00 $ 26,900.00 $257.75 $ 25,775.00 $238.25 $ 23,825.00 $247.95 $ 24,795.00 $0.00 No Bid 2 Hinged Manhole Ring and Cover (per specifications)50 $251.00 $ 12,550.00 $476.60 $ 23,830.00 $421.95 $ 21,097.50 $440.00 $ 22,000.00 $519.00 $ 25,950.00 3 Standard Clean Out Ring and FD Cover (per specifications)25 $73.00 $ 1,825.00 $69.40 $ 1,735.00 $64.15 $ 1,603.75 $67.00 $ 1,675.00 $0.00 No Bid 4 Sanitary Valve Box and FG Cover (per specifications)36 $52.00 $ 1,872.00 $49.85 $ 1,794.60 $46.10 $ 1,659.60 $49.25 $ 1,773.00 $0.00 No Bid Total Bid $ 43,147.00 Total Bid $ 53,134.60 Total Bid $ 48,185.85 Total Bid $ 50,243.00 Total Bid $ 25,950.00 2 Corcel Corp Corrected Price for: Hinged Manhole Ring and Cover 50 $478.00 23,900.00$ Total Bid $ 54,497.00 NOTE: Items with a star ( ) indicates intent to award. NOTE: Vendor did not bid all items NOTE: Correction made in price CITY OF CLEARWATER HD Supply Waterworks LTD Neenah Foundry Company Corcel Corp Ferguson Waterworks Fortiline Inc ITB # 19-16, MANHOLE RIGNS AND COVERS DUE DATE: May 3, 2016; 10:00 AM BID TABULATION Page 1 of 1 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2464 Agenda Date: 6/1/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 9.3 SUBJECT/RECOMMENDATION: Approve a three-year agreement with the Florida Department of Transportation (FDOT) to reimburse the City up to $187,322 for the establishment of a quiet zone along the CSX railroad line between Lakeview Road and Drew Street and authorize the appropriate officials to execute same. SUMMARY: April 21, 2016, City Council approved an agreement between the City and CSX Transportation in the amount of $374,644.00 for the establishment of a quiet zone along the CSX railroad line between Lakeview Road and Drew Street. Establishing a quiet zone requires that the City upgrade the CSX railroad crossing at Pinellas Street with quad gates along with upgrading the wiring and circuitry along the CSX corridor. Traffic Operations staff has been successful in obtaining a grant that will permit FDOT to reimburse the City up to half the cost $187,322 of the required improvements for establishing the quiet zone. This grant agreement has to be executed prior to CSX executing the City Council approved agreement from April 21, 2016. Upon execution of the agreement with FDOT, CSX will execute their agreement with the City from April 21, 2016 and work shall begin thereafter on the above mentioned improvements and upgrades. APPROPRIATION CODE AND AMOUNT: 0315-92559-334411-000-000-0000 $187,322 USE OF RESERVE FUNDS: A third quarter amendment will increase budget only in Capital Improvement Program project 0315-92559, City-Wide Intersections Improvement, by $187,322 of FDOT grant funding. Page 1 City of Clearwater Printed on 6/1/2016 1 Financial Project No.:436014-2-54-13 Contract No: Pending Fund: DPTO Function: 215 Contract Amount: $187,322 DUNS No: 059071860-0000 FLAIR Approp: 088808 FLAIR Obj.: 55100500 Org. Code: 55 31 00 00 933 Vendor No.: VF591101138033 CSFA.: 55.021 Title (Rail Development Grants) STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION QUIET ZONEIMPROVEMENTAGREEMENT This Quiet ZoneImprovementAgreement(“Agreement”), isentered into this ______ day of May, 2016, between the State of Florida, Department of Transportation(“Department”) and City of Clearwater(“Agency”). The Department and the Agencyare sometimes referred to in this Agreementindividuallyas a “Party” and collectively as the “Parties.” RECITALS A.The Department has determined that the project described in Exhibit “A” attached to and incorporated in this Agreement is for the public purpose of quiet zone capital improvements in response to the use of locomotive horns at highway-rail grade crossings, and the Department is authorized pursuant to Chapter 2014-51, Laws of Florida, to approve an expenditure to the Agencyfor up to fifty percent of the nonfederal and nonprivate share of project costs, with the remaining share being provided by the Agency. B.The Departmentis prepared, in accordance with its adopted work program, to undertake the project described as the Quiet Zone Improvements, inFiscal Year 2015/16, which project isknown as FM #436014-2-54-13(the “Project”). C.The Agencyis prepared to complete the Projectat an estimated total cost of Three hundred Seventy Four Thousand Six Hundred Forty FourDollars ($374,644.00). D.The Department is prepared to provide 50% of the total cost of construction of the Project up to One Hundred Eighty Seven Thousand Three Hundred Twenty TwoDollars ($187,322.00). AGREEMENT In consideration of the mutual covenants contained inthis Agreement, the Parties agree as follows: 1.The Recitals above are true and correct and are made a part of this Agreement. 2 2.The term of this Agreement shall begin upon the date of signature of the last party to signthis Agreement (“Effective Date”) and continue for three (3)years after the Effective Date. If the Agencydoes not complete the Projectwithin the time period allotted, this Agreement will expire on the last day of the term of this Agreementas provided in this paragraph unless an extension of the time period is requested by the Agencyand granted in writing by the Departmentprior to the expiration of the Agreement. Expiration of this Agreement will be considered termination of the Project. 3.The Agencyshall furnish theservices to design andconstructthe Project which consists of: a federally compliant quiet zone,and otherwise the Agency shall perform all other necessary work to complete the Project, as specified in Exhibit “A”. Nothing in this Agreement shall be construed as requiring the Agencyto perform any activity which is outside of the scope of services of the Project as defined in Exhibit “A”, which scope shall be limited to only design and construction work. 4.The Agencyshall be responsible for obtaining clearances/permits required for the construction of the Project from the appropriate permitting authorities. 