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12/01/2016Thursday, December 1, 2016 6:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers City Council Meeting Agenda December 1, 2016City Council Meeting Agenda Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available . Kindly refrain from using cell phones and other electronic devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by governmental agencies or groups providing formal updates to Council will be limited to ten minutes.) 4.1 Recycling Perks Raffle Winner 4.2 Young Ambassadors Exchange Students - Chris Hubbard, P&R 4.3 Airpark Advisory Board Presentation - Denise Rosenberger, Chair 4.4 Sister Cities Advisory Board Presentation - Sallie Parks, Sister Cities Advisory Board Chair 4.5 Public Art & Design Advisory Board Presentation - Alex Plisko, Chair 4.6 Pier 60 Presentation - Dr. Heyward Mathews, St. Petersberg College 5. Approval of Minutes 5.1 Approve the minutes of the November 17, 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 12/1/2016 December 1, 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 Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2016 through June 30, 2017 and authorize the appropriate officials to execute same. (consent) Public Hearings - Not before 6:00 PM 8. Second Readings - Public Hearing 8.1 Adopt Ordinance 8836-16 on second reading, annexing certain real property whose post office address is 2116 Palmetto Street, Clearwater Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.2 Adopt Ordinance 8837-16 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 2116 Palmetto Street, Clearwater Florida 33765, upon annexation into the City of Clearwater, as Industrial Limited (IL). 8.3 Adopt Ordinance 8838-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2116 Palmetto Street, Clearwater Florida 33765, upon annexation into the City of Clearwater, as Industrial, Research and Technology (IRT). 8.4 Adopt Ordinance 8957-16 on second reading, annexing certain real property whose post office address is 606 South Bayview Avenue, along with an unaddressed parcel approximately 220 feet south of Gulf to Bay Boulevard, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Page 3 City of Clearwater Printed on 12/1/2016 December 1, 2016City Council Meeting Agenda 8.5 Adopt Ordinance 8958-16 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 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, upon annexation into the City of Clearwater, as Institutional (I); and to change the future land use designation for certain real properties whose post office addresses are 520 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 110 feet south of Gulf to Bay Boulevard, all in Clearwater, Florida 33759 from Residential Low (RL), Residential Urban (RU), Residential Low Medium (RLM), and Commercial General (CG), to Institutional (I). 8.6 Adopt Ordinance 8959-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, upon annexation into the City of Clearwater, at Institutional (I); and by rezoning certain real properties whose post office addresses are 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, all in Clearwater, Florida 33759, from Low Medium Density Residential (LMDR), Commercial (C), and Mobile Home Park (MHP) to Institutional (I). 8.7 Adopt Ordinance 8962-16 on second reading, annexing certain real property whose post office address is 1411 Lemon Street, Clearwater, Florida 33756 together with certain right-of-way of Lemon Street, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.8 Adopt Ordinance 8963-16 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 1411 Lemon Street, Clearwater, Florida 33756 upon annexation into the City of Clearwater, as Residential Low (RL). 8.9 Adopt Ordinance 8964-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1411 Lemon Street, Clearwater, Florida 33756 upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.10 Adopt Ordinance 8965-16 on second reading, annexing certain real property whose post office address is 3003 Merrill Avenue, Clearwater, Florida 33759, together with certain right-of-way of Merrill Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.11 Adopt Ordinance 8966-16 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 3003 Merrill Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL). Page 4 City of Clearwater Printed on 12/1/2016 December 1, 2016City Council Meeting Agenda 8.12 Adopt Ordinance 8967-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3003 Merrill Avenue, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.13 Adopt Ordinance 8968-16 on second reading, annexing certain real property whose post office address is 1749 Owen Drive, Clearwater, Florida 33759, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.14 Adopt Ordinance 8969-16 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 1749 Owen Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL) and Drainage Feature Overlay. 8.15 Adopt Ordinance 8970-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1749 Owen Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.16 Adopt Ordinance 8971-16 on second reading, annexing certain real property whose post office address is 1305 Parkwood Street, Clearwater, Florida 33755, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.17 Adopt Ordinance 8972-16 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 1305 Parkwood Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). 8.18 Adopt Ordinance 8973-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1305 Parkwood Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 8.19 Adopt Ordinance 8974-16 on second reading, annexing certain real property whose post office address is 1740 West Lagoon Circle, Clearwater, Florida 33765, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 8.20 Adopt Ordinance 8975-16 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 1740 West Lagoon Circle, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Residential Low (RL). Page 5 City of Clearwater Printed on 12/1/2016 December 1, 2016City Council Meeting Agenda 8.21 Adopt Ordinance 8976-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1740 West Lagoon Circle, Clearwater, Florida 33765, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 9. City Manager Reports 9.1 Approve Revision of City Council Policy 21M, Strategic/Direction Planning, regarding timing of an annual strategic planning session and provision for annual objectives. 10. City Attorney Reports 11. Closing comments by Councilmembers (limited to 3 minutes) 12. Closing Comments by Mayor 13. Adjourn Page 6 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3037 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Recycling Perks Raffle Winner SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3002 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Young Ambassadors Exchange Students - Chris Hubbard, P&R SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2998 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Airpark Advisory Board Presentation - Denise Rosenberger, Chair SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2926 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.4 SUBJECT/RECOMMENDATION: Sister Cities Advisory Board Presentation - Sallie Parks, Sister Cities Advisory Board Chair SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-3000 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.5 SUBJECT/RECOMMENDATION: Public Art & Design Advisory Board Presentation - Alex Plisko, Chair SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2999 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) In Control: Council Work Session Agenda Number: 4.6 SUBJECT/RECOMMENDATION: Pier 60 Presentation - Dr. Heyward Mathews, St. Petersberg College SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 PIER 60 ARTIFICIAL PROPOSAL By Dr. Heyward Mathews, Oceanographer In 1972, working with then City Manager Merrit Steirheim and Harbormaster Bill Burchfield, I was able to obtain for the city a $48,200 grant from the Florida Park Service to build a small outboard powered barge and begin construction of the first state funded artificial reef in Florida. I became a $1.00 a year supervisor for the City and hired a 3 man crew of my former marine biology students to begin building a small artificial reef 3 miles west of Clearwater Beach. (I never got my $1.00 a year, but then I never billed them). Then in 1974 when the state funds ran out I was able to convince the County to convert the program to a county wide program that has built one of the largest artificial reef programs in the state. In the middle 1970's we used the county barge to build a small artificial reef off the end of Pier 60. This reef was built with concrete culvert left over after road construction projects. This small artificial reef has provided improved fishing for the Pier anglers for 40 years. In our recent Pier 60 clean up event, our student divers removed some 305 pounds of old crab trap line and fishing tackle from under the pier. We found that the culvert that make up this artificial reef has subsided into the sand to the point its effectiveness as fish habitat is minimal. Artificial reefs have become a very effective fishery management tool over the last 50 years around the world. These reefs not only provide habitat for a wide variety of marine fish and invertebrates, but the solid substrate will turn a bare sand bottom into a very productive marine community. The algae that attach to the reef structures will actuallyincreasethetotalfoodproductionoftheseafloor. Studies I and other researchers have done over the last 50 years have shown that an artificial reef can actually support a largerfishpopulationthananaturalreef! Pier 60 has long been very popular with both local anglers and tourist alike, most of who do not own a boat to venture offshore and catch local fish species. Increasing the fish carrying capacity of the waters around Pier 60 will greatly improve the image of Clearwater Beach at a minimal cost to the City. The first step will be to begin the permit process. To replenish this artificial reef the citymustfirstobtainthenecessarypermitsfromthePinellasCountyWaterandNavigation Authority, the State of Florida, and the U.S. Army Corps of Engineers. At present this process could take eight to ten months. The cost for this application process in only a few hundred. As part of the permit process, a biologist report must be done to describe the impact on the existing marine communities and the ecological benefits of the reef proposed. I have been assisting groups statewide building artificial reefs by doing these reports since the early 1970's, and I will be happy to do the dives and prepare the necessary reports at no cost to the City. Once the necessary permits are granted, the actual cost of this reef construction will be minimal. The City already has a small self- propelled barge that will be ideal for placing rey lzI t re concrete culvert carefully on the site in the exact configuration we need to obtain maximum effectiveness as marine habitat. The large diameter concrete culvert can be obtained at no cost from local road construction projects, Pinellas County has done this for the last 40 years. The County Artificial Reef Program, an outgrowth of the Clearwater Artificial reef Program from 1972 to 1974, has a staging area along Clearwater Pass within the Sand Key County Park. They have no problem with the city utilizing this staging area when we actually are ready to start reef construction, most likely next Spring. A small amount of the money from the BP oil spill would be an appropriate use of these funds, to put back into the Gulf environment that was damaged by the spill. Once constructed, this small artificial reef can improve the fishing experience for both local anglers and tourist, while improving the marine communities of our local waters for many years to come. As always, I stand ready to donate my professional services and those of my marine biology students at St. Petersburg College for this project. Respectfully, ee* eyward Mathews, Oceanographer BIOLOGICAL REPORT PIER 60 ARTIFICIAL REEF SITE By Dr. Heyward Mathews, Oceanographer North End Lat. 27 58.678 South End Lat. 27 58.655 Lon,82 46.000 Lon. 82 49.964 This is a small artificial reef added to the waters just west of Pier 60 on Clearwater Beach in the mid- 1970's. The reef was built of 48 inch concrete culvert, placed in two parallel rows some 40 yards off the fishing pier to enhance fish habitat for sport anglers utilizing the fishing pier. The bottom sediment is made up of a mixture of sand and silt size particles. The culvert was placed on the sea floor with the open ends oriented north/ south to avoid any disturbance of the longshore current that flows along this high energy beach. This alignment also minimizes the buildup of sediment from wave action. Over the last 40+ years the culvert has subsided into the sea floor to the point where much of it is no longer effective as marine habitat for fish and invertebrates. The culvert on this small artificial reef has long ago reached its "climax community" from an ecological standpoint. The current marine life growing on these culvert is made up mostly of the purple sea whip and several species of sponges. The fish population is dominated by sheephead and grunts, with a few snapper. Due to the shifting sand at this location, there are no hard bottom communities on the sand adjacent to this reef. Due to the shifting nature of this sediment around this reef, no natural marine communities will be impacted by the addition of fresh concrete culvert to this reef. In fact, the marine communities will be greatly enhanced by the addition of hard substrate that will provide attachment sites for a host of new marine invertebrates. The new substrate will also provide attachment sites for benthic algae that will actually increase the primary production of bioma, that will be added to the food chain at the site. In conclusion, the adding of concrete culvert to this small artificial reef will do no damage to any existing marine communities and will greatly increase marine habitat at the site. The addition of new marine habitat will also greatly increase the biomass of reef fish species for anglers on Pier 60. While Pinellas County has an extensive artificial reefs system for anglers and divers with boats, there is very limited fishing places for tourist and anglers without boats. Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2997 Agenda Date: 12/1/2016 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: City Council Agenda Number: 5.1 SUBJECT/RECOMMENDATION: Approve the minutes of the November 17, 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 12/1/2016 City Council Meeting Minutes November 17, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Thursday, November 17, 2016 6:00 PM Council Chambers City Council Page 1 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Roll Call Present: 4 - Mayor George N. Cretekos, Vice Mayor Bill Jonson, Councilmember Bob Cundiff and Councilmember Hoyt Hamilton (Departed – 7:23 p.m.) Absent: 1 - Councilmember Doreen Caudell 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 Bob Swick from Ukranian Orthodox Catholic Church 3. Pledge of Allegiance – Councilmember Cundiff 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 Citizens Academy Graduates Recognized members of the 2016 Graduation Class: Scarlett Amey-Wyns, Michael Ballard, Paul Brown, Margaret Bruneau, Julie Daniels, Mae Dixon, Dr. Charlene Einsel, John Funk, Candance Hays, David Loyd, Ella Markham, Ronald Mason, Kelly McLeay, Gabriel Munoz-Calene, Dylan Pires, Fran Sosslau, Greg Tolman and Alice Young. 4.2 Jazz Holiday Presentation - Steve Weinberger, Clearwater Jazz Holiday Foundation CEO Mr. Weinberger presented the City with a signed commemorative poster and thanked Council, staff, volunteers and the community for their continued support. 