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11/03/2016Thursday, November 3, 2016 6:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Meeting Agenda November 3, 2016City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available . Kindly refrain from using cell phones and other electronic devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) 4.1 Nagano Exchange Teacher Atsushi Katsuyama Presentation - Chris Hubbard, P&R 4.2 Juvenile Welfare Board Day Proclamation 4.3 World Pancreatic Cancer Day Proclamation 4.4 Suncoast Jazz Classic Weekend Proclamation 4.5 Marine Advisory Board Presentation - Paul Lightfoot, Marine Advisory Board Chair 5. Approval of Minutes 5.1 Approve the minutes of the September 29, 2016 Special Council Meeting and the October 20, 2016 City Council Meeting as submitted in written summation by the City Clerk. 6. Citizens to be heard re items not on the agenda Page 2 City of Clearwater Printed on 11/3/2016 November 3, 2016City Council Meeting Agenda 7. Consent Agenda The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion. These items are not discussed, and may all be approved as recommended on the staff reports. Council questions on these items were answered prior to the meeting. The Mayor will provide an opportunity for a Councilmember or a member of the public to ask that an item be pulled from the Consent Agenda for discussion. Items pulled will receive separate action. All items not removed from the Consent Agenda will be approved by a single motion of the council. 7.1 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) 7.2 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) 7.3 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) 7.4 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) 7.5 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. (consent) 7.6 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) 7.7 Request for authority to settle the case of Christopher Kakalow v. City of Clearwater Case No. 16-002350-CI for $60,000. (consent) 7.8 Request for authority to settle the case of Neiman Nix v. City of Clearwater Case No. 16-002387-CI for $37,000. (consent) Public Hearings - Not before 6:00 PM Page 3 City of Clearwater Printed on 11/3/2016 November 3, 2016City Council Meeting Agenda 8. Second Readings - Public Hearing 8.1 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. 8.2 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). 8.3 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). 8.4 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. 8.5 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). 8.6 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). 8.7 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. 8.8 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). Page 4 City of Clearwater Printed on 11/3/2016 November 3, 2016City Council Meeting Agenda 8.9 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). 9. City Manager Reports 9.1 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. 10. City Attorney Reports 11. Other Council Action 11.1 City Manager and City Attorney salary increases 12. Closing comments by Councilmembers (limited to 3 minutes) 13. Closing Comments by Mayor 14. Adjourn Page 5 City of Clearwater Printed on 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2935 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.1 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2953 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Juvenile Welfare Board Day Proclamation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/3/2016 J U V E N I L E W E L F A R E B O A R D 70 YEARS OF Putting edictiten, c7Dat The Juvenile Welfare Board of. Pinellas County was founded on the belief that all children deserve futures of more successf4al and s.atisfying lives. JWB was created by the citizens of Pinellas County who were the first in the nation to collectively say all children matter by investing tax dollars to improve their futures. For 70 years, Pinellas County residents have been making children a priority. From the early years to present, JWB milestones all add up to one thing- 70 YEARS OF PUTTING CHILDREN FIRST! Investing in Children. Strengthening our Community. dwb Our Creation Juvenile Judge Lincoln C. Bogue and Attorney Leonard Cooperman were outraged there weren't more alternatives for troubled children other than adult jail in Pinellas County, so they led a group of concerned citizens to find a solution. U A bill was drafted to create an independent, tax- supported board to guard the rights and needs of children. Led by0Senator Henry Baynard and Representative S. Henry Harris, the Pinellas Delegation sponsored `the bill, and the 1945 Florida Legislature passed it— subject to referendum. In November 1946, Pinellas! uunty citizens overwhelmingly voted the Juvenile Welfare Board Special Act into law by a,4 -to -1 margin. b This was the first time in the United States that a comrpunity created, such an entity to strengthen the lives of children and families with taxpayer support. ELECT LINCOLN C. BONE JUDGE O, JUVENILE COURT Your Vote Of Pinellas Count ,.. and Support Will b....., Democratic Primary, Tuesday May 65, 1942tsd. THE INDEPENDENT TDeaday, May 22, 1945 Pinellas Bills Passed in Senate Baynord Proposal Would Set Up Juvenile Board Tallahassee. May 22—, respondent) —BWa propo lion of a Pinellas count welfare board, and =kin In the government of the Peers -Grille were passed I ate by Senator Henry S. late yesterday and now s house. Each bill carries a dam clause. 1411 the 4 atrboJeu. Lawn of a^sa. Arm et tax, ACT pS4t w rHcud: Tae b DAN aC iettt"0 a surd of J.rndtw ant Inca,, CavMy. Comte!. J icir end CupenMlendmtet Camayleatruca,n el owe County and Fy. Other &Tambora to be A embaea brMajorityofSSWCounty Offlawea . revldlnp for the Tenure in *MoeandF,w,r. and Duties of Sale aeard, Including the Power Antony OlhetoProvideandMaintain4%h/theh/theDetentionMoroseteeJuvenile, ChildGuidanceClinics, the Power to PovidefortheCueofDependent, Run• away or Insane Juvenaea and thePew., to Lnase or Buy Property or sonnet 1E Providing for Fonda ;Ia' the Aar, rop ertby y RIanleetd he by C ou y Levy as ratOSubjecttoCountyTaxessanaddlaoneTaoofFiftyContePerohoneThousandDollarsofA,• u,ed Valuation for the Year. 1047and104$, and Thereafter at the RatefTwenty -ave Cents Per Each OneThouaiddDollar, of Amused Vol... lien and Providing for the CollectionofSaidTao1ProvldindThattheMoneyCelN,toed by Reason of euohSpecialTaohaltbeDepo,lted In rate: orate Rank Account and With. Only by Cheeks Signed by atLeastTwooftheCountyOfficer or'the aqtifloetlon or andRejoatln,, GfThisActbytheElectorateofPlntlubobsholdneaaldCuey ^t aleeaen For lho oboes nu Against theabove Loa. 2- 194Os The first meeting of the Juvenile Welfare Board was held on May 14, 1947. Mrs. Mailande Holland Barton, one of the founders of the Junior League of St. Petersburg, became JWB's first Board Chair. As a first order of business, the Junior League was asked to conduct a survey on the conditions and needs of juveniles to guide the Boa'rd's work. Dr. Herbert Williams was hired to serve as tiWt's first executive director. He was fond of saying, "You must catch them by six!'; outlining for JWB a focused commitment on prevention and early intervention. JWB's first employee was Nanabelle Dame, hired as a juvenile court caseworker for girls. JWB's first office was in the former St Petersburg High building, near Mirror Lake. The organization's annual budget of $75,000 Was distributed to three agencies serving about 1,500 children. Early successes iritluded a Child Welfare Unit to assist with shelter and long -term foster care needs of dependent children. WESTERY UNION 0 9 LTli.roa0 t9 ; ZEE f.Bf100.3 OL PD•'un ELI i i f ST RCCE l LC :.CL E 1601,1,13 fiR TO , CO T OL OFU JyI LC FOE CC T 1 .,t v,.C,''T OF11, 3702 f '.._, FLO• 1 CT,R 0 I LL FIVE Tv SMEARYRY OF C TO 00 G" AL FOE 101E, 3100 17: V133 OV FE, E E Or PEicf '= STOP APVE7,375 13_i 11, 1,71,E Tumor Juvenile Welfare StudyLeague. to Sponsor Plant Are Made. At;Fncl Meeting, Party of Year Amemb +»td. =an .eras: vm b< wrmm. wean >,„,r aft$Yhe°•1 erOmDa b. h7 theDmesne m` net tm LakewoodniGmydup. P M'l1m Wan m nn1Ye. W tat, YCre •br ] dvenlel the lesrt sn m.d.tld byN' ]' 8 °aeN mend. ion w br the Ceram."' ai the n the W. a HeDend°OmLWmandaJoanna. m1Lem onthe terDdrt.n„ t .he nDlnninotbettheeU n orate, rasps zteteed ""edne,.lnoWainerhr. she rmm Americant-1/ .4. Children's heap,. tomato.e terDmmdone tee a w Dm Deter nred s burn tmue. end I>tySpencer for °TCh „me 'F0. Pen Women /twited To Meet AuthorsIMembem 'the a P.mmberyamu., been1.74.147. t 0„[°N u@ommr„ the mm^^rtre n emteedAm nn e Dlt Prtda t emn e Dlry, rz,rs,, nem tt t"aa6m mbar. of . .',no metO° eel 3- 1950s & 1960s In the 1950s, JWB helped pass legislation to create the Pinellas County License Board, responsible for setting minimum standards for