5.The Agencyagrees to contract with CSX TRANSPORTATION, INC., (the “Railroad”) for the Railroad to undertake the design, construction, and/orConsultant Construction Engineering Inspection (“CCEI”) of the Project in accordance with all applicable federal, state and local statutes, rules and regulations, including Agencystandards and specifications. A professional engineer, registered in Florida, shall provide the certification that all design and construction for the Project meets the minimum construction standards established by the Department and the Railroad. (a)The Agencyunderstands that it is responsible for the preparation of all design plans for the Project. The Agencyshall use itsnormal procurement procedures to hire either the Railroad or a consultant engineering firm to perform the design services for the Project. (b)Execution of this Agreement by both Parties shall be deemed a Notice to Proceed to the Agencyfor the design phase of the Project. Any work performed prior to the execution of this Agreement is not subject to reimbursement. (c)The Agencywill provide one (1) copy of the final design plans and specifications and final bid documents to the Department’s ContractManager, 3 who must approve such plans and specifications, and final bid documents in writing,prior to commencing construction of the Project. (d)The Agencyshall hire the Railroad or a contractor using the Agency’s normal bid procedures to perform the construction work for the Project. (e)Prior to commencing the construction work described in this Agreement, the Agencyshall request a Notice to Proceed fromthe Department’s Contract Manager, at (850) 414-4620or from an appointed designee. Any construction work performed prior to the issuance of the Notice to Proceed for Construction is not subject to reimbursement. (f)The Agencyshall use commercially reasonable effortsto ensure that the construction work under this Agreement is performedin accordance with the approved construction documents. (g)Upon completion of the work authorized by this Agreement, the Agencyshall notify the Departmentin writing of the completion of construction of the Project; and for all design work that originally required certification by a Professional Engineer, this notification shall contain an Engineers Certification of Compliance, signed and sealed by a Professional Engineer, the form of which is attached to this Agreementas Exhibit “C”. The certification shall state that work has been completed in compliance with the Project construction plans and specifications. If any deviations are found from the approved plans, the certification shall include a list of all deviations along with an explanation that justifies the reason to accept each deviation. (h)The Agencymust submit the final invoice to the Departmentwithin one hundred eighty (180) days after the final acceptance of the Project. 6.Upon completion of the Project, the Agencyor the Railroad, as set forth in a separate agreement between the Agency and the Railroad,shall be responsible for the maintenance of the facilities that are constructed under this Agreement. The terms of this provision shall survive the termination of this Agreement. 7.If the Agencyutilizes its own work force for any services for the Project, all costs and expenses thereof shall not be subject to reimbursement. 8.Upon request, the Agencyagrees to provide quarterly progress reports to the Departmentin the standard format used by the Agency. TheDepartmentwill be entitled at all 4 times to be advised, at its request, as to the status of the Project being constructed by the Agency and of details thereof. Either party to the Agreement may request and shall, within a reasonable time thereafter, be granted a conference with the other party. 9.The total estimated cost of the Project isThree hundred Seventy Four Thousand Six Hundred Forty Four Dollars($374,644.00).This amount is based on the Schedule of Funding, Exhibit “B” attached to and incorporated in this Agreement.The Departmentagrees to reimburse the Agency50%of actual costs incurred, excluding Agency overhead, up to an amount not to exceed One HundredEighty Seven Thousand Three Hundred Twenty Two Dollars ($187,322.00). Project costs eligible for reimbursement will be allowed only from the Effective Date of this Agreement. The funding for this Project is contingent upon annual appropriation by the Florida Legislature, the availability of funds pursuant to this Paragraph 10, approval of all plans, specifications, contracts, or other obligating documents as required by the Department, and all other terms of this Agreement, Department approval of costs in excess of the approved funding or attributable to actions which have not received the required approval of the Department and all other terms of this Agreement, and Department approval of the Project scope and budget at the time appropriation authority is available. The Agencyagrees to bear all expenses in excess of the Department’sparticipation.Travel costs will not be reimbursed. (a)A Project budget shall be prepared by the Agencyand approved by the Department. The Agencyshall maintain the budget, carry out the Project and shall incur obligations against Project funds only in conformity with the latest approved budget for the Project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in this Paragraph 9of this Agreement, or