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10/31/2016Monday, October 31, 2016 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers Council Work Session Work Session Agenda October 31, 2016Council Work Session Work Session Agenda 1. Call to Order 2. Presentations Police Officer Oaths2.1 2016 Florida Natural Gas Association (FNGA) Marketing Employee of the Year: Lisa Friday - Chuck Warrington, CGS Director 2.2 3. Gas System Declare as surplus backup Compressed Natural Gas (CNG) fueling compressor and obsolete gas appliances and repair parts to the needs of the City, authorize disposition through sale to the highest bidder through open market and authorize the appropriate officials to execute same. (consent) 3.1 4. Police Department Approve a Memorandum of Understanding (MOU) between Westfield Property Management, LLC, a Delaware limited liability company, in its capacity as agent for the owner of the premises known as Westfield Countryside (Shopping Center), located at 27001 US Highway 19 North, Clearwater, Florida, and the City of Clearwater Police Department for the purpose of accessing the video surveillance systems located at the Shopping Center and authorize the appropriate officials to execute same. (consent) 4.1 Approve the purchase of License Plate Recognition equipment, in the amount of $100,642.00, from Vetted Security Systems of St. Petersburg, Florida, pursuant to City Code Section 2.564 (1)(d) and authorize the appropriate officials to execute same. (consent) 4.2 5. Engineering Approve Change Order 1 to Rowland, Inc. in the amount of $750,000 for Emergency Repairs associated with Water Reclamation Facilities (WRFs) as part of the 2013-14 Sanitary Sewer and Manholes Rehabilitation Project and authorize the appropriate officials to execute same. (consent) 5.1 Approve the first amendment to the Stevenson Creek Project Partnership Agreement (PPA) with the Department of the Army to increase the amount of Federal funds that may be contributed towards a project from $5,000,000 to $10,000,000 and authorize the appropriate officials to execute same. (consent) 5.2 Page 2 City of Clearwater Printed on 10/27/2016 October 31, 2016Council Work Session Work Session Agenda 6. Marine & Aviation Ratify and confirm a change order increasing the not-to-exceed amount of the Gator Dredging contract for the dredging of Clearwater Point to $430,000.00 to cover the cost of dredging an additional 7,081 cubic yards of sand. 6.1 7. Solid Waste Approve a Design Build contract to RRT of Melville, NY, in the amount of $6,935,335 for the rebuild of the Recycling Processing Center (14-0004-SW) and authorize the appropriate officials to execute the same. (consent) 7.1 Approve a proposal from Construction Manager at Risk, Cathey Construction and Development, LLC of Mexico Beach, FL, in the amount of $194,689.95 for improvements to General Services/Garage Offices Project (CC-1701); and authorize the appropriate officials to execute same. (consent) 7.2 8. Legal Request for authority to settle the case of Christopher Kakalow v. City of Clearwater Case No. 16-002350-CI for $60,000. (consent) 8.1 Request for authority to settle the case of Neiman Nix v. City of Clearwater Case No. 16-002387-CI for $37,000. (consent) 8.2 Adopt Ordinance 8948-16 on second reading, annexing certain real properties whose post office addresses are 2130 and 2192 Bell Cheer Drive, all in Clearwater, Florida 33764, into the corporate limits of the city and redefining the boundary lines of the city to include said additions. 8.3 Adopt Ordinance 8949-16 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 2130 and 2192 Bell Cheer Drive, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater as Residential Low (RL). 8.4 Adopt Ordinance 8950-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 2130 and 2192 Bell Cheer Drive, all in Clearwater, Florida 33764, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). 8.5 Page 3 City of Clearwater Printed on 10/27/2016 October 31, 2016Council Work Session Work Session Agenda Adopt Ordinance 8951-16 on second reading, annexing certain real property whose post office address is 3041 Merrill Avenue, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.6 Adopt Ordinance 8952-16 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 3041 Merrill Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Residential Low (RL). 8.7 Adopt Ordinance 8953-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3041 Merrill Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). 8.8 Adopt Ordinance 8954-16 on second reading, annexing certain real property whose post office address is 1846 Pineland Drive, 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 8955-16 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 1846 Pineland Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Residential Urban (RU). 8.10 Adopt Ordinance 8956-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1846 Pineland Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Low Medium Density Residential (LMDR). 8.11 9. City Manager Verbal Reports 10. City Attorney Verbal Reports 11. Council Discussion Item City Manager and City Attorney salary increases11.1 12. New Business (items not on the agenda may be brought up asking they be scheduled for subsequent meetings or work sessions in accordance with Rule 1, Paragraph 2). 13. Closing Comments by Mayor Page 4 City of Clearwater Printed on 10/27/2016 October 31, 2016Council Work Session Work Session Agenda 14. Adjourn 15. Presentation(s) for Council Meeting Nagano Exchange Teacher Atsushi Katsuyama Presentation - Chris Hubbard, P&R 15.1 Juvenile Welfare Board Day Proclamation - Judith Warren, Juvenile Welfare Board COO 15.2 World Pancreatic Cancer Day Proclamation - Suzy Swenson, Pancreatic Cancer Action Network 15.3 Jazz Holiday Presentation15.4 Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Suncoast Jazz Classic 15.5 Marine Advisory Board Presentation - Paul Lightfoot, Marine Advisory Board Chair 15.6 Sister Cities Advisory Board Presentation - Sallie Parks, Sister Cities Advisory Board Chair 15.7 Page 5 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2922 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: PresentationIn Control: Council Work Session Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Police Officer Oaths SUMMARY: Garrett Banks James Brady III Jesse Leeman Christopher Roberts II Cody Steele James Ethan Yazinski APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2934 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: PresentationIn Control: Council Work Session Agenda Number: 2.2 SUBJECT/RECOMMENDATION: 2016 Florida Natural Gas Association (FNGA) Marketing Employee of the Year: Lisa Friday - Chuck Warrington, CGS Director SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2933 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Gas System Agenda Number: 3.1 SUBJECT/RECOMMENDATION: Declare as surplus backup Compressed Natural Gas (CNG) fueling compressor and obsolete gas appliances and repair parts to the needs of the City, authorize disposition through sale to the highest bidder through open market and authorize the appropriate officials to execute same. (consent) SUMMARY: Clearwater Gas System’s (CGS) backup fueling compressor was replaced in 2014 at the CNG fueling station on Hercules Avenue. A new compressor, with a larger fueling capacity, replaced it and meets the current and future needs of the CNG station. The original backup compressor did not have sufficient capacity to operate the station when the primary compressor unit was down for maintenance. CGS also has numerous inventory service/repair parts and appliances for disposition. These items generally consist of appliance venting, ignitions controls, flame sensors, thermostats, steel posts and bases for gas lights, grill hoods, built in oven and a washing machine. The appliance storeroom items were demo units from the old CGS Sales showroom on Drew Street and US Hwy. 19, along with accent/component pieces that are now obsolete. In addition, several of the hotel/resort accounts have replaced their aging gas boilers and spa heaters with higher efficiency models, therefore, resulting in obsolete repair parts. Most of these obsolete parts are over 20 years old. The intent is to sell all surplus designated equipment to the highest bidder. The selected bidder(s) will be responsible for pick-up and transportation of the equipment from their locations. The CNG compressor is located at the Solid Waste complex on Hercules and the service/repair items are located at the Gas Administration Warehouse on Myrtle Avenue. Pursuant to City of Clearwater Code of Ordinances, Section 2.622, surplus sales of common bulk items of an estimated value greater than $5,000 shall be through public auction or open market, following authorization by the City Council. The estimated value of the surplus CNG compressor is $10,000 and service/repair parts at $41,000. The open market bid opportunity will be handled in accordance with code and purchasing policy, Division 4, Sale of Surplus Personal Property, and managed by the Purchasing Division. APPROPRIATION CODE AND AMOUNT: Page 1 City of Clearwater Printed on 10/27/2016 File Number: ID#16-2933 Revenue Code: 0-423-00000369901-000-000-0000 USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 10/27/2016 CGS Obsolete Inventory October 2016 SR Stock Code DESCRIPTION Qty AUP Current Total 10167 SAFETY PILOT CONTROL LP AND NAT 2 11.90$ 23.80$ 10 542 ON/OFF/ON ROCKER SWITCH SPDT/SPCO 1 0.99$ 0.99$ 10 1121 STARLITE HOT SURFACE IGNITER 1121 1 33.92$ 33.92$ 10 2618 Igniter Collector Box 1 10.70$ 10.70$ 10 4010 GRILL IGNITOR 1 5.25$ 5.25$ 10 40476 R/S OVEN COIL 5 52.46$ 262.30$ 10 40752 WHITE COIL 13 42.47$ 552.17$ 10 41008 M/C PLUG IN IGNITOR 6 32.82$ 196.93$ 10 41201 R/S IGNITOR 4 30.32$ 121.28$ 10 41202 ROBERTSHAW, IGNITOR( 5.5")3 29.44$ 88.32$ 10 41203 ROBERTSHAW, IGNITOR( 6.25")5 29.42$ 147.08$ 10 41206 ROBERTSHAW, IGNITOR( 7.25")11 25.24$ 277.64$ 10 41207 ROBERTSHAW, IGNITOR( 7.5")8 25.24$ 201.89$ 10 41208 ROBERTSHAW, CARBORUNDUM IGNITOR (NON-SEALED)2 39.18$ 78.36$ 10 41603 ROBERTSHAW, GAS IGNITION CONTROL (2.5")4 18.78$ 75.12$ 10 41982 RSHAW, CARBORNDM RND STYLE CERAM IGN 16 32.48$ 519.68$ 10 120201 R/S HYDRAULIC VALVE 3 124.43$ 373.29$ 10 198750 THERMOCOUPLE NAT AND PROPANE MODELS STARTING WITH FG 1 -$ -$ 10 210128 AO SMITH CONTROL BOARD 1 677.91$ 677.91$ 10 700056 .75', 3.5 WATER COLUMN, 350000 CAPACITY)2 126.10$ 252.20$ 10 700202 ROBERTSHAW, NATURAL GAS VALVE (INLET .5', OUTLET .5', LENGTH 36")1 242.63$ 242.63$ 10700205 ROBERTSHAW, NATURAL GAS VALVE, SNAP THROTTLE MODEL (INLET .5', OUTLET .5', LENGTH 36")2 133.07$ 266.14$ 10700454 ROBERTSHAW, NATURAL GAS VALVE (INLET .75', OUTLET .75", 3.5" WATER COLUMN,STRAIGHT THROUGH)3 119.77$ 359.32$ 10700886 ROBERTSHAW, THERMOCOUPLE TYPE DIAPHRAGM GAS VALVE (INLET .75", OUTLET .75", 3.5 WATER COLUMN NATURAL GAS, 305000 CAPACITY)2 88.87$ 177.74$ 10 710101 ROBERTSHAW, MANUAL GAS VALVE (INLET .5", OUTLET .5", NON-ADJUSTABLE)1 53.08$ 53.08$ 10 712017 ROBERTSHAW, NATURAL GAS DUAL PILOT (3.5 WATER COLUMN, 200000 CAPACITY)3 76.82$ 230.46$ 10 775003 LIMIT CONTROL 10 17.54$ 175.40$ 10 1352324 BLEED GAS CONTROL 2 4.28$ 8.56$ 101821114 W/H CONVERSION KIT : FITTING, LABEL INST, OVERLAY, THERMOSTAT, BURNER ASSY, LAVEL CONB, STD CON INST 2 66.65$ 133.30$ 10 3098134 DUO-THERM FAN LIMIT 3 13.67$ 41.00$ 10 4060726 DOMESTIC GAS SAFETY MODEL MSC 30" CAPILLARY 4 38.62$ 154.48$ 104060903 ROBERTSHAW, COMMERCIAL GAS OVEN SAFETY (CAPILLARY LENGTH 12", INLET 3/8" TUBING)5 58.32$ 291.59$ 104200002 ROBERTSHAW, COMMERCIAL GAS THERMOSTAT (150-550 DEGREE F, INLET 7/16", OUTLET 7/16", CAPILLARY 48")4 122.23$ 488.93$ 10 4200025 COMMERCIAL GAS THERMOSTAT KIT 7 124.98$ 874.88$ 104290006 ROBERTSHAW, COMMERCIAL GAS THERMOSTAT WITH STUFFING BOX (200-400 DEGREE F, INLET .25", 4 73.05$ 292.20$ 10 4590079 ROBERTSHAW, GAS DIAL 300-650 RANGE 8 7.45$ 59.60$ 10 4750009 R/S T-STAT CONTROL 5 49.68$ 248.40$ 10 4750010 R/S T-STAT CONTROL 6 48.76$ 292.56$ 10 5300652 R/S T-STAT 3 95.47$ 286.42$ 10 10457900 IGNITION CONTROL ASSY NATURAL REPLACEMENT 2 257.76$ 515.52$ 10 183824200 AO SMITH PILOT ASSY NAT FV 200 C NAT 1 41.25$ 41.25$ 10 9004240005 NATURAL THERMOSTAT KIT A.O. Smith 1 311.08$ 311.08$ 10 000-059-000 RINNAI HARNESS 1 17.50$ 17.50$ 10 0965D ELECTRONIC IGNITION PILOT ASSEMBLY HAYWARD PROPANE 2 46.54$ 93.08$ 10 110-262 R/S LP GAS VALVE W/HANDLE 10,000BTU 3 215.14$ 645.42$ 10 183824-190 A.O.SMITH PILOT ASSEMBLY, NATURAL GAS 1 36.99$ 36.99$ 10 192827-2 A.O Smith (192827002) Commercial Gas Valve 1 -$ -$ 10 192966-B00 COMBINATION GAS VALVE 1 86.00$ 86.00$ 10 1X34X34TFT 1" x 3/4" x 3/4" TRAC PIPE T 6 10.80$ 64.80$ 10 2001-21A VIKING ELECTRODE 9 25.50$ 229.50$ 10 228-1065 RAILCOCK 6 38.95$ 233.70$ 10 30040C216G4 BI-METAL THERMOMETER 1 -$ -$ 10 34X34X12FIPTFT 3/4 X 3/4 X 1/2 FIP TRAC PIPE T 1 6.05$ 6.05$ 10 34X34X12TFT 3/4 X 3/4 X 1/2 TRAC PIPE T 1 6.05$ 6.05$ 10 36C033330 W/R 24V COMBO GAS VLV 6 110.00$ 660.00$ 10 4060-605 ROBERT SHAW DOMESTIC GAS SAFETY VALVE MODEL MSA 4 36.82$ 147.28$ CGS Obsolete Inventory October 2016 SR Stock Code DESCRIPTION Qty AUP Current Total 10 41-602 R/S NORTON HOT SURFACE MINI-IGNITOR 5 26.39$ 131.95$ 10 4290-033 ROBERTSHAW COMMERCIAL GAS THERMOSTAT 1 74.67$ 74.67$ 10 4595-026 ROBERTSHAW OVEN KNOB 1 8.25$ 8.25$ 10 6522-1 AOS CIRCUIT BOARD 1 133.70$ 133.70$ 10 710-401 ROBERTSHAW 12V OR 24V GAS VALVE 1/2" IN 1/2" OUT LP GAS VALVE 3 116.48$ 349.44$ 10 A183 SWITCH 2 -$ -$ 10 A185 SWITCH 6 -$ -$ 10 A186 SWITCH 3 -$ -$ 10 A439 SWITCH 1 -$ -$ 10 B57AA69 ITT 24 VOLT VALVE 5 2.10$ 10.50$ 10 B57RA68 ITT MIDGITROL VALVE 1 4.65$ 4.65$ 10 BRM13975 NORITZ 8' ELEC PIGTAIL 11 4.66$ 51.21$ 10 C7027A1049 COIL, MOLDED 120VOLT, BLACK 2 85.82$ 171.64$ 10 EXCHANGER250 TELEDYNE LAARS HEAT EXCHANGER FOR A 250 1 73.10$ 73.10$ 10 EXCHANGER325 TELEDYNE LAARS HEAT EXCHANGER FOR A 350 1 75.11$ 75.11$ 10 EXCHANGER400 TELEDYNE LAARS HEAT EXCHANGER FOR A 400 2 108.37$ 216.74$ 10 FP-5-OUT NORITZ CONCENTRIC VENT OUTER PLATE 4 8.96$ 35.83$ 10 FS3 NORITZ VERTICLE FIRE STOP 1 13.29$ 13.29$ 10 G600AX1 JOHNSON IGNITION MODULE 1 9.87$ 9.87$ 10 G600LX1 JOHNSON IGNITION MODULE 1 2.25$ 2.25$ 10 L4008A1015 HONEYWELL AQUASTAT 1 2.25$ 2.25$ 10 L4031A1008 HONEYWELL POOL AQUASTAT 1 0.78$ 0.78$ 10 L4064B1451 HONEYWELL POOL AQUASTAT 1 -$ -$ 10 L4064B2236 HONEYWELL AQUASTAT 2 0.22$ 0.44$ 10 L8100B1128 COMBINATION WATER HEATER AND ECO LIMIT 1 0.40$ 0.40$ 10 R2029 52 IGNITION CONTROL 2 372.42$ 744.84$ 10 R3082 COMBUSTION BLOWER 1 940.44$ 940.44$ 10 R317002 BURNER TRAY, SHELF ONLY, 175 1 15.64$ 15.64$ 10 R3171 GAS VALVE, NATURAL 5 121.74$ 608.72$ 10 R3188 MECHANICAL T-STAT 12 57.94$ 695.26$ 10 R3306 COVER, TEMPERATURE CONTROL 1 21.58$ 21.58$ 10 R3343 FLAME SENSOR, LD 8 52.89$ 423.08$ 10 R3668 POWER CONTROL BOARD 15 187.32$ 2,809.75$ 10 R3864 BURNERS 6 23.45$ 140.70$ 10 R3868 TELEDYNE LAARS LX / LT LOW NOX IGNITION CONTROL (LAR-151-3868)6 139.01$ 834.03$ 10 R3869 IGNITOR 4 39.33$ 157.32$ 10 R4081 DIGITAL IGNITION CONTROL FOR TELEDYNE LAARS 7 260.46$ 1,823.20$ 10 R4795A1016 Electronic Programming Relay 5 932.93$ 4,664.65$ 10 R549 BY-PASS ASSEMBLY, 2"3 16.50$ 49.50$ 10 R779581001 PRIMARY SAFETY CONTROL 1 899.00$ 899.00$ 10 R7795A1001 4 OR 10 SEC TFI RECYCLE OF LOCK OUT ON FLOME FAILURE FLAME DETECTOR 1 899.00$ 899.00$ 10 R967 PILOT BURNER, NATURAL 3 45.31$ 135.93$ 10 R968 PIEZO LIGHTER ASSEMBLY 3 22.65$ 67.95$ 10 ST795A1049 Honeywell Eltromechanical Purge Timer 3 117.85$ 353.54$ 10 V5155A2225 HONEYWELL Q313 GENERATOR 2 3.49$ 6.98$ 10 V5306B1009 HONEYWELL GAS PRESSURE REGULATOR NAT 6 58.86$ 353.14$ 10 V5307B1149 STEP OPEN PRESS REGULATOR 6 33.33$ 199.98$ 10 VK3-H-PVC 3" PVC CONCENTRIC HORIZONTAL TERMINATION KIT 1 43.83$ 43.83$ 10 VK4-H-8-1 NORITZ TERMINATION KIT 1 162.21$ 162.21$ 10 VP3-12 NORITZ 3" VENTING 12" LENGTH STRAIGHT VENT PIPE 2 11.73$ 23.46$ 10 VP3-36 NORITZ 3" VENTING 36" LENGTH STRAIGHT VENT PIPE 1 31.32$ 31.32$ 10 VP3-9.4ADJUS NORITZ 3" VENTING 7" - 9.4" ADJUSTABLE VENT PIPE 1 23.62$ 23.62$ 10 VP3-90 NORITZ 3" VENTING 90 DEGREE ELBOW VENT PIPE 1 30.36$ 30.36$ 10 VP4-12STRAIGHT NORITZ 4" VENTING 12" STRAIGHT VENT PIPE 1 12.04$ 12.04$ 10 VP4-45ELBOW NORITZ 4" VENTING 45 DEGREE ELBOW VENT PIPE 4 28.10$ 112.40$ 10 VP4X3ADAPT 4x3 REDUCING PVD ADAPTER COUPLING 2 33.52$ 67.04$ 10 VT3-PVCS BIRDSCREEN FOR 3" PVC PIPE TERMINATION 2 12.74$ 25.48$ 10 VT3-SH NORITZ 3" VENTING HORIZONTAL HOOD VENT TERMINATION 2 60.93$ 121.86$ 10 VT4-TS-14 NORITZ DIRECT VENT TERMINATION 2 176.86$ 353.72$ 1 75VHBH234SLDSS LINER W / BLOWER & HALOGENS SS 1 702.49$ 702.49$ 1 9475XYB WALL OVEN 1 588.98$ 588.98$ 1 B200MSC FIVE STAR HOOD 1 1,154.62$ 1,154.62$ 1 DPA51 BROILMASTER ROTISSERE 1 345.79$ 345.79$ CGS Obsolete Inventory