family daycare homes and centers. JWB also established the Marriage and Family Counseling Program as a preventive service, understanding problems of children often reflect difficulties between their parents. k 1.962,JWB was one of the first in the U.S. fo fund specialized foster care and adoption placement services for children with disabilities. Two years later, JWB began subsidizing daycare for at -risk and disabled children. S In 1965, the first Protective Services Unit for Pinellas County children was established with support from JWB. TWo years later, the Protective Services Unit began operating•24 hours a day and 7 days a week to serve children. Pinellas Juvenile Welfare Board fed Group Gets Praise from 6l other states 1 __.a.u•• raM1 _,..e by _ u t 4- 1970s & 1980s In the early 1970s, JWB initiated a child trauma team as a result of a JWB- sponsored study on battered children. JWB launched the In- School Counseling Project, leading to the creation of the Pinellas County Schools Student Services Department. JWB supported the creation of Latchkey Services for Children, now known as R'Club Child Care, Inc., providing supervision for hldren of working parents. ., In 1974, JWB led a National Study Survey esulting in the first State of the Child Plan and organized its first annual legislative workshop for community dialogue. U In the early 1980s, JWB advocated for juvenile divisions to become part of all Pinellas law enforcement agencies. In 1986, given the historic success of JWNBs work in Pinellas County, the Florida Legislaturepassed a bill to enable other Florida counties to establish Children's Services Councils. Data-CollectingPinellas' nE Efforts Reap AwardJuvenileWelfareBoard forty Welfare Bard(JWB) won anaward youth. collecting data en Pinellas County risen to ,I1VB for the inhumationTheNationalAssociationofConti r Award vas pinpoint the neeedaoftheo tyyit ildren atofactor, affect the condition ofchildrre enandwhat Social Indicator DatadWBgathersiinnfot Project, innrepalat Youth. •wVwxy.ndmeatatAedth a1° Mtnia then senileneeedfJK„ ialaawhelp services. 5 1990s In 1990, JWB proposed a milla9e rate increase to implement a five -year plan for Asset -Based Strategies and Neighborhood/ Community Development Initiatives. The referendum was overwhelmingly approve4 by nearly 70% of the citizen vote. That same,yearrJWB conducted a large - scale study on maternal substance abuse, distributing the report nationwide. In 1991, the JWB Board approved the first school -based health clinic in partnership with the Pinellas County School District, Health epartment and All Children's Hospital. O'ne year later, the Healthy Families initiative for the screening of prenatal and new pothers was approved. In 1992, j the JWB Board approved an annual award recognizing social services professionals, naming,it the Cooperman - Bogue Award after JWB's fdunders. U That same year, the Board app`roved a Community InvolvementPlan leading to the creationof three Community Councils in North, Mid and South Pinellas County. In the mid 1990, the JWB Board adopted a Neighborhood and Community Development Initiative, paving the way for today's Neighborhood Family Centers (NFCs). 6- 2000s - Present In 2000, oversight and accountability were enhanced by the addition of the Sixth Judicial Circuit State Attorney and Public Defender to the JWB Board. In 2006, JWB adopted three strategic areas of focus: School Readiness; School Success; and the Prevention of Child Abuse and Neglect. 4 In the mid- 2000s, JWB created the Family Counseling System of Care, paving the way for today's Family Services Initiative which provides real -time support for struggling Pinellas families. Ja In 2010, JWB launched The Children's Initiative at Fairmount Park Elementary; four years later, the successful pilot was expanded and coined Scale Up Success. , In 2011, JWB shifted from funding traditional child care to investing in high quality early learning. JWB adopted eight quality components and launched the Quality Early Learning. Initiative in 2012. In 2014, JWB achieved national accreditation through the prestigious Council on Accreditation (COA). In November 2014, JWB held its inaugural Children's S.ummjt featuring a live, interactive annual report andcommunity dialogue about four collective initiatives: Preventable Child Deaths;, Childhood Hunger; Student Achievement; and Grade -Level Reading. otalAlk Program shields kids from violence HatedSafe•artstressesiromprotectivu Lneat•t on eYpaSI1RCOWdaga of Iw~u- mu mt pm e0.rld yp 2014 JWB Children's SummitAnfiteractiveAnnualReport and Conversation About Pinellas County Children ThursdayNovember 20, 20140:00 - 11:00 a.m. SPC S m n le Campus 7 wb r Juvenile Welfare Board OUR MISSION: The Juvenile Welfare Board invests in partnerships, innovation and advocacy to strengthen Pinellas County children and families. OUR VISION: Our vision is that children in Pinellas County will have a future of more successful and satisfying lives because of the efforts of JWB and its partners. FOR MORE INFORMATION Juvenile Welfare Board of Pinellas County 14155 58th Street North Clearwater, Florida 33760 Phone: (727) 453 -5600 Fax: (727) 453 -5610 Email: Communications @JWBPinellas.org JWBPinellas.org Investing in Children. Strengthening our Community. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2928 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.3 SUBJECT/RECOMMENDATION: World Pancreatic Cancer Day Proclamation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2927 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.4 SUBJECT/RECOMMENDATION: Suncoast Jazz Classic Weekend Proclamation SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2925 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.5 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2923 Agenda Date: 11/3/2016 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the September 29, 2016 Special Council Meeting and the October 20, 2016 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 11/3/2016 City Council Meeting Minutes September 29, 2016 Page 1 City of Clearwater City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Thursday, September 29, 2016 6:00 PM Special Budget Hearing Council Chambers City Council City Council Meeting Minutes September 29, 2016 Page 2 City of Clearwater Roll Call Present:5 - Mayor George N. Cretekos, Vice Mayor Bill Jonson, Councilmember Doreen Caudell, Councilmember Bob Cundiff and Councilmember Hoyt Hamilton Also Present:William B. Horne II – City Manager, Jill Silverboard – Deputy City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Mayor Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation – Councilmember Cundiff 3. Pledge of Allegiance – Councilmember Hamilton 4. Citizens to be heard re items not on the agenda David Davis requested consideration to allow his mother to keep the artificial turf on her property without code penalties like other property owners within the city. Public Hearings - Not before 6:00 PM 5. Second Readings - Public Hearing 5.1 Adopt Ordinance 8945-16 on second reading, declaring the Millage Rate to be levied for the Fiscal Year Beginning October 1, 2016 and ending September 30, 2017, for operating purposes including the funding of pensions, debt service, and road maintenance for capital improvement expenditures at 5.1550 mills, which constitutes a 6.71% increase from the rolled back rate of 4.8310 mills. Ordinance 8945-16 was presented and read in full. Vice Mayor Jonson moved to adopt Ordinance 8945-16 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton City Council Meeting Minutes September 29, 2016 Page 3 City of Clearwater 5.2 Adopt Ordinance 8946-16 on second reading, adopting an operating budget for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017, authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the service programs so authorized; authorizing the City Manager to transfer monies and programs among the departments and activities within any fund as provided by Chapter 2 of the Clearwater Code of Ordinances. Ordinance 8946-16 was presented and read by title only. Councilmember Caudell moved to adopt Ordinance 8946-16 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton 5.3 Adopt Ordinance 8947-16 on second reading, adopting the Capital Improvement Program Budget for the Fiscal Year beginning October 1, 2016, and ending September 30, 2017, approving the six-year Capital Improvement Program which shall be reevaluated at the beginning of each Fiscal Year; authorizing the City Manager to issue such instructions that are necessary to achieve and accomplish the capital improvements so authorized; authorizing the City Manager to transfer money between projects in the Capital Improvement Program; appropriating available and anticipated resources for the projects identified. Ordinance 8947-16 was presented and read by title only. Councilmember Cundiff