any amendment thereto. (b)Unless otherwise permitted, payment will begin in the year the Project or Project phase is scheduled in the adopted work program as of the Effective Date of this Agreement. Payment will bemade for actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. (c)The Agencyshall provide quantifiable, measurable, and verifiable units of deliverables. Each deliverable must specify the required minimum level of service to be performed and the criteria for evaluating successful completion. The Project, identified as Project Number 436014-1-54-13and the 5 quantifiable, measurable, and verifiable units of deliverables are described more fully in Exhibit “A”. (d)Invoices shall be submitted by the Agencyin detail sufficient for a proper pre- audit and post-audit thereof, based on the quantifiable, measurable and verifiable deliverables as established in Exhibit “A”.Deliverables must be receivedand accepted in writing by the Department’s Project Manager or designee prior to reimbursements. (e)Supporting documentation must establish that the deliverables were received and accepted in writing by the Agencyand must also establish that the requiredminimum level of service to be performed based on the criteria for evaluating successful completion as specified in Paragraph 4. and Exhibit “A” wasmet. (f)There shall be no reimbursement for travel expenses under this Agreement. (g)Payment shall be made onlyafter receipt and approval of goods and services unless advance payments are authorized by the Chief Financial Officer of the State of Florida under Chapters 215 and 216, F.S. (h)If the Department determines that the performance of the Agency is unsatisfactory, the Department shall notify the Agency of the deficiency to be corrected, which correction shall be made within a time-frame to be specified by the Department. The Agency shall, within five days after notice fromthe Department, providethe Department with a corrective action plan describing how the Agency will address all issues of contract non-performance, unacceptable performance, failure to meet the minimum performance levels, deliverable deficiencies, or contract non-compliance.If the corrective action plan is unacceptable to the Department, the Agency shall be assessed a non- performance retainage equivalent to 10% of the total invoice amount.The retainage shall be applied to the invoice for the then current billing period. The retainage shall be withheld until the Agency resolves the deficiency.If the deficiency is subsequently resolved, the Agency may bill the Department for the retained amount during the next billing period.If the Agency is unable to resolve the deficiency, the funds retained may be forfeited at the end of the Agreement’s term. 6 (i)The Agency should be aware of the following time frames. Upon receipt of an invoice, the Department has twenty (20) days to inspect and approve the goods and services. The Department has twenty(20) days to deliver a request for payment (voucher) to the Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within forty (40) days, a separate interest penalty at a rate as established pursuant to Section 55.03(1), Florida Statutes, will be due and payable, in addition to the invoice amount. Interest penalties of less than one dollar ($1.00)will not be enforced unless the Agency requests payment. Invoices which have to be returned to the Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for entities who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850) 413-5516 or by calling the Division of Consumer Services at (877) 693-5236. (j)Any Project funds made available by the Departmentpursuant to this Agreement which are determined bythe Departmentto have been expended by the Agencyin violation of this Agreement or any other applicable law or regulation shall be promptly refunded in full to the Department. Acceptance by the Departmentof any documentation or certifications, mandatory or otherwise permitted, that the Agencyfiles shall not constitute a waiver of the Department's rights as the funding agency to verify all information at a later date by audit or investigation. (k)Records of costs incurred under the terms of this Agreementshall be maintained and made available upon request to the Departmentat all times during the period of this Agreement and for five years after final payment is made. Copies of these documents and records shall be furnished tothe Departmentupon request. Records of costs incurred include the Other Party's general accounting records and the project records, together with supporting 7 documents and records, of the contractor and all subcontractors performing work on the project, and all other records of theContractor and subcontractors considered necessary by the Departmentfor a proper audit of costs. 10.In the event this Agreementis in excess of $25,000.00 (Twenty Five Thousand Dollars and 00/100) and a term for a period of more than one(1)year, the provisions of Section 339.135(6)(a), Florida Statutes, are incorporated as follows: “The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Departmentshall require a statement from the Comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding one (1) year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Departmentwhich are for an amount in excess of $25,000.00 and which have a term for a period of more than one(1)year.” 11.The Department’sperformance and obligation to pay under this Agreementis contingent upon an annual appropriation by the Florida Legislature. The Parties agree that in the event funds are not appropriated to the Departmentfor the Project, this Agreement may be terminated, which shall be effective upon the Departmentgiving notice to the Agencyto that effect. 