4.3 Environmental Advisory Board Report - Leann DuPont, Chair Ms. DuPont reviewed the Board's activities over the past year. Page 2 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 4.4 Parks and Recreation Advisory Board Report - Ric Ortega, Chair Mr. Ortega reviewed the Board's activities over the past year. 5. Approval of Minutes 5.1 Approve the minutes of the November 3, 2016 City Council Meeting as submitted in written summation by the City Clerk. Vice Mayor Jonson moved to approve the minutes of the November 3, 2016 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be heard re items not on the agenda Howard Warshauer said the Clearwater Neighborhoods Coalition surveyed residents throughout city neighborhoods and reviewed the survey results. He provided copies of the Coalition's position paper and suggested improvements. Jack Mortimer supported the priorities outlined in Clearwater Neighborhoods Coalition's position paper. Jai Hinson said the Artz 4 Life Academy is celebrating 25 years of serving the community and encouraged all to attend The Family Blessing at Mahaffey Theater on December 17, 2016. Bilal Habeeb-ullah, Martin Luther King, Jr. Coalition Center representative, presented the City Manager with the Badeya Black Student Union Clearwater Campus Outstanding Service to the Community Award. Frank Dame said the Clearwater Beach Chamber of Commerce supports eliminating the Mandalay Ave. crosswalk closest to the roundabout. Brett Parker urged Council to maintain Clearwater Beach's natural beauty and reconsider lower height variances for future developments. Daniel Haluba said he was billed for an unusual amount of water used at his property and was dissatisfied with the responses provided by staff and thanked Councilmember Cundiff for his assistance. Page 3 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 7. Consent Agenda – Approved as submitted. 7.1 Approve a grant of $75,000 in General Fund Reserves to be set aside as a commitment for the local government contribution that is required for applicants to participate in the State of Florida’s Low Income Housing Tax Credit Program (LIHTC) for one of two 80-unit affordable senior housing development projects: Clearwater Senior Village, proposed by Jonesboro Investments Corporation and Madison Point, proposed by Madison Point, LLC; and authorize the appropriate officials to execute same. 7.2 Approve five Assignment and Assumption Agreements with Habitat for Humanity of Pinellas County, Inc. assigning the City’s rights and responsibilities under five Contracts for the City’s Purchase of Real Property located within the 600 block of North Garden Avenue, Clearwater, Florida; and authorize the appropriate officials to execute same. (consent) 7.3 Approve settlement of workers’ compensation claim 000149-005197-WC-01, Gary Milarck, for payment of $111,975.00 inclusive of attorney fees and costs with a general release of all claims and authorize the appropriate officials to execute same. (consent) 7.4 Award a contract to Chongqing Arlau Civic Equipment Manufacturing Co. Ltd, of Chongqing, China, for site furnishings in the amount of $150,000 annually, for one year with two one -year extension options at the City’s discretion, and authorize the appropriate officials to execute same. (consent) 7.5 Approve annual blanket purchase orders (contracts) to Galls, LLC. of Lexington, KY, and Dana Safety Supply, Inc., of Tampa FL for the annual aggregate amount of $115,000 for the first year, with the option for two, one-year term extensions at the City’s discretion in the amount of $75,000 for each one-year extension, for the purchase of duty uniforms and associated equipment for the Police Department. (consent) 7.6 Approve the renewal of Gator Grading and Paving, LLC, of Palmetto FL, construction contract for the 2015 Street Resurfacing Project (14-0051-EN) for two one-year terms, based on unit prices only in the amount of $4,000,000 ($2,000,000 per year), and authorize the appropriate officials to execute same. (consent) 7.7 Approve a proposal from Construction Manager at Risk Wharton-Smith, Inc. of Sanford, Florida, for construction of utilities on State Road (SR) 60 from Belcher Road to Landry Avenue (15-0040-UT) with Guaranteed Maximum Price of $696,868.70; and authorize the appropriate officials to execute same. (consent) 7.8 Approve a Contract (Purchase Order) to CALE America Inc. in the amount of Page 4 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 $201,048.45 for three years, December 1, 2016 through November 30, 2019, to upgrade parking meter equipment, provide for parts exchange service, and authorize the appropriate officials to execute same. (consent) 7.9 Approve license agreement between the City of Clearwater and Stanford University to provide Stanford University’s Chronic Disease Self Management Program Evidence Based Wellness Programs (EBWP) for adults and authorize the City Manager or his designee to approve future amendments needed regarding programs or facility locations. (consent) 7.10 Award a contract (Purchase Order) in the amount of $ 190,434.00 to Ten-8 Fire Equipment, Inc., 2904 59th Avenue Drive East, Bradenton, FL 34203 for one 2017 Ford F450 Chassis with an Osage 148-inch Warrior Rescue, in accordance with Sec. 2.564(1)(d), Code of Ordinances - Other governmental bid; authorize lease purchase under the City’s Master Lease Purchase Agreement or internal financing via an interfund loan from the Capital Improvement Fund, whichever is deemed to be in the City’s best interest; and authorize the appropriate officials to execute same. (consent) 7.11 Approve a Blanket Purchase Order (contract) to Chemtrade Chemical US LLC in the annual amount of $200,000.00 with the option for two, one-year term extensions, for the purchase of Liquid Aluminum Sulfate, and authorize the appropriate officials to execute same. (consent) Councilmember Cundiff 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 8.1 Approve a Substantial Amendment to the City of Clearwater’s Fiscal Year 2016/2017 - Fiscal Year 2019/2020 Four-Year Consolidated Plan (Consolidated Plan) and Fiscal Year 2016-2017 Annual Action Plan to implement the goals and objectives set forth in the Plan, as required by HUD, and authorize the City to enter into agreements with organizations approved for funding. (consent) The City of Clearwater’s federal Annual Action Plan details the funding strategy for the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) programs each year. The Annual Action Plan implements a jurisdiction’s multi-year Consolidated Plan and is developed through significant citizen participation, analysis, and planning. The City’s Citizen Participation Plan (CPP) describes the efforts that the City will take to encourage the community to participate in plan development. It Page 5 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 also describes the process for amending the Consolidated Plan and/or Annual Action Plan when necessary. The following changes require a substantial amendment to the plan and must be publicly noticed as described in the CPP: 1. There is a reallocation/reprogramming of funds equaling more than 50 percent in the aggregate of the City’s combined CDBG and HOME allocations to an activity(s) previously described in the Consolidated Plan and/or Annual Action Plan(s). 2. There is a reallocation/reprogramming of funds equaling more than 25 percent in the aggregate of the City’s annual CDBG and HOME entitlement for that program year. 3. A decision is made to carry out an activity not previously described in the Consolidated Plan and/or Annual Action Plan(s), including program income. 4. The purpose, scope, location(s) or beneficiaries of an activity are substantially changed. An activity will be considered substantially changed when any of the following criteria applies: a. The activity will no longer principally benefit the targeted population as identified in the Consolidated Plan and/or Annual Action Plan(s). b. The activity will no longer address the low- and moderate-income needs identified in the Consolidated Plan and/or Annual Action Plan(s) or the activity ceases to address the qualifying National Objectives as per 24 CFR Part 570.208. c. The activity location changes so that the completed activity will principally serve beneficiaries other than those originally intended. d. The scope of the activity has increased to the point where its completion would result in the inability to carry out another approved activity, or would require reducing the scope of another activity to a point where it would not accomplish its intended purpose. The City is proposing to amend the Consolidated Plan and Annual Action Plan to account for the following funding: • Adjustment of CDBG and HOME program income generated and anticipated to be generated, through loan payments or payoffs; • Adjustment of CDBG and HOME carryover of prior-year grant resources resulting from projects that did not materialize; • Adjustment of the 2016/2017 HOME grant formula allocation from $283,808 anticipated to $285,328 actual; and • Closeout and conversion of NSP-3 program income to funding available for CDBG-eligible activities. The total amount to be reallocated/reprogrammed is $3,280,112. The proposed amendment will reallocate/reprogram funding as found in Exhibit A. Page 6 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 All other activities and funding not listed above will be unaffected by the proposed amendment. Vice Mayor Jonson moved to approve a Substantial Amendment to the City of Clearwater’s Fiscal Year 2016/2017 - Fiscal Year 2019/2020 Four-Year Consolidated Plan (Consolidated Plan) and Fiscal Year 2016-2017 Annual Action Plan to implement the goals and objectives set forth in the Plan, as required by HUD, and authorize the City to enter into agreements with organizations approved for funding. The motion was duly seconded and carried unanimously. 8.2 Approve the annexation of 606 South Bayview Avenue and an unaddressed parcel on South Bayview Avenue located approximately 220 feet south of Gulf to Bay Boulevard; and pass Ordinance 8957-16 on first reading. (ANX2016-08028) This voluntary annexation petition involves two parcels of land totaling 1.18 acres. The property addressed as 606 South Bayview Avenue is occupied by a single family home, and the unaddressed parcel is vacant. The parcels are located generally south of Gulf to Bay Boulevard, west of the Bayside Bridge, north of Old Tampa Bay, and east of Thornton Road. The applicant is requesting annexation in order to receive solid waste, water, and sanitary sewer service from the City upon the site’s redevelopment. The properties are contiguous to existing city limits along at least one property boundary. The applicant has also submitted applications to change the properties’ Future Land Use Map designations of Residential Low (RL), Residential Urban (RU) and Residential Low Medium (RLM) to Institutional (I) (LUP2016-08007) and to rezone the properties to the Institutional (I) District (REZ2016-08004) upon annexation into the City of Clearwater. 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: • Collection of solid waste, sanitary sewer and water service will be provided to the properties by the City. The properties are 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 these properties by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve these properties with water, 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 Page 7 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 • 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 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. Councilmember Cundiff moved to approve the annexation of 606 South Bayview Avenue and an unaddressed parcel on South Bayview Avenue located approximately 220 feet south of Gulf to Bay Boulevard. The motion was duly seconded and carried unanimously. Ordinance 8957-16 was presented and read by title only. Councilmember Hamilton moved to pass Ordinance 8957-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Cundiff and Councilmember Hamilton 8.3 Approve a Future Land Use Map Amendment from the Commercial General (CG), Residential Low (RL), Residential Urban (RU), and Residential Low Medium (RLM) categories to the Institutional (I) category for 520 and 606 South Bayview Avenue and two unaddressed parcels on South Bayview Avenue; and pass Ordinance 8958-16 on first reading. (LUP2016-08007) This Future Land Use Map amendment involves four parcels of land totaling 2.62 acres on the west side of South Bayview Avenue generally located south of Gulf to Bay Boulevard, east of Thornton Road, north of Old Tampa Bay, and west of the Bayside Bridge. The parcels are owned by Our Lady of Divine Providence House of Prayer Foundation, Inc. The parcel addressed as 606 South Bayview Avenue is currently occupied by a single family home, and the remaining parcels are vacant. The applicant is requesting to amend the properties’ Future Land Use Map designations of Commercial General (CG), Page 8 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Residential Low (RL), Residential Urban (RU), and Residential Low Medium (RLM) to Institutional (I). The applicant currently operates a religious retreat to the south and southeast, and this amendment would allow the applicant to expand their campus with additional facilities. The applicant has submitted petitions for annexation for two parcels (ANX2016-08028) and a Zoning Atlas amendment (REZ2016-08004) which are being processed concurrently with this case. The proposed Institutional (I) category would permit development at a density of 12.5 dwelling units per acre, or a FAR of 0.65. However, the City’s Community Development Code limits development within the Institutional (I) District to nonresidential or residential equivalent uses. The proposed Institutional (I) future land use category recognizes the historical use of Our Lady of Divine Providence’s religious retreat, allowing it to be expanded while maintaining the character and scale of development presently found along South Bayview Avenue. The Planning and Development Department determined that the proposed Future Land Use Map amendment is consistent with the provisions of Clearwater Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan and the Countywide Plan Rules. • The proposed amendment is compatible with the surrounding property and character of the neighborhood. • Sufficient public facilities are available to serve the property. • The proposed amendment will not have an adverse impact on the natural environment. • The proposed amendment will not have an adverse impact on the use of property in the immediate area. In accordance with the Countywide Plan Rules, this land use plan amendment is subject to the approval of Forward Pinellas, in its role as the Pinellas Planning Council, and the Board of County Commissioners acting as the Countywide Planning Authority. The application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity and other state agencies is not required. The Community Development Board (CDB) reviewed this application at its October 18, 2016 public hearing and unanimously recommended approval. One individual questioned the zoning and requested that he receive a public hearing notice. Planning and Development Director Michael Delk said the current zoning for the site is Institutional. The City Attorney said the semi-public zoning was a category used at one point but the site in question has been zoned Institutional for a long time. Page 9 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Brian Aungst, Jr., Applicant representative, said the item before Council is a land use change request to Institutional. The request will make the land use zoning consistent with the existing campus, which is zoned Institutional. The request changes the category on the comprehensive map and does not approve any additional development on the parcel. Mr. Aungst said there will be flexible development applications coming forward through the CDB as Level 2 approvals. The notice sign was posted on the property as required by city code. The City Attorney said the City Clerk has confirmed that the individual who spoke tonight was outside the required 200-ft. notice area (where the rezoning is taking place). The City Clerk will add the individual to future hearing notices. Vice Mayor Jonson moved to approve a Future Land Use Map Amendment from the Commercial General (CG), Residential Low (RL), Residential Urban (RU), and Residential Low Medium (RLM) categories to the Institutional (I) category for 520 and 606 South Bayview Avenue and two unaddressed parcels on South Bayview Avenue. The motion was duly seconded and carried unanimously. Ordinance 8958-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8959-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Cundiff and Councilmember Hamilton 8.4 Approve a Zoning Atlas Amendment from the R-4, One, Two and Three Family Residential (Pinellas County), Commercial (C), Low Medium Density Residential (LMDR), and Mobile Home Park (MHP) Districts to the Institutional (I) District for 520 and 606 South Bayview Avenue and two unaddressed parcels on South Bayview Avenue; and pass Ordinance 8959-16 on first reading. (REZ2016-08004) This Zoning Atlas amendment involves four parcels of land totaling 2.62 acres on the west side of South Bayview Avenue generally located south of Gulf to Bay Boulevard, east of Thornton Road, north of Old Tampa Bay, and west of the Bayside Bridge. The parcels are owned by Our Lady of Divine Providence House of Prayer Foundation, Inc. The parcel addressed as 606 South Bayview Avenue is currently occupied by a single family home, and the remaining parcels are vacant. The applicant is requesting to rezone the properties from the R-4, One, Two and Three Family Residential (Pinellas County), Page 10 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Commercial (C), Low Medium Density Residential (LMDR), and Mobile Home Park (MHP) Districts to the Institutional (I) District. The applicant currently operated a religious retreat to the south and southeast, and this amendment would allow the applicant to expand their campus with additional facilities. The applicant has submitted petitions for annexation for two parcels (ANX2016-08028) and a Future Land Use Map amendment (LUP2016-08007) which are being processed concurrently with this case. The proposed Institutional (I) District will allow the site to be redeveloped with institutional uses, including a religious retreat. The Institutional (I) zoning district is consistent with the surrounding zoning districts that exist in the vicinity of the subject property. This amendment would allow the properties to be redeveloped and serve as part of the current Our Lady of Divine Providence campus that is located to the south and southeast of the amendment area. The Planning and Development Department determined that the proposed Zoning Atlas amendment is consistent with the Clearwater Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan and the Community Development Code. • The proposed amendment is compatible with the surrounding property and character of the neighborhood. • The available uses in the Institutional (I) District are compatible with the surrounding area. • The proposed amendment will not adversely burden public facilities, including the traffic-carrying capacities of streets, in an unreasonably or disproportionate manner; and • The proposed Institutional (I) District boundary is appropriately drawn in regard to location and classification of streets, ownership lines, existing improvements, and the natural environment. The Community Development Board reviewed this application at its October 18, 2016 public hearing and unanimously recommended approval. Councilmember Hamilton moved to approve a Zoning Atlas Amendment from the R-4, One, Two and Three Family Residential (Pinellas County), Commercial (C), Low Medium Density Residential (LMDR), and Mobile Home Park (MHP) Districts to the Institutional (I) District for 520 and 606 South Bayview Avenue and two unaddressed parcels on South Bayview Avenue. The motion was duly seconded and carried unanimously. Ordinance 8959-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8959-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 4 - Mayor Cretekos, Vice Mayor Jonson, Councilmember Cundiff and Councilmember Hamilton Page 11 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Councilmember Hamilton departed Chambers at 7:23 p.m. 8.5 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 1411 Lemon Street, together with the abutting right-of-way of Lemon Street; and pass Ordinances 8962-16, 8963-16 and 8964-16 on first reading. (ANX2016-09030) This voluntary annexation petition involves a 0.156-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the south side of Lemon Street approximately 1,150 feet west of Highland Avenue. The applicant is requesting annexation in order to receive sanitary sewer and solid waste service from the City. The Development Review Committee is proposing that the 0.096-acres of abutting Lemon Street right-of-way not currently within the city limits also be annexed. The property is located within an enclave and is contiguous to existing city limits to the west and south. 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. The closest sanitary sewer line is located in the adjacent Lemon Street right-of-way. The applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Collection of solid waste will be provided to the property by the City. The property is located within Police District 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 47 located at 1460 Lakeview Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through Page 12 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is 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 west and south. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Cundiff 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 1411 Lemon Street, together with the abutting right-of-way of Lemon Street. The motion was duly seconded and carried unanimously. Ordinance 8962-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8962-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8963-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8963-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8964-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8964-16 on frist reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.6 Approve the annexation, initial Future Land Use Map designation of Residential Low Page 13 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 3003 Merrill Avenue, together with certain right-of-way of Merrill Avenue; and pass Ordinances 8965-16, 8966-16 and 8967-16 on first reading. (ANX2016-09031) This voluntary annexation petition involves a 0.442-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the south side of Merrill Avenue approximately 1,015 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 contiguous to existing city limits to the north and west. The Development Review Committee is proposing that 0.115-acres of abutting Merrill Avenue right-of-way not currently within the city limits also be annexed. 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 has paid the required sanitary sewer impact fee in full, and will be connected to the City’s sanitary sewer system when it is made 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 policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. Page 14 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is 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 north and west. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Council recessed from 7:27 p.m. to 7:29 p.m. Councilmember Cundiff 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 3003 Merrill Avenue, together with certain right-of-way of Merrill Avenue. The motion was duly seconded and carried unanimously. Ordinance 8965-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8965-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8966-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8966-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8967-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8967-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.7 Approve the annexation, initial Future Land Use Map designations of Residential Low (RL) and Drainage Feature Overlay and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1749 Owen Drive; and pass Ordinances 8968-16, 8969-16 and 8970-16 on first reading. (ANX2016-09032) Page 15 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 This voluntary annexation petition involves a 0.200-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the east side of Owen Drive approximately 630 feet north of SR 590. The applicant is requesting annexation in order to receive solid waste service from the City. The property is located within an enclave and is contiguous to existing city limits to the east. It is proposed that the property be assigned Future Land Use Map designations of Residential Low (RL) and Drainage Feature Overlay 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 Pinellas County. Collection of solid waste will be provided to the property by the City. The closest sanitary sewer line is located in the adjacent Owen Drive right-of-way, and the owner is aware of the additional costs to extend City sewer service to this property. The applicant has chosen not to connect to sanitary sewer at this time and is aware of the associated monthly fee. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. Water service will continue to be provided by Pinellas County. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The Drainage Feature Overlay proposed to be applied to the property will recognize the existing drainage easement Page 16 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 on the property. 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. Councilmember Cundiff moved to approve the annexation, initial Future Land Use Map designations of Residential Low (RL) and Drainage Feature Overlay and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1749 Owen Drive. The motion was duly seconded and carried unanimously. Ordinance 8968-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8968-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8969-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8969-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8970-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8970-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.8 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 1305 Parkwood Street; and pass Ordinances 8971-16, 8972-16 and 8973-16 on first reading. (ANX2016-09033) This voluntary annexation petition involves a 0.178-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the south side of Parkwood Street approximately 70 feet east of North Betty Lane. The applicant is requesting annexation in order to receive sanitary sewer and solid waste service from the City. The property is located within an enclave and is contiguous to existing city limits to the north, west, south, and east. It is Page 17 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 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 closest sanitary sewer line is located in the adjacent Parkwood Street right-of-way. The applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 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 north, west, south, and east. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Page 18 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Councilmember Cundiff 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 1305 Parkwood Street. The motion was duly seconded and carried unanimously. Ordinance 8971-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8971-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8972-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8972-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8973-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8973-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 8.9 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 1740 West Lagoon Circle; and pass Ordinances 8974-16, 8975-16 and 8976-16 on first reading. (ANX2016-09034) This voluntary annexation petition involves a 0.138-acre property consisting of one parcel of land occupied by a single family home. The parcel is located on the west side of West Lagoon Circle approximately 460 feet north of South Lagoon Circle. The applicant is requesting annexation in order to receive sanitary sewer and solid waste service from the City. The property is located within an enclave and is contiguous to existing city limits to the north and west. 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: Page 19 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 • The property currently receives water service from the City. Collection of solid waste will be provided to the property by the City. The closest sanitary sewer line is located in the adjacent West Lagoon Circle right-of-way. The applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and • The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. • The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 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 north and west. Therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Cundiff 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 1740 West Lagoon Circle. The motion was duly seconded and carried unanimously. Page 20 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Ordinance 8974-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8974-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8975-16 was presented and read by title only. Councilmember Cundiff moved to pass Ordinance 8975-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes:3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff Ordinance 8976-16 was presented and read by title only. Vice Mayor Jonson moved to pass Ordinance 8976-16 on first reading. The motion was duly seconded and upon roll call, the vote was: Ayes: 3 - Mayor Cretekos, Vice Mayor Jonson and Councilmember Cundiff 9. City Manager Reports 9.1 Ratify and confirm Emergency Seawall Repairs in the amount of $140,437.00 to Waterfront Engineering Inc. of Tampa Florida and authorize the appropriate officials to execute same. October 20, 2016, City Manager approved emergency repair proposals provided by Waterfront Engineering. As a result of Hurricane Hermine, two city maintained seawalls suffered catastrophic failures endangering adjacent upland properties. Once Engineering Designs were complete, former City Wide Seawall Contractor Waterfront Engineering was contacted for availability and replacement and repair costs. One of the failed seawalls is on Clearwater Beach and the other along Stevenson Creek. Notice to Proceed will follow permit issuance. Estimated start is the week of November 21, 2016. Waterfront Engineering has successfully completed 15 seawall repairs for the city without incident over the past three years. APPROPRIATION CODE AND AMOUNT: 0315-93412-563800-539-000-0000 $57,750 0315-93412-563800-539-000-0000 $82,687 Page 21 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Funds are available in capital improvement project 315-93412, City-wide Seawall Replacement, to fund this contract. Councilmember Cundiff moved to ratify and confirm Emergency Seawall Repairs in the amount of $140,437.00 to Waterfront Engineering Inc. of Tampa Florida and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.2 Award the Water Taxi Services Contract to Clearwater Ferry Services, Inc. for the term of two years, commencing December 1, 2016, in the amount of $439,820.04, based on their qualification as the most responsible bidder in response to Request for Proposals (RFP) 35-16, to operate a water taxi service throughout Clearwater, connecting the City’s Downtown Harbor Marina, Clearwater Beach Marina, and the Clearwater Beach Recreation Center Loading Dock, and authorize the appropriate officials to execute same. RFP 35-16 was released on May 10, 2016 to evaluate the potential for a scheduled water taxi service in Clearwater providing an alternative form of transportation between Downtown Clearwater, Clearwater Beach Marina and the Beach Recreation Center on North Clearwater Beach. A two-year contract term was presented in RFP 35-16. The bid period ended 10:00 AM EST on June 2, 2016. One proposal submitted by Clearwater Ferry Services, Inc., was received in response to RFP 35-16. They currently operate a private water taxi service within Clearwater’s waterways. A review team consisting of the Director of Finance, the Director of Economic Development, the Assistant Director of Economic Development, the Director of Planning and Development, and the Director of the Marine and Aviation Department reviewed the proposal using the rating criteria provided in the RFP. The review was conducted on June 17, 2016. An in-person interview of the business owners was held on June 28, 2016. It was determined that the RFP would be awarded to Clearwater Ferry Services Inc. The evaluation criteria included demonstrated experience, resources, project approach, scheduling, ridership fees and requested city support. The City will contribute a total of $306,287.04 for the first year of the two year trial period and $133,533.00 for the second year of the trial. A separate component of improving alternative access and transportation to and from Clearwater Beach and Downtown Clearwater will be the enhancement of existing infrastructure in continued support of the 2014 ULI Page 22 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Advisory Services Panel Report to have a water taxi service. Funds in the amount of $250,000.00 are anticipated to be requested in a separate agenda item for improving the waiting/queuing locations for passengers, enhanced ADA compliant docks, landings and ramps as well as properly sited shelters from the elements for passengers waiting for water taxis and other alternative transportation available as needed in times of inclement weather. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment will provide a transfer of $439,820.04 from General Fund reserves to special program 181-98604, 2016 Clearwater Ferry, to fund this contract. USE OF RESERVE FUNDS: Funding for this contract will be provided by a first quarter budget amendment allocating General Fund reserves in the amount of $439,820.04 to special program 181-98604, 2016 Clearwater Ferry. Inclusive of this item if approved, a net total of $2,166,820 of General Fund reserves has been appropriated by Council to fund expenditures in the 2016/17 operating budget. The remaining balance in General Fund reserves is approximately $27.4 million, or 20.8% of the current General Fund operating budget. In response to questions, Marine and Aviation Director Bill Morris said the reports being submitted by the Ferry include the revenue breakdown model they have chosen to use. The City Attorney said there is nothing in the contract that would restrict the ability to implement a master plan in Coachman Park, to include some of the Harborview Parking. Brian Aungst, Jr., Clearwater Ferry representative, thanked Council and staff for issuing the RFP for water taxi services. The Bay Ferry is receiving a $1 million-subsidy for a six-month trial and the City of Clearwater is providing less than a $500,000-subsidy for a 2-year trial. The Ferry projects the service will remove 160,000+ individuals from the Causeway and allow them to provide alternative transportation to the beach community. Five individuals spoke in support. Discussion ensued with support expressed for the proposal submitted by Clearwater Ferry. Comments were made that beach employers and employees should support the endeavor by utilizing the service. Councilmember Hamilton moved to award the Water Taxi Services Contract to Clearwater Ferry Services, Inc. for the term of two years, commencing December 1, 2016, in the amount of Page 23 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 $439,820.04, based on their qualification as the most responsible bidder in response to Request for Proposals (RFP) 35-16, to operate a water taxi service throughout Clearwater, connecting the City’s Downtown Harbor Marina, Clearwater Beach Marina, and the Clearwater Beach Recreation Center Loading Dock, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.3 Approve the 2017 State Legislative Priorities. Each year, the City submits a list of legislative priorities for consideration by the state legislature during their annual 60-day session in Tallahassee. The City’s legislative liaison works closely with city management staff and the City’s lobbying team in Tallahassee to draft a package that is beneficial to Clearwater. Preparation of the package involves determining areas of need, researching funding availability, identifying needed legislation, monitoring and evaluating current legislative issues. The 2017 State Legislative Package includes supporting: continued funding for programs that benefit municipalities statewide such as Florida Recreation Development Assistance Program (FRDAP), State Aid to Libraries and housing trust funds under the Sadowski Act; PSTA’s Florida Department of Transportation’s grant request for an Express Transit service from Tampa International Airport to Clearwater Beach and repealing the state preemption of vacation rental property laws to allow local governments to regulate such properties to protect the health and welfare of their residents, visitor and businesses. The City, along with the Florida League of Cities, continues to oppose unfunded mandates and intrusions to municipal home rule authority. In response to questions, the City Clerk said staff is not recommending including a request in 2017 for the Clearwater Construction Site (Causeway Trailhead) because the site has not been surplused and the state agency has informed staff that the site will not be surplused until the trailhead design has been approved. Parks and Recreation staff believe the design will be approved next year. The City Clerk said she will continue working with staff and will engage Sen. Latvala’s office if city action is required prior to 2018. Vice Mayor Jonson moved to approve the 2017 State Legislative Priorities. The motion was duly seconded and carried unanimously. 10. City Attorney Reports – None. 11. Closing comments by Councilmembers (limited to 3 minutes) Page 24 City of Clearwater Draft City Council Meeting Minutes November 17, 2016 Vice Mayor Jonson said PSTA has upcoming projects in Clearwater and has asked the City Manager to schedule a Work Session to provide knowledge and to make sure Council and the PSTA board are on the same page, specifically the PSTA process to look at the relocation of the Park St. terminal. He thanked Councilmember Caudell and Pinellas County Commissioner Seel for incorporating the Belcher Rd. and Gulf to Bay Blvd. intersection into the County’s short term transportation plan. He participated in and observed a public art place making program of the North Pinellas Cultural Alliance where some of the artwork was presented that is appearing in the downtown development district of West Palm Beach. He thanked Heather Parsons and city staff for their efforts in a successful Clearwater Citizens Academy. 12. Closing Comments by Mayor Mayor Cretekos reviewed recent and upcoming events, congratulated those who were recently elected, and wished all a Happy Thanksgiving. 13. Adjourn The meeting adjourned at 8:00 p.m. Mayor City of Clearwater Attest City Clerk Page 25 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2991 Agenda Date: 12/1/2016 Status: Consent AgendaVersion: 1 File Type: Action ItemIn Control: Police Department Agenda Number: 7.1 SUBJECT/RECOMMENDATION: Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2016 through June 30, 2017 and authorize the appropriate officials to execute same. (consent) SUMMARY: Under the terms of the one-year agreement between the School Board of Pinellas County and the City of Clearwater, the City will provide law enforcement and related services to Clearwater High School, Countryside High School and Oak Grove Middle School during the regular school year. The assigned officers (1 per school) will provide instruction in law education, will serve as resource persons, conduct investigations, provide security and maintain the peace, make arrests and provide support services as necessary. The annual cost of salaries and benefits of three officers over the one-year period will be $322,473. Total annual reimbursement from the School Board will be $56,120.72 for each officer, for a total reimbursement of $168,362.16, reflecting a 2% increase in reimbursement to the City for SRO services during the 2016/2017 contract period. A first quarter budget amendment will transfer the difference of $154,111 from the Special Law Enforcement Trust Fund (SLEF), special project 181-99330 to special project 181-99264, School Resource Officers. Sufficient funding will be available in special project 181-99264, School Resource Officers, for total funding of $322,473. The cost incurred by the Police Department is offset by the benefit of the program to the community and the Police Department. The Police Department has maintained a good working relationship with the School Board. School Resource Officers have been assigned to Clearwater High School since January 1, 1985 and Countryside High School since January 1, 1986 and Oak Grove Middle School since August 27, 2007. APPROPRIATION CODE AND AMOUNT: A first quarter budget amendment will transfer the difference of $154,111 from the Special Law Enforcement Trust Fund (SLEF), special project 181-99330 to special project 181-99264, School Resource Officers. Sufficient funding will be available in special project 181-99264, School Resource Officers, for Page 1 City of Clearwater Printed on 12/1/2016 File Number: ID#16-2991 total funding of $322,473. Page 2 City of Clearwater Printed on 12/1/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8836-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.1 SUBJECT/RECOMMENDATION: Adopt Ordinance 8836-16 on second reading, annexing certain real property whose post office address is 2116 Palmetto Street, Clearwater Florida 33765, 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 12/1/2016 Ordinance No. 8836-16 ORDINANCE NO. 8836-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF PALMETTO STREET APPROXIMATELY 650 FEET WEST OF NORTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2116 PALMETTO STREET, CLEARWATER, FLORIDA 33765, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: The South ½ of the East ½ of the West ½ of the Southeast ¼ of the Northeast ¼ of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, less road rights of way. (ANX2016-01001) 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 the effective date, and shall file a certified copy with the Florida Department of State within 30 days after the effective date. Ordinance No. 8836-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk LOCATION MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 01/07/16 AERIAL PHOTOGRAPH Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT RANGE RD RANGE RD PA LMETTO ST PA LMETTO ST KAPP DR KAPP DR N BELCHER RD N BELCHER RD CARRIAGE LN CARRIAGE LN -Not to Scale--Not a Survey-Rev. 01/07/16 EXISTING SURROUNDING USES MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT 55 301 3 4 6 7 2 2 2.02 50 60331 2 1718 1 2 146060 60 6340404030707050 3060 70182 12 15 16 13/031 1.5 14/01 14.2 14/02 14/03 14/06 4.9 14/04 13/02 13/01 13/09 13/10 13/11 1.58 14/09 4.92 14/071 3.40 14/08 13/12 13/22 13/21 13/20 13/131 1.35 14/12 14/11 14/10 13/201 14/05 14/051 14/07 1.05 1.05 1 14/011 4.02 50303040 74612 1 2PH 2 PH 1 PH R PH 3 PH 4 PH 7 PH 6 PH 8 PH 9 PH 5 PH 12PH 15 PH 10 PH 20 4 A C(C) A C(C) A C(C) A C(C) A C(C) A C(C) A C A C A C 1 11 111 A C(C) A C (C) A C A C1195 208021162085215712 31 1222 109 1 1101 1040 2060RANGE RD PALMETTO ST KAPP DR N BELCHER RD CARRIAGE LN 815829821835861891 899 888 894 906 900 830215420772042205920462058207820962116 2110 2104 21222117 21072055 216621001140 21082185214020701182 211521201490 11512071 1090 1054 212121311120 101621001150209021251186 -Not to Scale--Not a Survey-Rev. 01/07/16 Multi-Family Residential Manufacturing Warehouse Warehouse Warehouse Warehouse Office View looking north at the subject property, 2116 Palmetto Street East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-01001 ABS Enterprises LLP 2116 Palmetto Street View looking easterly along Palmetto Street View looking westerly along Palmetto Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8837-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.2 SUBJECT/RECOMMENDATION: Adopt Ordinance 8837-16 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 2116 Palmetto Street, Clearwater Florida 33765, upon annexation into the City of Clearwater, as Industrial Limited (IL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8837-16 ORDINANCE NO. 8837-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF PALMETTO STREET APPROXIMATELY 650 FEET WEST OF NORTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2116 PALMETTO STREET, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INDUSTRIAL LIMITED (IL) AND WATER/DRAINAGE FEATURE; 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 The South ½ of the East ½ of the West ½ of the Southeast ¼ of the Northeast ¼ of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, less road rights of way. Industrial Limited (IL) and Water/Drainage Feature (ANX2016-01001) 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. 8836-16. Ordinance No. 8837-16 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): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT 55 301 3 4 6 7 2 22/02 2.02 50 60331 2 1718 1 2 146060 60 6340404030707050 3060 70182 12 15 16 13/031 1.5 14/01 14.2 14/02 14/03 14/06 4.9 14/04 13/02 13/01 13/09 13/10 13/11 1.58 14/09 4.92 14/071 3.40 14/08 13/12 13/22 13/21 13/20 13/131 1.35 14/12 14/11 14/10 13/201 14/05 14/051 14/07 1.05 1.05 1 14/011 4.02 50303040 74612 1 2PH 2 PH 1 PH R PH 3 PH 4 PH 7 PH 6 PH 8 PH 9 PH 5 PH 12PH 15 PH 10 PH 20 4 A C(C) A C(C) A C(C) A C(C) A C(C) A C(C) A C A C A C 1 11 111 A C(C) A C (C) A C A C IL I IRM IL IL RE IL IL R/OG RU RU WATER 829835891 89 9 888 906 900 83021542042204420592078206420962104 21172055 2166213321001140 2165210821852140207011 82 208421152120149 0 115 1 1090 1054 212121311 120 101 6 219821001150 209021251 186 813843882 911901 83120812071204520552046206020842128 21032096 2205221920851211 20602079211614 59 10402090 1 483 22052080109 1 11 95 1101 12 31 1222 22062150206422012157RANGE RD PALMETTO ST KAPP DR N BELCHER RD CARRIAGE LN -Not to Scale--Not a Survey-Rev. 01/07/16 LOCATION MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 01/07/16 AERIAL PHOTOGRAPH Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT RANGE RD RANGE RD PA LMETTO ST PA LMETTO ST KAPP DR KAPP DR N BELCHER RD N BELCHER RD CARRIAGE LN CARRIAGE LN -Not to Scale--Not a Survey-Rev. 01/07/16 EXISTING SURROUNDING USES MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT 55 301 3 4 6 7 2 2 2.02 50 60331 2 1718 1 2 146060 60 6340404030707050 3060 70182 12 15 16 13/031 1.5 14/01 14.2 14/02 14/03 14/06 4.9 14/04 13/02 13/01 13/09 13/10 13/11 1.58 14/09 4.92 14/071 3.40 14/08 13/12 13/22 13/21 13/20 13/131 1.35 14/12 14/11 14/10 13/201 14/05 14/051 14/07 1.05 1.05 1 14/011 4.02 50303040 74612 1 2PH 2 PH 1 PH R PH 3 PH 4 PH 7 PH 6 PH 8 PH 9 PH 5 PH 12PH 15 PH 10 PH 20 4 A C(C) A C(C) A C(C) A C(C) A C(C) A C(C) A C A C A C 1 11 111 A C(C) A C (C) A C A C1195 208021162085215712 31 1222 109 1 1101 1040 2060RANGE RD PALMETTO ST KAPP DR N BELCHER RD CARRIAGE LN 815829821835861891 899 888 894 906 900 830215420772042205920462058207820962116 2110 2104 21222117 21072055 216621001140 21082185214020701182 211521201490 11512071 1090 1054 212121311120 101621001150209021251186 -Not to Scale--Not a Survey-Rev. 01/07/16 Multi-Family Residential Manufacturing Warehouse Warehouse Warehouse Warehouse Office View looking north at the subject property, 2116 Palmetto Street East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-01001 ABS Enterprises LLP 2116 Palmetto Street View looking easterly along Palmetto Street View looking westerly along Palmetto Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8838-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.3 SUBJECT/RECOMMENDATION: Adopt Ordinance 8838-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2116 Palmetto Street, Clearwater Florida 33765, upon annexation into the City of Clearwater, as Industrial, Research and Technology (IRT). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8838-16 ORDINANCE NO. 8838-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF PALMETTO STREET APPROXIMATELY 650 FEET WEST OF NORTH BELCHER ROAD, WHOSE POST OFFICE ADDRESS IS 2116 PALMETTO STREET, CLEARWATER, FLORIDA 33765 UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INDUSTRIAL, RESEARCH & TECHNOLOGY (IRT); 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 on immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8836-16. Property Zoning District The South ½ of the East ½ of the West ½ of the Southeast ¼ of the Northeast ¼ of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, less road rights of way. Industrial, Research & Technology (IRT) (ANX2016-01001) Ordinance No. 8838-16 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): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT 55 301 3 4 6 7 2 2 2.02 50 60331 2 1718 1 2 146060 60 6340404030707050 3060 70182 12 15 16 13/031 1.5 14/01 14.2 14/02 14/03 14/06 4.9 14/04 13/02 13/01 13/09 13/10 13/11 1.58 14/09 4.92 14/071 3.40 14/08 13/12 13/22 13/21 13/20 13/131 1.35 14/12 14/11 14/10 13/201 14/05 14/051 14/07 1.05 1.05 1 14/011 4.02 50303040 74612 1 2PH 2 PH 1 PH R PH 3 PH 4 PH 7 PH 6 PH 8 PH 9 PH 5 PH 12PH 15 PH 10 PH 20 4 A C(C) A C(C) A C(C) A C(C) A C(C) A C(C) A C A C A C 1 11 111 A C(C) A C (C) A C A C20702084 20962085215712 31 11 95 115 1 1101 109 1 20801040 206021161222 21652198IRT O LM RANGE RD PALMETTO ST KAPP DR N BELCHER RD CARRIAGE LN 815829821835861891 899 888 894 906 900 830215420772042205920462058207820962116 2110 2104 21222117 21072055 216621001140 2108218521401182 211521201490 20711090 1054 212121311120 101621001150209021251186 -Not to Scale--Not a Survey-Rev. 01/07/16 LOCATION MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT ^ PROJECT SITE -Not to Scale--Not a Survey-Rev. 01/07/16 AERIAL PHOTOGRAPH Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT RANGE RD RANGE RD PA LMETTO ST PA LMETTO ST KAPP DR KAPP DR N BELCHER RD N BELCHER RD CARRIAGE LN CARRIAGE LN -Not to Scale--Not a Survey-Rev. 01/07/16 EXISTING SURROUNDING USES MAP Owner(s): ABS Enterprises LLP Case: ANX2016-01001 Site: 2116 Palmetto Street Property Size(Acres): ROW (Acres): 4.926 N/A Land Use Zoning PIN: 12-29-15-00000-140-0900 From : IL, Water M-1 Atlas Page: 271B To: IL, Water/Drainage Feature IRT 55 301 3 4 6 7 2 2 2.02 50 60331 2 1718 1 2 146060 60 6340404030707050 3060 70182 12 15 16 13/031 1.5 14/01 14.2 14/02 14/03 14/06 4.9 14/04 13/02 13/01 13/09 13/10 13/11 1.58 14/09 4.92 14/071 3.40 14/08 13/12 13/22 13/21 13/20 13/131 1.35 14/12 14/11 14/10 13/201 14/05 14/051 14/07 1.05 1.05 1 14/011 4.02 50303040 74612 1 2PH 2 PH 1 PH R PH 3 PH 4 PH 7 PH 6 PH 8 PH 9 PH 5 PH 12PH 15 PH 10 PH 20 4 A C(C) A C(C) A C(C) A C(C) A C(C) A C(C) A C A C A C 1 11 111 A C(C) A C (C) A C A C1195 208021162085215712 31 1222 109 1 1101 1040 2060RANGE RD PALMETTO ST KAPP DR N BELCHER RD CARRIAGE LN 815829821835861891 899 888 894 906 900 830215420772042205920462058207820962116 2110 2104 21222117 21072055 216621001140 21082185214020701182 211521201490 11512071 1090 1054 212121311120 101621001150209021251186 -Not to Scale--Not a Survey-Rev. 01/07/16 Multi-Family Residential Manufacturing Warehouse Warehouse Warehouse Warehouse Office View looking north at the subject property, 2116 Palmetto Street East of the subject property West of the subject property Across the street, to the south of the subject property ANX2016-01001 ABS Enterprises LLP 2116 Palmetto Street View looking easterly along Palmetto Street View looking westerly along Palmetto Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8957-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.4 SUBJECT/RECOMMENDATION: Adopt Ordinance 8957-16 on second reading, annexing certain real property whose post office address is 606 South Bayview Avenue, along with an unaddressed parcel approximately 220 feet south of Gulf to Bay Boulevard, 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 12/1/2016 Ordinance No. 8957-16 ORDINANCE NO. 8957-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF GULF TO BAY BOULEVARD, WEST OF THE BAYSIDE BRIDGE, NORTH OF OLD TAMPA BAY, AND EAST OF THORNTON ROAD, WHOSE POST OFFICE ADDRESS IS 606 SOUTH BAYVIEW AVENUE, ALONG WITH AN UNADDRESSED PARCEL APPROXIMATELY 220 FEET SOUTH OF GULF TO BAY BOULEVARD, ALL IN 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 properties described herein and depicted on the map attached hereto as Exhibit B has 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; (ANX2016-08028) 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. 8957-16 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  ANX2016‐08027    Tract “B” and Tract “A”, D.E. Lame Survey according to the plat thereof, as recorded in Plat Book 9, Page  20 of the Public Records of Pinellas County, Florida:  Together with the east 50 feet of Lot 1, Browns Subdivision of Bayview, Florida according to the plat as  recorded in Plat Book 1, Page 13, of the Public Records of Hillsborough County, Florida, of which Pinellas  County was formerly a part;  Less the north portion lying 330 feet South from the street centerline of State Road 60 (Gulf to Bay  Boulevard);      Together with Metes and Bounds Tract 32/01 in Section 16, Township 29 South, Range 16 East. The  Pinellas County Property Appraiser provides the description of this tract recorded in Official Records  Book 12205, Page 1063. Per Hamilton Engineering & Surveying, Inc. this instrument does not close by  19.22 feet North and 9.43 feet West and cannot be used. Hamilton Engineering & Surveying, Inc.  provided a new description in their Job Number 03100.0001, dated March 19th, 2016, as follows:  As a point of reference begin at the Southwest corner of Tract “C”, D.E. Lame Survey according to the  plat thereof, as recorded in Plat Book 9, Page 20 of the Public Records of Pinellas County, Florida and  proceeds North 66°37’55” East, along the Southerly boundary of said Tract “C”, a distance of 259.36 feet  to the Southeast corner of said Tract “C” and a point on the Westerly Right‐of‐Way line of Bayview  Avenue; thence South 21°05’09” East along said Westerly Right‐of‐Way line, a distance of 139.87 feet to  the Northeast corner of that certain tract of land described in Official Records Book 16119, Page 2585,  Public Records of Pinellas County, Florida; thence South 68°04’07” West, along the Northerly boundary  of said tract, a distance of 312.58 feet to the Northwest corner of said tract; thence North 00°37’00”  East, a distance of 144.39 feet to the Point of Beginning.  Exhibit B PROPOSED ANNEXATION Owner(s): Our Lady of Divine Providence House of Prayer Foundation, Inc. Case: ANX2016-08028 Site: Unaddressed South Bayview Avenue 606 South Bayview Avenuw Property Size(Acres): ROW (Acres): 1.18 Land Use Zoning PIN: 16-29-16-49824-000-0020 16-29-16-00000-320-0100 From : RL, RU, RLM R-4 Atlas Page: 301A To: I I 60 60 5040 6060827 A 1 2 3 4 5 6 789101112 1 2 3 4 5 67891011 (13) 4.3 SEE PLAT FOR DIMENSIONS*505 0 5 0 5 0 50505850665 0 5 85058 505 0 5449824 5 3 8 9 2 83106 3 5 6 7 A B C 1 2 3 4 2 3 1 2 3 4 2 3 TRACT A TRACT C TR 4 5 4 5 6 7 8 11 32/01 32/02 4.78 32/036073353 1 50402 17 18 1 A C(C) A C(C) 1 3 2 1 3 2 1 1 BAYVI EW AVE C R 3 1 GULF-TO-BAY BLVD ROGERS ST MEADOW LARK LN BAY ST 7 1 7 5 1 0 5 1 7 7 0 2 5 2 0 517 7 1 1 6 0 3 6 0 7 7 1 7 7 1 4 7 0 7299529903009 301230352991306029972991301730193010307030402975297029996 0 6 519 3006302730213031300030183004-Not to Scale--Not a Survey-Rev. 8/10/2016 LOCATION MAP Owner(s): Our Lady of Divine Providence House of Prayer Foundation, Inc. Case: ANX2016-08028 Site: Unaddressed South Bayview Avenue 606 South Bayview Avenuw Property Size(Acres): ROW (Acres): 1.18 Land Use Zoning PIN: 16-29-16-49824-000-0020 16-29-16-00000-320-0100 From : RL, RU, RLM R-4 Atlas Page: 301A To: I I BAYVIEW AVE GULF-TO-BAY BLVD BAYSIDE BRG McMULLEN-BOOTH RD C R 3 1 DOWNING ST JOHNS PKWY BAHAMA LN ELIZABETH AVE THORNTON RD ST. MARTIN LN K ST MEADOW LARK LN LEEWARD ISLE ROGERS ST BAY ST EAST AVE WEST AVE FEATH E R WO O D C T -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 8/10/2016 ^ PROJECT SITES AERIAL PHOTOGRAPH Owner(s): Our Lady of Divine Providence House of Prayer Foundation, Inc. Case: ANX2016-08028 Site: Unaddressed South Bayview Avenue 606 South Bayview Avenuw Property Size(Acres): ROW (Acres): 1.18 Land Use Zoning PIN: 16-29-16-49824-000-0020 16-29-16-00000-320-0100 From : RL, RU, RLM R-4 Atlas Page: 301A To: I I BAYVI EW AVE BAYVI EW AVE C R 3 1 C R 3 1 GULF-TO-BAY BLVD GULF-TO-BAY BLVD ROGERS ST ROGERS ST MEADOW LARK LN MEADOW LARK LN BAY ST BAY ST -Not to Scale--Not a Survey-Rev. 8/10/2016 EXISTING SURROUNDING USES MAP Owner(s): Our Lady of Divine Providence House of Prayer Foundation, Inc. Case: ANX2016-08028 Site: Unaddressed South Bayview Avenue 606 South Bayview Avenuw Property Size(Acres): ROW (Acres): 1.18 Land Use Zoning PIN: 16-29-16-49824-000-0020 16-29-16-00000-320-0100 From : RL, RU, RLM R-4 Atlas Page: 301A To: I I 60 60 5040 6060827 A 1 2 3 4 5 6 789101112 1 2 3 4 5 67891011 (13) 4.3 SEE PLAT FOR DIMENSIONS*505 0 5 0 5 0 50505850665 0 5 85058 505 0 5449824 5 3 8 9 2 83106 3 5 6 7 A B C 1 2 3 4 2 3 1 2 3 4 2 3 TRACT A TRACT C TR 4 5 4 5 6 7 8 11 32/01 32/02 4.78 32/036073353 1 50402 17 18 1 A C(C) A C(C) 1 3 2 1 3 2 1 1 BAYVI EW AVE C R 3 1 GULF-TO-BAY BLVD ROGERS ST MEADOW LARK LN BAY ST 7 1 7 5 1 0 5 1 7 7 0 2 5 2 0 517 7 1 1 6 0 3 6 0 7 7 1 7 7 1 4 7 0 7299529903009 301230352991306029972991301730193010307030402975297029996 0 6 519 3006302730213031300030183004-Not to Scale--Not a Survey-Rev. 8/10/2016 Place of Worship Place of Worship Vacant Mobile Home Park Commercial Park Single Family Residential View looking west at the subject property, 606 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 606 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 0 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 0 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8958-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.5 SUBJECT/RECOMMENDATION: Adopt Ordinance 8958-16 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 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, upon annexation into the City of Clearwater, as Institutional (I); and to change the future land use designation for certain real properties whose post office addresses are 520 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 110 feet south of Gulf to Bay Boulevard, all in Clearwater, Florida 33759 from Residential Low (RL), Residential Urban (RU), Residential Low Medium (RLM), and Commercial General (CG), to Institutional (I). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8958-16 ORDINANCE NO. 8958-16 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 GULF TO BAY BOULEVARD, WEST OF THE BAYSIDE BRIDGE, NORTH OF OLD TAMPA BAY, AND EAST OF THORNTON ROAD, WHOSE POST OFFICE ADDRESSES ARE 606 SOUTH BAYVIEW AVENUE AND AN UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF SOUTH BAYVIEW AVENUE APPROXIMATELY 220 FEET SOUTH OF GULF TO BAY BOULEVARD, ALL IN CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); AND TO CHANGE THE FUTURE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF GULF TO BAY BOULEVARD, WEST OF THE BAYSIDE BRIDGE, NORTH OF OLD TAMPA BAY, AND EAST OF THORNTON ROAD, WHOSE POST OFFICE ADDRESSES ARE 520 SOUTH BAYVIEW AVENUE AND AN UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF SOUTH BAYVIEW AVENUE APPROXIMATELY 110 FEET SOUTH OF GULF TO BAY BOULEVARD, ALL IN CLEARWATER, FLORIDA 33759, FROM RESIDENTIAL LOW (RL), RESIDENTIAL URBAN (RU), RESIDENTIAL LOW MEDIUM (RLM), AND COMMERCIAL GENERAL (CG) TO INSTITUTIONAL (I); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use 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 Element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described properties as follows: Property Land Use Category See attached Exhibit A for Legal Description;From: Residential Low (RL), Residential Urban (RU), Residential Low Medium (RLM), and Commercial General (CG) To: Institutional (I) (LUP2016-08007) 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. Ordinance No. 8958-16 Section 3. This ordinance shall take effect contingent upon and subject to the adoption of Ordinance No. 8957-16 (annexation ordinance), approval of the land use designation by the Pinellas County Board of Commissioners, and thirty-one (31) days post-adoption. If this ordinance is appealed within thirty (30) days after adoption, then this ordinance will take effect only after approval of the land use designation by the Pinellas County Board of Commissioners and upon issuance of a final order determining this amendment to be in compliance either by the Department of Economic Opportunity (DEO) or the Administration Commission, where applicable, pursuant to section 163.3187, Florida Statutes. The Community Development Coordinator is authorized to transmit to Forward Pinellas, in its role as the Pinellas Planning Council, an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Element of the City’s Comprehensive Plan as amended by this ordinance. 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  LUP2016‐08007, REZ2016‐08004    (As furnished by client and described in Official Records Book 10917, Page 1231 and Official Records  Book 17255, Page 1883)     Official Records Book 10917, Page 1231   Tract "B" and a portion of Tract "A", D.E. Lame Survey according to the plat thereof, as recorded in Plat  Book 9, Page 20 of the Public Records of Pinellas County, Florida, further described as follows:    Commence at the Northwest corner of Government Lot 1, Section 16, Township 29 South, Range 16  East; thence proceed South 00°37' 45" West, 192.93 feet, to the Point of Beginning; thence from said  Point of Beginning proceed North 70°00'06" East, 28.48 feet; thence South 21°47'45" East, 2.50 feet;  thence North 76°25'32" East, 89.92 feet to the Easterly most line of said Tract "A", also being the  Westerly Right‐of‐Way line of Bayview Avenue (platted County Highway); thence along said Right‐of‐ Way line South 21°05'29" East, 133.68 feet; thence South 72°16'34" West, 172.67 feet along the North  line of Tract "B" to the Southwest corner of Tract "A"; thence North 00°37'03" East along the Westerly  most line of said Tract "A", 146.03 feet; thence continue along said West line of Tract "A" North  00°37'03" East, 2.10 feet to the Point of Beginning.      Together with a survey of the East 50 feet of Lot 1, Browns subdivision of Bayview, Florida according to  the plat as recorded in Plat Book 1, Page 13, of the Public Records of Hillsborough County, Florida of  which Pinellas County was formerly a part, less the following: Commence at the Northwest corner of  Government Lot 1, (NW corner of SW 1/4) Section 16, Township 29 South, Range 16 East; thence  proceed South 0°37'03" West, 50.00 feet to the Point of Beginning. From said Point of Beginning  proceed South 00"37'03" West, 145.03 feet; thence South 73°10'09" West, 52.38 feet; thence North  0°37'03" East, 160.00 feet to the South Right‐of‐Way line of S.R. 60; thence along said South Right‐of‐ Way line North 89°46'47" East, 50.00 feet to the Point of Beginning.    Official Records Book 17255, Page 1883  Tract "C", D.E. Lame Survey, according to the map or plat thereof, as recorded in Plat Book 9, Page 20, of  the Public Records of Pinellas County, Florida, and all land between said tract and the Westerly Right‐of‐ Way line of Bayview Avenue.      (Tract "D" as surveyed)    As a point of reference begin at the Southwest corner of Tract “C”, D.E. Lame Survey according to the  plat thereof, as recorded in Plat Book 9, Page 20 of the Public Records of Pinellas County, Florida and  proceed North 66°37’55” East, along the Southerly boundary of said Tract “C”, a distance of 259.36 feet  to the Southeast corner of said Tract “C” and a point on the Westerly Right‐of‐Way line of Bayview  Avenue; thence South 21°05’09” East, along said Westerly Right‐of‐Way line, a distance of 139.87 feet to  the Northeast corner of that certain tract of land described in Official Records Book 16119, Page 2585,  Public Records of Pinellas County, Florida; thence South 68°04’07” West, along the Northerly boundary  of said tract, a distance of 312.58 feet to the Northwest corner of said tract; thence North 00°37’00”  East, a distance of 144.39 feet to the Point of Beginning.  Exhibit B FUTURE LAND USE MAP Owner(s): Our Lady of Divine Providence House of Prayer Foundation, LLC Case: LUP2016-08007 REZ2016-08004 Site: 606 S. Bayview Ave 520 S. Bayview Ave Two Unaddressed parcels along S. Bayview Ave Property Size(Acres): 2.62 Land Use Zoning PIN: 16-29-16-00000-320-0100 16-29-16-49824-000-0011 16-29-16-49824-000-0020 16-29-16-49824-000-0030 From: CG, RL, RLM, RU R-4, C, LMDR, MHP To: I I Atlas Page: 301A 60 60 5040 6060827 A 1 2 3 4 5 6 789101112 1 2 3 4 5 67891011 (13) 4.3 SEE PLAT FOR DIMENSIONS*505 0 5 0 5 0 50505850665 0 5 85058 505 0 5449824 5 3 8 9 2 83106 3 5 6 7 A B C 1 2 3 4 2 3 1 2 3 4 2 3 TRACT A TRACT C TR 4 5 4 5 6 7 8 11 32/01 32/02 4.78 32/036073353 1 50402 17 18 1 A C(C) A C(C) 1 3 2 1 3 2 1 1 BAYVI EW AVE C R 3 1 GULF-TO-BAY BLVD ROGERS ST MEADOW LARK LN BAY ST II RLM RU RLM R/OS CG CG CG RU CG CG CG RL ROAD RL WATER 7 1 7 5 1 7 7 0 2 7 1 1 6 0 3 6 0 7 7 1 7 7 0 729952990 3012303529912997299130173010307030402975297029995 1 0 5 2 0 6 0 6 517 519 7 1 43006 302730213031300930003018306030193004-Not to Scale--Not a Survey-Rev. 8/24/2016 View looking west at the subject property, 520 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 520 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 606 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 606 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 0 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 0 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 0 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 0 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8959-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.6 SUBJECT/RECOMMENDATION: Adopt Ordinance 8959-16 on second reading, amending the Zoning Atlas of the city by zoning certain real properties whose post office addresses are 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, upon annexation into the City of Clearwater, at Institutional (I); and by rezoning certain real properties whose post office addresses are 606 South Bayview Avenue and an unaddressed parcel located on the west side of South Bayview Avenue approximately 220 feet south of Gulf to Bay Boulevard, all in Clearwater, Florida 33759, from Low Medium Density Residential (LMDR), Commercial (C), and Mobile Home Park (MHP) to Institutional (I). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8959-16 ORDINANCE NO. 8959-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF GULF TO BAY BOULEVARD, WEST OF THE BAYSIDE BRIDGE, NORTH OF OLD TAMPA BAY, AND EAST OF THORNTON ROAD, WHOSE POST OFFICE ADDRESSES ARE 606 SOUTH BAYVIEW AVENUE AND AN UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF SOUTH BAYVIEW AVENUE APPROXIMATELY 220 FEET SOUTH OF GULF TO BAY BOULEVARD, ALL IN CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS INSTITUTIONAL (I); AND BY REZONING CERTAIN REAL PROPERTIES LOCATED GENERALLY SOUTH OF GULF TO BAY BOULEVARD, WEST OF THE BAYSIDE BRIDGE, NORTH OF OLD TAMPA BAY, AND EAST OF THORNTON ROAD, WHOSE POST OFFICE ADDRESSES ARE 520 SOUTH BAYVIEW AVENUE AND AN UNADDRESSED PARCEL LOCATED ON THE WEST SIDE OF SOUTH BAYVIEW AVENUE APPROXIMATELY 110 FEET SOUTH OF GULF TO BAY BOULEVARD, ALL IN CLEARWATER, FLORIDA 33759 FROM LOW MEDIUM DENSITY RESIDENTIAL (LMDR), COMMERCIAL (C), AND MOBILE HOME PARK (MHP) TO INSTITUTIONAL (I); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Zoning Atlas 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 following described properties located in Pinellas County, Florida and Clearwater, Florida, are hereby rezoned and the Zoning Atlas of the City is amended, as follows: The map attached as Exhibit B is hereby incorporated by reference. Property Zoning District See attached Exhibit A for Legal Description; From: R-4, One, Two, Three Family Residential (Pinellas County); Low Medium Density Residential (LMDR); Mobile Home Park (MHP), and Commercial (C) To: Institutional (I) (REZ2016-08004) Ordinance No. 8959-16 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. 8957-16, and subject to the approval of the land use designations set forth in Ordinance 8958-16 by the Pinellas County Board of County Commissioners. 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  LUP2016‐08007, REZ2016‐08004    (As furnished by client and described in Official Records Book 10917, Page 1231 and Official Records  Book 17255, Page 1883)     Official Records Book 10917, Page 1231   Tract "B" and a portion of Tract "A", D.E. Lame Survey according to the plat thereof, as recorded in Plat  Book 9, Page 20 of the Public Records of Pinellas County, Florida, further described as follows:    Commence at the Northwest corner of Government Lot 1, Section 16, Township 29 South, Range 16  East; thence proceed South 00°37' 45" West, 192.93 feet, to the Point of Beginning; thence from said  Point of Beginning proceed North 70°00'06" East, 28.48 feet; thence South 21°47'45" East, 2.50 feet;  thence North 76°25'32" East, 89.92 feet to the Easterly most line of said Tract "A", also being the  Westerly Right‐of‐Way line of Bayview Avenue (platted County Highway); thence along said Right‐of‐ Way line South 21°05'29" East, 133.68 feet; thence South 72°16'34" West, 172.67 feet along the North  line of Tract "B" to the Southwest corner of Tract "A"; thence North 00°37'03" East along the Westerly  most line of said Tract "A", 146.03 feet; thence continue along said West line of Tract "A" North  00°37'03" East, 2.10 feet to the Point of Beginning.      Together with a survey of the East 50 feet of Lot 1, Browns subdivision of Bayview, Florida according to  the plat as recorded in Plat Book 1, Page 13, of the Public Records of Hillsborough County, Florida of  which Pinellas County was formerly a part, less the following: Commence at the Northwest corner of  Government Lot 1, (NW corner of SW 1/4) Section 16, Township 29 South, Range 16 East; thence  proceed South 0°37'03" West, 50.00 feet to the Point of Beginning. From said Point of Beginning  proceed South 00"37'03" West, 145.03 feet; thence South 73°10'09" West, 52.38 feet; thence North  0°37'03" East, 160.00 feet to the South Right‐of‐Way line of S.R. 60; thence along said South Right‐of‐ Way line North 89°46'47" East, 50.00 feet to the Point of Beginning.    Official Records Book 17255, Page 1883  Tract "C", D.E. Lame Survey, according to the map or plat thereof, as recorded in Plat Book 9, Page 20, of  the Public Records of Pinellas County, Florida, and all land between said tract and the Westerly Right‐of‐ Way line of Bayview Avenue.      (Tract "D" as surveyed)    As a point of reference begin at the Southwest corner of Tract “C”, D.E. Lame Survey according to the  plat thereof, as recorded in Plat Book 9, Page 20 of the Public Records of Pinellas County, Florida and  proceed North 66°37’55” East, along the Southerly boundary of said Tract “C”, a distance of 259.36 feet  to the Southeast corner of said Tract “C” and a point on the Westerly Right‐of‐Way line of Bayview  Avenue; thence South 21°05’09” East, along said Westerly Right‐of‐Way line, a distance of 139.87 feet to  the Northeast corner of that certain tract of land described in Official Records Book 16119, Page 2585,  Public Records of Pinellas County, Florida; thence South 68°04’07” West, along the Northerly boundary  of said tract, a distance of 312.58 feet to the Northwest corner of said tract; thence North 00°37’00”  East, a distance of 144.39 feet to the Point of Beginning.  Exhibit B ZONING MAP Owner(s): Our Lady of Divine Providence House of Prayer Foundation, LLC Case: LUP2016-08007 REZ2016-08004 Site: 606 S. Bayview Ave 520 S. Bayview Ave Two Unaddressed parcels along S. Bayview Ave Property Size(Acres): 2.62 Land Use Zoning PIN: 16-29-16-00000-320-0100 16-29-16-49824-000-0011 16-29-16-49824-000-0020 16-29-16-49824-000-0030 From: CG, RL, RLM, RU R-4, C, LMDR, MHP To: I I Atlas Page: 301A 60 60 5040 6060827 A 1 2 3 4 5 6 789101112 1 2 3 4 5 67891011 (13) 4.3 SEE PLAT FOR DIMENSIONS*505 0 5 0 5 0 50505850665 0 5 85058 505 0 5449824 5 3 8 9 2 83106 3 5 6 7 A B C 1 2 3 4 2 3 1 2 3 4 2 3 TRACT A TRACT C TR 4 5 4 5 6 7 8 11 32/01 32/02 4.78 32/036073353 1 50402 17 18 1 A C(C) A C(C) 1 3 2 1 3 2 1 1 LMDR I MHP C BAYVI EW AVE C R 3 1 GULF-TO-BAY BLVD ROGERS ST MEADOW LARK LN BAY ST I C MHP OS/R LMDR P LMDR 7 1 7 5 1 7 7 0 2 7 1 1 6 0 3 7 1 7 7 0 7299529903009 301230352991306029972991301730193010307030402975297029995 1 0 5 2 0 6 0 6 517 519 6 0 7 7 1 43006 302730213031300030183004-Not to Scale--Not a Survey-Rev. 8/16/2016 View looking west at the subject property, 520 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 520 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 606 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 606 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 0 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 0 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue View looking west at the subject property, 0 South Bayview Avenue North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-08028; LUP2016-08007; REZ2016-08004 Our Lady of Divine Providence, House of Prayer, Inc. 0 South BayviewAvenue View looking northerly along South Bayview Avenue View looking southerly along South Bayview Avenue Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8962-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.7 SUBJECT/RECOMMENDATION: Adopt Ordinance 8962-16 on second reading, annexing certain real property whose post office address is 1411 Lemon Street, Clearwater, Florida 33756 together with certain right-of-way of Lemon Street, 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 12/1/2016 Ordinance No. 8962-16 ORDINANCE NO. 8962-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF LEMON STREET APPROXIMATELY 1,150 FEET WEST OF HIGHLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1411 LEMON STREET, CLEARWATER, FLORIDA 33756, TOGETHER WITH CERTAIN RIGHT-OF-WAY OF LEMON STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit A have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, 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 17, Block B, SUNNY PARK GROVES, according to the map or plat thereof as recorded in Plat Book 36, Page(s) 2, Public Records of Pinellas County, Florida, together with abutting right-of-way of Lemon Street; (ANX2016-09030) 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. 8962-16 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): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR 6060606025470 W V U 3 2 13121110 1234 9 10 11 12 123 4 9 10 11 12 12 3 4 7 8 9 10 848 8498506060606686958 B 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 1 LEMON ST NURSERY RD SEABREEZE ST CITRUS ST SUNNY PARK RD 14351388143314161388142513921412142114081399141614211396138714291413139814091431 13881406138914081438142014201392140614171425143413941443 1435139114241420139514151421143214051428139114241404140113891447 140114091412143214131425141214371417140413961424142814161398141314331428140814201395142414121417140013881434139813951436142901111428143614161411125139913993313911436291795407139613901433191396-Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR BELLEAIR RD LAKEVIEW RD S HIGHLAND AVE S EVERGREEN AVENURSERY RD S HILLCREST AVE LEMON ST S BETTY LN TEMPLE ST LIME ST S PRESCOTT AVE BOYLAN AVE BELLEVUE BLVD ROSE ST SATSUMA ST CITRUS ST YOUNG AVE ORANGE ST FRIEND AVE S FREDRI CA AVE VALENCIA ST SUNNY PARK RD TIMMONS TER REGAL RD SEABREEZE ST HOWARD ST SIMMONS DR TANGERINE ST NORMANDY PARK DR BRAUND ST EMILY CT SATSUMA ST LIME ST YOUNG AVE LEMON ST CITRUS ST S BETTY LN ORANGE ST SEABREEZE ST -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR LEMON ST LEMON ST NURSERY RD NURSERY RD SEABREEZE ST SEABREEZE ST CITRUS ST CITRUS ST SUNNY PARK RD SUNNY PARK RD BELLEVUE BLVD BELLEVUE BLVD -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR 6060606025470 W V U 3 2 13121110 1234 9 10 11 12 123 4 9 10 11 12 12 3 4 7 8 9 10 848 8498506060606686958 B 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 1 LEMON ST NURSERY RD SEABREEZE ST CITRUS ST SUNNY PARK RD 14351388143314161388142513921412142114081399141614211396138714291413139814091431 13881406138914081438142014201392140614171425143413941443 1435139114241420139514151421143214051428139114241404140113891447 140114091412143214131425141214371417140413961424142814161398141314331428140814201395142414121417140013881434139813951436142901111428143614161411125139913993313911436291795407139613901433191396-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1411 Lemon Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09030 David & Karla Deas 1411 Lemon Street View looking easterly along Lemon Street View looking westerly along Lemon Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8963-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.8 SUBJECT/RECOMMENDATION: Adopt Ordinance 8963-16 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 1411 Lemon Street, Clearwater, Florida 33756 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 12/1/2016 Ordinance No. 8863-16 ORDINANCE NO. 8863-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF COLES ROAD APPROXIMATELY 195 FEET NORTH OF SUNSET POINT ROAD, WHOSE POST OFFICE ADDRESS IS 1913 COLES ROAD, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 4, Block 4, SUNSET KNOLL, according to the map or plat thereof, as recorded in the Plat Book 24, Page 26, Public Records of Pinellas County, Florida; Residential Urban (RU) (ATA2016-02006) The map attached as Exhibit A is hereby incorporated by reference. Section 2. The City Council does hereby certify that this ordinance is consistent with the City’s comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8862-16. Ordinance No. 8863-16 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED George N. Cretekos Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Rosemarie Call City Clerk Exhibit A FUTURE LAND USE MAP Owner(s): Maria Greenless Case: ATA2016-02006 Site: 1913 Coles Road Property Size(Acres): ROW (Acres): 0.173 Land Use Zoning PIN: 03-29-15-87912-004-0040 From : RU R-4 Atlas Page: 251B To: RU LMDR 333060 6080 66 60608060 60 58 63 97 40404040 3330503060 63 608397087912 G 1 2 3 4 18 19 20 21 24 25 26 2 17 18 192021222324 25262728 6 7891011 1213 1415 1617 1819 2021 2223 2425 2627 2829 31 33 35 37 39 41 43 45 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 22 60 503360 60 1 1 DOUGLAS AVE SUNSET POINT RD CHENANGO AVE COLES RD ALOHA LN SHERIDAN RD SEDEEVA CIR S STATE S T BERTLAND WAY RU RU RU RU RU RU CG CG RU RU RU RU P I 119912241274122612041949 12091932 12091954 1946 1204121912321917 1952 12051943 12481231121219161203121212311910 1958 19031200 1901 12251940 120612071223121612371234121212031201122712301915 19261220 121812021925 1909121112011224 12241901 12461933 1927 1938 12231239 1214122612251213121319041233 1208121712061929 12151918 19431205 1936 1941 1903 12162511919 1923 1921 1937 194712221245 120119241204 1913 121112061210127412731960 1901 -Not to Scale--Not a Survey-Rev. 3/4/2016 LOCATION MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR BELLEAIR RD LAKEVIEW RD S HIGHLAND AVE S EVERGREEN AVENURSERY RD S HILLCREST AVE LEMON ST S BETTY LN TEMPLE ST LIME ST S PRESCOTT AVE BOYLAN AVE BELLEVUE BLVD ROSE ST SATSUMA ST CITRUS ST YOUNG AVE ORANGE ST FRIEND AVE S FREDRI CA AVE VALENCIA ST SUNNY PARK RD TIMMONS TER REGAL RD SEABREEZE ST HOWARD ST SIMMONS DR TANGERINE ST NORMANDY PARK DR BRAUND ST EMILY CT SATSUMA ST LIME ST YOUNG AVE LEMON ST CITRUS ST S BETTY LN ORANGE ST SEABREEZE ST -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR LEMON ST LEMON ST NURSERY RD NURSERY RD SEABREEZE ST SEABREEZE ST CITRUS ST CITRUS ST SUNNY PARK RD SUNNY PARK RD BELLEVUE BLVD BELLEVUE BLVD -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR 6060606025470 W V U 3 2 13121110 1234 9 10 11 12 123 4 9 10 11 12 12 3 4 7 8 9 10 848 8498506060606686958 B 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 1 LEMON ST NURSERY RD SEABREEZE ST CITRUS ST SUNNY PARK RD 14351388143314161388142513921412142114081399141614211396138714291413139814091431 13881406138914081438142014201392140614171425143413941443 1435139114241420139514151421143214051428139114241404140113891447 140114091412143214131425141214371417140413961424142814161398141314331428140814201395142414121417140013881434139813951436142901111428143614161411125139913993313911436291795407139613901433191396-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1411 Lemon Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09030 David & Karla Deas 1411 Lemon Street View looking easterly along Lemon Street View looking westerly along Lemon Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8964-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.9 SUBJECT/RECOMMENDATION: Adopt Ordinance 8964-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1411 Lemon Street, Clearwater, Florida 33756 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 12/1/2016 Ordinance No. 8964-16 ORDINANCE NO. 8964 -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 LEMON STREET APPROXIMATELY 1,150 FEET WEST OF HIGHLAND AVENUE, WHOSE POST OFFICE ADDRESS IS 1411 LEMON STREET, CLEARWATER, FLORIDA 33756, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning 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. 