moved to adopt Ordinance 8947-16 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton 6. City Manager Reports Public Utilities Director David Porter said the Governor issued an emergency rule through the Department of Environmental Protection on September 26, 2016. The rule provides for additional notice requirements for any kind of spill that impacts air or water. Public Utilities have always been required to provide DEP notice within 24 hours of a sewage spill. The emergency rule requires that the city manager, mayor and DEP be notified within 48 hours of a spill that went off-site, including any individuals impacted by the spill. Mr. Porter said written notice must be provided to individuals impacted by an off-site spill. On Tuesday, September 27 at approximately 4:00 a.m., Lift Station 58 (1308 McMullen Booth Rd.) developed a problem with a pipeline that connects City Council Meeting Minutes September 29, 2016 Page 4 City of Clearwater a pump to a valve box. Staff is in the process of getting a contractor to the site to remove the concrete slab to repair the problem, which may have been caused by a ruptured pipe or a fitting that came apart. Mr. Porter said the pump was shutdown a soon as the issue was identified during a routine inspection; approximately 160,000 gallons of sewage was spilled. The property immediately next door was impacted. All notice requirements set forth in the emergency rule have been followed. In response to questions, Mr. Porter said the pump station is fully functional. The department has been installing manhole pans in the manholes so that water does not enter the manhole. The department has been working on identifying lateral connection problems for some time and seek grant funding when applicable. Staff was directed to add supporting legislation for municipal stormwater infrastructure funding to the City's State Legislative Agenda. 7. City Attorney Reports – None. 8. Closing comments by Councilmembers (limited to 3 minutes) Councilmember Caudell said the Super Boat Races was a great event the past weekend. Councilmember Cundiff mentioned the passing of Israel’s former president Shimon Peres and read a couple of his quotations. 9. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events, and wished all of the Jewish faith, a Happy New Year! 10. Adjourn The meeting adjourned at 6:23 p.m. Mayor City of ClearwaterAttest City Clerk City Council Meeting Minutes October 20, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Thursday, October 20, 2016 6:00 PM Council Chambers City Council Page 1 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 Roll Call Present: 5 - Mayor George N. Cretekos, Vice Mayor Bill Jonson, Councilmember Doreen Caudell, Councilmember Bob Cundiff and Councilmember Hoyt Hamilton Also Present: William B. Horne II – City Manager, Jill Silverboard – Deputy City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1. Call to Order – Mayor Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation - Father Randall Hehr from Holy Trinity Episcopal Church 3. Pledge of Allegiance – Vice Mayor Jonson 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) – Given. 4.1 October Service Awards Two service awards were presented to city employees 4.2 Hispanic Heritage Concert Presentation - Neil Fernandez, Program Director from WYUU Max!ma 5. Approval of Minutes 5.1 Approve the minutes of the October 5, 2016 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Cundiff moved to approve the minutes of the October 5, 2016 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. Page 2 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 6. Citizens to be heard re items not on the agenda Karen Cunningham requested the City submit Drew Street, between NE Coachman Road and Duncan Avenue, as a candidate for a Complete Streets grant. The grant is for design only and does not require matching funds. Complete Streets are unlike traditional streets that focus on the needs of automobiles; complete streets focus on the needs of pedestrians, bicyclists, and motorists. Many believe Drew Street is wide enough to accommodate complete streets components and surrounded by long-established neighborhoods. 7. Consent Agenda – Approved as submitted. 7.1 Approve settlement of the liability claim on behalf of Brittany Cervino for payment not to exceed $100,000.00 and authorize the appropriate officials to execute same. (consent) 7.2 Approve a Mutual Use Agreement with Tampa Bay Water for the installation of a natural gas distribution main and authorize the appropriate officials to execute same. (consent) 7.3 Accept a Natural Gas Easement over, under, across and through a portion of property conveyed by Belleview Place Land, LLC, a Florida limited liability company, given in consideration of receipt of $1.00 and the benefits to be derived therefrom. (consent) 7.4 Authorize the award of landscaping service agreements to Central Florida Landscaping, Entzion Property Management, Duval Landscape, Earth Designs, and Botanical Dimensions (Bid 29-16), in a total annual amount of $375,000 for the period of November 1, 2016 through September 30, 2017, with two annual extensions at the City’s discretion and authorize the appropriate officials to execute same. (consent) 7.5 Approve the appointment of Patrick E. Adamson to the Board of Trustees, Clearwater Police Supplementary Pension Plan with a term to expire October 31, 2020. (consent) 7.6 Approve Engineer of Record Work Order to AECOM, Inc. in the amount of $185,000 for Cooper’s Point Master Plan Project (16-0026-EN) and authorize the appropriate officials to execute same. (consent) 7.7 Approve an amendment to the Emergency Medical Services ALS First Responder Agreement between Pinellas County and City of Clearwater to provide funding changes for Engine 45, and authorize the appropriate officials to execute same. (consent) 7.8 Award a contract (purchase order) to MetalCraft Marine Inc., Cape Vincent, New York, in the amount of $606,248.50 for the purchase of one new FireStorm 32 diesel waterjet, Fire/Rescue boat, in accordance with sec. 2.564 - (1) (d) Code of Page 3 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 Ordinances, - other governmental bid, and authorize the appropriate officials to execute same. (consent) 7.9 Award a contract (purchase order) to Fisher Scientific, Atlanta, Georgia, in an amount not to exceed $ 738,997.41 for the purchase of self-contained breathing apparatus (SCBA) repair parts and air bottles, personal protective equipment (PPE), and departmental operating supplies in accordance with Sec. 2.564(b), Code of Ordinances - Other governmental bid, and authorize the appropriate officials to execute same. (consent) 7.10 Award a contract (purchase order) to Suncoast Communications, St. Petersburg, Florida, in an amount not to exceed $ 140,000.00 for the purchase of radios, communication equipment, vehicle installation services, and maintenance agreements in accordance with Sec. 2.564(b), Code of Ordinances - other governmental bid, and authorize the appropriate officials to execute same. (consent) 7.11 Approve one-year renewal term with Intuition Systems, Inc., DBA Bill2Pay, of Clearwater, Florida in the amount of $43,300 for lock box services, from October 1, 2016 through September 30, 2017, and authorize the appropriate officials to execute same. (consent) 7.12 Approve a change order for contract term extension with King Engineering Associates, Inc., for the Solid Waste Transfer Station design and permitting, pursuant to City Code Section 2.561 (8)(c), and authorize the appropriate officials to execute same. (consent) 7.13 Appoint Kevin R.T. Laughlin to the Marine Advisory Board to fill the remainder of an unexpired term through March 31, 2017. (consent) 7.14 Appoint Charles "Daniel" Engel and Jack Kleban to the Municipal Code Enforcement Board with terms to expire October 31, 2019. (consent) 7.15 Approve the 2017 Council Meeting Schedule. (consent) 7.16 Request for authority to settle the case of Sarita Merricks vs. City of Clearwater Case No. 15-007723-CI for $30,000. (consent) Councilmember Hamilton moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Public Hearings - Not before 6:00 PM 8. Administrative Public Hearings Page 4 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 8.1 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2130 and 2192 Bell Cheer Drive; and pass Ordinances 8948-16, 8949-16 and 8950-16 on first reading. (ANX2016-08025) These voluntary annexation petitions involve two parcels of land totaling 0.518 acres, both occupied by single-family homes. The parcels are located generally south of Druid Road, east of South Hercules Avenue, west of South Belcher Road and north of Lakeview Road. The applicants are requesting annexation in order to receive solid waste service from the City and have been connected to the city sanitary sewer as part of the Belcher Area Sanitary Sewer System Extension Project. The properties are contiguous to existing city limits along at least one property boundary. It is proposed that the properties be assigned a Future Land Use Map designation of Residential Low (RL) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexations are consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The properties currently receive water service from Pinellas County. Collection of solid waste will be provided to the properties by the City. The applicants have paid the sewer impact fee in full and have been connected to the City’s sanitary sewer system. The properties are located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this properties by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve these properties with sanitary sewer, solid waste, police, fire and EMS service. Water service will continue to be provided by the County. The proposed annexations will not have an adverse effect on public facilities and their levels of service; and • The proposed annexations are consistent with and promote the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is Page 5 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 consistent with the current Countywide Plan designation of these properties. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the properties is Low Medium Density Residential (LMDR). The uses of the subject properties are consistent with the uses allowed in the District and the properties exceed the District’s minimum dimensional requirements. The proposed annexations are therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The properties proposed for annexation are contiguous to existing city limits along at least one property boundary. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2130 and 2192 Bell Cheer Drive. The motion was duly seconded and carried unanimously. Ordinance 8948-16 was presented and read by title only. Councilmember Caudell moved to pass Ordinance 8948-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8949-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8949-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8950-16 was presented and read by title only. Councilmember Hamilton moved to pass Ordinance 8950-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton 8.2 Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3041 Merrill Avenue; and pass Ordinances 8951-16, 8952-16 and 8953-16 Page 6 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 on first reading. (ANX2016-08026) This voluntary annexation petition involves one parcel of land totaling 0.185 acres, and is occupied by a single family home. The parcel is located on the south side of Merrill Avenue approximately 450 feet west of McMullen Booth Road. The applicant is requesting annexation in order to receive solid waste service from the City and will be connected to the city sanitary sewer as part of the Kapok Terrace Sanitary Sewer System Extension Project. The property is not contiguous to existing city limits; however, it is in an enclave surrounded by city property on all sides (Type A) and is eligible for annexation pursuant to the Interlocal Service Boundary Agreement with Pinellas County. It is proposed that the property be assigned a Future Land Use Map designation of Residential Low (RL) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. Collection of solid waste will be provided to the property by the City. The applicant will connect to the City’s sanitary sewer service when it is made available, and is aware of the sewer impact fee that must be paid in order to connect and of the financial incentives available. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policies of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. Policy A.7.2.4 Allow voluntary annexations for noncontiguous properties that are within an enclave as defined by Section 171.031(13)(a), Florida Statutes (“Type A” enclaves) and as Page 7 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 authorized by the 2014 Interlocal Service Boundary Agreement (ISBA) between Pinellas County and municipalities, including the City of Clearwater. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of the property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is Low Medium Density Residential (LMDR). The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The property proposed for annexation is not contiguous to city limits but is located in a Type A Enclave; therefore, the annexation is consistent with the Interlocal Service Boundary Agreement authorized by Florida Statutes Chapter 171.204. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3041 Merrill Avenue. The motion was duly seconded and carried unanimously. Ordinance 8951-16 was presented and read by title only. Councilmember Caudell moved to pass Ordinance 8951-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8952-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8952-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8953-16 was presented and read by title only. Councilmember Hamilton moved to pass Ordinance 8953-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Page 8 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 8.3 Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1846 Pineland Drive; and pass Ordinances 8954-16, 8955-16 and 8956-16 on first reading. (ANX2016-08027) This voluntary annexation petition involves one parcel of land totaling 0.169 acres and is occupied by a single family home. The parcel is located on the west side of Pineland Drive approximately 360 feet south of Sunset Point Road. The applicant is requesting annexation in order to receive solid waste service from the City. The property is contiguous to existing city limits to the east. It is proposed that the property be assigned a Future Land Use Map designation of Residential Urban (RU) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: • The property currently receives water service from the City. Sewer service is not readily available to the applicant’s property. Collection of solid waste will be provided to the property by the City. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve this property with solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Urban (RU) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a Page 9 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 density of 7.5 units per acre. The proposed zoning district to be assigned to the property is Low Medium Density Residential (LMDR). The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City’s Comprehensive Plan and Community Development Code; and • The property proposed for annexation is contiguous to existing City limits to the east. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Vice Mayor Jonson moved to approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1846 Pineland Drive. The motion was duly seconded and carried unanimously. Ordinance 8954-16 was presented and read by title only. Councilmember Caudell moved to pass Ordinance 8954-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8955-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8955-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Ordinance 8956-16 was presented and read by title only. Councilmember Hamilton moved to pass Ordinance 8956-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton 9. City Manager Reports 9.1 Approve an amendment to an existing professional services agreement with Foundation Design LLC (d.b.a MERJE), for the US 19 Master Wayfinding and Page 10 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 Signage Plan, increasing the purchase order from $64,295 to $268,795 to fund Phase 2 as described in the Additional Scope of Services, and authorize the appropriate officials to execute same. The preparation and installation of a wayfinding program was identified as a strategy in the U.S. 19 Corridor Redevelopment Plan. In August 2015, the Planning and Development Department issued a Request for Qualifications for environmental graphic and design services to develop a wayfinding and signage master plan for the Corridor. On January 29, 2016, MERJE, a nationally recognized firm with extensive community wayfinding experience, was awarded a contract in the amount of $64,295 to develop such plan. Key objectives of the plan were to: • strengthen the brand identity of the Corridor; • identify key destinations along the Corridor; • help drivers better navigate the controlled access highway and frontage roads; and • direct pedestrians, bicyclists and transit users in the area. In developing the Master Plan MERJE used a two-step approach which involved a wayfinding analysis and schematic design development. This process included field work, interviews with stakeholders along the Corridor, interviews with government agencies and a stakeholder and public meeting where three schematic designs were presented for feedback. Based