October 2016 SR Stock Code DESCRIPTION Qty AUP Current Total 1 FSHA SLEEVE 1 324.69$ 324.69$ 1 FSWMKBS4-M HORIZONTAL VENT KIT 5 193.01$ 965.05$ 1 HD41301 FRIGIDAIRE HOOD 1 289.45$ 289.45$ 1 LITEDEC GASLIGHT DECOR POST BASE 22 95.90$ 2,109.80$ 1 MAH7500AWW MAYTAG WASHER NEP WHITE 1 1,071.00$ 1,071.00$ 1 OCOL MHP OPTIMUM STAINLESS STEEL COLUMN, NO BASE FOR JNR 1 120.59$ 120.59$ 1 PF3170 REGAL SLEEVE 4 340.00$ 1,360.00$ 1 POB GASLIGHT POST BLACK 7 95.99$ 671.93$ 1 POW GASLIGHT POST WHITE 3 94.95$ 284.85$ 1 PRX18-236.SS WALL MOUNT 36" PROFESSIONAL S 1 758.47$ 758.47$ 1 T6100 (GLM60-K) MAUI TORCH WITH ON/OFF KNOB & DIFFUSER - NATURAL GAS 1 149.25$ 149.25$ TOTAL 41,784.33$ Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2898 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve a Memorandum of Understanding (MOU) between Westfield Property Management, LLC, a Delaware limited liability company, in its capacity as agent for the owner of the premises known as Westfield Countryside (Shopping Center), located at 27001 US Highway 19 North, Clearwater, Florida, and the City of Clearwater Police Department for the purpose of accessing the video surveillance systems located at the Shopping Center and authorize the appropriate officials to execute same. (consent) SUMMARY: Westfield Property Management, LLC and the Clearwater Police Department have entered into a cooperative agreement to allow the police department immediate access to the video surveillance systems at Westfield Countryside (Shopping Center) during an incident involving an active shooter or other significant life-saving event. The property manager, however, has requested that the Clearwater Police Department (CPD) agree to the terms and conditions outlined in the MOU between Westfield Property Management, LLC, and CPD. Additionally, the property manager has requested that CPD hold harmless Westfield and its affiliates (including without limitation, the owner of the Westfield Countryside shopping center) from and against any and all loss liability, damage, cost or expense arising out of or related to CPD’s use of the video surveillance systems. Nothing in the MOU, however, shall be deemed a waiver of the limitations on liability contained in Section 768.28, Florida Statutes, or the doctrine of sovereign immunity. There are no costs associated with this Memorandum of Understanding . APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2932 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve the purchase of License Plate Recognition equipment, in the amount of $100,642.00, from Vetted Security Systems of St. Petersburg, Florida, pursuant to City Code Section 2.564 (1)(d) and authorize the appropriate officials to execute same. (consent) SUMMARY: In 2010, the Clearwater Police Department implemented License Plate Recognition (LPR) technology when it purchased two mobile LPR systems from Elsag North America LLC. These systems were installed on two police cruisers. In 2012, the Police Department received an additional LPR system at no cost from PLATESMART LLC, which was used in support of the Republican National Convention deployment. On July 1, 2016, the Elsag vendor ended service and maintenance support. As a result, the Elsag systems have become non-functional and obsolete. The PLATESMART system is currently in service, but has several limitations, including the ability to process information from multiple directions. The vendor has restricted the system to a single user. In addition, because the unit was received at no cost as a “demo” product, the service agreement is contingent on the Department providing product demonstrations for potential customers or other persons that have an interest in PLATESMART. The current Police Department LPR technology is outdated, limiting, and does not have the ability to seamlessly integrate with other LPR technology implemented in Pinellas County. The Pinellas County Sheriff’s Office has entered into an agreement to purchase LPR technology from Vetted Security Systems. The Clearwater Police Department recognizes that criminals are not restricted by jurisdictional boundaries and frequently travel between jurisdictions to commit crimes. The purchase of four LPR systems will allow the Police Department to seamlessly share LPR data in real time with the Sheriff’s Office LPR network. Since the purchase will be a shared network coordinated by the Pinellas County Sheriff’s Office, the Sheriff’s Office has agreed to cover the costs associated with the support and maintenance of the Clearwater Police Department LPR devices. The ability to share information will exponentially increase the effectiveness of the Clearwater Police Department to predict, prevent, and protect the City of Clearwater. The Clearwater Police Department and the Pinellas County Sheriff’s Office are currently collaborating on a number of task forces that this technology would support. These Task Forces include the Violent Crime Task Force, the Habitual Offender Monitoring and Enforcement Task Force, and the High Intensity Drug Trafficking Area Task Force. Clearwater Police Department restricts access to LPR data to only authorized personnel, and Page 1 City of Clearwater Printed on 10/27/2016 File Number: ID#16-2932 authorized personnel are only permitted to access the data in furtherance of a criminal justice purpose. Any other access is strictly forbidden. The Police Department will fund the purchase using Federal Forfeiture Sharing revenues, in the amount of $100,642.00; pursuant to City Code Section 2.564 (1)(d), Other Governmental Contract. The Police Department's operating budget will fund monthly air card service for the two static LPR devices at an estimated annual cost of $1,000. APPROPRIATION CODE AND AMOUNT: Funds are available in Special Revenue program 181-99387, Federal Forfeiture Sharing, to fund the equipment purchase. Funds are available in cost code 010-01155-530300, Contractual Services, for the annual air card service. Page 2 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2917 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve Change Order 1 to Rowland, Inc. in the amount of $750,000 for Emergency Repairs associated with Water Reclamation Facilities (WRFs) as part of the 2013-14 Sanitary Sewer and Manholes Rehabilitation Project and authorize the appropriate officials to execute same. (consent) SUMMARY: February 5, 2015, City Council awarded a 2-year contract to Rowland, Inc. for Sanitary Sewer and Manhole Emergency Repairs based on unit prices. The original contract included $100,000 for emergency repair within the three Water Reclamation Facilities (WRFs). The repairs include work for emergencies that city crews cannot respond to, or get a contract negotiated in time to avoid other impacts to operations of the plant. Due to aging of the WRFs and recent impacts from Hurricane Hermine, staff requests an increase of $750,000 to the existing contract for emergency repairs associated with the WRFs through January 31, 2018. This will enable the City to respond to issues at the WRFS immediately. Rowland, Inc. has performed excellent work for the City and agreed to hold their competitive unit pricing. Public Utilities staff will coordinate and direct contractors, to respond immediately in case of emergency. APPROPRIATION CODE AND AMOUNT: 0315-96664-563800-535-000-0000 $750,000 Funding is available in Capital Improvement Program project, 0315-96664, WPC R and R to fund the change order. Page 1 City of Clearwater Printed on 10/27/2016 CHANGE ORDER 1 DATE: October 15, 2016 PROJECT: PROJECT NUMBER:14-0025-UT 2013-14 Sanitary Sewer and Manhole Rehabilitation-Sanitary Sewer Emergency Repair PO REFERENCE: ST111380 CONTRACTOR: COUNCIL AWARD:February 5, 2015 Rowland Incorporated 6855- 102nd Avenue North DATE OF CONTRACT:February 27, 2015 Pinellas Park, Fl 33782 CODE A:0315-96665-563800-535-000-0000 CODE B:0315-96664-563800-535-000-0000 SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT STATEMENT OF CONTRACT AMOUNT ACCEPTED BY: Rowland Incorporated ORIGINAL CONTRACT AMOUNT $1,000,000.00 750,000.00$ By: (SEAL) NEW CONTRACT AMOUNT 1,750,000.00$ Ken Rowland, President APPROVED AS TO FORM: Date: Witnesses: Camilo Soto, Assistant City Attorney George N Cretekos, Mayor ATTEST: Recommended By: Rosemarie Call, City Clerk City of Clearwater Date: CITY OF CLEARWATER, in Lan-Anh Nguyen, PE, Project Manager PINELLAS COUNTY, FLORIDA William B. Horne, II City Manager Michael D Quillen, PE, City Engineer to increase the funding with all unit prices and conditions remaining the same to cover emergency work within the City Water Reclaimation Facilities only through 1/31/2018-see attached for details. Change Order 1-City Council-10/31/2016 RE: Change Order 1 2013-14 Sanitary Sewer and Manhole Rehabilitation Sanitary Sewer Emergency Repair ITEM DESCRIPTION UNIT QTY UNIT COST TOTAL COST Code B: Increases: C. SEWER PIPE, FORCE MAIN, AND MANHOLE EMERGENCY REPAIR 1 Mobilization LS 5 225.00$ 1,125.00$ 2 Traffic Control (per day)PD 60 45.00$ 2,700.00$ 3 Labor Hour Foreman - regular time PH 2000 66.00$ 132,000.00$ Foreman - overtime PH 700 76.00$ 53,200.00$ Operator - regular time PH 1000 53.00$ 53,000.00$ Operator - overtime PH 500 63.00$ 31,500.00$ Truck Driver - regular time PH 500 43.00$ 21,500.00$ Truck Driver - overtime PH 200 53.00$ 10,600.00$ Pipe Layer - reguar time PH 500 46.00$ 23,000.00$ Pipe Layer - overtime PH 200 56.00$ 11,200.00$ Laborer - regular time PH 500 41.00$ 20,500.00$ Laborer - overtime PH 200 51.00$ 10,200.00$ 4 Equipment Foreman P/U with hand tools PH 500 28.00$ 14,000.00$ Job truck with tools PH 500 36.00$ 18,000.00$ Tractor & Trailer (Transport)PH 520 25.00$ 13,000.00$ Track Hole (to 100 HP)PH 500 95.00$ 47,500.00$ Track Hole (101 HP to 170 HP)PH 500 130.00$ 65,000.00$ Track Hole (171 HP and up)PH 200 135.00$ 27,000.00$ Rubber Tired Backhoe PH 200 55.00$ 11,000.00$ Wheel Loader (to 150 HP)PH 200 65.00$ 13,000.00$ Wheel Loader (151 HP and up)PH 200 70.00$ 14,000.00$ Track Type Tractors (to 100 HP)PH 300 22.00$ 6,600.00$ Track Type Tractors (101 HP and up)PH 200 27.00$ 5,400.00$ Dump Truck (Tandem Axle)PH 200 72.00$ 14,400.00$ Plate Tamp PH 500 6.00$ 3,000.00$ 3" Trash Pump PH 500 6.00$ 3,000.00$ 4" Double Diaphragm PH 500 9.00$ 4,500.00$ Air Compressor (125 CFM min)PH 500 12.00$ 6,000.00$ Well Point Pump Per Day 200 100.00$ 20,000.00$ Well Point LF 200 26.00$ 5,200.00$ 4" Jet Pump Per Day 201 50.00$ 10,050.00$ Emergency Hauling up to 2500 galllons PH 200 180.00$ 36,000.00$ Emergency Hauling over 2500 galllons PH 200 180.00$ 36,000.00$ 5 Materials Asphalt - 2" Overlay SY 1 15.00$ 15.00$ 3000 psi Concrete CY 1 115.00$ 115.00$ Off Site Selected Fill CY 14 4.00$ 56.00$ Limerock Base Material TN 1 25.00$ 25.00$ #57 Washed Stone TN 118 40.00$ 4,720.00$ Bahia Sod SF 1 0.60$ 0.60$ City's standard manhole ring EA 1 150.00$ 150.00$ City's standard manhole cover EA 1 80.00$ 80.00$ Two-way Cleanouts EA 1 55.00$ 55.00$ 5A Sewer Pipe Replacement per linear foot 8" Diameter PVC LF 1 2.75$ 2.75$ 10" Diameter PVC LF 1 4.50$ 4.50$ Page 2 of 3 RE: Change Order 1 2013-14 Sanitary Sewer and Manhole Rehabilitation Sanitary Sewer Emergency Repair ITEM DESCRIPTION UNIT QTY UNIT COST TOTAL COST 12" Diameter PVC LF 1 6.35$ 6.35$ 15" Diameter PVC LF 1 9.60$ 9.60$ 18" Diameter PVC LF 1 15.80$ 15.80$ 20" Diameter PVC LF 1 0.01$ 0.01$ 21" Diameter PVC LF 1 21.90$ 21.90$ 24" Diameter PVC LF 1 27.90$ 27.90$ 30" Diameter PVC LF 1 0.01$ 0.01$ 36" Diameter PVC LF 1 0.01$ 0.01$ 8" Diameter DI LF 1 28.90$ 28.90$ 10" Diameter DI LF 1 37.90$ 37.90$ 12" Diameter DI LF 1 44.60$ 44.60$ 15" Diameter DI LF 1 0.01$ 0.01$ 18" Diameter DI LF 1 62.40$ 62.40$ 20" Diameter DI LF 1 69.25$ 69.25$ 21" Diameter DI LF 1 0.01$ 0.01$ 24" Diameter DI LF 1 90.65$ 90.65$ 30" Diameter DI LF 1 101.00$ 101.00$ 36" Diameter DI LF 1 125.00$ 125.00$ 5B Force Main Replacement per linear foot 8" Diameter PVC LF 1 6.10$ 6.10$ 10" Diameter PVC LF 1 9.15$ 9.15$ 12" Diameter PVC LF 1 15.70$ 15.70$ 15" Diameter PVC LF 1 0.01$ 0.01$ 18" Diameter PVC LF 1 31.00$ 31.00$ 20" Diameter PVC LF 1 33.20$ 33.20$ 21" Diameter PVC LF 1 0.01$ 0.01$ 24" Diameter PVC LF 1 55.00$ 55.00$ 30" Diameter PVC LF 1 86.50$ 86.50$ 36" Diameter PVC LF 1 99.90$ 99.90$ 8" Diameter DI LF 1 28.90$ 28.90$ 10" Diameter DI LF 1 37.90$ 37.90$ 12" Diameter DI LF 1 44.60$ 44.60$ 15" Diameter DI LF 54 0.01$ 0.54$ 18" Diameter DI LF 2 62.40$ 124.80$ 20" Diameter DI LF 1 69.25$ 69.25$ 21" Diameter DI LF 64 0.01$ 0.64$ 24" Diameter DI LF 1 90.65$ 90.65$ 30" Diameter DI LF 1 101.00$ 101.00$ 36" Diameter DI LF 1 125.00$ 125.00$ Total increases Code C: 750,000.00$ Total Increases/Additions Contract:750,000.00$ Page 3 of 3 continued: Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2931 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 5.2 SUBJECT/RECOMMENDATION: Approve the first amendment to the Stevenson Creek Project Partnership Agreement (PPA) with the Department of the Army to increase the amount of Federal funds that may be contributed towards a project from $5,000,000 to $10,000,000 and authorize the appropriate officials to execute same. (consent) SUMMARY: In 2008, the City entered into Partnership Agreement (PPA) with the Department of the Army that allowed up to $5,000,000 in Federal funds to be applied towards the Stevenson Creek Estuary Restoration Project. At the time the City entered into the agreement, the estimated project cost was approximately $6,600,000. The City’s contribution was 35% and the remaining 65% Federal. The project was completed in 2014 and the total cost exceeded the original estimate for a total cost of $10,124,600. Increasing the amount of Federal funding to $10,000,000 will allow the Army to contribute 65% of the total project cost for an amount of $6,580,990. Page 1 City of Clearwater Printed on 10/27/2016 1 AMENDMENT NO. 1 TO PROJECT PARTNERSHIPAGREEMENT BETWEEN THE DEPARTMENT OF THE ARMY AND CITY OF CLEARWATER, FLORIDA FOR DESIGN AND CONSTRUCTION OF THE STEVENSON CREEK ESTUARY AQUATIC ECOSYSTEM RESTORATION PROJECT THIS AMENDMENT NO. 1 is entered into this day of __________,2016, by and between the DEPARTMENT OF THE ARMY (hereinafter the "Government"), represented by the U.S. Army Engineer, Jacksonville District (hereinafter the “District Engineer”), and the City of Clearwater, Florida(hereinafter the "Non-Federal Sponsor"), represented by its Mayor. WITNESSETH, THAT: WHEREAS, the Government and the Non-Federal Sponsor entered into a Project PartnershipAgreement onSeptember 22, 2008(hereinafter the "Agreement") for design and construction of the Stevenson Creek Estuary Aquatic Ecosystem Restoration Project(the “Project”), at Clearwater, Florida; WHEREAS, Section 1030of the Water Resources Reform and Development Act (hereinafter “WRRDA”) of 2014, Public Law 113-121, amends Section 206(d)ofthe Water Resources Development Act of 1996(33 U.S.C. 2330(d)), toincrease the amount of Federal funds that may be allotted for a project at any single localityfrom $5,000,000 to $10,000,000; WHEREAS, the initial construction contract for the Project was awarded on August 17, 2009 and physical construction of the Project was completed in May,2014, but fiscal closeout of the Project has not been completed; and WHEREAS,on August 10, 2015, the Assistant Secretary of the Army (Civil Works) specifically approved the application of the $10 millionFederal participation limit to the recently completed Project. NOW, THEREFORE, the Government and the Non-Federal Sponsor agree to amend the Agreement as follows: 1. The secondWHEREASclause of the Agreementis amended as follows: (a)Strike “$25,000,000” and replace with “$50,000,000”. (b)Strike"$5,000,000" and replacewith "$10,000,000". 2. Article I.K.of the Agreement is amended by striking"$5,000,000" and replacing with "$10,000,000". 3. Article I.L. of the Agreement is amended by striking “$25,000,000” and replacing with “$50,000,000”. 4. Article VI.A.1. of the Agreement is amended by striking the current paragraph and replacing with the following: “1. As of the effective date of Amendment No. 1 to this Agreement, total project costs areprojectedto be $10,124,600; the Non-Federal Sponsor's contribution of funds required byArticle II.B.2. of this Agreement is projected to be$3,177,600; the Non-FederalSponsor's contribution of funds required by Article II.C.2. of this Agreement is projectedto be$0; the non- Federal proportionate share is projected to be 35 percent; the Non-FederalSponsor's contribution of funds required by Article XVII.B.3. of thisAgreement is projected to be $0; the value included in total project costs for lands,easements, rights-of-way, relocations, and improvements required on lands, easements,and rights-of-way to enable the disposal of dredged or excavated material determined inaccordance with Article IV of this Agreement is projected to be $366,000; and theGovernment's total financial obligations for the additional work to be incurred and theNon-Federal Sponsor's contribution of funds for such costs required by Article II.H. ofthis Agreement are projected to be $0. These amounts and percentage are estimates subject to adjustment by the Government, after consultation with the Non-FederalSponsor, and are not to be construed as the total financial responsibilities of theGovernment and the Non- Federal Sponsor. 