12.The administration of resources awarded through the Department to the Agency by this Agreement may be subject to audits and/or monitoring by the Department. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any state agency inspector general, the Auditor General, or any other state official. The Agency shall comply with all audit and audit reporting requirements as specified below. (a)In addition to reviews of audits conducted in accordance with Section 215.97, Florida Statutes, monitoring procedures to monitor the Agency’s use of state financial assistance may include but not be limited to on-site visits by 8 Department staff and/or other proceduresincluding, reviewing any required performance and financial reports, following up, ensuring corrective action, and issuing management decisions on weaknesses found through audits when those findings pertain to state financial assistance awarded through the Department by this Agreement. By entering into this Agreement, the Agency agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Department, the Department of Financial Services (DFS) or the Auditor General. (b)The Agency, a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes, as a recipient of state financial assistance awarded by the Department through this Agreement is subject to the following requirements: i.In the event the Agency meets the audit threshold requirements established by Section 215.97, Florida Statutes, the Agency must have a State single or project-specific audit conducted for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. Exhibit Dattached to this Agreement indicates state financial assistance awarded through the Department by this Agreement needed by the Agency to further comply with the requirements of Section 215.97, Florida Statutes. In determining the state financial assistance expended in a fiscal year, the Agency shall consider all sources of state financial assistance, including state financial assistance received from the Department by this Agreement, other state agencies and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. ii.In connection with the audit requirements, the Agencyshall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting 9 package as defined by Section 215.97(2)(e),Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. iii.In the event the Agency does not meet the audit threshold requirements established by Section 215.97, Florida Statutes, the Agency is exempt for such fiscal year from the state single audit requirements of Section 215.97, Florida Statutes. However, the Agency must provide a single audit exemption statement to the Department at FDOTSingleAudit@dot.state.fl.us no later than nine months after the end of the Agency’s audit period for each applicable audit year. In the event the Agency does not meet the audit threshold requirements established by Section 215.97, Florida Statutes, in a fiscal year and electsto have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the Agency’s resources (i.e., the cost of such an audit must be paid from the Agency’s resources obtained from other than State entities). iv.In accordance with Chapters 10.550(local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, copies of financial reporting packages required by this Agreement shall be submitted to: Florida Department of Transportation Office of Comptroller, MS 24 605 Suwannee Street Tallahassee, FL 32399-0405 Email: FDOTSingleAudit@dot.state.fl.us And State of Florida Auditor General Local Government Audits/342 111 West Madison Street, Room 401 Tallahassee, FL 32399-1450 Email: flaudgen_localgovt@aud.state.fl.us v. Any copies of financial reporting packages, reports or other information required to be submitted to the Department shall be 10 submitted timely in accordance with Section 215.97, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. vi. The Agency, when submitting financial reporting packages to the Department for audits done in accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date the reporting package was delivered to the Agencyin correspondence accompanying the reporting package. vii. Upon receipt, and within six months, the Department will review the Agency’s financial reporting package, including corrective action plansand management letters, to the extent necessary to determine whether timely and appropriate corrective action on all deficiencies has been taken pertaining to the state financial assistance provided through the Department by this Agreement. If the Agency fails to have an audit conducted consistent with Section 215.97, Florida Statutes, the Department may take appropriate corrective action to enforce compliance. viii.As a condition of receiving state financial assistance, the Agencyshall permit the Department, or its designee, DFS or the Auditor General access to the Agency’s records including financial statements, the independent auditor’s working papers and project records as necessary. Records related to unresolved audit findings, appeals or litigation shall be retained until the action is complete or the dispute is resolved. (c)The Agencyshall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five years from the date the audit report is issued and shall allow the Department, or its designee, DFS or the Auditor General access to such records upon request. The Agencyshall ensure that the audit working papers are made available to the Department, or its designee, DFS or the Auditor General upon request for a period of five years from the date the audit report is issued unless extended in writing by the 11 Department. 