on feedback a fourth design was developed. The US 19 Corridor Wayfinding and Signage Plan (Phase 1) lays the foundation for the wayfinding program. The Planning and Development Department is seeking Council approval for Phase 2 in the amount of $204,500 to conduct the detailed design work. This project will result in the final design for all sign types, sign locations, message schedule, orientation map and brochure, bid assistance and construction administration. Phase 3 of this project will be the actual contract for the fabrication and installation and will be presented to Council for approval. Funding for this contract is available in capital project 315-92842, US 19 Wayfinding, to fund this contract. Vice Mayor Jonson moved to approve an amendment to an existing professional services agreement with Foundation Design LLC (d.b.a MERJE), for the US 19 Master Wayfinding and Signage Plan, increasing the purchase order from $64,295 to $268,795 to fund Phase 2 as described in the Additional Scope of Services, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Ayes: 5 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Page 11 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 Complete Streets Request The City Manager said staff has discussed the request with the interested citizens. The request is currently not in the work plan. In order to accommodate the request, staff's work plan would have to be adjusted or contract someone in order to meet the timeline. Council direction is needed. In response to questions, the City Manager said staff would like to review the grant application to determine if staff moves forward with the application. Deputy City Manager Jill Silverboard said the grant would be for design services only, which includes determining the potential components for that street section. It was stated that the City of Largo received a Complete Streets grant. It was suggested that staff discuss the recommended corridor with Forward Pinellas. Planning and Development Assistant Director Gina Clayton said the Complete Streets Program is a new annual grant project via Forward Pinellas. The grant program requires a local match. The hourly rate for a grant writer is approximately $50 per hour. The grant program provides funding to study the area and determine the components needed for a complete street. Concerns were expressed that something on staff's work plan will have to be pushed back in order to proceed with the requested grant program and that there is no urgency to approve the request tonight. Councilmember Jonson moved to authorize the City Manager to direct the diversion of up to 20 hours of staff time, or $1,000 of consultant time, to determine whether a grant proposal can be written within the time limits, to include working with Forward Pinellas regarding the application and return to Council with findings. The motion was duly seconded and carried by the following vote: Page 12 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 Ayes:4 - Vice Mayor Jonson, Councilmember Caudell, Councilmember Cundiff and Councilmember Hamilton Nays: 1 - Mayor Cretekos Wastewater Stormwater Task Force Update Public Utilities Director Dave Porter said the task force was one of the action items identified at the September 20 Pinellas County Legislative Delegation meeting. The task force met this past Monday to identify key areas to avoid or mitigate spills, overflows and releases of sewage to the environment, particularly water bodies; to increase the capacity and resiliency of collective sewer systems and wastewater treatment infrastructure; and to seek opportunities to address drainage and stormwater issues that impact the sewer system. Mr. Porter said the technical advisory committee will identify initiatives for the task force within the next 90 days. In response to questions, Mr. Porter said in regards to capacity, the task force will be looking at the treatment plants across the county and identify the average daily flow capacities (how much the plants are designed to treat on a continuous basis) and the peak capacity (the maximum the plant can treat effectively). Communities with stormwater and wastewater facilities are represented on the task force. The infrastructure issues will not be solved in 90 days. Mr. Porter said the initiatives identified will have to be palatable for all. The lateral line is the pipeline that connects a person's home to the city sewer system. The lateral line belongs to the homeowner, not the City. Stormwater entering the sewer system is one of the major issues effecting the City's inflow and infiltration. Mr. Porter said this issue arises when the lateral line is damaged, clogged, or not re-capped properly after a clean out. The City's wastewater treatment plants were never designed to handle infiltration of stormwater. This issue is currently addressed by notifying the homeowner of the problem; the cost to fix a lateral line is estimated at $800 to $1,800. Mr. Porter said Pinellas County is not providing staff support; he anticipates each representative's staff will provide approximately 8 hours of support initially. 10. City Attorney Reports – None. 11. Other Council Action Page 13 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 11.1 City Attorney Evaluation AND 11.2 City Manager Evaluation Councilmembers gave positive evaluations to the City Attorney and City Manager. Vice Mayor Jonson said he provided feedback to the City Attorney via the SAMP 4-6 Performance Evaluation Form and the City Manager via the ICMA (International City/County Management Association) format; copies of the forms were provided to Council's Executive Assistant for distribution. 12. Closing comments by Councilmembers (limited to 3 minutes) Councilmember Hamilton wished his fellow high school classmates a great 40th reunion. Councilmember Cundiff said he volunteers with the Sons of the American Revolution organization and is the Clearwater Chapter President, which serves northern Pinellas and Western Pasco Counties. Each month, the organization honors a city’s police and fire rescue department. Clearwater Police and Clearwater Fire Rescue were honored at this month’s luncheon. Several members of the departments were recognized for their dedication and service. Vice Mayor Jonson said he traveled to Salisbury, North Carolina a couple weeks ago for a Scenic America Conference. The conference focused on the quality of places throughout America. Fifteen years ago, the City of Salisbury adopted a strong historic preservation strategy that has been consistently followed and today their historic downtown is the place to be and shop. He participated in a tour of historic homes in the area, some of the homes dated back to the Civil War era. He said he attended the Pinellas County Preservation Board Preservation Summit yesterday, which included stories about South Ward school and other historic areas around the state. The Summit included a tour of Peace Memorial Church, and a presentation from a local resident on the history of Harbor Oaks. He said Clearwater has lots of stories that need to be told more widely. Councilmember Caudell congratulated the Clearwater Arts Alliance for their first bike tour and encouraged citizens to visit the Alliance’s webpage which provides information on the art and the artists as well as the growing work the organization is doing in the community. She said another moment of collaboration will be celebrated in December. She encouraged all to visit the Clearwater Historical Society’s webpage and encouraged school age Page 14 City of Clearwater Draft City Council Meeting Minutes October 20, 2016 children and teachers to get involved in the arts and history programs. The president of the Historical Society said Plumb School House is in need of improvements and they are working on fundraising for improvements to South Ward school to turn it into a museum. 13. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events. 