4. All other terms and conditions of the Agreement remain in fullforce and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No.1, which shall become effective upon the date it is signed by the District Engineer. DEPARTMENT OF THE ARMY CITY OF CLEARWATER, FLORIDA _________________________________ Jason A. Kirk, P.E. George N. Cretekos Colonel, U.S. Army Mayor District Commander Date: Date:________________ 2 CERTIFICATE OF AUTHORITY I, , do hereby certify that I am the principal legal officeroftheCity of Clearwater,Florida, thattheCity of Clearwateris alegally constituted public bodywith full authority and legal capability to perform theterms of Amendment No. 1to the Agreement between the Department of the Army and theCity of Clearwaterinconnection with the Stevenson Creek Estuary Aquatic EcosystemRestoration Project, andto pay damages, if necessary, in the event ofthe failure to performin accordance with the terms of this Amendment No. 1 to the Agreement, as required by Section 221 of Public Law 91-611, as amended (42 U.S.C. Section 1962d-5b),and that the personswho haveexecuted this Amendment No. 1 to the Agreementon behalf of the City of Clearwaterhaveacted within theirstatutory authority. IN WITNESS WHEREOF, I have made and executed this certification this dayof __________________, 2016. ____________________________________ Pamela Akin City Attorney City of Clearwater, Florida CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language ofthis certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts undergrants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 U.S.C. 1352. Anyperson who fails to file the required certification shall be subject to a civil penalty of not lessthan $10,000 and not more than $100,000 for each such failure. ___________________________________ George N. Cretekos Mayor City of Clearwater, Florida DATE: STATE SUNNYDALE APACHE FAIRMONT TA NOKOMIS IROQUOIS CALUMET POINT DR AVEFAIRMONT MARSHALL DR AVE SMINNE FORT HARRISON AVE SU N S E T D R PRINCESS PLEASANT BURST SUN CT VENETIAN LEBEAU OSAGE O MOHAWK VENETIAN S T E V E N S O N DR OVERBROOK Cardova SUNSET POINT DR AVE CR-576 SPRINGTIME RD D R SHERIDANAVE C R -3 4 5 COLES ALOHA PINELAND WASHINGTON MADISON BECKETT GRANT CARLTON FULTON MARSHALL AVE ST BECKETT ST AVE ST ST D R TRAIL A V E OVERBROOK HARBOR ST AVE DOUGLAS AVE BROOK SYLVAN CAROLYN VISTA WAY STEVENSON WASHINGTON CHENANGO C A R O L CLAIRE S T O CR-560 JADE SEDEEVA EDGEWATER CIR SEDEEVAST CIR S WILSON SEDEEVAIVAST AVE BERTLAND LOCATION MAP Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2900 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Marine & Aviation Agenda Number: 6.1 SUBJECT/RECOMMENDATION: Ratify and confirm a change order increasing the not-to-exceed amount of the Gator Dredging contract for the dredging of Clearwater Point to $430,000.00 to cover the cost of dredging an additional 7,081 cubic yards of sand. SUMMARY: The original contract to dredge Clearwater Point was awarded to Gator Dredging in the amount of $310,752.00. On August 4, 2016, Council approved a contract not to exceed $350,000.00 for the project. The pricing was based on the Army Corps of Engineers survey in 2014 accounting for 14,400 cubic yards of sand. The additional 7,081 cubic yards is an increase in sand deposited in the Channel since the September 2014 Army Corps of Engineers survey. A pre-dredge survey was done before work commenced as is normal procedure for a dredging operation and disclosed that there was more sand in the area to be dredged then when the contract was initially awarded. The reason for the pre dredge survey is to verify any movement and depth differences that occur over time. Due to recent storms, there was an additional 7,081 cubic yards of sand to be dredged in the proposed area. This sand was stirred up by storms and brought in with the incoming tides, depositing around Clearwater point. A post dredge survey will also be conducted to provide documentation of the final volume removed. This additional material needs to be removed in order to achieve our permitted channel depth. The change order to the Gator Dredging purchase order for the additional 7081 cubic yards of sand amounts to $102,674.50 at $14.50 per cubic yard. Dredging operations commenced the week of September 19, 2016. APPROPRIATION CODE AND AMOUNT: Funds are available in capital improvement project 315-93422, Dredging of City Waterways, to fund this amendment. Page 1 City of Clearwater Printed on 10/27/2016 CUT E 10+00 15+00 18+00 R6 C U T D−D C U T D−D C U T D−D CUT E 11+00 12+00 13+00 14+00 16+00 17+00 9+00 CUT E C U T D−D 10+00 15+00 18+00 0+00 4+00 G3 R2 R4 G5 C U T D−D C U T D−D C U T D−D CUT E 11+00 12+00 13+00 14+00 16+00 17+00 3+00 2+00 1+00 9+00 (−)1+00 DREDGE PLAN VIEW (2014 AERIAL BACKGROUND) 100'50'100' 1" = 100' BOTTOM CUT WIDTH: VARIES 100 LF (MIN.) TO 150 LF (MAX.) PERMITTED DEPTH: -8' MLLW (MIN.) TO -10' MLLW (MAX.); WHERE MLLW = -1.79' NAVD88 CHANNEL MARKERS SHOWN PROVIDED BY OTHERS AND MAY NOT BE ACCURATE REPRESENTATION OF CURRENT CONDITIONS. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2892 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Solid Waste/General Services Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve a Design Build contract to RRT of Melville, NY, in the amount of $6,935,335 for the rebuild of the Recycling Processing Center (14-0004-SW) and authorize the appropriate officials to execute the same. (consent) SUMMARY: On March 8, 2016, RFP (Request for Proposal) 20-16 was released and on May 10, 2016, proposals were received for the expansion of the City’s existing recycling center located at 1701 N. Hercules Ave, Clearwater, FL, 33765. The Design Build Project includes, a new open air metal building, to house a single stream recycling sorting system. The project also includes a stormwater management system, paving, and other appurtenances. When completed, RRT will train and provide the City with a turnkey equipment package capable of processing a minimum of 10 tons per hour for the City’s residential and commercial single stream recovered materials. This project is expected to be completed within 270 days from issuance of notice to proceed and will be owned and maintained by the Solid Waste Division. APPROPRIATION CODE AND AMOUNT: 0315-96809-563600-534-000-0000 $6,935,339 Funds are available in capital improvement project 0315-96809, Recycling Process Center Expansion/Upgrade in the amount of $800,000. A first quarter budget amendment will transfer $6,135,339 from Solid Waste Recycling Utility Fund Reserves to capital improvement project 0315-96809, Recycling Process Center Expansion/Upgrade to fund the contract. USE OF RESERVE FUNDS: Funding for this contract will be provided by a first quarter budget amendment allocating Solid Waste and Recycling Fund reserves in the amount of $6,135,339 to capital improvement project 315-96809, Recycling Process Center. The Solid Waste Fund and the Recycling Fund currently have an estimated $21.7 million in available reserves after recognizing monies previously committed to capital projects. Page 1 City of Clearwater Printed on 10/27/2016 File Number: ID#16-2892 Page 2 City of Clearwater Printed on 10/27/2016 BLVD ST DR SUNSHINE DR RANGE PARK HERCULE S GRAND WEAV ERAVE CARROLL SHERWOOD GENTRY ST ST AVE CALUMET SUNNYDALE CALUMET CR-425 ST DR RD LOGAN ST ST ^ LOCATION MAP ²Prepare d b y:Eng ineer ing De p ar tm en tGeographic T echno lo gy Division100 S . M yrtle Ave, Clear water, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClea r wa ter .co m CRM PV N.T.S.271B 12-29s -15 e09/2 6/2016Map Gen By:Reviewed By:S-T-R:Grid #:Date:Sca le: Recycling Center Upgrade Project 1701 Hercules Ave. Documen t Path: V:\GIS\_Staff\Chris\Projects\City\Recycling Center Up gra de Pro je ct.mxd PROJECTLOCATION C.S.X. RAILROAD 1 EXHIBIT C SPECIFIC OVERRIDING CONTRACT TERMS AND OBLIGATIONS The following terms, conditions and obligations shall govern the relationship of the Owner and the Design-Builder for this Project and shall take priority if inconsistent with the terms, conditions and obligations of the Consensus Docs Document No. 415, Exhibit A and Exhibit B if there is an inconsistency. 1. Design-Builder will maintain the Schedule of Work shown on Exhibit D by regularly submitting regular Project progress reports to the Owner. A limited number of design review meetings are included to ensure that the design/engineering phase of the Project stays on schedule and on track. The Design-Builder and Owner shall be involved in all these design meetings. 2. During the construction phase, Design-Builder will have regularly scheduled progress meetings with the Owner’s representative to address all critical design/ construction/installation activities, create weekly planners, coordinate all site work and inform the Owner of any upcoming impacts to their work activities. 3. Work will begin upon execution of this Contract by both parties. An executed copy of this Agreement shall constitute a Notice to Proceed. 4. Schedule of Work: The preliminary schedule is shown as Exhibit D. The Schedule of Work is based on the Owner’s approval of any required submittals and the final System Drawings within 5 days of receipt and receipt of building permits within (14) days of submittal such that the permit related Work is not delayed. 5. Payment Terms a. The payment terms will be in accordance with the terms in the Milestone & Payment Schedule attached as Exhibit E. b. Retainage shall be five (5)% of each invoice amount up until Substantial Completion of the Work, or of a designated portion thereof. Thereafter no further retainage will be withheld. Upon Substantial Completion (start-up of the system), Design-Builder will invoice for the retainage less 150% of the estimated cost of completing the punch list of unfinished items. The punch list shall be created during a walk-through at Substantial Completion. Any remaining retainage monies would be invoiced and become payable upon completion of the items. c. No retainage will be withheld on Design services or equipment/material downpayments. 6. Warranty The applicable Warranty shall be in accordance with Exhibit B, Proposal Section 7, pages 1-5 however the cost of extended warranty periods is not included. Spare parts are included as an allowance item. 7. Miscellaneous Provisions a. Delays: In addition to the provisions of Section 6.3 of the Agreement, Owner shall reimburse Design-Builder for all costs and expenses which result from non-Design- Builder caused delays which prevent Design-Builder from delivering to Owner equipment previously completed which Design-Builder is able to ship from its place of manufacture; and in such case Owner shall make payment to Design-Builder as provided herein as if the delays had not occurred. b. The Design-Builder and the Owner will agree upon a Project schedule of key milestones within 5 days of executing this Agreement; the Design-Builder will submit a detailed schedule for its Work, corresponding to the Schedule of Work, within 10 days of execution of this Agreement. The Design-Builder will plan its Work to design, procure 2 and deliver all the equipment and materials per this schedule. The schedule is also dependent on the completion of the building electrical service upgrade. c. Taxes: Using the Owner ODP Program, Owner intends to directly purchase the Machinex system, balers, hydraulic oil, concrete, reinforcing steel, pre-engineered metal building, light fixtures, electrical switchgear, and fencing material. See Exhibit I. d. Prevailing Wages: This project is not subject to prevailing wage. 8. Design-Builder’s Work i. The Work of the Design-Builder is as described in Exhibit A and Exhibit B (as the base proposal) except as otherwise noted here in Exhibit C with the agreed to optional items as shown on the Contract Price Summary contained in Exhibit F. 9. Contract Price The Contract Price shall be in accordance with the Contract Price Summary contained in Exhibit F. 10. Allowances The Contract Price Summary as provided in Exhibit F identifies three items of Work that are allowances.  Provide Landscaping, Exhibit F-Item 11  Provide Spare Parts, Exhibit F-Item 12  Provide Additional Windscreen, Exhibit F-Item 13 These items are allowances due to this portion of Work being of indefinite scope and/or where the quality, configuration and other specific characteristics have not as yet been determined. The allowance dollar amount set forth in Article 7 of the Agreement was established by the Owner. Following the Notice-to-Proceed, the Design-Builder will promptly advance the engineering and design of the allowance items to define the Work and the Owner shall make all allowance selections or decisions in time to meet the Design- Builder’s progress schedule to avoid delay in the Work. The final price for each allowance item will be finalized and a Change Order(s) will be issued per the following procedure. For the allowances designated on Exhibit F as Items 11, 12 and 13 a. Design-Builder will submit a fixed price proposal for these allowance items in a format acceptable to the Owner once the design of each allowance item is finalized to a level of completion sufficient to reasonably determine the probable costs or at such time jointly agreed to by the parties. This pricing will include the Design-Builder’s costs for labor, materials, equipment, freight, subcontracts, bond and insurance premium costs, engineering, inspections, testing, quality control, supervision. plus the Design-Builder’s Fee (overhead and profit). If the item is not included with the ODP Program, the Design-Builder will include applicable sales tax. The Design-Builder’s Fee shall be the sum of 7.5% of all costs for overhead markup and 5% of the sum of all costs and overheard, for profit. b. The Design-Builder will meet with the Owner to review the price proposal for the allowance item. The Owner shall promptly provide the Design-Builder any comments relative to the price proposal and identify any inconsistencies or inaccuracies. c. If the price proposal is not agreeable to the Owner; the Design-Builder will resubmit a revised proposal with appropriate adjustments to the price, its basis or both. d. If the price proposal is accepted by the Owner, a Change Order will be issued adjusting the Contract Price as required (additive or deductive). The amount of the Change Order shall reflect the difference between the agreed upon price for the Work of the particular allowance item set forth in Article 7 of the Agreement and the corresponding value of the allowance item indicated in Exhibit F. 3 e. The parties agree to expedite finalization of these allowances items to avoid delay in the Work. 11. Owner shall clean all surfaces and remove all recyclables, debris, trash and other loose materials from all surfaces, pits, bunkers and bins prior to Design-Builder commencing its demolition, installation and renovation work. Owner shall also vacate offices, and remove other supplies and spare parts as required. Owner will commence its cleaning and demolition work in sufficient time prior to Design-Builder’s mobilization so the Design-Builder can commence with its demolition and removal work without obstruction or delay; however, it is recognized that portions of the Owner’s cleaning and demolition will occur concurrent with Design-Builder’s demolition. The parties shall cooperate fully throughout this period to comply with each other’s safety policies and to avoid delays. At least 30 days prior to the commencement of demolition and removal, the Owner and Design-Builder will meet at the Worksite to review and schedule in detail each other’s work and to establish a safety plan. 12. Start-Up & Training a. Substantial Completion occurs when the Work is substantially complete such that system start-up has been completed in the unloaded mode (referred to as Phase 2 in the Design-Builder’s start-up plan as noted in Exhibit H), and the system is deemed ready by the Design-Builder for operational start-up and testing of the system with feed stock material (i.e. Phase 3 of the Design-Builder’s start-up plan as noted in Exhibit H). b. Following Substantial Completion, operational start-up and testing with feed stock material will commence. During this period, the feed stock will be gradually introduced and material flow and equipment performance will be monitored. The Owner’s operating staff will be trained as to the operation of the system with feed stock. The feed rate and amount of system run time will be increased to verify that the system is operating at the guaranteed levels. The Design-Builder will correct any system deficiencies and the Owner will correct any training errors encountered during this startup/debugging period. 