13.The Agencyshall permit, and shall require its contractors and subcontractors to permit, the Department’s authorized representatives to inspect all work, materials, payrolls, and records, and to audit the books, records, and accounts pertaining to the financing and development of the Project. 14.The Department specifically reserves the right to review and approve any and all third party contracts with respect to the Project before the Agencyexecutes or obligates itself in any manner requiring the disbursement of Department funds, including consultant, purchase of commodities contracts, or amendments thereto. If the Department chooses to review and approvethird party contracts for this Project and the Agencyfails to obtain such approvalthat shall be sufficient cause fornonpayment by the Department. The Department specifically reserves unto itself the right to review the qualifications of any consultantor contractor and to approve or disapprove the employment of same. 15.Execution of this Agreement constitutes a certification that the Agencyhas and will maintain the ability to repair or replace any Project equipment or facilities in the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities as set forth in a separate agreement between the Agency and the Railroad. In the event of the loss of such equipment or facilities, the Agencyshall either replace the equipment or facilities or reimburse the Department to the extent of its interest in the lost equipment or facility. The Department may waive or modify this sectionas appropriate. 16.The Agencyshall allow public access to all documents, papers, letters,or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the Agencyin conjunction with this Agreement. Failure by the Agencyto grant such public access shall be grounds for immediate unilateral cancellation of this Agreement by the Department. 17.The Agencyshall comply with all federal, state and local laws and ordinances applicable to the work or payment for work thereof. 18.Funds may not be used for the purpose of lobbying the Florida Legislature, judicial branch, or any state agency, in accordance with Section 216.347, Florida Statutes. 19.The Agencyand the Departmentagree that the Agency, its employees, and subcontractors are not agents of the Departmentas a result of this Agreement. 20.This Agreement may be canceled by the Departmentin whole or in part at any time the interest of the Departmentrequires such termination. The Departmentalso reserves the right to seek termination or cancellation of this Agreement in the event the Agencyshall be 12 placed in either voluntary or involuntary bankruptcy. The Departmentfurther reserves the right to terminate or cancel this Agreement in the event an assignment is made for the benefit of creditors. Additionally, the following provisions apply to termination or cancellation by the Department: (a)If the Departmentdetermines that the performance of the Agencyis not satisfactory, the Departmentshall have the option of (a) immediately terminating the Agreement, or (b) notifying the Agencyof the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time, or (c) taking whatever action is deemed appropriate by the Department. (b)If the Departmentrequires termination of the Agreement for reasons other than unsatisfactory performance of the Agency, the Departmentshall notify the Agency of such termination, with instructions to the effective date of termination or specify the stage of work at which the Agreement is to be terminated. (c)If the Agreement is terminated before performance is completed, the Agencyshall be paid only for that work satisfactorily performed for which costs can be substantiated. (d)The Departmentwill consider the employment of unauthorized aliens, by any contractor or subcontractor, as described by Section 274A(e) of the Immigration and Nationalization Act, cause for termination of this Agreement. (e)The Department specifically reserves its right to immediately terminate this Agreement and demand repayment of the funds the Department has paid to the Agency, should the Agencyfail to completethe Project prior to the expiration of this Agreement. 21.In no event shall the making by the Departmentof any payment to the Agency constitute or be construed as a waiver by the Departmentof any breach of covenant or any default which may then exist, on the part of the Agency, and the making of such payment by the Departmentwhile any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Departmentwith respect to such breach or default. 22.This Agreement shall be governed by and interpreted in accordance with the laws of the State of Florida. Venue for any action arising under this Agreement shall be in Leon County, Florida.Any provision in this Agreementdetermined by a court of competent jurisdiction, or any other legally constituted body havingjurisdiction, to be invalid or 13 unenforceable shall be severable and the remainder of this Agreement shall remain in full force and effect, provided that the invalidated or unenforceable provision is not material to the intended operation of this Agreement. 23.The Agencyaffirms that it is aware of the provisions of Section 287.133(2)(a), Florida Statutes. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public Agencycrime may not submit a bid on a contract to provide any goods or services to a public Agency, may not submit a bid on a contract with a public Agencyfor the construction or repair of a public building or public work, may not submit bids on leases of real property to a public Agency, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public Agency, and may not transact business with any public Agencyin excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty six (36) months from the date of being placed on the convicted vendor list. The Agencyagrees that it shall not violate Section 287.133(2)(a), Florida Statutes, and further acknowledges and agrees that any conviction during the term of this Agreement may result in the termination of this Agreement. 