14. Adjourn The meeting adjourned at 7:37 p.m. Mayor City of Clearwater Attest City Clerk Page 15 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2933 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Gas System Agenda Number: 7.1 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 $41,000. The open market bid opportunity will be handled in accordance with code and purchasing policy, Division 4, Sale of Surplus Personal Property, and managed by the Purchasing Division. APPROPRIATION CODE AND AMOUNT: Page 1 City of Clearwater Printed on 11/3/2016 File Number: ID#16-2933 Revenue Code: 0-423-00000369901-000-000-0000 USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 11/3/2016 CGS Obsolete Inventory October 2016 SR Stock Code DESCRIPTION Qty AUP Current Total 10 167 SAFETY PILOT CONTROL LP AND NAT 2 11.90$ 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$ 10 700205 ROBERTSHAW, NATURAL GAS VALVE, SNAP THROTTLE MODEL (INLET .5', OUTLET .5', LENGTH 36")2 133.07$ 266.14$ 10 700454 ROBERTSHAW, NATURAL GAS VALVE (INLET .75', OUTLET .75", 3.5" WATER COLUMN,STRAIGHT THROUGH)3 119.77$ 359.32$ 10 700886 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$ 10 1821114 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$ 10 4060903 ROBERTSHAW, COMMERCIAL GAS OVEN SAFETY (CAPILLARY LENGTH 12", INLET 3/8" TUBING)5 58.32$ 291.59$ 10 4200002 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$ 10 4290006 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#16-2932 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.2 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 11/3/2016 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2917 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.3 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 11/3/2016 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: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Engineering Department Agenda Number: 7.4 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 11/3/2016 1 AMENDMENT NO. 1 TO PROJECT PARTNERSHIP AGREEMENT 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 Partnership Agreement on September 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 1030 of the Water Resources Reform and Development Act (hereinafter “WRRDA”) of 2014, Public Law 113-121, amends Section 206(d) of the Water Resources Development Act of 1996 (33 U.S.C. 2330(d)), to increase the amount of Federal funds that may be allotted for a project at any single locality from $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 million Federal 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 second WHEREAS clause of the Agreement is amended as follows: (a) Strike “$25,000,000” and replace with “$50,000,000”. (b) Strike "$5,000,000" and replace with "$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 are projected to be $ 10,124,600; the Non-Federal Sponsor's contribution of funds required by Article II.B.2. of this Agreement is projected to be $3,177,600; the Non-Federal Sponsor's contribution of funds required by Article II.C.2. of this Agreement is projected to be $0; the non- Federal proportionate share is projected to be 35 percent; the Non-Federal Sponsor's contribution of funds required by Article XVII.B.3. of this Agreement 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 in accordance with Article IV of this Agreement is projected to be $366,000; and the Government's total financial obligations for the additional work to be incurred and the Non-Federal Sponsor's contribution of funds for such costs required by Article II.H. of this Agreement are projected to be $0. These amounts and percentage are estimates subject to adjustment by the Government, after consultation with the Non-Federal Sponsor, and are not to be construed as the total financial responsibilities of the Government and the Non- Federal Sponsor. 4. All other terms and conditions of the Agreement remain in full force 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 officer of the City of Clearwater, Florida, that the City of Clearwater is a legally constituted public body with full authority and legal capability to perform the terms of Amendment No. 1 to the Agreement between the Department of the Army and the City of Clearwater in connection with the Stevenson Creek Estuary Aquatic Ecosystem Restoration Project, and to pay damages, if necessary, in the event of the failure to perform in 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 persons who have executed this Amendment No. 1 to the Agreement on behalf of the City of Clearwater have acted within their statutory authority. IN WITNESS WHEREOF, I have made and executed this certification this day of __________________, 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 of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, 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. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. ___________________________________ George N. Cretekos Mayor City of Clearwater, Florida DATE: STATE SUNNYDALE APACHEFAIRMONT TANOKOMIS IROQUOIS CALUMET POINT DR AVEFAIRMONT MARSHALLDR AVESMINNEFORT HARRISON AVESUNSET DRPRINCESS PLEASANT BURST SUNCT VENETIAN LEBEAU OSAGE OMOHAWKVENETIAN S T E V E N S O NDROVERBROOKCardova SUNSET POINT DR AVECR-576 SPRINGTIMERD DRSHERIDANAVECR-345COLESALOHA PINELANDWASHINGTONMADISONBECKETT GRANT CARLTONFULTONMARSHALL AVEST BECKETT STAVE ST ST D R TRAILAVEOVERBROOK HARBOR ST AVEDOUGLASAVEBROOKSYLVANCAROLYN VISTA WAY STEVENSON WASHINGTONCHENANGOCAROLCLAIRE STOCR-560JADESEDEEVAEDGEWATERCIR SEDEEVAST CIR SWILSONSEDEEVAIVAST AVEBERTLAND LOCATION MAP Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2900 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Marine & Aviation Agenda Number: 7.5 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. (consent) 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 11/3/2016 CUT E10+00 15+00 18+00 R6 CUT D−DCUT D−DCUT D−DCUT E11+00 12+00 13+00 14+00 16+00 17+00 9+00 CUT ECUT D−D10+00 15+00 18+00 0+00 4+00 G3 R2 R4 G5 CUT D−DCUT D−DCUT D−DCUT E11+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#16-2894 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Solid Waste/General Services Agenda Number: 7.6 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 11/3/2016 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 11/3/2016 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 Value Total Cost GSF % of Const. Comments/Notes 1 General 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: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 7.7 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2943 Agenda Date: 11/3/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Legal Department Agenda Number: 7.8 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8948-16 Agenda Date: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.1 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 11/3/2016 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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 60 60 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 BURNICE DR S BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 219821312112217321722165218121272143217321122110211721602147214821552135214921671200 12762122210921962152211721382109218421472155212521792139218521972125211621302106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 21432161213321872191219521782185213021342191218821542192222123213021992121219211 2212148212-Not to Scale--Not a Survey-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 BELCHER RD LAKEVIEW RD BURNICE DR WOODLEY 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 CANTERBURY RD PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -Not to Scale--Not a Survey-^ 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 BELCHER RD S BELCHER RD BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR PLEASANT PKWY PLEASANT PKWY -Not to Scale--Not a Survey-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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 60 60 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 BURNICE DR S BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 219821312112217321722165218121272143217321122110211721602147214821552135214921671200 12762122210921962152211721382109218421472155212521792139218521972125211621302106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 21432161213321872191219521782185213021342191218821542192222123213021992121219211 2212148212-Not to Scale--Not a Survey-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 Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer Drive View looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & Zemma Charles 2192 Bell Cheer Drive View looking easterly along Bell Cheer Drive View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.2 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 11/3/2016 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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 6060 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 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 BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 21982131211221732172216521812127214321732112211021602147214821552135214921671200 1276212221092196215221172138210921842147215521252179213921852197212521162106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 2143216121332187219121952178218521302134219121882154219222211721232130213021992121219211 2212148212-Not to Scale--Not a Survey-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 BELCHER RD LAKEVIEW RD BURNICE DR WOODLEY 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 CANTERBURY RD PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -Not to Scale--Not a Survey-^ 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 BELCHER RD S BELCHER RD BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR PLEASANT PKWY PLEASANT PKWY -Not to Scale--Not a Survey-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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 60 60 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 BURNICE DR S BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 219821312112217321722165218121272143217321122110211721602147214821552135214921671200 12762122210921962152211721382109218421472155212521792139218521972125211621302106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 21432161213321872191219521782185213021342191218821542192222123213021992121219211 2212148212-Not to Scale--Not a Survey-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 Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer Drive View looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & Zemma Charles 2192 Bell Cheer Drive View looking easterly along Bell Cheer Drive View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.3 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 11/3/2016 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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 60 60 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 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 BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 219821312112217321722165218121272143217321122110211721602147214821552135214921671200 12762122210921962152211721382109218421472155212521792139218521972125211621302106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 21432161213321872191219521782185213021342191218821542192222123213021992121219211 2212148212-Not to Scale--Not a Survey-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 BELCHER RD LAKEVIEW RD BURNICE DR WOODLEY 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 CANTERBURY RD PLEASANT PKWY B E L L D R GLENMOOR RD CANTERBURY RD -Not to Scale--Not a Survey-^ 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 BELCHER RD S BELCHER RD BELL CHEER DR BELL CHEER DR S UNIVERSITY DR S UNIVERSITY DR PLEASANT PKWY PLEASANT PKWY -Not to Scale--Not a Survey-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 606050123122121 120 119 118 11 7 116 115 114 113 112 111 5 5 6060 60 60 50 72144 0640806426 31050 12 13141516 11 12 13 14 15 18 19 20 21 3321987 6 5 4 32 1 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 15 14 13 12 11 10 9 8 7 654 3 2 1 16 17 6 7 8 11/04 4.76 A C 1 BURNICE DR S BELCHER RD BELL CHEER DR S UNIVERSITY DR PLEASANT PKWY 219821312112217321722165218121272143217321122110211721602147214821552135214921671200 12762122210921962152211721382109218421472155212521792139218521972125211621302106214021662160211821902125216621732142219121242118212421742141213521492167215712202143 21432161213321872191219521782185213021342191218821542192222123213021992121219211 2212148212-Not to Scale--Not a Survey-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 Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Kathy D. King 2130 Bell Cheer Drive View looking easterly along Bell Cheer Drive View looking westerly along Bell Cheer Drive View looking north at the subject property, 2192 Bell Cheer Drive East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-08025 Lloyd Charles III & Zemma Charles 2192 Bell Cheer Drive View looking easterly along Bell Cheer Drive View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.4 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 11/3/2016 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 6060198 200 606045144 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 3064305830593065305330593047306430763025307130193053304730713071304130653059307730353058302330413070305230243058307730183040304630763052307030403064304630763053304730653070302630353052307730403031302530343030701 30413046-Not to Scale--Not a Survey-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 -Not to Scale--Not a Survey-^ 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 -Not to Scale--Not a Survey-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 6060198 200 606045144 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 3064305830593065305330593047306430763025307130193053304730713071304130653059307730353058302330413070305230243058307730183040304630763052307030403064304630763053304730653070302630353052307730403031302530343030701 30413046-Not to Scale--Not a Survey-Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill Avenue View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.5 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 11/3/2016 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 6060198 200 606045144 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 3064305830593065305330593047306430763025307130193053304730713071304130653059307730353058302330413070302430583077301830403046307630523070304030643046307630473065307030263035305230773040302530343030701 30413052305330463031-Not to Scale--Not a Survey-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 -Not to Scale--Not a Survey-^ 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 -Not to Scale--Not a Survey-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 6060198 200 606045144 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 3064305830593065305330593047306430763025307130193053304730713071304130653059307730353058302330413070305230243058307730183040304630763052307030403064304630763053304730653070302630353052307730403031302530343030701 30413046-Not to Scale--Not a Survey-Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill Avenue View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.6 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 11/3/2016 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 -Not to Scale--Not a Survey-^ 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 -Not to Scale--Not a Survey-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 6060198 200 606045144 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 3064305830593065305330593047306430763025307130193053304730713071304130653059307730353058302330413070305230243058307730183040304630763052307030403064304630763053304730653070302630353052307730403031302530343030701 30413046-Not to Scale--Not a Survey-Rev. 8/11/2016 Single Family Residential Single Family Residential Park View looking south at the subject property, 3041 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-08026 Becky Foy 3041 Merrill Avenue View looking easterly along Merrill Avenue View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.7 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 11/3/2016 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 3330609740 333060 6050336060 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 SYLVAN DRDOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DRFULLER DR SYLVAN DR PINELAND DR 1867 18361199 1838 1861 1867 18581 8 6 0 1862 1866 1868 1870 1 8 7 2 18741239123312511850 12381875 12091829 1835 1878 12311835 1848 18741201 12441857 1840 1856 1225121112091865 12021855 1837 1881 1874 1881 12271869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 12231870 1895 1839 1877 18761181A 1843 1849 1885 1839 1837 1835 1833 18561864185312 1829 1847 11869 1865 1834 1836 11846 12451856 1840 1851 1181B-Not to Scale--Not a Survey-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 SPRINGTIME AVE SYLVAN DR SYLVAN DRPINELAND DR CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DRALOHA LN COLES RD FULLER DR BROOK RD MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -Not to Scale--Not a Survey-^ 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 SYLVAN DRSYLVAN DRDOUGLAS AVE DOUGLAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELAND DRPINELAND DRFULLER DR FULLER DR SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -Not to Scale--Not a Survey-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 3330609740 333060 6050336060 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 SYLVAN DRDOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DRFULLER DR SYLVAN DR PINELAND DR 1867 18361199 1838 1861 1867 18581 8 6 0 1862 1866 1868 1870 1 8 7 2 18741239123312511850 12381875 12091829 1835 1878 12311835 1848 18741201 12441857 1840 1856 1225121112091865 12021855 1837 1881 1874 1881 12271869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 12231870 1895 1839 1877 18761181A 1843 1849 1885 1839 1837 1835 1833 18561864185312 1829 1847 11869 1865 1834 1836 11846 12451856 1840 1851 1181B-Not to Scale--Not a Survey-Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland Drive North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland Drive View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.8 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 11/3/2016 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 33306 40 333050306050336060 60 2828 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 SYLVAN DR PINELAND DR SYLVAN DR FULLER DR PINELAND DR 1867 1836 184918511861 18671875 