8962-16. Property Zoning District Lot 17, Block B, SUNNY PARK GROVES, according to the map or plat thereof as recorded in Plat Book 36, Page(s) 2, Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-09030) Ordinance No. 8964-16 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): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR 6060606025470 W V U 3 2 13121110 1234 9 10 11 12 123 4 9 10 11 12 12 3 4 7 8 9 10 848 8498506060606686958 B 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 1 LMDR LMDR LEMON ST NURSERY RD SEABREEZE ST CITRUS ST SUNNY PARK RD 14351388143314161388142513921412142114081399141614211396138714291413139814091431 13881406138914081438142014201392140614171425143413941443 1435139114241420139514151421143214051428139114241404140113891447 140114091412143214131425141214371417140413961424142814161398141314331428140814201395142414121417140013881434139813951436142901111428143614161411125139913993313911436291795407139613901433191396-Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR BELLEAIR RD LAKEVIEW RD S HIGHLAND AVE S EVERGREEN AVENURSERY RD S HILLCREST AVE LEMON ST S BETTY LN TEMPLE ST LIME ST S PRESCOTT AVE BOYLAN AVE BELLEVUE BLVD ROSE ST SATSUMA ST CITRUS ST YOUNG AVE ORANGE ST FRIEND AVE S FREDRI CA AVE VALENCIA ST SUNNY PARK RD TIMMONS TER REGAL RD SEABREEZE ST HOWARD ST SIMMONS DR TANGERINE ST NORMANDY PARK DR BRAUND ST EMILY CT SATSUMA ST LIME ST YOUNG AVE LEMON ST CITRUS ST S BETTY LN ORANGE ST SEABREEZE ST -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR LEMON ST LEMON ST NURSERY RD NURSERY RD SEABREEZE ST SEABREEZE ST CITRUS ST CITRUS ST SUNNY PARK RD SUNNY PARK RD BELLEVUE BLVD BELLEVUE BLVD -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): David & Karlas Deas Case: ANX2016-09030 Site: 1411 Lemon Street Property Size(Acres): ROW (Acres): 0.156 0.096 Land Use Zoning PIN: 23-29-15-86958-002-0170 From : RL R-3 Atlas Page: 315A To: RL LMDR 6060606025470 W V U 3 2 13121110 1234 9 10 11 12 123 4 9 10 11 12 12 3 4 7 8 9 10 848 8498506060606686958 B 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 19 20 21 22 23 24 25 26 27 28 18 17 16 15 14 13 12 11 10 9 1 LEMON ST NURSERY RD SEABREEZE ST CITRUS ST SUNNY PARK RD 14351388143314161388142513921412142114081399141614211396138714291413139814091431 13881406138914081438142014201392140614171425143413941443 1435139114241420139514151421143214051428139114241404140113891447 140114091412143214131425141214371417140413961424142814161398141314331428140814201395142414121417140013881434139813951436142901111428143614161411125139913993313911436291795407139613901433191396-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1411 Lemon Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09030 David & Karla Deas 1411 Lemon Street View looking easterly along Lemon Street View looking westerly along Lemon Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8965-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.10 SUBJECT/RECOMMENDATION: Adopt Ordinance 8965-16 on second reading, annexing certain real property whose post office address is 3003 Merrill Avenue, Clearwater, Florida 33759, together with certain right-of-way of Merrill Avenue, 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 12/1/2016 Ordinance No. 8965-16 ORDINANCE NO. 8965-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF MERRILL AVENUE APPROXIMATELY 1,015 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3003 MERRILL AVENUE, CLEARWATER, FLORIDA 33759, INTO THE CORPORATE LIMITS OF THE CITY, TOGETHER WITH CERTAIN RIGHT-OF-WAY OF MERRILL AVENUE, 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 B 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: See attached Exhibit A for Legal Description; (ANX2016-09031) 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. 8965-16 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 Lot 1, Sunset Valley Subdivision, according to the map or plat thereof as recorded in Plat Book 42, Page  54, Public Records of Pinellas County, Florida;  together with vacated Right‐of‐Way of Bayview Avenue as described per Resolution 01‐289 recorded in  Official Records Book 11629, Pages 1116‐1121, Public Records of Pinellas County;  together with abutting Right‐of‐Way of Merrill Avenue.   Exhibit B PROPOSED ANNEXATION Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C)MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE 712 601 602 708 511510 60030103013 3025300130193000303530353023302430063018302630353007300630313025301230343030701 300330413012-Not to Scale--Not a Survey-Rev. 9/20/2016 LOCATION MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR SR 590 DREW ST FAIRWOOD AVE McMULLEN-BOOTH RD BAYVIEW AVE MOSS AVE EDENWOOD ST PARK TRAIL LN E VIRGINIA LN MISSION DR CALAMONDIN LN MISSION CIR KUMQUAT DR NAVEL DR GRANTWOOD AVE F E AT H E R D R S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD W ARROWHEAD CIR TERRACE VIEW LN ABBEY CT M I S S I O N D R -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/20/2016 AERIAL PHOTOGRAPH Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE BAYVIEW AVE BAYVIEW AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE HOYT AVE HOYT AVE -Not to Scale--Not a Survey-Rev. 9/20/2016 EXISTING SURROUNDING USES MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C)MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE 712 601 602 708 511510 60030103013 3025300130193000303530353023302430063018302630353007300630313025301230343030701 300330413012-Not to Scale--Not a Survey-Rev. 9/20/2016 Parkland Parkland Vacant Vacant Single Family Residential View looking south at the subject property, 3003 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09031 Robin J. Sloan 3003 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: 8966-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.11 SUBJECT/RECOMMENDATION: Adopt Ordinance 8966-16 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 3003 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 12/1/2016 Ordinance No. 8966-16 ORDINANCE NO. 8966-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE 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 1,015 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3003 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 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 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 See attached Exhibit A for Legal Description; Residential Low (RL) (ANX2016-09031) 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. 8965-16. Ordinance No. 8966-16 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 Lot 1, Sunset Valley Subdivision, according to the map or plat thereof as recorded in Plat Book 42, Page  54, Public Records of Pinellas County, Florida;  together with vacated Right‐of‐Way of Bayview Avenue as described per Resolution 01‐289 recorded in  Official Records Book 11629, Pages 1116‐1121, Public Records of Pinellas County;     Exhibit B FUTURE LAND USE MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C) P RL RL R/OS RL R/OS RL RL RL R/OS RLRL WATER MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE 712 601 602 708 511510 60030103013 3025300130193000303530233024300630183026303530073025301230343030701 300330413012303530063031-Not to Scale--Not a Survey-Rev. 9/20/2016 LOCATION MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR SR 590 DREW ST FAIRWOOD AVE McMULLEN-BOOTH RD BAYVIEW AVE MOSS AVE EDENWOOD ST PARK TRAIL LN E VIRGINIA LN MISSION DR CALAMONDIN LN MISSION CIR KUMQUAT DR NAVEL DR GRANTWOOD AVE F E AT H E R D R S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD W ARROWHEAD CIR TERRACE VIEW LN ABBEY CT M I S S I O N D R -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/20/2016 AERIAL PHOTOGRAPH Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE BAYVIEW AVE BAYVIEW AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE HOYT AVE HOYT AVE -Not to Scale--Not a Survey-Rev. 9/20/2016 EXISTING SURROUNDING USES MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C)MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE 712 601 602 708 511510 60030103013 3025300130193000303530353023302430063018302630353007300630313025301230343030701 300330413012-Not to Scale--Not a Survey-Rev. 9/20/2016 Parkland Parkland Vacant Vacant Single Family Residential View looking south at the subject property, 3003 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09031 Robin J. Sloan 3003 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: 8967-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.12 SUBJECT/RECOMMENDATION: Adopt Ordinance 8967-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3003 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 12/1/2016 Ordinance No. 8967-16 ORDINANCE NO. 8967 -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 1,015 FEET WEST OF MCMULLEN BOOTH ROAD, WHOSE POST OFFICE ADDRESS IS 3003 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 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 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. 8965-16. Property Zoning District See attached Exhibit A for Legal Description; Low Medium Density Residential (LMDR) (ANX2016-09031) Ordinance No. 8967-16 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 Lot 1, Sunset Valley Subdivision, according to the map or plat thereof as recorded in Plat Book 42, Page  54, Public Records of Pinellas County, Florida;  together with vacated Right‐of‐Way of Bayview Avenue as described per Resolution 01‐289 recorded in  Official Records Book 11629, Pages 1116‐1121, Public Records of Pinellas County;     Exhibit B ZONING MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C)MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE P OS/R LMDR OS/R 712 601 602 708 511510 6003010 302530013019300030353035302330243006301830263035300630313025301230343030701 30033041301330123007-Not to Scale--Not a Survey-Rev. 9/20/2016 LOCATION MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR SR 590 DREW ST FAIRWOOD AVE McMULLEN-BOOTH RD BAYVIEW AVE MOSS AVE EDENWOOD ST PARK TRAIL LN E VIRGINIA LN MISSION DR CALAMONDIN LN MISSION CIR KUMQUAT DR NAVEL DR GRANTWOOD AVE F E AT H E R D R S F L I N T D R BEACHWOOD AVE HOLLYWOOD AVE MELONWOOD AVE KAPOK CIR GLEN OAK AVE N THOMAS RD W ARROWHEAD CIR TERRACE VIEW LN ABBEY CT M I S S I O N D R -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/20/2016 AERIAL PHOTOGRAPH Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR MOSS AVE MOSS AVE BAYVIEW AVE BAYVIEW AVE MERRILL AVE MERRILL AVE GRAND VIEW AVE GRAND VIEW AVE HOYT AVE HOYT AVE -Not to Scale--Not a Survey-Rev. 9/20/2016 EXISTING SURROUNDING USES MAP Owner(s): Robin J. Sloan Case: ANX2016-09031 Site: 3003 Merrill Avenue Property Size(Acres): ROW (Acres): 0.442 0.115 Land Use Zoning PIN: 09-29-16-88245-000-0010 From : RL R-3 Atlas Page: 283A To: RL LMDR 50 LAKE LOUISE LAKE LOUISE 606060 6068824 5 82890 G H O 6 7 8 9101112 13 910 11 9 10 9 10 91 1 2 11 (14) 1 2 3 4 5 6 7 8 9 10 11 12 33/02 1.4 1.4 33/01 A C(C) A C(C)MOSS AVE BAYVIEW AVE MERRILL AVE GRAND VIEW AVE HOYT AVE 712 601 602 708 511510 60030103013 3025300130193000303530353023302430063018302630353007300630313025301230343030701 300330413012-Not to Scale--Not a Survey-Rev. 9/20/2016 Parkland Parkland Vacant Vacant Single Family Residential View looking south at the subject property, 3003 Merrill Avenue East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09031 Robin J. Sloan 3003 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: 8968-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.13 SUBJECT/RECOMMENDATION: Adopt Ordinance 8968-16 on second reading, annexing certain real property whose post office address is 1749 Owen Drive, 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 12/1/2016 Ordinance No. 8968-16 ORDINANCE NO. 8968-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF OWEN DRIVE APPROXIMATELY 630 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1749 OWEN DRIVE, CLEARWATER, FLORIDA 33759, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owners of the real property described herein and depicted on the map attached hereto as Exhibit A have petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, 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 14, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida; (ANX2016-09032) 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. 8968-16 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): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 60 50 50 66 6071424 943927 6 11 12 13 14 15 16 17 18 19 20 21 2223 24 25 26 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 48 49 5051 52 53 54 55 56 57 58 59 60 61 6267 68 69 70 71 72 73 74 75 76 77 78 1 2 3 4 5 6 7 8 9 10 11 12 13 1 2 3 4 5 6 7 8 9 10 1 1 118 19 20 21 22 23 24 25 26 27 28 29 30 50506060SR 590 OWEN DR EVANS DR AUDREY DR CARDINAL DR 1707 1754 27201725 1730 1766 27001731 1719 1707 1721 1719 1728 1737 1732 1733 1750 1737 1700 1716 1701 1736 1731 1742 1741 1705 1736 1718 1725 1719 1718 1761 1751 1760 1743 1700 1761 1701 1733 1737 1712 1755 1707 1725 1718 1730 1706 1706 1745 1748 1766 1745 1712 1713 1743 1713 1754 1724 1704 1744 1725 1717 1760 1729 1724 1736 1742 1701 1712 1740 1737 1749 1701 1761 17491749 1743 1724 1715 -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR US-19 NSR 590 SOUTH DR SUNSET POINT RD E US-19 FRONTAGE RDW US-19 FRONTAGE RDOWEN DR EVANS DR MORNINGSIDE DR WOODRING DR LUCAS DR DIANE DR GROVE DR AUDREY DR THOMAS DR ST. CROIX DR N TERRACE DR CARDINAL DR EL TRINDAD DR ECARLTON DR SKYLAND DR MARILYN DR ST. ANTHONY DR DIANE TER N TERRA CE DR COACHMAN PLAZA DR HARBOR CIR AUDREY DR OWEN DR CARDINAL DR -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR SR 590 SR 590 OWEN DR OWEN DR EVANS DR EVANS DR AUDREY DR AUDREY DR CARDINAL DR CARDINAL DR -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 60 50 50 66 6071424 943927 6 11 12 13 14 15 16 17 18 19 20 21 2223 24 25 26 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 48 49 5051 52 53 54 55 56 57 58 59 60 61 6267 68 69 70 71 72 73 74 75 76 77 78 1 2 3 4 5 6 7 8 9 10 11 12 13 1 2 3 4 5 6 7 8 9 10 1 1 118 19 20 21 22 23 24 25 26 27 28 29 30 50506060SR 590 OWEN DR EVANS DR AUDREY DR CARDINAL DR 1707 1754 27201725 1730 1766 27001731 1719 1707 1721 1719 1728 1737 1732 1733 1750 1737 1700 1716 1701 1736 1731 1742 1741 1705 1736 1718 1725 1719 1718 1761 1751 1760 1743 1700 1761 1701 1733 1737 1712 1755 1707 1725 1718 1730 1706 1706 1745 1748 1766 1745 1712 1713 1743 1713 1754 1724 1704 1744 1725 1717 1760 1729 1724 1736 1742 1701 1712 1740 1737 1749 1701 1761 17491749 1743 1724 1715 -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking east at the subject property, 1749 Owen Drive North of the subject property South of the subject property Across the street, to the west of the subject property ANX2016-09032 Spiro & Efigjeni Dashi 1749 Owen Drive View looking northerly along Owen Drive View looking southerly along Owen Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8969-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.14 SUBJECT/RECOMMENDATION: Adopt Ordinance 8969-16 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 1749 Owen Drive, Clearwater, Florida 33759, upon annexation into the City of Clearwater, as Residential Low (RL) and Drainage Feature Overlay. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8969-16 ORDINANCE NO. 8969-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF OWEN DRIVE APPROXIMATELY 630 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1749 OWEN DRIVE, CLEARWATER, FLORIDA 33759, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL) AND DRAINAGE FEATURE OVERLAY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use 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 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 14, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida; Residential Low (RL) and Drainage Feature Overlay (ANX2016-09032) 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. 