24.The Agencywill not discriminate against any employee employed in the performance of this Agreement, or against any applicant for employment because of age, ethnicity, race, religious belief, disability, national origin, or sex. The Agencyshall provide a harassment-free workplace, with any allegation ofharassment given priority attention and action by management. The Agencyshall insert similar provisions in all contracts and subcontracts for services by this Agreement. The Agencyaffirms that it is aware of the provisions of Section 287.134(2)(a), Florida Statutes. An Agencyor affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public Agency, may not submit a bid on a contract with a public Agencyfor the construction or repair of a public building or public work, may not submit bids on leases of real property to a public Agency, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public Agency, and may not transact business with any public Agency. The Agencyfurther agrees that it shall not violate Section 287.134(2)(a), Florida Statutes, and acknowledges and agrees that placement on the list during the term of this Agreement may result in the termination of this Agreement. 25.The Agencyis encouraged to use small businesses, including minority and women-owned businesses as subcontractors or sub-vendors under this Agreement. 26.The Departmentand the Agencyacknowledge and agree to the following: 14 i.The Agencyshall utilize the U.S. Department of Homeland Security's E-Verify systemto verify the employment eligibility of all new employees hired by the Agencyduring the term of the contract; and ii.The Agencyshall expressly require anycontractors and subcontractorsperforming work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify systemto verify the employment eligibility of all new employees hired by the contractor/subcontractorduringthe contract term. 27.In the event the Agencydesires to modify any of the terms and conditions of this Agreement, the Agencyshall make such request for modification in writing to the Departmentat any time during the term of this Agreement. 28.The Agencyshall not assign, sublicense, or otherwise transfer its rights, duties, or obligations under this Agreement without the prior written consent of the Department, which consent will not be unreasonably withheld. Any assignment, sublicense, or transfer occurring without the required written approval will be null and void. The Departmentwill at all times be entitled to assign or transfer its rights, duties, or obligations under this Agreement to another governmental agency in the State of Florida, upon givingprior written notice to the Agency. In the event that the Departmentapproves a transfer of the Agency’s obligations, the Agency remains responsible for all work performed and all expenses incurred in connection with this Agreement. 29.All notices pertaining to this Agreement are in effect upon receipt by either Party, shall be in writing, and shall be transmitted either by personal hand delivery; United States Post Office, return receipt requested; or, overnight express mail delivery. E-mail and facsimile may be used if the notice is also transmitted by one of the preceding forms of delivery. The addresses and the contact personsset forthbelow for the respective Parties shall be the places where notices shall be sent, unless prior written notice of change of address is given. DEPARTMENT: STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION STATE RAIL OPERATIONS AND PROGRAMS ADMINISTRATOR 605SUWANNEE STREET,MS25 TALLAHASSEE,FL32399-0450 PHONE:850-414-4620 FAX: 850-414-4508 15 AGENCY: CITY OF CLEARWATER MUNICIPAL SERVICES BUILDING 100SOUTH MYRTLE AVENUE,SUITE 22 CLEARWATER,FLORIDA 33756 PHONE:(727)562-4750 FAX: (727)562-4755 30.This Agreementembodies the entire agreement of the Parties. There are no provisions, terms, conditions, or obligations other than those contained in this Agreement. This Agreement supersedes all previous communication, representation, or agreement, either verbal or written, between the Parties. No amendment will be effective unless reduced to writing and signed by an authorized officer of the Agencyand the authorized officer of the Departmentor his/her delegate. 31.This Agreement may be executed in duplicate originals. The remainder of this page intentionally left blank. 16 IN WITNESS WHEREOF, the Parties have executed this Agreement on the date(s) below. FDOT State of Florida, Department of Transportation By:___________________________________ Print Name:____________________________ Title:__________________________________ Date:__________________________________ Legal Review: ______________________________________ See attached Encumbrance Form for date of funding approval by Comptroller AGENCY ________________________________________ ________________________________________ By:_____________________________________ Print Name:______________________________ Title:____________________________________ As approved by the Board on: ______________________________________ Attest: _________________________________ Legal Review: _______________________________________ County Attorney 17 EXHIBIT “A” SCOPE OF SERVICES Financial ProjectNumber: 436014-1-54-07 This exhibit forms