13. The Owner selects Design-Builder’s Base Proposal as described in Exhibit B and this Exhibit C which clarifies all items that were selected as part of the Contract negotiations: I. Items do not change base price: 1. Not reduce single stream tipping area by 3750 sf 2. Not reduce bale storage and clean tipping area by 3200 sf 3. Not add Glass Clean Up System 4. Not add Elevated Visitor Viewing Platform 5. Not add Wheelchair Platform lift (for elevated viewing platform) 6. Exclude all optional warranty options 7. Performance bond to be procured by RRT. City wishes not to take on this task to save money 8. Keep the 16’ fence as proposed (see exception below on III.11) See also item I.10 below. 9. Manually operated windscreen from the roof level extending down to the ground with a capability to prevent rain water from coming into the building during windy time (see exception below on III.12) See also item I.10 below. 10. Based upon the conference call of August 2, 2016 between the city and RRT, the following summarizes the agreed upon design features of the Fencing and Windscreens for the building: A. All windscreens will be fixed and not retractable. RRT to investigate the best method of connecting the windscreens during design phase. B. Except as noted below in items I.10.D through I.10.Q , 16’ high fencing will be provided 4 around the perimeter of the building. C. Except as noted below in items I.10.D through I.10.Q , all windscreens will be provided from elevation +/- 12’ (approximate lowest height of sorting platforms) up to the roof line. D. Windscreens are not provided from elevation +/- 12’ down to the ground. E. An allowance of $20,000 to provide windscreens on the lower sections of the fencing (below +/- 12’) will be included and the City shall decide where they want windscreens on the lower sections of fencing, note the $20,000 has been added to item II.4 below. F. Windscreen fabric will be Green PVC 85% as discussed and shown through samples provided to the City at the meeting. Window openings could be provided (to be determined during detailed design). Color could also be changed subject to manufacturer standard colors. G. Manually retractable gates will not be provided with windscreens. City will consider adding windscreens per item I.10.E above. H. In the northwest corner of the building, a 16’ high manually retractable gate will be provided in order to allow loader/vehicle access onto the Clean Load Tipping Floor. No windscreens will be provided above this retractable gate, this area will remain open up to the roof. I. Along the west wall, from the ground to +/- 12’ elevation, fencing will not have windscreen; from +/- 12’ elevation to the roof, windscreen will be provided. J. Along the south wall (except as noted in item I.10.K below), from the ground to +/- 12’ elevation, fencing will not have windscreen; from +/- 12’ elevation to the roof, windscreen will be provided. K. Midway along the south wall, 16’ high manually retractable gates will be provided in order to allow access to Pre-Sort rolloff containers. Windscreen shall be provided above the gate to the roof. L. In the southeast corner of the building moving north from column line K-1 to K-2, from the ground to +/- 12’ elevation, fencing will not have windscreen; from +/- 12’ elevation to roof, windscreen will be provided. M. For the entire Single Stream Tipping Floor (except as noted in item I.10.N below) windscreens will be provided from the top of the 12’ high tipping floor pushwalls up to the roof. N. Midway along the Single Stream Tipping Floor east wall, 16’ high manually retractable gates will be provided in order to allow access to the Single Stream Tipping Floor. No windscreens will be provided above the retractable gates, this area will remain open up to the roof. O. Along the east wall in the area of the loading docks, windscreens will be provided from +/- 12’ elevation to the roof. No fencing will be provided at the loading docks and an opening in the fence immediately north of the loading docks will be provided. P. In the northeast corner of the building, the office area will be located. Fencing in this area will be eliminated as noted in item III.11 below. Windscreen will be provided from the top of the office to the roof. We will try to match the color of the windscreen to the color of the building, to be determined during the design phase. Q. Along the north wall of the building, from +/- 12’ elevation to the roof, windscreen will be provided. II. Items increase base price: 1. Add 15” HMI Screen for $13789 for the downstairs supervisor’s office. This option includes the reporting software.  The City wants to include Proposal Option #4; the 15” HMI Screen to be used in the 5 ground floor level supervisor’s office; Increase price $13,789. 3. Include $120,000 in the contract for an allowance pay item for spare parts. List of parts to be decided during design phase.  The City has decided to include spare parts allowance which would include cost of freight based upon our discussions at the meeting of 6/30/16; Increase price $120,000. 3. The City may be interested in extending the 8’ exterior concrete wall of the clean load tipping area to the edge of the office building. Please provide cost increase for this potential add on for evaluation.  The City has decided not to add any extension of the proposed 8’ clean load tipping floor concrete wall. RRT’s proposal includes the 8’ clean load tipping floor concrete wall as shown on our proposal drawings. 4. As discussed on 8/2/16, the allowance of $20,000 for windscreens per item I.10.E above will be included in the allowance; Increase price $20,000. III. Items reduce base price: 1. Deduct 2nd Ballistic Separator; Decrease price $229,172. 2. Credit to the City for RRT to remove and purchase existing Marathon Baler; Decrease price $13,235. 3. Eliminate Scale House and move scale operation to the new office under building; Decrease price $40,522. 4. Eliminate Elevated Office and use NEMA 12 rating for the control panel; Decrease price $40,825. 5. Eliminate Fiber (Newspaper) bunker and shorter sort belt; Decrease price $26,206. 6. Change to Single Eject Block for Optical Sorter; Remove HDPE sort conveyors and Air Blowers (AB-18 and AB-19) Decrease price $100,815. 7. Not use fiberglass additive in concrete floor; Decrease price $2,700. 8. Eliminate the need for NACE inspector and special paint/finishes  RRT takes exception to RFP requirement section 7.4.4. As discussed during our meeting of 6/30/16, Butler Buildings does not classify this area as a coastal environment and therefore RRT will not provide NACE inspector nor the special paint finishes. RRT will provide a standard acrylic coating. There is no reduction in price. 9. Additional soil borings for foundation may not be needed. RRT will provide all soil borings as determined necessary for its design. 10. Additional savings realized from exceptions taken to RFP by RRT; as discussed, finalized and approved by all parties, there are no further items to realize cost savings from exceptions. 11. Eliminate approx. 70’ lineal foot of 16’ high fence at the NE corner office. The intent is to use the office exterior walls to serve as litter control.  The 16’ high fence will be eliminated in this area. The internal office building goes up 10 feet, the remaining open gap will be covered with windscreen as noted in item I.10.P above. Eliminating this fence will decrease the price $5,250. 12. Eliminate lineal foot of manually operated windscreen at the NE corner office. The intent is to use the office exterior walls to block rain from coming into the building.  The windscreen will not be eliminated in this area, see item I.10.P above. IV. Items selected for the Owner Direct Purchase Program: 1. The Owner will issue a change order reflecting the sale tax savings and the cost of the Owner Direct Purchase of three items: Machinex single stream system, balers, and pre- engineering metal building. 2. The total estimated sales tax savings is $171,741 for the three Owner Direct Purchase 6 (ODP) items as noted below. This was calculated based on the taxable portion of the expected purchase cost for the items. The actual tax savings to be issued as a credit to the Owner will be based on the purchase price under the ODP program. a. Machinex Single Stream System $114,465 (based on taxable portion of $1,907,758). b. Balers $38,280 (based on taxable portion of $638,000). c. Pre-Engineered Metal Building $18,996 (based on taxable portion of $316,600). 14. For clarity, Exhibit B, Tab 6 Attachment, Exceptions & Clarifications (pages 1-4) shall apply except as otherwise modified here in Exhibit B, document from RRT dated 6/7/16 (page 1-9) supplementing RRT’s original proposal dated 5/10/16 and Exhibit C. 15. The fees for all permits is included and to be paid by the Design-Builder. This supersedes Agreement Section 3.2.5. 16. The line item value of Design-Builder’s base proposal price for “Fire Protection (Sprinkler & Alarm)” as listed in Exhibit B, original RRT Proposal Tab 4, Page 1, is incorrectly typed. The line item is changed to $117,190 from $17,190. Also, the $1 difference between the sum of the seven line items and the base price is due to rounding. Disregard this difference, the “Total Base Price” is the applicable and correct value. END OF EXHIBIT C EXHIBIT D SCHEDULE OF WORK See Exhibit B, Tab 2, Section 2.4.   RR T  De s i g n  & Co n s t r u c t i o n Ci t y  of  Cl e a r w a t e r  ‐   De s i g n / B u i l d  Se r v i c e s  fo r  Re c y c l i n g  Pr o c e s s  Ce n t e r SC H E D U L E  OF  VA L U E S / M I L E S T O N E  SC H E D U L E Co n t r a c t  Pr i c e $6 , 9 3 5 , 3 3 9 . 0 0 Sc h e d u l e  of  Va l u e s S c h e d u l e  of  Va l u e s IT E M M i l e s t o n e   (P e r c e n t a g e  of D o l l a r s Co n t r a c t  Pr i c e ) De s i g n  & Do w n p a y m e n t s 1 E x e c u t i o n  of  th e  Ag r e e m e n t / D o w n p a y m e n t 2. 2 5 % $1 5 6 , 0 4 5 2 S u b m i t t a l  of  Bo n d s 1. 8 0 % $1 2 4 , 8 3 6 3 S u b m i t t a l  of  In s u r a n c e  Ce r t i f i c a t e s 0. 4 5 % $3 1 , 2 0 9 4 S u b m i t t a l  of  Pr o j e c t  Sc h e d u l e 0. 4 5 % $3 1 , 2 0 9 5 S u b m i t t a l  of  Sy s t e m  La y o u t  Dr a w i n g s  by  Ma c h i n e x 1. 0 0 % $6 9 , 3 5 3 6 I s s u e  Ma c h i n e x  Sy s t e m  PO / D o w n p a y m e n t 9. 6 0 % $6 6 5 , 7 9 3 7 S u b m i t t a l  of  50 %  De s i g n  Dr a w i n g s 1. 2 5 % $8 6 , 6 9 2 8 I s s u e  PE M B  Pu r c h a s e  Or d e r / D o w n p a y m e n t 1. 4 0 % $9 7 , 0 9 5 9 I s s u e  Ba l e r s  Pu r c h a s e  Or d e r / D o w n p a y m e n t 3. 2 0 % $2 2 1 , 9 3 1 10 S u b m i t t a l  of  PE M B  Dr a w i n g s 0. 5 0 % $3 4 , 6 7 7 11 S u b m i t t a l  of  10 0 %  De s i g n  Dr a w i n g s 0. 7 5 % $5 2 , 0 1 5 12 S u b m i t t a l  of  Bu i l d i n g  Pe r m i t  Se t 0. 5 0 % $3 4 , 6 7 7 De s i g n  & Do w n p a y m e n t s 23 . 1 5 % $1 , 6 0 5 , 5 3 1 Bu i l d i n g  Co n s t r u c t i o n  & PE M B  Ma n u f a c t u r i n g 13 D e m o  Si t e ,  Bu i l d i n g ,  & Co n v e y o r 1. 2 5 % $8 6 , 6 9 2 14 S i t e  Pr e p a r a t i o n  & Si t e w o r k 1. 2 5 % $8 6 , 6 9 2 15 D r a i n a g e  & Ut i l i t i e s 1. 2 5 % $8 6 , 6 9 2 16 C o n c r e t e  Wo r k 15 . 0 0 % $1 , 0 4 0 , 3 0 1 17 B u i l d i n g  (P E M B )  Ma n u f a c t u r i n g  (P r i o r  to  Sh i p m e n t )  (1 ) 4. 0 0 % $2 7 7 , 4 1 4 18 F r e i g h t  fo r  PE M B 0. 4 0 % $2 7 , 7 4 1 19 B u i l d i n g  Er e c t i o n 3. 5 0 % $2 4 2 , 7 3 7 20 F e n c i n g ,  Ga t e s ,  & Li t t e r  Ne t t i n g 2. 5 0 % $1 7 3 , 3 8 3 21 E l e c t r i c a l  Se r v i c e ,  Di s t r i b u t i o n ,  Fe e d e r s ,  & Ge n e r a l  Bu i l d i n g  El e c t r i c 3. 5 0 % $2 4 2 , 7 3 7 22 L i g h t i n g  (B u i l d i n g  Hi g h  Ba y s ,  Ex t e r i o r  Bu i l d i n g  Pe r i m e t e r  Li g h t i n g ) 1. 2 0 % $8 3 , 2 2 4 23 O f f i c e  & Re s t r o o m s 1. 5 0 % $1 0 4 , 0 3 0 24 F i r e  Pr o t e c t i o n  (S p r i n k l e r  & Al a r m ) 2. 5 0 % $1 7 3 , 3 8 3 25 M e c h a n i c a l  & HV A C 0. 2 5 % $1 7 , 3 3 8 26 M i s c e l l a n o u s / G e n e r a l  Co n s t r u c t i o n / B l d g  In s p e c t i o n s  & Te s t i n g 0. 2 5 % $1 7 , 3 3 8 Bu i l d i n g  Co n s t r u c t i o n  & PE M B  Ma n u f a c t u r i n g 38 . 3 5 % $2 , 6 5 9 , 7 0 3 Eq u i p m e n t  Ma n u f a c t u r i n g  & In s t a l l a t i o n 27 5 0 %  Co m p l e t e  wi t h  Ma n u f a c t u r i n g  of  Ma c h i n e x  Sy s t e m 10 . 5 5 % $7 3 1 , 6 7 8 28 5 0 %  Co m p l e t e  wi t h  Ma n u f a c t u r i n g  of  Ba l e r s 3. 3 0 % $2 2 8 , 8 6 6 29 P r i o r  to  Fi r s t  Tr u c k l o a d  of  Ma c h i n e x  Eq u i p m e n t  Sh i p p e d  (1 ) 10 . 5 5 % $7 3 1 , 6 7 8 30 F r e i g h t  fo r  Ma c h i n e x  Eq u i p m e n t 2. 0 0 % $1 3 8 , 7 0 7 31 P r i o r  to  Sh i p m e n t  of  Ba l e r s  (1 ) 3. 2 0 % $2 2 1 , 9 3 1 32 F r e i g h t  fo r  Ba l e r s 0. 2 0 % $1 3 , 8 7 1 33 5 0 %  Co m p l e t e  Ma c h i n e x  In s t a l l a t i o n 3. 7 0 % $2 5 6 , 6 0 8 34 M e c h a n i c a l  Co m p l e t i o n  of  Ma c h i n e x  Sy s t e m 1. 6 5 % $1 1 4 , 4 3 3 35 M e c h a n i c a l  Co m p l e t i o n  of  Ba l e r s  (D r y ‐Ru n ) 1. 1 0 % $7 6 , 2 8 9 36 S u b s t a n t i a l  Co m p l e t i o n  of  Ma c h i n e x  Sy s t e m  (3 ) 2. 0 0 % $1 3 8 , 7 0 7 37 S u b s t a n t i a l  Co m p l e t i o n  of  Ba l e r s  (3 ) 0. 2 5 % $1 7 , 3 3 8 Eq u i p m e n t  Ma n u f a c t u r i n g  & Co n s t r u c t i o n 38 . 5 0 % $2 , 6 7 0 , 1 0 6 10 0 . 0 0 % $6 , 9 3 5 , 3 3 9 Mi l e s t o n e  & Pa y m e n t  Sc h e d u l e Ex h i b i t  E IL L U S T R A T I O N  OF  PA Y M E N T  SC H E D U L E  (R E F L E C T S  ES T I M A T E D  OD P  CR E D I T  AN D  RE T E N T I O N ) Co n t r a c t  Pr i c e $6 , 9 3 5 , 3 3 9 Sc h e d u l e  of  Va l u e s S c h e d u l e  of  Va l u e s E s t i m a t e d E s t i m a t e d C a l c u l a t e d  OD P N e t  PaymentRetainageNet Payment (P e r c e n t a g e  of Do l l a r s O D P  Cr e d i t OD P    Fr e i g h t Es t .  Ta x  Sa v i n g s   Due5%Due It e m M i l e s t o n e   Co n t r a c t  Pr i c e ) 6% De s i g n  & Do w n p a y m e n t s 1 Ex e c u t i o n  of  th e  Ag r e e m e n t / D o w n p a y m e n t 2. 2 5 % $ 1 5 6 , 0 4 5 $ 1 5 6 , 0 4 5 $ 1 5 6 , 0 4 5 2 Su b m i t t a l  of  Bo n d s 1. 8 0 % $ 1 2 4 , 8 3 6 $124,836$124,836 3 Su b m i t t a l  of  In s u r a n c e  Ce r t i f i c a t e s 0. 4 5 % $ 3 1 , 2 0 9 $31,209$31,209 4 Su b m i t t a l  of  Pr o j e c t  Sc h e d u l e 0. 4 5 % $ 3 1 , 2 0 9 $31,209$31,209 5 Su b m i t t a l  of  Sy s t e m  La y o u t  Dr a w i n g s  by  Ma c h i n e x 1. 0 0 % $ 6 9 , 3 5 3 $ 6 9 , 3 5 3 $ 6 9 , 3 5 3 6 Is s u e  Ma c h i n e x  Sy s t e m  PO / D o w n p a y m e n t 9. 6 0 % $ 6 6 5 , 7 9 3 $ 5 7 2 , 3 2 7 $3 4 , 3 4 0 $59,126$59,126 7 Su b m i t t a l  of  50 %  De s i g n  Dr a w i n g s 1. 2 5 % $ 8 6 , 6 9 2 $ 8 6 , 6 9 2 $ 8 6 , 6 9 2 8 Is s u e  PE M B  Pu r c h a s e  Or d e r / D o w n p a y m e n t 1. 4 0 % $ 9 7 , 0 9 5 $ 7 9 , 1 5 0 $4 , 7 4 9 $ 1 3 , 1 9 6$13,196 9 Is s u e  Ba l e r s  Pu r c h a s e  Or d e r / D o w n p a y m e n t 3. 2 0 % $ 2 2 1 , 9 3 1 $1 9 1 , 4 0 0 $1 1 , 4 8 4 $19,047$19,047 10 Su b m i t t a l  of  PE M B  Dr a w i n g s 0. 5 0 % $ 3 4 , 6 7 7 $34,677$34,677 11 Su b m i t t a l  of  10 0 %  De s i g n  Dr a w i n g s 0. 7 5 % $ 5 2 , 0 1 5 $ 5 2 , 0 1 5 $ 5 2 , 0 1 5 12 Su b m i t t a l  of  Bu i l d i n g  Pe r m i t  Se t 0. 5 0 % $ 3 4 , 6 7 7 $34,677$34,677 De s i g n  & Do w n p a y m e n t s 23 . 1 5 % $ 1 , 6 0 5 , 5 3 1 $8 4 2 , 8 7 7 $712,081$712,081 Bu i l d i n g  Co n s t r u c t i o n  & PE M B  Ma n u f a c t u r i n g 13 D e m o  Si t e ,  Bu i l d i n g ,  & Co n v e y o r 1. 2 5 % $ 8 6 , 6 9 2 $ 8 6 , 6 9 2 $ 4 , 3 3 5 $ 8 2 , 3 5 7 14 S i t e  Pr e p a r a t i o n  & Si t e w o r k 1. 2 5 % $ 8 6 , 6 9 2 $ 8 6 , 6 9 2 $ 4 , 3 3 5 $ 8 2 , 3 5 7 15 D r a i n a g e  & Ut i l i t i e s 1. 2 5 % $ 8 6 , 6 9 2 $ 8 6 , 6 9 2 $ 4 , 3 3 5 $ 8 2 , 3 5 7 16 C o n c r e t e  Wo r k 15 . 