187718791881185418581 8 6 0 1862 1864 1866 1868 1870 1 8 7 2 18741876187818801239123312381875 12091835 1878 1231120112441857 1840 1856 1225121112091865 12021837 1881 12271869 1840 1838 1842 1841 1844 1871 1838 1880 1842 12231895 1876 1839 1837 1835 1833 18471853184818501852185612511850 11829 1848 1874 1846 1245-Not to Scale--Not a Survey-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 SPRINGTIME AVE SYLVAN DR SYLVAN DRPINELAND DR CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DRALOHA LN COLES RD FULLER DR BROOK RD MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -Not to Scale--Not a Survey-^ 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 SYLVAN DRSYLVAN DRDOUGLAS AVE DOUGLAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELAND DRPINELAND DRFULLER DR FULLER DR SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -Not to Scale--Not a Survey-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 3330609740 333060 6050336060 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 SYLVAN DRDOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DRFULLER DR SYLVAN DR PINELAND DR 1867 18361199 1838 1861 1867 18581 8 6 0 1862 1866 1868 1870 1 8 7 2 18741239123312511850 12381875 12091829 1835 1878 12311835 1848 18741201 12441857 1840 1856 1225121112091865 12021855 1837 1881 1874 1881 12271869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 12231870 1895 1839 1877 18761181A 1843 1849 1885 1839 1837 1835 1833 18561864185312 1829 1847 11869 1865 1834 1836 11846 12451856 1840 1851 1181B-Not to Scale--Not a Survey-Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland Drive North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland Drive View 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: 11/3/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.9 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 11/3/2016 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 333060 333050306050336060 60 2828 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 SYLVAN DRSUNSET POINT RD PINELAND DRVISTA WAY FULLER DR SYLVAN DR PINELAND DR 1847184918511861 18671875 187718791881185418581 8 6 0 1862 1864 1866 1868 1870 1 8 7 2 187418761878188012391233125112381875 12091835 1878 123118481201 1857 1840 1856 1225121112091865 12021837 1881 12271840 1838 1842 1841 1844 1871 1838 1880 1842 12231895 1867 1836 1839 1837 1835 1833 185318818481850185218561850 1829 1874 12441869 1846 12451876 -Not to Scale--Not a Survey-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 SPRINGTIME AVE SYLVAN DR SYLVAN DRPINELAND DR CHENANGO AVE SEDEEVA ST VISTA WAY PINELAND DRALOHA LN COLES RD FULLER DR BROOK RD MACOMBER AVE SEDEEVA CIR S SHERIDAN RD BERTLAND WAY CAROLYN LN SPRINGTIME AVE -Not to Scale--Not a Survey-^ 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 SYLVAN DRSYLVAN DRDOUGLAS AVE DOUGLAS AVE VISTA WAY VISTA WAY SUNSET POINT RD SUNSET POINT RD PINELAND DRPINELAND DRFULLER DR FULLER DR SYLVAN DR SYLVAN DR PINELAND DR PINELAND DR -Not to Scale--Not a Survey-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 3330609740 333060 6050336060 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 SYLVAN DRDOUGLAS AVE VISTA WAY SUNSET POINT RD PINELAND DRFULLER DR SYLVAN DR PINELAND DR 1867 18361199 1838 1861 1867 18581 8 6 0 1862 1866 1868 1870 1 8 7 2 18741239123312511850 12381875 12091829 1835 1878 12311835 1848 18741201 12441857 1840 1856 1225121112091865 12021855 1837 1881 1874 1881 12271869 1840 1838 1842 1841 1844 1871 1838 1887 1880 1842 12231870 1895 1839 1877 18761181A 1843 1849 1885 1839 1837 1835 1833 18561864185312 1829 1847 11869 1865 1834 1836 11846 12451856 1840 1851 1181B-Not to Scale--Not a Survey-Rev. 8/10/2016 Single Family Residential Commercial Single Family Residential Water/ Preservation View looking west at the subject property, 1846 Pineland Drive North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08027 Jeff Bagby 1846 Pineland Drive View looking northerly along Pineland Drive View looking southerly along Pineland Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2898 Agenda Date: 11/3/2016 Status: City Manager ReportVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 9.1 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. 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 11/3/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2940 Agenda Date: 11/3/2016 Status: Other CouncilVersion: 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 11/3/2016 Traditional Jurisdiction MatchesPopulation ACTUAL MATCHHILLSBOROUGH CO 1,229,000 $260,000 Cnty AdminPINELLAS CO 917,398 $245,898 Cnty AdminORANGE CO. 1,169,107 $238,213 Cnty AdminTAMPA 335,709 $161,574 Chief of Staff *strong Mayor structureST. PETERSBURG 244,769 $190,024 City Admin *strong Mayor structureORLANDO 238,300 $212,055 Chief Admin Officer *strong Mayor structureTALLAHASSEE 181,376 $228,000 City ManagerGAINESVILLE 124,354 $222,000 City ManagerCity Manager10/27/2016,$,ygSARASOTA CO. 382,215 $195,707 Cnty AdminLAKELAND 97,422 $213,442SARASOTA 51,917 $192,237 City ManagerAVERAGE $214,468214,468CLEARWATER $191,027$ DIFF -$23,441% DIFF -12.310/27/2016 Traditional Jurisdiction MatchesData minus the County jurisdictionsPopulation ACTUAL MATCHTAMPA 335,709 $161,574 Chief of Staff *strong Mayor structureST. PETERSBURG 244,769 $190,024 City Admin *strong Mayor structureORLANDO 238,300 $212,055 Chief Admin Officer *strong Mayor structureTALLAHASSEE 181,376 $228,000 City ManagerGAINESVILLE 124,354 $222,000 City ManagerLAKELAND 97,422 $213,442 City ManagerCity Manager10/27/2016LAKELAND97,422$213,442City ManagerSARASOTA 51,917 $192,237 City ManagerAVERAGE $202,762202,762CLEARWATER $191,027$ DIFF -$11,735% DIFF -6.1NOTES: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 Traditional Jurisdiction Matches Population ACTUAL MATCH HILLSBOROUGH CO 1,229,000 $220,668 PINELLAS CO 917,398 $210,891 ORANGE CO. 1,169,107 $233,929 TAMPA 335,709 $171,412 ST. PETERSBURG 244,769 $167,764 ORLANDO 238,300 Contracted TALLAHASSEE 181,376 $195,625 GAINESVILLE 124,354 $177,524 SARASOTA CO. 382,215 $224,723 LAKELAND 97,422 $197,984 SARASOTA 51,917 Retainer AVERAGE $200,058 ##CLEARWATER $176,332 $ DIFF -$23,725 % DIFF 13 5 City Attorney 10/27/2016 % DIFF -13.5 10/27/2016 Traditional Jurisdiction Matches Data minus the County jurisdictions Population ACTUAL MATCH TAMPA 335,709 $171,412 ST. PETERSBURG 244,769 $167,764 ORLANDO 238,300 Contracted TALLAHASSEE 181,376 $195,625 GAINESVILLE 124,354 $177,524 LAKELAND 97,422 $197,984 SARASOTA 51,917 Retainer 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 Closest Jurisdiction Matches POPULATION ACTUAL POPULATION ACTUALGainesville 124,354 $177,524 Gainesville 124,354 $222,000Miramar122,041contract out Miramar122,041$199,000Coral Springs121,096$221,813 Coral Springs121,096$227,359Miami Gardens107,167$198,267 Miami Gardens107,167$188,699Palm Bay103,190$140,876 Palm Bay103,227$169,125Pompano Beach99,845$173,738 Pompano Beach99,845$194,105West Palm Beach101,043$175,744 West Palm Beach101,043$261,454 *strong Mayor structureLakeland97,422$197,984Lakeland 97,422$213,442Miami Beach90,097$263,679 Miami Beach90,097$270,530Average$193,703Average$216,190Clearwater$176,332Clearwater$191,027$ Diff-$17,371$ Diff-$25,164% Diff-9.9% Diff-13.2FTE COUNT (FT) ACTUAL FTE COUNT (FT) ACTUALFort Lauderdale2,250$218,566Fort Lauderdale 2,250$226,283Brevard Co2,003$172,249Brevard Co 2,003$185,400Lakeland1,977$197,984Lakeland 1,977$213,442Manatee Co1,644$186,763Manatee Co 1,644$206,086Miami Beach1,845$233,997 Miami Beach1,858$262,650Osceola Co999$172,298Osceola Co 999$198,143Cape Coral1,297$149,925Cape Coral 1,297$169,742Seminole Co1,291$178,206Seminole Co 1,291$190,035Marion Co1,410$190,965Marion Co 1,410$173,035Average$188,995Average$202,757AttnyClearwater$176,332Clearwater$191,027$188,995$ Diff-$12,663$ Diff-$11,731$188,995% Diff-7.2% Diff-6.1BY POPULATION: CLEARWATER - 107,685City Attorney City ManagerBY FTE Count: CLEARWATER - 1978City Attorney City Manager0d1b036d-e894-4163-9f55-1ea69f8f31c9.xlsxTop 10 by categories10/27/2016 Effective Date Annual Rate Change Percent 11/14/2015 $176,332.34 3 11/15/2014 $171,196.45 3 11/30/2013 $166,210.14 3.5 11/15/2012 $160,589.51 8 10/1/2011 $148,693.99 0 10/1/2010 $148,693.99 0 10/1/2009 $148,693.99 0 10/1/2008 $148,693.99 0 10/1/2007 $148,693.99 3.95 10/1/2006 $143,043.76 4 10/1/2005 $137,542.08 7 10/1/2004 $128,544.00 3 10/1/2003 $124,800.00 4 10/1/2002 $120,000.00 0.046 10/1/2002 $119,945.00 4.3 10/1/2001 $115,000.00 8.559 10/1/2000 $105,933.45 8 10/1/1998 $98,086.53 8 10/3/1994 $90,820.86 City Attorney Effective Date Annual Rate Change  Percent 11/14/2015 $191,026.70 3 11/15/2014 $185,462.82 3 11/30/2013 $180,060.99 3.5 11/15/2012 $173,971.97 8 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 $161,085.16 3.95 10/1/2006 $154,964.08 4 10/1/2005 $149,003.92 7 10/1/2004 $139,256.00 3 10/1/2003 $135,200.00 4 8/2/2002 $130,000.00 8.333 8/2/2001 $120,000.00 20 City Manager