an integral part of that certain Quiet ZoneImprovementAgreement entered into this______ day of May, 2016, between the State of Florida, Department of Transportation (“Department”) and City of Clearwater(“Agency”). PROJECT LOCATION: City of Clearwaterin PinellasCounty, Florida, USA The Crossings are located on the CSX Rail Corridor that runs within the City of Clearwater city limits. The crossing numbers and (local street names)are as follow: #626647E(Lakeview Road), 626794S(PinellasStreet), 626795Y(Grand Central Street), 626796F(JeffordsStreet), 626797M(Druid Road), 626803N(TurnerStreet), 626804V (Chestnut Street / SR 60), 626805C (Court Street / SR 60), 626806J (Franklin Street), 626807R (Pierce Street), 626808X (Park Street), 626809E(ClevelandStreet), 626810Y(LauraStreet), 626811F(HendricksStreet), 626812M(GroveStreet), 626813U(DrewStreet) Project Description: The Agencyrequests rail development grantfunds to perform Quiet Zone Improvements associated with at-grade railroad crossings. SPECIAL CONSIDERATION: Unless terminated earlier, design work on the Project may commence upon the full execution of this Agreement, and construction work maycommence upon the Department’s issuance of a Construction Notice to Proceed. All work on the Projectshall be completed on or before three (3) years after the Effective Date of this Agreement. If the Agencydoes not complete the Project within the time period allotted, this Agreement will expire on the last day of the term of this Agreementunless an extension of the time period is requested by the Agencyand granted in writing by the Departmentprior to the expiration of the Agreement. Expiration of this Agreement will be considered termination of the Project. Prior to commencing the construction work described in this Agreement, the Agencyshall request a Notice to Proceed from the Department’s Contract Manager or from an appointed designee and provide one (1) copy of the final design plans and specifications and final bid documents to the department’s Contract Manager prior to commencing construction of the project. Any construction work performed prior to the issuance of the Notice to Proceed for construction is not subject to reimbursement. Execution of this Agreement by both Parties shall be deemed a Notice to Proceed to the Agency for the design phase of the project. Any work performedprior to the execution of this Agreement is not subject to reimbursement. 18 Exhibit “B” ESTIMATED SCHEDULE OF FUNDING Financial ProjectNumber436014-1-54-07 Location: Description of Work: Est. Payment Schedule: Total:State Funds: 626647E Signage N/A N/A 626794S Lights/Gates/Signage N/A N/A 626795Y Signage N/A N/A 626796F Signage (12 mos. after effective)*N/A N/A 626797M Signage N/A N/A 626803N Signage N/A N/A 626804V Signage N/A N/A 626805C Signage N/A N/A 626806J Signage `N/A N/A 626807R Signage N/A N/A 626808X Signage N/A N/A 626809E Signage (24 mos. after effective)*N/A N/A 626810Y Signage N/A N/A 626811F Lights/Gates/Median/Signage N/A N/A 626812M Lights/Gates/Median/Signage N/A N/A 626813U Signage (36 mos. after effective)*N/A N/A Design Cost $0.00/ Crossing = N/A N/A (concurrent with const.) TOTAL N/A N/A Project Cost:N/A State (DPTO)-50% of total upto N/A Local N/A All work is scheduled to be completed by _______________(36 months after execution). * The estimated payment schedule dates shown are the deadlines to invoice for grant award payments. Invoices may be submitted prior to the deadline dates if desired.The schedule reflects a minimum of three (3) crossing improvements per year; the order of crossing improvement is arbitrary. 19 EXHIBIT “C” NOTICE OF COMPLETIONAND ENGINEER’S CERTIFICATION OF COMPLIANCE QUIET ZONE IMPROVEMENTAGREEMENT Between THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION and THE CITY OF CLEARWATER PROJECT DESCRIPTION: See Exhibit “A” FINANCIAL PROJECTID#436014-1-54-13 In accordance with the Terms and Conditions of the Quiet ZoneImprovementAgreement, the undersigned hereby provides notification that the work authorized by this Agreement is complete as of , 20 . By: Name: Title: ENGINEER’S CERTIFICATION OF COMPLIANCE In accordance with the Terms and Conditions of the Quiet ZoneImprovementAgreement, the undersigned hereby certifies that all work which originally required certification by a Professional Engineer has been completed in compliance with the Project construction plans and specifications. If any deviations have been made from the approved plans, a list of all deviations, along with an explanation that justifies the reason to accept each deviation, will be attached to this Certification. Also, with submittal of this certification, the Agencyshall furnish the Departmenta set of “as-built” plans certified by the Engineer of Record/CCEI. By: , P.E. SEAL:Name: Date: 20 EXHIBIT “D” STATE FINANCIAL ASSISTANCE (FLORIDA SINGLE AUDIT ACT) STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES: Awarding Agency:Florida Department of Transportation State Project Title:RAIL DEVELOPMENT GRANTS CSFA Number:55.021 *Award Amount:$420,000.00 *The state award amount may change with supplemental agreements Specific project information for CSFA Number 55.021 is provided at: https://apps.fldfs.com/fsaa/searchCatalog.aspx COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.021 is provided at: https://apps.fldfs.com/fsaa/searchCompliance.aspx The State Projects Compliance Supplement is provided at: https://apps.fldfs.com/fsaa/compliance.aspx La n e W i d t h : 20 f t . La n e W i d t h : 30 f t . La n e W i d t h : 24 f t . S EAST AVE PA R K S T DR U I D R D DR E W S T PI E R C E S T A S T TU R N E R S T CO U R T S T PI N E S T