0 0 % $ 1 , 0 4 0 , 3 0 1 $1,040,301$52,015$988,286 17 B u i l d i n g  (P E M B )  Ma n u f a c t u r i n g  (P r i o r  to  Sh i p m e n t )  (1 ) 4. 0 0 % $ 2 7 7 , 4 1 4 $2 3 7 , 4 5 0 $1 4 , 2 4 7 $25,717$1,286$24,431 18 F r e i g h t  fo r  PE M B 0. 4 0 % $ 2 7 , 7 4 1 $ 2 5 , 0 0 0 $2,741$137$2,604 19 B u i l d i n g  Er e c t i o n 3. 5 0 % $ 2 4 2 , 7 3 7 $242,737$12,137$230,600 20 F e n c i n g ,  Ga t e s ,  & Li t t e r  Ne t t i n g 2. 5 0 % $ 1 7 3 , 3 8 3 $ 1 7 3 , 3 8 3 $ 8 , 6 6 9 $ 1 6 4 , 7 1 4 21 E l e c t r i c a l  Se r v i c e ,  Di s t r i b u t i o n ,  Fe e d e r s ,  & Ge n e r a l  Bu i l d i n g  El e c t r i c 3. 5 0 % $ 2 4 2 , 7 3 7 $242,737$12,137$230,600 22 L i g h t i n g  (B u i l d i n g  Hi g h  Ba y s ,  Ex t e r i o r  Bu i l d i n g  Pe r i m e t e r  Li g h t i n g ) 1. 2 0 % $ 8 3 , 2 2 4 $83,224$4,161$79,063 23 O f f i c e  & Re s t r o o m s 1. 5 0 % $ 1 0 4 , 0 3 0 $104,030$5,202$98,829 24 F i r e  Pr o t e c t i o n  (S p r i n k l e r  & Al a r m ) 2. 5 0 % $ 1 7 3 , 3 8 3 $ 1 7 3 , 3 8 3 $ 8 , 6 6 9 $ 1 6 4 , 7 1 4 25 M e c h a n i c a l  & HV A C 0. 2 5 % $ 1 7 , 3 3 8 $17,338$867$16,471 26 M i s c e l l a n o u s / G e n e r a l  Co n s t r u c t i o n / B l d g  In s p e c t i o n s  & Te s t i n g 0. 2 5 % $ 1 7 , 3 3 8 $ 1 7 , 3 3 8 $ 8 6 7 $ 1 6 , 4 7 1 Bu i l d i n g  Co n s t r u c t i o n  & PE M B  Ma n u f a c t u r i n g 38 . 3 5 % $ 2 , 6 5 9 , 7 0 3 $2 3 7 , 4 5 0 $2,383,006$119,150$2,263,855 Eq u i p m e n t  Ma n u f a c t u r i n g  & In s t a l l a t i o n 27 50 %  Co m p l e t e  wi t h  Ma n u f a c t u r i n g  of  Ma c h i n e x  Sy s t e m 10 . 5 5 % $ 7 3 1 , 6 7 8 $6 2 0 , 0 2 1 $3 7 , 2 0 1 $ 7 4 , 4 5 6$3,723$70,733 28 50 %  Co m p l e t e  wi t h  Ma n u f a c t u r i n g  of  Ba l e r s 3. 3 0 % $ 2 2 8 , 8 6 6 $1 9 1 , 4 0 0 $1 1 , 4 8 4 $25,982$1,299$24,683 29 Pr i o r  to  Fi r s t  Tr u c k l o a d  of  Ma c h i n e x  Eq u i p m e n t  Sh i p p e d  (1 ) 10 . 5 5 % $ 7 3 1 , 6 7 8 $6 2 0 , 0 2 1 $3 7 , 2 0 1 $ 7 4 , 4 5 6$3,723$70,733 30 Fr e i g h t  fo r  Ma c h i n e x  Eq u i p m e n t 2. 0 0 % $ 1 3 8 , 7 0 7 $1 2 1 , 6 6 7 $17,040$852$16,188 31 Pr i o r  to  Sh i p m e n t  of  Ba l e r s  (1 ) 3. 2 0 % $ 2 2 1 , 9 3 1 $1 9 1 , 4 0 0 $1 1 , 4 8 4 $19,047$952$18,095 32 Fr e i g h t  fo r  Ba l e r s 0. 2 0 % $ 1 3 , 8 7 1 $ 8 , 4 7 0 $5,401$270$5,131 33 50 %  Co m p l e t e  Ma c h i n e x  In s t a l l a t i o n 3. 7 0 % $ 2 5 6 , 6 0 8 $256,608$12,830$243,777 34 Me c h a n i c a l  Co m p l e t i o n  of  Ma c h i n e x  Sy s t e m 1 . 6 5 % $ 1 1 4 , 4 3 3 $ 9 5 , 3 8 8 $5 , 7 2 3 $ 1 3 , 3 2 2 $ 6 6 6 $ 1 2 , 6 5 6 35 Me c h a n i c a l  Co m p l e t i o n  of  Ba l e r s  (D r y ‐Ru n ) 1 . 1 0 % $ 7 6 , 2 8 9 $6 3 , 8 0 0 $3 , 8 2 8 $8,661$433$8,228 36 Su b s t a n t i a l  Co m p l e t i o n  of  Ma c h i n e x  Sy s t e m  (3 ) 2. 0 0 % $ 1 3 8 , 7 0 7 $138,707$6,935$131,771 37 Su b s t a n t i a l  Co m p l e t i o n  of  Ba l e r s  (3 ) 0. 2 5 % $ 1 7 , 3 3 8 $17,338$867$16,471 Eq u i p m e n t  Ma n u f a c t u r i n g  & Co n s t r u c t i o n 38 . 5 0 % $ 2 , 6 7 0 , 1 0 6 $1 , 7 8 2 , 0 3 1 $651,016$32,551$618,465 10 0 . 0 0 % $ 6 , 9 3 5 , 3 3 9 $2 , 8 6 2 , 3 5 8 $1 5 5 , 1 3 7 $1 7 1 , 7 4 1 $3,746,103$151,701$3,594,401 No t e s : 5.  Fo r  il l u s t r a t i o n  th e  ab o v e  es t i m a t e d  sa l e s  ta x  is  ca l c u l a t e d  at  6% .  Th e  ac t u a l  sa l e s  ta x  sa v i n g n s  wo u l d  be  7%  of  th e  fi r s t  $5 , 0 0 0    an d  6%  of  th e  ba l a n c e ,  fo r  th e  ta x a b l e  po r t i o n  of  th e  pu r c h a s e .   No t e :  Th e  be l o w  il l u s t r a t e s  th e  pa y m e n t  sc h e d u l e  ba s e d  on  th e  es t i m a t e d  de d u c t i v e  ch a n g e  or d e r  fo r  th e  3 OD P  It e m s  co v e r i n g  th e  value for the  pu r c h a s e d  it e m ,  fr e i g h t  an d  ap p l i c a b l e  sa l e s  ta x .  Th e  ac t u a l  in v o i c e s  wi l l  re l f e c t  th e  ac t u a l  va l u e s .  Al s o  th i s  ta b l e  re f l e c t s  th e  ap p l i c a t i o n  of  re t a i n a g e .    3.    Up o n  Su b s t a n t i a l  Co m p l e t i o n  (s t a r t ‐up  of  th e  Sy s t e m  or  re a d y  fo r  Ow n e r  oc c u p a n c y ,  as  ap p l i c a b l e ) ,  De s i g n ‐Bu i l d e r  wi l l  in v o i c e  fo r  th e  re t a i n a g e  le s s  15 0 %  of  th e  es t i m a t e d  co s t  of  co m p l e t i n g  th e  pu n c h l i s t  of  un f i n i s h e d  it e m s .    Th e  in v o i c e  fo r  re l e a s e  of retainage will be due within 15 days of  Su b s t a n t i a l  Co m p l e t i o n .    pu n c h l i s t  sh a l l  be  cr e a t e d  du r i n g  a wa l k ‐th r o u g h  at  Su b s t a n t i a l  Co m p l e t i o n .    An y  re m a i n i n g  re t a i n a g e  mo n i e s  wo u l d  be  in v o i c e d  an d  be c o m e  pa y a b l e  up o n  co m p l e t i o n  of  th e  it e m s .    1.    An y  re a s o n  th a t  pr e v e n t s  De s i g n ‐Bu i l d e r  fr o m  de l i v e r i n g  th e  eq u i p m e n t  or  PE M B  bu i l d i n g  (n o t  th e  fa u l t  of  De s i g n ‐Bu i l d e r )  sh a l l  no t  ex c u s e  th e  Ow n e r  fr o m  pa y m e n t  to  De s i g n ‐Bu i l d e r ,  if  De s i g n ‐Bu i l d e r  is  re a d y  to  de l i v e r  th e  eq u i p m e n t  ba s e d  on  su b s t a n t i a t i o n .   In this case, the equipment as  ap p l i c a b l e  wi l l  be  st o r e d  of f ‐si t e  at  De s i g n ‐Bu i l d e r ' s  ma n u f a c t u r i n g  fa c i l i t i e s  an d  th e  Ow n e r  wo u l d  pr o v i d e  pa y m e n t  to  De s i g n ‐Bu i l d e r  in  th e  sa m e  ma n n e r  as  if  th e  eq u i p m e n t  wa s  de l i v e r e d .    4 . If  Ow n e r  se l e c t s  to  pu r c h a s e  th e  ag r e e d  up o n  it e m s  in  th i s  Ag r e e m e n t  pe r  th e  OD P  Pr o g r a m ,  a de d u c t i v e  ch a n g e  or d e r  wi l l  be  ap p l i e d  an d  th e  Ow n e r  sh a l l  pa y  th e  ve n d o r  fo r  th e  it e m s  in  ac c o r d a n c e  wi t h  th e  ag r e e d  up o n  pa y m e n t  te r m s  wi t h  th e  vendor corresponding to the above table. The  De s i g n ‐Bu i l d e r  wi l l  in v o i c e  th e  Ow n e r  fo r  it s  po r t i o n  of  th e  Co n t r a c t  Pr i c e  as  sh o w n  ab o v e .      2.    Re t a i n a g e  sh a l l  be  5%  of  ea c h  in v o i c e  am o u n t  (e x c e p t  fo r  th e  De s i g n  an d  Do w n p a y m e n t  it e m s )  up  to  Su b s t a n t i a l  Co m p l e t i o n .  Th e r e a f t e r  no  re t a i n a g e  wi l l  be  wi t h h e l d . RRT Design & Construction City of Clearwater ‐ Design/Build Services for Recycling Process Center Item RefItemAmountSource 1Design / Build Services for RPC Base Proposal7,240,275$    Exhibit B, Proposal, Tab 4 Dated 5‐10‐16 2Add 15" HMI Screen for downstairs supervisor's office including reporting software 13,789$         Exhibit B, Proposal Option 4 3Deduct Second Ballistic Separator (229,172)$      Exhibit B, Aternate 2 4Credit to Remove and Purchase Existing Marathon Baler (13,235)$        Exhibit B, Option 5 5Eliminate Scale House and move scale operation into new Office under Building (40,522)$        Exhibit C, Item III.3 6Eliminate Elevated Office and use NEMA 12 Rated Control Panel (40,825)$        Exhibit C, Item III.4 7Eliminate Fiber (Newspaper) Bunker and Shorten Sort Belt (26,206)$        Exhibit C, Item III.5 8Change to Single Eject Block for Optical Sorter; remove HDPE sort conveyors and Air Blowers (100,815)$      Exhibit C, Item III.6 9Delete use of Fiberglass Additive(2,700)$          Exhibit C, Item III.7 10Eliminate 70' Lineal Feet of 16' high Fencing around exterior walls of Office Area (5,250)$          Exhibit C, Item III.11 11Landscaping (Allowance)‐$                Exhibit B, Proposal, Tab 4, Allowance of $2,500 included in Base Proposal 12Spare Parts including Freight (Allowance)120,000$       Exhibit C, Item II.2, Allowance 13Windscreens below +/‐ 12' Elevation (Allowance)20,000$         Exhibit C, Item II.4, Allowance 14Sales Tax Savings via Owner Direct Purchase Program(171,741)$       Exhibit C, Item IV Contract Price with OPD applied 6,763,598$     Contract Price with Taxes Included 6,935,339$     Notes:   1.  Items 12, 13 and 14 are Allowance items, as defined in Exhibit B (Tab 4 under Base Proposal Pricing) and Exhibit C (Items II.2 and II.4). 10/5/2016 Exhibit F Contract Price Summary   2.  The value of each Allowance item was determined by the Owner rough estimate of the Design‐Builder's costs to cover the Owner's needs plus markup for overhead and profit. Exhibit C, Item 10  provides the procedure for adminstering Allowances.  EXHIBIT G NOT USED EXHIBIT H START-UP & TRAINING See Exhibit B, Tab 2, Section 2.5.   EXHIBIT I OWNER DIRECT PURCHASE (ODP) PROGRAM See Attached City of Clearwater ODP Program.  Owner Direct Purchase (ODP) Documents AND OTHER PROJECT DOCUMENTATION   1 Updated 2/11/2016    Owner Direct Purchase (ODP) Instructions 1. Upon contract award and execution, a Purchase Order (PO) shall be issued to Contractor for the  full amount of contract.  2. Contractor shall submit a list (ODP Summary) of potential ODP vendors and estimated dollar  amounts (minimum of $10,000) to the City for consideration prior to initial pay application.  Certain bid proposals will list pre‐determined item(s) for ODP and the accompanying tax  savings. The ODP Summary shall list: (a) item cost and (b) sales tax savings associated with the  item. Direct purchase shall be considered for single items that exceed $10,000 in value and/or  items identified in Section V, Bidders Proposal.  3. Contractor shall prepare Request to Requisition forms (see attached) for each vendor to the  City for review and approval, in electronic, MS Word format. The City will review, code, and  process the requisition form. The City prefers that all Request to Requisitions be included in a  single submittal.  4. A Change Order (CO) shall be issued to Contractor reducing their PO by the amount of the ODP  purchase(s) and the sales tax savings (per Request to Requisitions). COs will be drafted by the  City and will be forwarded to the Contractor for execution. Contractor shall submit two (2)  originals, signed, sealed and witnessed, to the City for execution. One fully executed original CO  shall be returned to the Contractor.  5. Concurrently, the City Purchasing Department shall issue ODP POs directly to each vendor (via  email), along with an executed Certificate of Entitlement and the City’s Certificate of Tax  Exemption. The Contractor and City Project Manager will be copied.  6. City’s Project Manager shall coordinate delivery with Contractor and Vendor. Material shall be  delivered to the project site. Contractor will verify contents and check for defective materials.  Vendor to send original invoice to the City as the purchaser and a copy to the Contractor.  Invoices shall include the ODP PO number and invoice number.  7. Contractor shall review invoice copy for accuracy and send electronic approval to the City  Project Manager within fourteen (14) calendar days after date of receipt of invoice. This  electronic approval shall consist of the Contractor’s signature, date, and indication of approval  on the scanned invoice as well as scanned copies of the delivery documentation or an  explanation as to why the invoice should not be paid. These items shall be emailed to the City  Project Manager and City Engineering Department’s Senior Accountant, copy to Construction  Inspector.  8. Contractor shall provide delivery documentation (delivery ticket, packing slips, bill of lading,  etc.) in hard copy form to the City Project Manager attached to a copy of the invoice within  thirty (30) calendar days after date of receipt of invoice. If these hard copy items are delivered  within fourteen (14) calendar days after date of receipt of invoice, then electronic approval as  noted in paragraph seven (7) above may be excused.  9. City Project Manager shall have final approval to pay invoices and City Accounting Department  shall issue payment to the Vendor for materials or equipment received.   10. ODP POs must be closed out prior to closing out the contract/Contractor PO. If material costs  needed for the project exceed the ODP PO amount, the ODP PO will not be increased. Amounts  in excess of the ODP PO will be paid for by the Contractor.        Owner Direct Purchase (ODP) Documents AND OTHER PROJECT DOCUMENTATION   2 Updated 2/11/2016  REQUEST TO REQUISITION FORM For Owner Direct Purchase Materials  City Project Name:   City Contract #:  General Item Description:   Vendor:   Contact Name:  Street Address:   Phone No:  City/State/Zip:   Email:  Receiving Location (Ship to): (Project Location) Attention:  Street Address:   City/State/Zip:   Phone No:  General Contractor: (Company Name) Phone No:  Contact Name:   Email:  Date Needed by:   Expense Code:(City will complete)    Line # Quantity Units  (LS, SF, etc.)  Detailed Description  (List shipping & handling charges, if applicable)  Price Per  Each  Total  (refer to Line Item # and details from Bidder’s Proposal, Section V)                                                            LS PO Total               LS Sales Tax Savings to Owner  (First $5,000 x 7.0%, thereafter Sales Tax Rate is 6.0%)      Equipment shall be in accordance with the applicable technical specifications, and all other applicable provisions (shop  drawings, O&Ms, warranties, etc.,) of contract referenced above. Spare parts provided as per specifications; freight  included. Start up services and training are included in the above price, if provided for in bid.  Special Delivery Instructions      Send Original Invoices to: Send Copy of Invoice to:  City of Clearwater  Engineering Department  PROJECT MANAGER NAME  P.O. Box 4748  Clearwater, FL 33758  CONTRACTOR  Attention To: ___________________________  Mailing Address  Phone Number  Approving Official (City of Clearwater Representative):   Signature:   Date:     Print Name:     Title:    Engineering will provide records retention according to City of Clearwater’s Records Management Program  and State Retention Schedules.  EXHIBIT J INSURANCE 1. Pursuant to Section 10.2.1, prior to the start of the Work, the Design-Builder shall procure and maintain in force Worker's Compensation Insurance, Employers’ Liability Insurance, Business Automobile Liability Insurance, and Commercial General Liability Insurance (CGL) in the following amounts or values: a.) Commercial General Liability Insurance with limits not less than $1,000,000 per occurrence, $2,000,000 general aggregate, $2,000,000 products and completed operations. Commercial general liability shall be on an occurrence basis with the general aggregate applicable for each Project. This insurance shall name the Owner as an additional insured and shall require at least a 30 day notice to the Owner of cancellation or intent to cancel prior to the effective date of such cancellation. b.) Business Automobile Vehicle Liability Insurance with limits not less than $1,000,000 per occurrence combined single limit covering any auto owned, non-owned and leased vehicles. If the company owns vehicles, this insurance shall name the Owner as an additional insured and shall require at least a 30 day notice to the Owner of cancellation or intent to cancel prior to the effective date of such cancellation. c.) Workers Compensation and Employers’ Liability insurance in accordance with all applicable laws. d.) Umbrella/Excess Liability Insurance with a limit of $5,000,000.00 per occurrence and annual aggregate. 2. Pursuant to Section 10.7, the Design-Builder shall obtain, either itself or through the Design Professional, professional liability insurance for claims arising from the negligent performance of professional services under this Agreement, which shall be general office coverage in an amount not less than $2,000,000. The Professional Liability Insurance shall include prior acts coverage sufficient to cover all services rendered by the Design-Builder and by its Consultants. 3. All insurance required by the Agreement shall be with companies licensed to do business in the applicable State and in a form satisfactory to Owner. For items 1a. and 1d., Holder Certificates naming the Owner with a thirty (30) day cancellation clause shall be filed with and approved by Owner at least five (5) days in advance of commencing work under this Agreement. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2894 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Solid Waste/General Services Agenda Number: 7.2 SUBJECT/RECOMMENDATION: Approve a proposal from Construction Manager at Risk, Cathey Construction and Development, LLC of Mexico Beach, FL, in the amount of $194,689.95 for improvements to General Services/Garage Offices Project (CC-1701); and authorize the appropriate officials to execute same. (consent) SUMMARY: August 4, 2016, City Council approved the use of Construction Manager at Risk Services (CMR) for Continuing Contracts Biltmore Construction Co., Inc. of Belleair, FL; Cathey Construction and Development, LLC of Mexico Beach, FL; Certus Builders, Inc. of Tampa, FL; J. Kokolakis Contracting, Inc. of Tarpons Springs, FL; J.O. Delotto & Sons, Inc. of Tampa, FL; Keystone Excavators, Inc. of Oldsmar, FL; Khors Construction, Inc. of Thonotosassa, FL; and Wharton-Smith, Inc. of Sanford, FL. These firms were selected in accordance with Florida Statutes 255.103 and 287.055 under Request for Qualifications 24-16 based upon construction experience, financial capability, availability of qualified staff, local knowledge and involvement in the community. The General Services/Garage office project is a result of many of the following items having reached the end of their useful lifespan to include; windows (1st and 2nd floor), mechanical system, ceiling, and lighting (2nd floor). This project will replace all of these items and include an upgraded electrical system and energy efficient led lighting. Also, the addition of foam insulation to the underside of the roof deck and walls will create a properly sealed building envelope to ensure maximum efficiency of the new mechanical system. Work shall commence upon award and execution of the proposal and will be completed 75 calendar days from the notice to proceed date. APPROPRIATION CODE AND AMOUNT: 315-94530-530300-519 $35,000 315-94510-530300-519 $88,000 315-94514-530300-519 $72,000 A first quarter budget amendment will provide a net transfer of $95,000 from General Services Fund reserves to fund $35,000 in capital improvement project 315-94530, Building Systems and $60,000 in capital improvement project 315-94510, Air Conditioners - City-Wide Replacements, to fund this contract. Page 1 City of Clearwater Printed on 10/27/2016 File Number: ID#16-2894 USE OF RESERVE FUNDS: Funding for this contract will be provided by a first quarter budget amendment allocating General Services Fund reserves for a net total of $95,000 to capital improvement projects 315-94530, Building Systems, and 315-94510, Air Conditioners - City-Wide Replacements. The General Services Fund currently has an estimated $1.1 million in available reserves. Page 2 City of Clearwater Printed on 10/27/2016 1 Clearwater General Services Renovation and Window Replacement GMP Narrative September 20, 2016 The following Project Narrative outlines our GMP considerations and approach to the renovation of the second of the General Services offices as detailed in the provided Construction Documents. Our estimate is based upon the Construction Documents prepared by Advanced Systems Engineering and Empad Architecture as listed in the Exhibit, and the following clarifications. GENERAL CLARIFICATIONS 1. Comprehensive General Liability and Umbrella Excess Liability Insurances are included. 2. Builder’s Risk Insurance and deductibles are excluded. General Risk coverage is provided by Owner 3. A Payment and Performance Bond is included 4. We have not included consumption charges for any temporary utilities (water, electric, etc). This is to be provided by Owner. We have included temporary restroom facilities for our workers on-site. 5. All sales tax is included. 6. Warranties shall commence on the date of project substantial completion, this includes any extended warranties as stated in the project specifications. 7. Asbestos survey to be provided by Owner prior to commencement. 2 CONSTRUCTION GENERAL CONDITIONS & REQUIREMENTS 1. Items included in General Conditions are as follows: a. Competent project management and supervision including after normal working hours if required. b. Experienced and competent construction support staff and management of shop drawings/submittals and invoice/payment processing. c. Staff necessary to monitor quality control and safety. d. Document plotting and reproduction e. Future plan submission and receipt of required permits. f. Vehicles, vehicle insurance, maintenance and fuel required 2. Items included in the General Requirements are as follows: a. Protection of existing surfaces, finishes and structures. b. Required safety equipment for OSHA compliance. c. Secure storage of materials and equipment d. Dust control measures and prevention e. Removal to debris to City provided dumpsters via mezzanine f. Items excluded from subcontractor’s quotes, ie…drywell, protective measures, incidental repairs DEMOLITION 1. Interior selective demolition included per the contract documents. All ceilings removed in their entirety, including restroom which is indicated to remain. 2. HVAC equipment and ductwork to be removed per construction documents. 3. Existing lighting to be removed. 4. All work to be in accordance with applicable codes and regulatory agencies. 5. Specialty trade demolition to be performed by contracted firms performing installation scopes. CONCRETE 1. Minor patching of abandoned floor grilles is included. MASONRY 1. Repair as necessary at storefront replacement. 3 STRUCTURAL STEEL & MISCELLANEOUS METALS 1. None included. ROUGH CARPENTRY 1. None included. THERMAL & MOISTURE PROTECTION 1. Urethane open cell spray foam on the underside of the roof deck as indicated. 2. Alternate included to use urethane foam on walls at a thickness of 2.5” in lieu of rigid board insulation and drywall above ceilings to roof deck. 3. Thermal barrier on all sprayed foam as required. 4. Joint sealants as required for installation of new storefront windows. DOORS & WINDOWS 1. Storefront systems removed and replaced in their entirety as indicated. Removal and installation of same unit in one day to protect from inclement weather. FINISHES 1. Framing and drywall as indicated to create a one hour firewall along east wall at mezzanine. 2. Framing, rigid insulation and drywall at exterior walls as indicated if urethane foam option is not used. 3. Minor touch up of incidental damaged drywall or stucco caused by replacement of windows, relocation of lighting switch boxes etc. Paint to be provided by owner. MISCELLANEOUS SPECIALTIES 1. None included. EQUIPMENT 1. None included. FURNISHINGS 1. None included. SPECIAL CONSTRUCTION 1. None included. CONVEYING SYSTEMS 1. None included. FIRE PROTECTION 1. Existing system to be reused. Ceiling grid layout to configured to not interfere with existing sprinkler heads 4 PLUMBING 1. None included. HVAC 1. HVAC systems as indicated in the contract documents. 2. Drawings indicate Carrier Infinity VVT zoning on 1/M4.0. Carrier manufactures two zoning systems, VVT and Infinity, they are not compatible and we believe the detail is a typographical error. Pricing is based on Carrier Infinity zoning. 3. Two fire dampers as shown. 4. All required piping and insulation for a complete system. 5. Start up and testing. ELECTRICAL 1. Electrical system included in the Contract Documents. 2. Additional items added but not included in the documents limited to: i) LED panel fixtures in lieu of specified fluorescent fixtures. ii) Eight (8) dimmers in place of occupancy sensors as shown. iii) Additional fixtures for restroom where shown to remain. iv) Upgraded 200 amp 120v panel and required equipment for lighting circuits and future use. EXCLUSIONS 1. Cost of permit. 2. Asbestos study. 3. Fire sprinkler or life safety systems. 4. Unforeseen repairs or mold remediation caused by inadequate existing window systems or finish systems 5. It is understood that the nature of the required Work is both invasive and disruptive, including induced construction noise and space use interruptions. We have planned for standard work hours with the exception of installation of the added electrical panel. It is understood that Cathey Construction will schedule delivery of materials and commence work so as to minimize the amount of time City employees are displaced. END OF PROJECT NARRATIVE 5 JOB COST SUMMARY Line Item Description ValueTotal Cost GSF % of Const. Comments/Notes 1General Requirements 7,146.00$ 1.40$ 3.47%Protection of space, safety, disposal 2 Foam Insulation 11,521.00$ 2.26$ 5.59%Roof deck urethane 5.5" 3 Storefront Systems Complete 23,600.00$ 4.63$ 11.46%Includes demo 4 Ceiling Grid 10,800.00$ 2.12$ 5.24%Material, labor, installation 5 Rigid Insulation 8,500.00$ 1.67$ 4.13%Exterior board insulation and drywall 6 Firewalls 3,300.00$ 0.65$ 1.60%East Wall 1 hour rating 7 HVAC Package Complete 68,887.00$ 13.51$ 33.45% 8 Electrical Package Complete 36,000.00$ 7.06$ 17.48% 9 Direct Construction Cost Total 169,754.00$ 33.29$ 82.42% 10 General Conditions 13,824.00$ 2.71$ 6.71%Supervision, burden, office staff, vehicles 11 Pre Construction Fee -$ -$ 0.00%NIC 12 Payment and Performance Bond 4,038.62$ 0.79$ 1.96% 13 General & Excess Libility Insurance 5,048.27$ 0.99$ 2.45% 15 Builders Risk Coverage -$ -$ 0.00%NIC 16 Contingency @ 2%3,395.00$ 0.67$ 1.65%Unused Portion Returned to Owner 17 CM Fee@5%9,909.57$ 1.94$ 4.81% Management Costs Subtotal 36,215.46$ 7.10$ 17.58% 18 Construction Subtotal 205,969.46$ 40.39$ 100.00% Renovations GMP 205,969.46$ 40.39$ Renovations GMP Deleting Framed/Insulated Walls for R13 Foam Walls 199,451.46$ 39.11$ CONSTRUCTIONGRAND TOTAL 6 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2942 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Request for authority to settle the case of Christopher Kakalow v. City of Clearwater Case No. 16-002350-CI for $60,000. (consent) SUMMARY: Christopher Kakalow alleges that on June 17, 2014, he was injured when a car he was driving was struck by a truck owned by the City and operated by a city employee. He was taken from the scene by ambulance and alleges injuries as a result, including several bulging discs in his neck and lower back. Spinal fusion has been recommended for at least two discs. Authority is being sought to settle this case for $60,000, in exchange for which the City will receive a full release and the pending civil action will be dismissed with prejudice. APPROPRIATION CODE AND AMOUNT: 0-590-07590-545900-519-000-000 Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2943 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Request for authority to settle the case of Neiman Nix v. City of Clearwater Case No. 16-002387-CI for $37,000. (consent) SUMMARY: Neiman Nix alleges that on February 26, 2016, a custom-built Indie racer automobile was damaged when it was struck by a city truck operated by a city employee. There were no physical injuries; however, the plaintiff contends that the vehicle suffered severe damages necessitating extensive repairs. Authority is being sought to settle this case for $37,000, in exchange for which the City will receive a full release and the pending civil action will be dismissed with prejudice. APPROPRIATION CODE AND AMOUNT: 0-590-07590-545900-519-000-000 Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8948-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 8948-16 on second reading, annexing certain real properties whose post office addresses are 2130 and 2192 Bell Cheer Drive, all in 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 10/27/2016 Ordinance No. 8948-16 ORDINANCE NO. 8948-16 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 2130 AND 2192 BELL CHEER DRIVE, ALL IN 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 properties into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described properties are hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached Exhibit A for Legal Descriptions; (ANX2016-08025) 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. 8948-16 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 ANX2016‐08025 ========================================================================================= No. Parcel ID Legal Description Address 1. 24-29-15-06426-000-0100 Lot 1 2130 Bell Cheer Drive The above in FIRST ADDITION TO BELL CHEER subdivision, as recorded in PLAT BOOK 33, PAGE 54, of the Public Records of Pinellas County, Florida; ========================================================================================= 2. 24-29-15-06408-000-0011 West 90 Feet of Lot 1 2192 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): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 6 0 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 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 PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2117 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2130 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 21232130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/8/2016 LOCATION MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D LAKEVIEW RD BURNICE DR WOO D LEY RD CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR MANDARIN DR MAGNOLIA DR S UNIVERSITY DR W UNIVERSITY DR HARN BLVD JAFFA PL GROVEWOOD RD DORADO PL UNIVERSITY CT BASCOM WAY MINNEOLA RD C A N T E R B U R Y R D PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/8/2016 ^ PROJECT SITES AERIAL PHOTOGRAPH Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 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 PL E A S A N T P K W Y PL E A S A N T P K W Y -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 6 0 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 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 PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2117 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2130 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 21232130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/8/2016 Single Family Residential Single Family Residential Single Family Residential Single Family ResidentialWater View looking north at the subject property, 2130 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & ZemmaCharles 2192 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: 8949-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 8949-16 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 2130 and 2192 Bell Cheer Drive, all in 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 10/27/2016 Ordinance No. 8949-16 ORDINANCE NO. 8949-16 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 2130 AND 2192 BELL CHEER DRIVE, ALL IN 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) (ANX2016-08025) 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. 8948-16. Ordinance No. 8949-16 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 ANX2016‐08025 ========================================================================================= No. Parcel ID Legal Description Address 1. 24-29-15-06426-000-0100 Lot 1 2130 Bell Cheer Drive The above in FIRST ADDITION TO BELL CHEER subdivision, as recorded in PLAT BOOK 33, PAGE 54, of the Public Records of Pinellas County, Florida; ========================================================================================= 2. 24-29-15-06408-000-0011 West 90 Feet of Lot 1 2192 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): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 60 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 RL RL RL RU WATER P RU BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 2117 21232130 2130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/9/2016 LOCATION MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D LAKEVIEW RD BURNICE DR WOO D LEY RD CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR MANDARIN DR MAGNOLIA DR S UNIVERSITY DR W UNIVERSITY DR HARN BLVD JAFFA PL GROVEWOOD RD DORADO PL UNIVERSITY CT BASCOM WAY MINNEOLA RD C A N T E R B U R Y R D PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/8/2016 ^ PROJECT SITES AERIAL PHOTOGRAPH Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 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 PL E A S A N T P K W Y PL E A S A N T P K W Y -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 6 0 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 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 PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2117 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2130 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 21232130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/8/2016 Single Family Residential Single Family Residential Single Family Residential Single Family ResidentialWater View looking north at the subject property, 2130 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & ZemmaCharles 2192 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: 8950-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.5 SUBJECT/RECOMMENDATION: Adopt Ordinance 8950-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 2130 and 2192 Bell Cheer Drive, all in 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 10/27/2016 Ordinance No. 8950-16 ORDINANCE NO. 8950-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF DRUID ROAD, EAST OF SOUTH HERCULES AVENUE, NORTH OF LAKEVIEW ROAD, AND WEST OF SOUTH BELCHER ROAD, WHOSE POST OFFICE ADDRESSES ARE 2130 AND 2192 BELL CHEER DRIVE, ALL IN 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 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. 