PI N E L L A S S T FR A N K L I N S T LA U R A S T CL E V E L A N D S T JE F F O R D S S T CH E S T N U T S T N GARDEN AVES GARDEN AVE HE N D R I C K S S T MA G N O L I A D R GR A N D C E N T R A L S T RO G E R S S T LA K E V I E W R D GR O V E S T TU S K A W I L L A S T WELLS CT HA R O L D C T JA S M I N E W A Y MA G N O L I A D R CSX QUIET ZONE Cristian Rubiano 04/01/2016Date: Engineering DepartmentTraffic Engineering Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750www.myClearwater.com Lakeview Road to Drew Sreet Document Path: U:\ArcGIS\MXDs\Greenlea-Otten_Project.mxd Overview 0 490 980245Feet Approved by:Author:Himanshu Patni, PE S MYRTLE AVE PI N E L L A S S T JE F F O R D S S T GR A N D C E N T R A L S T TU S K A W I L L A S T TU S K CSX QUIET ZONE Cristian Rubiano 04/01/2016Date: Engineering DepartmentTraffic Engineering Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750www.myClearwater.com Pinellas Street Improvements Document Path: U:\ArcGIS\MXDs\Greenlea-Otten_Project.mxd PAGE:LOC #1 0 80 16040Feet Approved by:Author:Himanshu Patni, PE N EAST AVE LA U R A S T GR O V E S T HE N D R I C K S S T CSX QUIET ZONE Cristian Rubiano 04/01/2016Date: Engineering DepartmentTraffic Engineering Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750www.myClearwater.com Grove ST / Hendricks ST Closure Document Path: U:\ArcGIS\MXDs\Greenlea-Otten_Project.mxd PAGE: LOC #2 0 30 6015Feet Approved by:Author:Himanshu Patni, PE Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2473 Agenda Date: 6/1/2016 Status: City Manager ReportVersion: 1 File Type: ReportIn Control: Information Technology Agenda Number: 9.4 SUBJECT/RECOMMENDATION: Ratify and confirm an increase to the original contract (purchase order) ST111633 to Highstreet, Inc. of Greenwood Village, Colorado in the amount of $13,439 for a revised authorization of $110,439 for consulting and implementation services related to the payroll system (PeopleSoft) upgrade. SUMMARY: Highstreet, Inc. was hired in April 2015 to provide professional services in the amount of $97,000 in support of the payroll system upgrade (PeopleSoft). During the project Highstreet was asked to perform addition services in response to proposed shift schedules for the Police Department as well as review the City’s existing pay code structure. These additional services were performed during the course of the scheduled project tasks and every effort was made to complete the additional work within the original project resources. The system upgrade went Live on May 2. Final project billing statements were received on May 18, 2016. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project 315-94828-546200, Financial Systems Upgrades, to fund this contract. Page 1 City of Clearwater Printed on 6/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2517 Agenda Date: 6/1/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: City Council Agenda Number: 9.5 SUBJECT/RECOMMENDATION: Harbor Oaks Brick Streets Petition Results SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 6/1/2016 4433 00 330099 443300 44 1166 332277 442299 882200 442233 442255 331133 332222 990000 3322 22 330022 44 3300 440022 330022 331100 333333 441111 442288 33 0066 44 2200 330011 00 4411 00 771144 880022 440033 44 0044 441177 331111 441144 880000 771111 330088 442200 332222 44 0000 4422 44 44 1166 990088330044 440000 440099 331133 332200 440033 331111 332233 330011 4422 22 442233 330000 330077 442277 442244 440066 331155 44 3322 440033 33 1166 332211 330055 442233 441177 331144 4411 88 331100 331188 220055 331155 990022 333311 330011 441100 441155 442211 331166 880033 332233 882200 441155 442211 440099 442288220088 443333 442244 441144 440011 990066 441166 330088 44 1100 441199 331155 331111 441199½½ 11110066 11000066 11110000 00 11004400 11111122 11005511 11002200 11000011 11110000 11000000 BAY AVE BAY AVE JEFFORDS ST JEFFORDS ST MAGNOLIA DR MAGNOLIA DR DRUID RD S DRUID RD S LOTUS PATH LOTUS PATH JASMINE WAY JASMINE WAY DRUID RD WDRUID RD W S FORT HARRISON AVE S FORT HARRISON AVE PINE ST PINE ST HAMLET AVE HAMLET AVE HAMILTON CRESHAMILTON CRES HARBOR OAKS BRICK INTERSECTIONS ES MBK 5/31/2016Map Gen By: Reviewed By: Date:Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com ² N.T.S.Scale: Document Path: S:\Engin\Harbor Oaks Brick Street Petition\Maps\BrickIntersections.mxd Brick Paver Extent 4433 00 330099 443300 44 1166 332277 442299 882200 442233 442255 331133 332222 990000 3322 22 330022 44 3300 440022 330022 331100 333333 441111 442288 33 0066 44 2200 330011 00 4411 00 771144 880022 440033 44 0044 441177 331111 441144 880000 771111 330088 442200 332222 44 0000 4422 44 44 1166 990088330044 440000 440099 331133 332200 440033 331111 332233 330011 4422 22 442233 330000 330077 442277 442244 440066 331155 44 3322 440033 33 1166 332211 330055 442233 441177 331144 4411 88 331100 331188 220055 331155 990022 333311 330011 441100 441155 442211 331166 880033 332233 882200 441155 442211 440099 442288220088 443333 442244 441144 440011 990066 441166 330088 44 1100 441199 331155 331111 441199½½ 11110066 11000066 11110000 00 11004400 11111122 11005511 11002200 11000011 11110000 11000000 BAY AVE BAY AVE JEFFORDS ST JEFFORDS ST MAGNOLIA DR MAGNOLIA DR DRUID RD S DRUID RD S LOTUS PATH LOTUS PATH JASMINE WAY JASMINE WAY DRUID RD WDRUID RD W S FORT HARRISON AVE S FORT HARRISON AVE PINE ST PINE ST HAMLET AVE HAMLET AVE HAMILTON CRESHAMILTON CRES HARBOR OAKS BRICK INTERSECTIONS ES MBK 5/31/2016Map Gen By: Reviewed By: Date:Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com ² N.T.S.Scale: Document Path: S:\Engin\Harbor Oaks Brick Street Petition\Maps\BrickIntersections.mxd Brick Paver Extent