8948-16. Property Zoning District See attached Exhibit A for Legal Descriptions; Low Medium Density Residential (LMDR) (ANX2016-08025) Ordinance No. 8950-16 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 ANX2016‐08025 ========================================================================================= No. Parcel ID Legal Description Address 1. 24-29-15-06426-000-0100 Lot 1 2130 Bell Cheer Drive The above in FIRST ADDITION TO BELL CHEER subdivision, as recorded in PLAT BOOK 33, PAGE 54, of the Public Records of Pinellas County, Florida; ========================================================================================= 2. 24-29-15-06408-000-0011 West 90 Feet of Lot 1 2192 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 ZONING MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 6 0 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 LMDR LMDR P BURNICE DR S B E L C H E R R D BELL CHEER DR S UNIVERSITY DR PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2117 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2130 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 21232130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/9/2016 LOCATION MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR DRUID RD S B E L C H E R R D LAKEVIEW RD BURNICE DR WOO D LEY RD CAMPUS DR NORMANDY RD COLLEGE DR ACADEMY DR BELL CHEER DR MANDARIN DR MAGNOLIA DR S UNIVERSITY DR W UNIVERSITY DR HARN BLVD JAFFA PL GROVEWOOD RD DORADO PL UNIVERSITY CT BASCOM WAY MINNEOLA RD C A N T E R B U R Y R D PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/8/2016 ^ PROJECT SITES AERIAL PHOTOGRAPH Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 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 PL E A S A N T P K W Y PL E A S A N T P K W Y -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/9/2016 EXISTING SURROUNDING USES MAP Owner(s): Kathleen D. King Lloyd Charles III & Zemma Charles Case: ANX2016-08025 Site: 2130 Bell Cheer Drive 2192 Bell Cheer Drive Property Size(Acres): ROW (Acres): 0.518 Land Use Zoning PIN: 24-29-15-06426-000-0010 24-29-15-06408-000-0011 From : RL R-3 Atlas Page: 308B To: RL LMDR 60 60 50123122121120119118117116115114113112111 5 5 60 60 60 6 0 50 72144 0640806426 31050 12 13141516 1112 1314 15 18 19 20 21 3321987 6 5 4 32 1 20 2122 23 24 25 26 27 28 29 30 31 32 33 34 15 14 131211 10 9 8 7 654 3 2 1 16 17 6 7 8 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 PL E A S A N T P K W Y 21 9 8 21 3 1 2112 2173 2172 2165 2181 2127 2143 2173 2112 2110 2117 2160 2147 2148 2155 2135 2149 2167 1200 1276 2122 2109 2196 2152 2117 2138 2109 2184 2147 2155 2125 2179 2139 2185 2197 2125 2116 2130 2106 2140 2166 2160 2118 2190 2125 2166 2173 2142 2191 2124 2118 2124 2174 2141 2135 2149 2167 2157 1220 2143 2143 2161 2133 2187 2191 2195 2178 2185 2130 2134 2191 2188 2154 2192 22 21232130 2199 21 21 219 21 1 2 21 2148 212 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/8/2016 Single Family Residential Single Family Residential Single Family Residential Single Family ResidentialWater View looking north at the subject property, 2130 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer DriveView looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer DriveEast of the subject property West of the subject propertyAcross the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & ZemmaCharles 2192 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: 8951-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.6 SUBJECT/RECOMMENDATION: Adopt Ordinance 8951-16 on second reading, annexing certain real property whose post office address is 3041 Merrill Avenue, Clearwater, Florida 33759, 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 10/27/2016 Ordinance No. 8951-16 ORDINANCE NO. 8951-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF MERRILL AVENUE APPROXIMATELY 450 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3041 MERRILL AVENUE, CLEARWATER, FLORIDA 33759, 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 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 the Interlocal Service Boundary Agreement authorized by Section 171.204, 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 8, Block I, Kapok Terrace First Addition, as per plat thereof, recorded in Plat Book 49, Page 48, of the Public Records of Pinellas County, Florida; (ANX2016-08026) 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. 8951-16 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): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR 60 60 60 198 200 60 60 45144 B A O N J I 8 9 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 1 2 11 12 MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE McMULLEN-BOOTH RD 601 602 511510 600 30 6 4 30 5 8 30 5 9 30 6 5 30 5 3 30 5 9 30 4 7 30 6 4 30 7 6 30 2 5 30 7 1 30 1 9 30 5 3 30 4 7 30 7 1 30 7 1 30 4 1 30 6 5 30 5 9 30 7 7 30 3 5 30 5 8 30 2 3 30 4 1 30 7 0 30 5 2 30 2 4 30 5 8 30 7 7 30 1 8 30 4 0 30 4 6 30 7 6 30 5 2 30 7 0 30 4 0 30 6 4 30 4 6 30 7 6 30 5 3 30 4 7 30 6 5 30 7 0 30 2 6 30 3 5 30 5 2 30 7 7 30 4 0 30 3 1 30 2 5 30 3 4 30 3 0 701 30 4 1 30 4 6 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 LOCATION MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST BAYVIEW AVE MOSS AVE McMULLEN-BOOTH RD MADERA AVE MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD LAKE VISTA DR GLEN OAK AVE N TH OMAS RD SAN MATEO ST TE RRACE V IE W L N SAN BERNADINO ST SAN JOSE ST -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/11/2016 AERIAL PHOTOGRAPH Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR HOYT AVE HOYT AVE MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 EXISTING SURROUNDING USES MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR 60 60 60 198 200 60 60 45144 B A O N J I 8 9 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 1 2 11 12 MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE McMULLEN-BOOTH RD 601 602 511510 600 30 6 4 30 5 8 30 5 9 30 6 5 30 5 3 30 5 9 30 4 7 30 6 4 30 7 6 30 2 5 30 7 1 30 1 9 30 5 3 30 4 7 30 7 1 30 7 1 30 4 1 30 6 5 30 5 9 30 7 7 30 3 5 30 5 8 30 2 3 30 4 1 30 7 0 30 5 2 30 2 4 30 5 8 30 7 7 30 1 8 30 4 0 30 4 6 30 7 6 30 5 2 30 7 0 30 4 0 30 6 4 30 4 6 30 7 6 30 5 3 30 4 7 30 6 5 30 7 0 30 2 6 30 3 5 30 5 2 30 7 7 30 4 0 30 3 1 30 2 5 30 3 4 30 3 0 701 30 4 1 30 4 6 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill AvenueEast of the subject property West of the subject propertyAcross the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill AvenueView looking westerly along Merrill Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8952-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.7 SUBJECT/RECOMMENDATION: Adopt Ordinance 8952-16 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 3041 Merrill Avenue, Clearwater, Florida 33759, 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 10/27/2016 Ordinance No. 8952-16 ORDINANCE NO. 8952-16 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 MERRILL AVENUE APPROXIMATELY 450 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3041 MERRILL AVENUE, CLEARWATER, FLORIDA 33759, 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 8, Block I, Kapok Terrace First Addition, per plat thereof, recorded in Plat Book 49, Page 48, of the Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-08026) 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. 8951-16. Ordinance No. 8952-16 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): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR 60 60 60 198 200 60 60 45144 B A O N J I 8 9 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 1 2 11 12 MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE McMULLEN-BOOTH RD RL RL R/OS RL RL RL RL RL RL 601 602 511510 600 30 6 4 30 5 8 30 5 9 30 6 5 30 5 3 30 5 9 30 4 7 30 6 4 30 7 6 30 2 5 30 7 1 30 1 9 30 5 3 30 4 7 30 7 1 30 7 1 30 4 1 30 6 5 30 5 9 30 7 7 30 3 5 30 5 8 30 2 3 30 4 1 30 7 0 30 2 4 30 5 8 30 7 7 30 1 8 30 4 0 30 4 6 30 7 6 30 5 2 30 7 0 30 4 0 30 6 4 30 4 6 30 7 6 30 4 7 30 6 5 30 7 0 30 2 6 30 3 5 30 5 2 30 7 7 30 4 0 30 2 5 30 3 4 30 3 0 701 30 4 1 30 5 2 30 5 3 30 4 6 30 3 1 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 LOCATION MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST BAYVIEW AVE MOSS AVE McMULLEN-BOOTH RD MADERA AVE MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD LAKE VISTA DR GLEN OAK AVE N TH OMAS RD SAN MATEO ST TE RRACE V IE W L N SAN BERNADINO ST SAN JOSE ST -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/11/2016 AERIAL PHOTOGRAPH Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR HOYT AVE HOYT AVE MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 EXISTING SURROUNDING USES MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR 60 60 60 198 200 60 60 45144 B A O N J I 8 9 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 1 2 11 12 MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE McMULLEN-BOOTH RD 601 602 511510 600 30 6 4 30 5 8 30 5 9 30 6 5 30 5 3 30 5 9 30 4 7 30 6 4 30 7 6 30 2 5 30 7 1 30 1 9 30 5 3 30 4 7 30 7 1 30 7 1 30 4 1 30 6 5 30 5 9 30 7 7 30 3 5 30 5 8 30 2 3 30 4 1 30 7 0 30 5 2 30 2 4 30 5 8 30 7 7 30 1 8 30 4 0 30 4 6 30 7 6 30 5 2 30 7 0 30 4 0 30 6 4 30 4 6 30 7 6 30 5 3 30 4 7 30 6 5 30 7 0 30 2 6 30 3 5 30 5 2 30 7 7 30 4 0 30 3 1 30 2 5 30 3 4 30 3 0 701 30 4 1 30 4 6 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill AvenueEast of the subject property West of the subject propertyAcross the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill AvenueView looking westerly along Merrill Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8953-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.8 SUBJECT/RECOMMENDATION: Adopt Ordinance 8953-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3041 Merrill Avenue, Clearwater, Florida 33759, 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 10/27/2016 ORDINANCE NO. 8953-16 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 MERRILL AVENUE APPROXIMATELY 450 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3041 MERRILL AVENUE, CLEARWATER, FLORIDA 33759, 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. 8951-16. Property Zoning District Lot 8, Block I, Kapok Terrace First Addition, as per the plat thereof, recorded in Plat Book 49, Page 48, of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-08026) Ordinance No. 8953-16 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 Ordinance No. 8953-16 LOCATION MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR DREW ST BAYVIEW AVE MOSS AVE McMULLEN-BOOTH RD MADERA AVE MERRILL AVE HOYT AVE GRAND VIEW AVE CHAMBLEE LN BORDEAUX LN WOLFE RD LAKE VISTA DR GLEN OAK AVE N TH OMAS RD SAN MATEO ST TE RRACE V IE W L N SAN BERNADINO ST SAN JOSE ST -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/11/2016 AERIAL PHOTOGRAPH Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR HOYT AVE HOYT AVE MOSS AVE MOSS AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE McMULLEN-BOOTH RD McMULLEN-BOOTH RD -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 EXISTING SURROUNDING USES MAP Owner(s): Becky Foy Case: ANX2016-08026 Site: 3041 Merrill Avenue Property Size(Acres): ROW (Acres): 0.186 Land Use Zoning PIN: 09-29-16-45144-009-0080 From : RL R-3 Atlas Page: 283A To: RL LMDR 60 60 60 198 200 60 60 45144 B A O N J I 8 9 11 12 13 14 15 16 17 18 23456789 10 11 12 13 14 15 16 17 23456789 10 11 12 13 14 15 16 17 234567891 1 2 1 1 2 11 12 MOSS AVE MERRILL AVE HOYT AVE GRAND VIEW AVE McMULLEN-BOOTH RD 601 602 511510 600 30 6 4 30 5 8 30 5 9 30 6 5 30 5 3 30 5 9 30 4 7 30 6 4 30 7 6 30 2 5 30 7 1 30 1 9 30 5 3 30 4 7 30 7 1 30 7 1 30 4 1 30 6 5 30 5 9 30 7 7 30 3 5 30 5 8 30 2 3 30 4 1 30 7 0 30 5 2 30 2 4 30 5 8 30 7 7 30 1 8 30 4 0 30 4 6 30 7 6 30 5 2 30 7 0 30 4 0 30 6 4 30 4 6 30 7 6 30 5 3 30 4 7 30 6 5 30 7 0 30 2 6 30 3 5 30 5 2 30 7 7 30 4 0 30 3 1 30 2 5 30 3 4 30 3 0 701 30 4 1 30 4 6 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill AvenueEast of the subject property West of the subject propertyAcross the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill AvenueView looking westerly along Merrill Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8954-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.9 SUBJECT/RECOMMENDATION: Adopt Ordinance 8954-16 on second reading, annexing certain real property whose post office address is 1846 Pineland Drive, 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 10/27/2016 Ordinance No. 8954-16 ORDINANCE NO. 8954-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF PINELAND DRIVE APPROXIMATELY 360 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1846 PINELAND DRIVE, 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 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 21, Block B, HARBOR VISTA, according to the map or plat thereof, as recorded in Plat Book 18, Page 41, of the Public Records of Pinellas County, Florida; (ANX2016-08027) 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. 8954-16 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): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RU R-3 Atlas Page: 260B To: RU LMDR 33 30 609740 33 30 60 60 5033 60 60 60 28 A BE 8910 11 12 13 14 15 16 17 18 19 41 4 48 49 50 51 7 8 10 11 12 13 14 15 16 17 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 1 2 4 3 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 9 (28) 42/015 1.3 A C(C) 11 1 1 1 1 2 SY L V A N D R DOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DR FU L L E R D R SYLVAN DR PINELAND DR 1867 1836 1199 1838 1861 1867 1 8 5 8 1 8 6 0 1862 1866 1868 1870 1 8 7 2 1 8 7 4 1239 1233 1251 1850 1238 1875 1209 1829 1835 1878 1231 1835 1848 1874 1201 1244 1857 1840 1856 1225 1211 1209 1865 1202 1855 1837 1881 1874 1881 1227 1869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 1223 1870 1895 1839 1877 1876 1181A 1843 1849 1885 1839 1837 1835 1833 1856 18641853 12 1829 1847 1 1869 1865 1834 1836 1 1846 1245 1856 1840 1851 1181B -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 LOCATION MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR N BETTY LN DOUGLAS AVE SUNSET POINT RD OVERBROOK AVE STATE ST SP R I N G T I M E A V E SY LV A N D R SY L V A N D R PI N E L A N D D R CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DR ALOHA LN CO L E S R D FULLER DR B R O O K R D MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/10/2016 AERIAL PHOTOGRAPH MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR SY L V A N D R SY L V A N D R DOUG LAS AVE DOUG LAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELA ND DR PINELA ND DR FU L L E R D R FU L L E R D R SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 EXISTING SURROUNDING USES MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR 33 30 609740 33 30 60 60 5033 60 60 60 28 A BE 8910 11 12 13 14 15 16 17 18 19 41 4 48 49 50 51 7 8 10 11 12 13 14 15 16 17 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 1 2 4 3 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 9 (28) 42/015 1.3 A C(C) 11 1 1 1 1 2 SY L V A N D R DOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DR FU L L E R D R SYLVAN DR PINELAND DR 1867 1836 1199 1838 1861 1867 1 8 5 8 1 8 6 0 1862 1866 1868 1870 1 8 7 2 1 8 7 4 1239 1233 1251 1850 1238 1875 1209 1829 1835 1878 1231 1835 1848 1874 1201 1244 1857 1840 1856 1225 1211 1209 1865 1202 1855 1837 1881 1874 1881 1227 1869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 1223 1870 1895 1839 1877 1876 1181A 1843 1849 1885 1839 1837 1835 1833 1856 18641853 12 1829 1847 1 1869 1865 1834 1836 1 1846 1245 1856 1840 1851 1181B -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland DriveNorth of the subject property South of the subject propertyAcross the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland DriveView looking southerly along Pineland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8955-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.10 SUBJECT/RECOMMENDATION: Adopt Ordinance 8955-16 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 1846 Pineland Drive, Clearwater, Florida 33755, upon annexation into the City of Clearwater as Residential Urban (RU). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Ordinance No. 8955-16 ORDINANCE NO. 8955-16 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 WEST SIDE OF PINELAND DRIVE APPROXIMATELY 360 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1846 PINELAND DRIVE, 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 21, Block B, HARBOR VISTA, according to the map or plat thereof, as recorded in Plat Book 18, Page 41, of the Public Records of Pinellas County, Florida; Residential Urban (RU) (ANX2016-08027) 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. 8954-16. Ordinance No. 8955-16 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): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RU R-3 Atlas Page: 260B To: RU LMDR 33 30 6 40 33 30 50 30 60 5033 60 60 60 28 28 85419 A B 56 78910 11 12 13 14 15 16 17 18 19 20 21 22 2 41 40 39 38 3 454443 42 48 49 50 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 14 (28) 42/015 1.3 A C(C) 11 1 2RU RU P P RU CG RU P RURU RU RU RUSUNSET POINT RD VISTA WAY SY L V A N D R PINELAND DR SY LVAN DR FULLER DR PINELAND DR 1867 1836 18 4 9 18 5 1 1861 1867 1 8 7 5 1 8 7 7 1 8 7 9 1 8 8 1 18 5 4 1 8 5 8 1 8 6 0 1862 1864 1866 1868 1870 1 8 7 2 1 8 7 4 1 8 7 6 1 8 7 8 1 8 8 0 12 3 9 12 3 3 12 3 8 1875 12 0 9 1835 1878 12 3 1 12 0 1 12 4 4 1857 1840 1856 12 2 5 12 1 1 12 0 9 1865 1202 1837 1881 1227 1869 1840 1838 1842 1841 1844 1871 1838 1880 1842 1223 1895 1876 1839 1837 1835 1833 1847 1853 1848 1850 1852 1856 1251 1850 1 1829 1848 1874 1846 1245 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/17/2016 LOCATION MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR N BETTY LN DOUGLAS AVE SUNSET POINT RD OVERBROOK AVE STATE ST SP R I N G T I M E A V E SY LV A N D R SY L V A N D R PI N E L A N D D R CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DR ALOHA LN CO L E S R D FULLER DR B R O O K R D MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/10/2016 AERIAL PHOTOGRAPH MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR SY L V A N D R SY L V A N D R DOUG LAS AVE DOUG LAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELA ND DR PINELA ND DR FU L L E R D R FU L L E R D R SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 EXISTING SURROUNDING USES MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR 33 30 609740 33 30 60 60 5033 60 60 60 28 A BE 8910 11 12 13 14 15 16 17 18 19 41 4 48 49 50 51 7 8 10 11 12 13 14 15 16 17 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 1 2 4 3 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 9 (28) 42/015 1.3 A C(C) 11 1 1 1 1 2 SY L V A N D R DOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DR FU L L E R D R SYLVAN DR PINELAND DR 1867 1836 1199 1838 1861 1867 1 8 5 8 1 8 6 0 1862 1866 1868 1870 1 8 7 2 1 8 7 4 1239 1233 1251 1850 1238 1875 1209 1829 1835 1878 1231 1835 1848 1874 1201 1244 1857 1840 1856 1225 1211 1209 1865 1202 1855 1837 1881 1874 1881 1227 1869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 1223 1870 1895 1839 1877 1876 1181A 1843 1849 1885 1839 1837 1835 1833 1856 18641853 12 1829 1847 1 1869 1865 1834 1836 1 1846 1245 1856 1840 1851 1181B -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland DriveNorth of the subject property South of the subject propertyAcross the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland DriveView looking southerly along Pineland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8956-16 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.11 SUBJECT/RECOMMENDATION: Adopt Ordinance 8956-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1846 Pineland Drive, 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 10/27/2016 Ordinance No. 8956-16 ORDINANCE NO. 8956-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF PINELAND DRIVE APPROXIMATELY 360 FEET SOUTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1846 PINELAND DRIVE, 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. 8954-16. Property Zoning District Lot 21, Block B, HARBOR VISTA, according to the map or plat thereof, as recorded in Plat Book 18, Page 41, of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-08027) Ordinance No. 8956-16 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): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RU R-3 Atlas Page: 260B To: RU LMDR 33 30 60 33 30 50 30 60 5033 60 60 60 28 28 85419 A B 56 78910 11 12 13 14 15 16 17 18 19 20 21 22 2 41 40 39 38 3 454443 42 48 49 50 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 14 (28) 42/015 1.3 A C(C) 11 1 2 MDR MDR C LMDR LMDR LMDR LMDR SY L V A N D R SUNSET POINT RD PINELAND DR VISTA WAY FULLER DR SYLVAN DR PINELAND DR 1847 1849 1851 1861 1867 1 8 7 5 1 8 7 7 1 8 7 9 1 8 8 1 18541858 1 8 6 0 1862 1864 1866 1868 1870 1 8 7 2 1 8 7 4 1 8 7 6 1 8 7 8 1 8 8 0 1239 1233 1251 1238 1875 1209 1835 1878 1231 1848 1201 1857 1840 1856 1225 1211 1209 1865 1202 1837 1881 1227 1840 1838 1842 1841 1844 1871 1838 1880 1842 1223 1895 1867 1836 1839 1837 1835 1833 1853 1 8 8 1848 1850 1852 1856 1850 1829 1874 1244 1869 1846 1245 1876 -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 LOCATION MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR N BETTY LN DOUGLAS AVE SUNSET POINT RD OVERBROOK AVE STATE ST SP R I N G T I M E A V E SY LV A N D R SY L V A N D R PI N E L A N D D R CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DR ALOHA LN CO L E S R D FULLER DR B R O O K R D MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -N o t t o S c a l e - -N o t a S u r v e y - ^ PROJECT SITE Rev. 8/10/2016 AERIAL PHOTOGRAPH MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR SY L V A N D R SY L V A N D R DOUG LAS AVE DOUG LAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELA ND DR PINELA ND DR FU L L E R D R FU L L E R D R SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 EXISTING SURROUNDING USES MAP Owner(s): Jeff Bagby Case: ANX2016-08027 Site: 1846 Pineland Drive Property Size(Acres): ROW (Acres): 0.141 Land Use Zoning PIN: 03-29-15-36666-002-0210 From : RL R-3 Atlas Page: 260B To: RL LMDR 33 30 609740 33 30 60 60 5033 60 60 60 28 A BE 8910 11 12 13 14 15 16 17 18 19 41 4 48 49 50 51 7 8 10 11 12 13 14 15 16 17 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 23 22 21 20 19 18 15 16 17 1 2 3 4 7 8 9 10 11 12 13 14 15 16 17 (24) 1 2 4 3 3 2 1 14 13 12 1 2 3 5 6 27 26 25 24 23 22 21 20 19 18 12 13 9 (28) 42/015 1.3 A C(C) 11 1 1 1 1 2 SY L V A N D R DOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DR FU L L E R D R SYLVAN DR PINELAND DR 1867 1836 1199 1838 1861 1867 1 8 5 8 1 8 6 0 1862 1866 1868 1870 1 8 7 2 1 8 7 4 1239 1233 1251 1850 1238 1875 1209 1829 1835 1878 1231 1835 1848 1874 1201 1244 1857 1840 1856 1225 1211 1209 1865 1202 1855 1837 1881 1874 1881 1227 1869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 1223 1870 1895 1839 1877 1876 1181A 1843 1849 1885 1839 1837 1835 1833 1856 18641853 12 1829 1847 1 1869 1865 1834 1836 1 1846 1245 1856 1840 1851 1181B -N o t t o S c a l e - -N o t a S u r v e y - Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland DriveNorth of the subject property South of the subject propertyAcross the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland DriveView looking southerly along Pineland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2940 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Council Discussion Item In Control: Council Work Session Agenda Number: 11.1 SUBJECT/RECOMMENDATION: City Manager and City Attorney salary increases SUMMARY: The performance evaluation discussion for the City Manager and City Attorney were conducted by City Council at the October 20, 2016 City Council meeting. The discussion and decision on salary increases for the City Manager and City Attorney are conducted at the subsequent council meeting. APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Tr a d i t i o n a l J u r i s d i c t i o n M a t c h e s Po p u l a t i o n A C T U A L M A T C H HI L L S B O R O U G H C O 1 , 2 2 9 , 0 0 0 $ 2 6 0 , 0 0 0 C n t y A d m i n PI N E L L A S C O 9 1 7 , 3 9 8 $ 2 4 5 , 8 9 8 C n t y A d m i n OR A N G E C O . 1 , 1 6 9 , 1 0 7 $ 2 3 8 , 2 1 3 C n t y A d m i n TA M P A 3 3 5 , 7 0 9 $ 1 6 1 , 5 7 4 C h i e f o f S t a f f * s t r o n g M a y o r s t r u c t u r e ST . P E T E R S B U R G 2 4 4 , 7 6 9 $ 1 9 0 , 0 2 4 C i t y A d m i n * s t r o n g M a y o r s t r u c t u r e OR L A N D O 2 3 8 , 3 0 0 $ 2 1 2 , 0 5 5 C h i e f A d m i n O f f i c e r * s t r o n g M a y o r s t r u c t u r e TA L L A H A S S E E 1 8 1 , 3 7 6 $ 2 2 8 , 0 0 0 C i t y M a n a g e r GA I N E S V I L L E 1 2 4 , 3 5 4 $ 2 2 2 , 0 0 0 C i t y M a n a ger Ci t y M a n a g e r 10 / 2 7 / 2 0 1 6 , $, yg SA R A S O T A C O . 3 8 2 , 2 1 5 $ 1 9 5 , 7 0 7 C n t y A d m i n LA K E L A N D 9 7 , 4 2 2 $ 2 1 3 , 4 4 2 SA R A S O T A 5 1 , 9 1 7 $ 1 9 2 , 2 3 7 C i t y M a n a g e r AV E R A G E $ 2 1 4 , 4 6 8 214,468 CL E A R W A T E R $ 1 9 1 , 0 2 7 $ D I F F - $ 2 3 , 4 4 1 % D I F F - 1 2 . 3 10 / 2 7 / 2 0 1 6 Tr a d i t i o n a l J u r i s d i c t i o n M a t c h e s Da t a m i n u s t h e C o u n t y j u r i s d i c t i o n s Po p u l a t i o n A C T U A L M A T C H TA M P A 3 3 5 , 7 0 9 $ 1 6 1 , 5 7 4 C h i e f o f S t a f f * s t r o n g M a y o r s t r u c t u r e ST . P E T E R S B U R G 2 4 4 , 7 6 9 $ 1 9 0 , 0 2 4 C i t y A d m i n * s t r o n g M a y o r s t r u c t u r e OR L A N D O 2 3 8 , 3 0 0 $ 2 1 2 , 0 5 5 C h i e f A d m i n O f f i c e r * s t r o n g M a y o r s t r u c t u r e TA L L A H A S S E E 1 8 1 , 3 7 6 $ 2 2 8 , 0 0 0 C i t y M a n a g e r GA I N E S V I L L E 1 2 4 , 3 5 4 $ 2 2 2 , 0 0 0 C i t y M a n a g e r LA K E L A N D 9 7 , 4 2 2 $ 2 1 3 , 4 4 2 C i t y M a n a ger Ci t y M a n a g e r 10 / 2 7 / 2 0 1 6 LA K E L A N D 97 , 4 2 2 $2 1 3 , 4 4 2 Ci t y Ma n a g e r SA R A S O T A 5 1 , 9 1 7 $ 1 9 2 , 2 3 7 C i t y M a n a ger AV E R A G E $ 2 0 2 , 7 6 2 202,762 CL E A R W A T E R $ 1 9 1 , 0 2 7 $ D I F F - $ 1 1 , 7 3 5 % D I F F - 6 . 1 NO T E S : Av e r a g e t o t a l f i g u r e d o e s n o t i n c l u d e C l e a r w a t e r ' s s a l a r y . Tr a d i t i o n a l J u r i s d i c t i o n m a t c h e s c o m p r i s e o f o r g a n i z a t i o n s t h a t a r e i n t h e C i t y ' s p u b l i c s e c t o r l a b o r m a r k e t a n d a r e o f s i m i l a r in size, structure and de m o g r a p h i c s . T h e s e a r e a g e n c i e s i n w h i c h C l e a r w a t e r ' s s a l a r y s t r u c t u r e s a r e m e a s u r e d a n d b a s e d a g a i n s t . 10 / 2 7 / 2 0 1 6 Traditional Jurisdiction Matches PopulationACTUALMATCH HILLSBOROUGH CO1,229,000$220,668 PINELLAS CO917,398$210,891 ORANGE CO.1,169,107$233,929 TAMPA335,709$171,412 ST. PETERSBURG244,769$167,764 ORLANDO238,300Contracted TALLAHASSEE181,376$195,625 GAINESVILLE124,354$177,524 SARASOTA CO.382,215$224,723 LAKELAND97,422$197,984 SARASOTA51,917Retainer AVERAGE$200,058 ##CLEARWATER$176,332 $ DIFF-$23,725 %DIFF 135 City Attorney 10/27/2016 % DIFF-13.5 10/27/2016 Traditional Jurisdiction Matches Data minus the County jurisdictions PopulationACTUALMATCH TAMPA335,709$171,412 ST. PETERSBURG244,769$167,764 ORLANDO238,300Contracted TALLAHASSEE181,376$195,625 GAINESVILLE124,354$177,524 LAKELAND97,422$197,984 SARASOTA51,917Retainer AVERAGE$182,062 ##CLEARWATER$176,332 $ DIFF-$5,729 % DIFF-3.2 City Attorney 10/27/2016 NOTES: Average total figure does not include Clearwater's salary. Traditional Jurisdiction matches comprise of organizations that are in the City's public sector labor market and are of similar in size, structure and demographics. These are agencies in which Clearwater's salary structures are measured and based against. 10/27/2016 Cl o s e s t J u r i s d i c t i o n M a t c h e s PO P U L A T I O N A C T U A L P O P U L A T I O N A C T U A L Ga i n e s v i l l e 1 2 4 , 3 5 4 $ 1 7 7 , 5 2 4 G a i n e s v i l l e 1 2 4 , 3 5 4 $ 2 2 2 , 0 0 0 Mi r a m a r 12 2 , 0 4 1 co n t r a c t o u t M i r a m a r 12 2 , 0 4 1 $1 9 9 , 0 0 0 Co r a l S p r i n g s 12 1 , 0 9 6 $2 2 1 , 8 1 3 C o r a l S p r i n g s 12 1 , 0 9 6 $2 2 7 , 3 5 9 Mi a m i G a r d e n s 10 7 , 1 6 7 $1 9 8 , 2 6 7 M i a m i G a r d e n s 10 7 , 1 6 7 $1 8 8 , 6 9 9 Pa l m B a y 10 3 , 1 9 0 $1 4 0 , 8 7 6 P a l m B a y 10 3 , 2 2 7 $1 6 9 , 1 2 5 Po m p a n o B e a c h 99 , 8 4 5 $1 7 3 , 7 3 8 P o m p a n o B e a c h 99 , 8 4 5 $1 9 4 , 1 0 5 We s t P a l m B e a c h 10 1 , 0 4 3 $1 7 5 , 7 4 4 W e s t P a l m B e a c h 10 1 , 0 4 3 $2 6 1 , 4 5 4 * s t r o n g M a y o r s t r u c t u r e La k e l a n d 97 , 4 2 2 $1 9 7 , 9 8 4 La k e l a n d 9 7 , 4 2 2 $2 1 3 , 4 4 2 Mi a m i B e a c h 90 , 0 9 7 $2 6 3 , 6 7 9 M i a m i B e a c h 90 , 0 9 7 $2 7 0 , 5 3 0 Av e r a g e $1 9 3 , 7 0 3 Av e r a g e $2 1 6 , 1 9 0 Cl e a r w a t e r $1 7 6 , 3 3 2 Cl e a r w a t e r $1 9 1 , 0 2 7 $ D i f f -$ 1 7 , 3 7 1 $ D i f f -$ 2 5 , 1 6 4 % D i f f -9 . 9 % D i f f -1 3 . 2 FT E C O U N T ( F T ) A C T U A L F T E C O U N T ( F T ) A C T U A L Fo r t L a u d e r d a l e 2, 2 5 0 $2 1 8 , 5 6 6 Fo r t L a u d e r d a l e 2 , 2 5 0 $2 2 6 , 2 8 3 Br e v a r d C o 2, 0 0 3 $1 7 2 , 2 4 9 Br e v a r d C o 2 , 0 0 3 $1 8 5 , 4 0 0 La k e l a n d 1, 9 7 7 $1 9 7 , 9 8 4 La k e l a n d 1 , 9 7 7 $2 1 3 , 4 4 2 Ma n a t e e C o 1, 6 4 4 $1 8 6 , 7 6 3 Ma n a t e e C o 1 , 6 4 4 $2 0 6 , 0 8 6 Mi a m i B e a c h 1, 8 4 5 $2 3 3 , 9 9 7 M i a m i B e a c h 1, 8 5 8 $2 6 2 , 6 5 0 Os c e o l a C o 99 9 $1 7 2 , 2 9 8 Os c e o l a C o 9 9 9 $1 9 8 , 1 4 3 Ca p e C o r a l 1, 2 9 7 $1 4 9 , 9 2 5 Ca p e C o r a l 1 , 2 9 7 $1 6 9 , 7 4 2 Se m i n o l e C o 1, 2 9 1 $1 7 8 , 2 0 6 Se m i n o l e C o 1 , 2 9 1 $1 9 0 , 0 3 5 Ma r i o n C o 1, 4 1 0 $1 9 0 , 9 6 5 Ma r i o n C o 1 , 4 1 0 $1 7 3 , 0 3 5 Av e r a g e $1 8 8 , 9 9 5 Av e r a g e $2 0 2 , 7 5 7 Attny Cl e a r w a t e r $1 7 6 , 3 3 2 Cl e a r w a t e r $1 9 1 , 0 2 7 $188,995 $ D i f f -$ 1 2 , 6 6 3 $ D i f f -$ 1 1 , 7 3 1 $188,995 % D i f f -7 . 2 % D i f f -6 . 1 BY P O P U L A T I O N : C L E A R W A T E R - 1 0 7 , 6 8 5 Ci t y A t t o r n e y C i t y M a n a g e r BY F T E C o u n t : C L E A R W A T E R - 1 9 7 8 Ci t y A t t o r n e y C i t y M a n a g e r 0d 1 b 0 3 6 d - e 8 9 4 - 4 1 6 3 - 9 f 5 5 - 1 e a 6 9 f 8 f 3 1 c 9 . x l s x T o p 1 0 b y c a t e g o r i e s 10/27/2016 Effective DateAnnual RateChange Percent 11/14/2015 $176,332.34 3 11/15/2014 $171,196.45 3 11/30/2013$166,210.143.5 11/15/2012$160,589.518 10/1/2011$148,693.990 10/1/2010$148,693.990 10/1/2009$148,693.990 10/1/2008$148,693.990 10/1/2007$148,693.993.95 10/1/2006$143,043.764 10/1/2005$137,542.087 10/1/2004$128,544.003 10/1/2003$124,800.004 10/1/2002$120,000.000.046 10/1/2002$119,945.004.3 10/1/2001$115,000.008.559 10/1/2000$105,933.458 10/1/1998$98,086.538 10/3/1994$90,820.86 City Attorney Effective DateAnnual Rate Change  Percent 11/14/2015 $191,026.70 3 11/15/2014 $185,462.82 3 11/30/2013$180,060.993.5 11/15/2012 $173,971.978 10/1/2011$161,085.16 0 10/1/2010$161,085.16 0 10/1/2009$161,085.16 0 10/1/2008$161,085.16 0 10/1/2007$161,085.163.95 10/1/2006$154,964.084 10/1/2005$149,003.927 10/1/2004$139,256.003 10/1/2003$135,200.004 8/2/2002$130,000.008.333 8/2/2001$120,000.0020 City Manager Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2935 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.1 SUBJECT/RECOMMENDATION: Nagano Exchange Teacher Atsushi Katsuyama Presentation - Chris Hubbard, P&R SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: [Enter running total of items funded through reserves.] Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2953 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.2 SUBJECT/RECOMMENDATION: Juvenile Welfare Board Day Proclamation - Judith Warren, Juvenile Welfare Board COO SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2928 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.3 SUBJECT/RECOMMENDATION: World Pancreatic Cancer Day Proclamation - Suzy Swenson, Pancreatic Cancer Action Network SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2924 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.4 SUBJECT/RECOMMENDATION: Jazz Holiday Presentation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2927 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.5 SUBJECT/RECOMMENDATION: Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Suncoast Jazz Classic SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2925 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.6 SUBJECT/RECOMMENDATION: Marine Advisory Board Presentation - Paul Lightfoot, Marine Advisory Board Chair SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2926 Agenda Date: 10/31/2016 Status: Agenda ReadyVersion: 1 File Type: Presentation(s) for Council Meeting In Control: Council Work Session Agenda Number: 15.7 SUBJECT/RECOMMENDATION: Sister Cities Advisory Board Presentation - Sallie Parks, Sister Cities Advisory Board Chair SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 10/27/2016