8968-16. Ordinance No. 8969-16 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 FUTURE LAND USE MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.199 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 71424 943927 6 11 12 13 14 15 16 17 18 1926 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 4 5 6 7 8 9 10 11 12 13 14 17 18 19 20 21 22 23 24 25 26 RL RLRL RLPOWEN DR EVANS DR AUDREY DR 1767 1721 1719 1728 1737 1732 1733 1750 1737 1716 1749 1736 1731 1742 1741 1736 1718 1725 1719 17611760 1761 1733 1737 1755 1725 1730 1745 1766 1743 1754 1724 1744 1767 1725 1717 1729 1740 6 17491749 1718 1743 1724 0 -Not to Scale--Not a Survey-Rev. 11/1/2016 LOCATION MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR US-19 NSR 590 SOUTH DR SUNSET POINT RD E US-19 FRONTAGE RDW US-19 FRONTAGE RDOWEN DR EVANS DR MORNINGSIDE DR WOODRING DR LUCAS DR DIANE DR GROVE DR AUDREY DR THOMAS DR ST. CROIX DR N TERRACE DR CARDINAL DR EL TRINDAD DR ECARLTON DR SKYLAND DR MARILYN DR ST. ANTHONY DR DIANE TER N TERRA CE DR COACHMAN PLAZA DR HARBOR CIR AUDREY DR OWEN DR CARDINAL DR -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR SR 590 SR 590 OWEN DR OWEN DR EVANS DR EVANS DR AUDREY DR AUDREY DR CARDINAL DR CARDINAL DR -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 60 50 50 66 6071424 943927 6 11 12 13 14 15 16 17 18 19 20 21 2223 24 25 26 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 48 49 5051 52 53 54 55 56 57 58 59 60 61 6267 68 69 70 71 72 73 74 75 76 77 78 1 2 3 4 5 6 7 8 9 10 11 12 13 1 2 3 4 5 6 7 8 9 10 1 1 118 19 20 21 22 23 24 25 26 27 28 29 30 50506060SR 590 OWEN DR EVANS DR AUDREY DR CARDINAL DR 1707 1754 27201725 1730 1766 27001731 1719 1707 1721 1719 1728 1737 1732 1733 1750 1737 1700 1716 1701 1736 1731 1742 1741 1705 1736 1718 1725 1719 1718 1761 1751 1760 1743 1700 1761 1701 1733 1737 1712 1755 1707 1725 1718 1730 1706 1706 1745 1748 1766 1745 1712 1713 1743 1713 1754 1724 1704 1744 1725 1717 1760 1729 1724 1736 1742 1701 1712 1740 1737 1749 1701 1761 17491749 1743 1724 1715 -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking east at the subject property, 1749 Owen Drive North of the subject property South of the subject property Across the street, to the west of the subject property ANX2016-09032 Spiro & Efigjeni Dashi 1749 Owen Drive View looking northerly along Owen Drive View looking southerly along Owen Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8970-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.15 SUBJECT/RECOMMENDATION: Adopt Ordinance 8970-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1749 Owen Drive, 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 12/1/2016 Ordinance No. 8970-16 ORDINANCE NO. 8970 -16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF OWEN DRIVE APPROXIMATELY 630 FEET NORTH OF SR 590, WHOSE POST OFFICE ADDRESS IS 1749 OWEN DRIVE, 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 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. 8968-16. Property Zoning District Lot 14, Pinellas Terrace, according to the map or plat thereof as recorded in Plat Book 49, Page 52, of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-09032) Ordinance No. 8970-16 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): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 60 50 50 66 506071471424 943927 6 11 12 13 14 15 16 17 18 19 20 21 2223 24 25 26 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 48 49 5051 52 53 54 55 56 57 58 59 60 61 6267 68 69 70 71 72 73 74 75 76 77 78 1 2 3 4 5 6 7 8 9 10 11 12 13 1 1 2 2 2 2 24 25 26 27 28 29 3033/11 50506050SR 590 OWEN DR EVANS DR AUDREY DR CARDINAL DR LMDR 1707 1718 1754 1725 1730 1766 27001746 1731 1719 1707 1721 1719 1728 1737 1732 1733 1750 1737 1700 1716 1701 1754 1736 1731 1742 1741 1705 1736 1734 1742 1738 1718 1725 1719 1730 1718 1761 1751 1760 1743 1700 1761 1701 1733 1737 1712 1755 1707 1725 1718 1730 1706 1706 1745 1748 1766 1745 1712 1713 1743 1713 1754 1724 1704 1744 1725 1717 1760 1729 1722 1724 1750 1736 1742 1701 1712 1726 1740 1737 O C PLMDRLMDR MDRMHDR LMDR P P 1749 1701 26441761 17491749 1743 1724 1758 1715 -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR US-19 NSR 590 SOUTH DR SUNSET POINT RD E US-19 FRONTAGE RDW US-19 FRONTAGE RDOWEN DR EVANS DR MORNINGSIDE DR WOODRING DR LUCAS DR DIANE DR GROVE DR AUDREY DR THOMAS DR ST. CROIX DR N TERRACE DR CARDINAL DR EL TRINDAD DR ECARLTON DR SKYLAND DR MARILYN DR ST. ANTHONY DR DIANE TER N TERRA CE DR COACHMAN PLAZA DR HARBOR CIR AUDREY DR OWEN DR CARDINAL DR -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR SR 590 SR 590 OWEN DR OWEN DR EVANS DR EVANS DR AUDREY DR AUDREY DR CARDINAL DR CARDINAL DR -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Efigjeni & Spiro Dashi Case: ANX2016-09032 Site: 1749 Owen Drive Property Size(Acres): ROW (Acres): 0.200 Land Use Zoning PIN: 05-29-16-71424-000-0140 From : RL, P R-3 Atlas Page: 264A To: RL, Drainage Feature Overlay LMDR 60 50 50 66 6071424 943927 6 11 12 13 14 15 16 17 18 19 20 21 2223 24 25 26 27 28 29 30 31 32 33 3439 40 41 42 43 44 45 46 47 48 49 5051 52 53 54 55 56 57 58 59 60 61 6267 68 69 70 71 72 73 74 75 76 77 78 1 2 3 4 5 6 7 8 9 10 11 12 13 1 2 3 4 5 6 7 8 9 10 1 1 118 19 20 21 22 23 24 25 26 27 28 29 30 50506060SR 590 OWEN DR EVANS DR AUDREY DR CARDINAL DR 1707 1754 27201725 1730 1766 27001731 1719 1707 1721 1719 1728 1737 1732 1733 1750 1737 1700 1716 1701 1736 1731 1742 1741 1705 1736 1718 1725 1719 1718 1761 1751 1760 1743 1700 1761 1701 1733 1737 1712 1755 1707 1725 1718 1730 1706 1706 1745 1748 1766 1745 1712 1713 1743 1713 1754 1724 1704 1744 1725 1717 1760 1729 1724 1736 1742 1701 1712 1740 1737 1749 1701 1761 17491749 1743 1724 1715 -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking east at the subject property, 1749 Owen Drive North of the subject property South of the subject property Across the street, to the west of the subject property ANX2016-09032 Spiro & Efigjeni Dashi 1749 Owen Drive View looking northerly along Owen Drive View looking southerly along Owen Drive Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8971-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.16 SUBJECT/RECOMMENDATION: Adopt Ordinance 8971-16 on second reading, annexing certain real property whose post office address is 1305 Parkwood Street, 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 12/1/2016 Ordinance No. 8971-16 ORDINANCE NO. 8971-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF PARKWOOD STREET APPROXIMATELY 70 FEET EAST OF NORTH BETTY LANE, WHOSE POST OFFICE ADDRESS IS 1305 PARKWOOD STREET, CLEARWATER, FLORIDA 33755, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 8, Block B, PINE RIDGE, according to the Plat thereof, recorded in Plat Book 28, Page 98, Public Records of Pinellas County, Florida; (ANX2016-09033) 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. 8971-16 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): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR KINGS HWY N BETTY LN ROLLEN RD SANDY LN OVERLEA ST MARY L RD TERRACE RD O V E R B R O O K A V E FAIRMONT ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CLAIRE DR STEVENSONS DR JADE AVE RUSSELL ST PINEBROOK DR DOUGLAS AVE ENGMAN ST HOLT AVE PINELAND DR C A R O L D R SYLVAN DR DOUGLAS AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR ROLLEN RD ROLLEN RD N BETTY LN N BETTY LN FAIRMONT ST FAIRMONT ST WOODBINE ST WOODBINE ST C A R O L D R C A R O L D R CLAIRE DR CLAIRE DR STOCKTON DR STOCKTON DR PARKWOOD ST PARKWOOD ST O V E R B R O O K A V E O V E R B R O O K A V E PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1305 Parkwood Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09033 Joyce A. Slocumb 1305 Parkwood Street View looking easterly along Parkwood Street View looking westerly along Parkwood Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8972-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.17 SUBJECT/RECOMMENDATION: Adopt Ordinance 8972-16 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 1305 Parkwood Street, Clearwater, Florida 33755, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 12/1/2016 Ordinance No. 8972-16 ORDINANCE NO. 8972-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF PARKWOOD STREET APPROXIMATELY 70 FEET EAST OF NORTH BETTY LANE, WHOSE POST OFFICE ADDRESS IS 1305 PARKWOOD STREET, CLEARWATER, FLORIDA 33755, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use 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 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 B, PINE RIDGE, according to the Plat thereof, recorded in Plat Book 28, Page 98, Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-09033) 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. 8971-16. Ordinance No. 8972-16 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): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228RL RU RU RU RL RL RL RU RL RL CG RL RU CG RL RL RU RU RU RL RU RU RU CG ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR KINGS HWY N BETTY LN ROLLEN RD SANDY LN OVERLEA ST MARY L RD TERRACE RD O V E R B R O O K A V E FAIRMONT ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CLAIRE DR STEVENSONS DR JADE AVE RUSSELL ST PINEBROOK DR DOUGLAS AVE ENGMAN ST HOLT AVE PINELAND DR C A R O L D R SYLVAN DR DOUGLAS AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR ROLLEN RD ROLLEN RD N BETTY LN N BETTY LN FAIRMONT ST FAIRMONT ST WOODBINE ST WOODBINE ST C A R O L D R C A R O L D R CLAIRE DR CLAIRE DR STOCKTON DR STOCKTON DR PARKWOOD ST PARKWOOD ST O V E R B R O O K A V E O V E R B R O O K A V E PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1305 Parkwood Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09033 Joyce A. Slocumb 1305 Parkwood Street View looking easterly along Parkwood Street View looking westerly along Parkwood Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8973-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.18 SUBJECT/RECOMMENDATION: Adopt Ordinance 8973-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1305 Parkwood Street, 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 12/1/2016 Ordinance No. 8973-16 ORDINANCE NO. 8973 -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 PARKWOOD STREET APPROXIMATELY 70 FEET EAST OF NORTH BETTY LANE, WHOSE POST OFFICE ADDRESS IS 1305 PARKWOOD STREET, 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 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. 8971-16. Property Zoning District Lot 8, Block B, PINE RIDGE, according to the Plat thereof, recorded in Plat Book 28, page 98, Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-09033) Ordinance No. 8973-16 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): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 LMDR 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228LMDR C C LMDR LMDR ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR KINGS HWY N BETTY LN ROLLEN RD SANDY LN OVERLEA ST MARY L RD TERRACE RD O V E R B R O O K A V E FAIRMONT ST WOODBINE ST PARKWOOD ST SPRINGDALE ST CLAIRE DR STEVENSONS DR JADE AVE RUSSELL ST PINEBROOK DR DOUGLAS AVE ENGMAN ST HOLT AVE PINELAND DR C A R O L D R SYLVAN DR DOUGLAS AVE -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL PHOTOGRAPH Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR ROLLEN RD ROLLEN RD N BETTY LN N BETTY LN FAIRMONT ST FAIRMONT ST WOODBINE ST WOODBINE ST C A R O L D R C A R O L D R CLAIRE DR CLAIRE DR STOCKTON DR STOCKTON DR PARKWOOD ST PARKWOOD ST O V E R B R O O K A V E O V E R B R O O K A V E PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISTING SURROUNDING USES MAP Owner(s): Joyce A. Slocumb Case: ANX2016-09033 Site: 1305 Parkwood Street Property Size(Acres): ROW (Acres): 0.178 Land Use Zoning PIN: 10-29-15-71694-002-0080 From : RL R-3 Atlas Page: 269B To: RL LMDR 30 60 66 8008370 1 2 3 4 5 6 7 8 9 1 60 505050 60 60 30 6071694 B D A B C 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 16 9 8 7 6 5 4 3 2 1 1 10 11 12 13 14 15 16 17 18 4 5 3 2 1 1 16 2 15 3 14 4 13 12 1110 5 6 9 4 3 2 1 1620 13261324134113041 5 1 5 1305132013411240131413401328130513111308132013411232131712381327134013131619 131713211325131013251625 1340132113261328131313041240130813401333130513081604 13121616 1328132413121304130913291229 13041236133413201312124113321530 13091300130713301615 1316132213211239 1231 13331501 1329130116131608 123724 131817011612 1601 13161 2 2 5 1235 2 40 1234131413171228ROLLEN RD N BETTY LN FAIRMONT ST WOODBINE ST C A R O L D R CLAIRE DR STOCKTON DR PARKWOOD ST PARKWOOD ST -Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking south at the subject property, 1305 Parkwood Street East of the subject property West of the subject property Across the street, to the north of the subject property ANX2016-09033 Joyce A. Slocumb 1305 Parkwood Street View looking easterly along Parkwood Street View looking westerly along Parkwood Street Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8974-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.19 SUBJECT/RECOMMENDATION: Adopt Ordinance 8974-16 on second reading, annexing certain real property whose post office address is 1740 West Lagoon Circle, Clearwater, Florida 33765, 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 12/1/2016 Ordinance No. 8974-16 ORDINANCE NO. 8974-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF WEST LAGOON CIRCLE APPROXIMATELY 460 FEET NORTH OF SOUTH LAGOON CIRCLE, WHOSE POST OFFICE ADDRESS IS 1740 WEST LAGOON CIRCLE, CLEARWATER, FLORIDA 33765, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 100, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida; (ANX2016-09034) 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. 8974-16 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): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1732 1758 1716 1760 1737 1716 1736 1716 1744 2263221717631770 1751 226822731736 1732 1740 22471748 1724 17481748 1736 1756 1716 1734 1767 1744 1732 1762 1762 1717 1740 1750 1749 1736 1759 1721 22691764 22601758 1720 1754 1728 1735 22391741 17242201 22431755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 22571733 226422201721 1749 17492206 1717 17282240 17252200 1740 1 7 5 5 1717 225622281729 1725 1751223622521741 1745 12216 1720 1724 1763 1733 2231733 1729 22481744 1711 1729 1740221222241759 1735 2261721 1725 22602244-Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDALBRIGHT DR MANOR BLVD N S LAGOON CIR STETSON DR PRINCETON DR W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR ELMHURST DR GLENVILLE DR CAMPBELL RD ASBURY DR E LAGOON CIRVANDERBILT DR CALUMET ST WETHERINGTON RD BELMONT DR ETHAMES ST SUNNYDALE BLVD -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR RL MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRRAGLAND CT RAGLAND CT -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1732 1758 1716 1760 1737 1716 1736 1716 1744 2263221717631770 1751 226822731736 1732 1740 22471748 1724 17481748 1736 1756 1716 1734 1767 1744 1732 1762 1762 1717 1740 1750 1749 1736 1759 1721 22691764 22601758 1720 1754 1728 1735 22391741 17242201 22431755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 22571733 226422201721 1749 17492206 1717 17282240 17252200 1740 1 7 5 5 1717 225622281729 1725 1751223622521741 1745 12216 1720 1724 1763 1733 2231733 1729 22481744 1711 1729 1740221222241759 1735 2261721 1725 22602244-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking west at the subject property, 1740 W. Lagoon Circle North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-09034 Diane Shoemaker 1740 W. Lagoon Circle View looking northerly along W. Lagoon Circle View looking southerly along W. Lagoon Circle Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8975-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.20 SUBJECT/RECOMMENDATION: Adopt Ordinance 8975-16 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 1740 West Lagoon Circle, Clearwater, Florida 33765, 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 12/1/2016 Ordinance No. 8975-16 ORDINANCE NO. 8975-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF WEST LAGOON CIRCLE APPROXIMATELY 460 FEET NORTH OF SOUTH LAGOON CIRCLE, WHOSE POST OFFICE ADDRESS IS 1740 WEST LAGOON CIRCLE, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Future Land Use 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 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 100, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida; Residential Low (RL) (ANX2016-09034) 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. 8974-16. Ordinance No. 8975-16 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): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 RU RL RU RU RU RL RL RL RU RL RL RU RL RU RL RU RL RU RL RU RL P RL RL MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1716 1760 17362263221717631770 1751 226822731736 1732 22471748 1724 17481748 1736 1756 1716 1767 1744 1762 1717 1740 1749 1736 1759 1721 1764 22601758 1720 1754 1728 1735 22391741 1724 22431755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 2257226422201732 1758 1721 1737 1716 1749 17492206 1717 1728 1716 22401744 17252200 1740 1 7 5 5 1717 22561740 22281729 1725 1734 1751223622521732 1741 1762 1745 1 1750 22161720 1724 1763 22691733 2231733 1729 224817442201 1711 1729 1740221222241759 1735 2261721 1725 226022441733 -Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDALBRIGHT DR MANOR BLVD N S LAGOON CIR STETSON DR PRINCETON DR W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR ELMHURST DR GLENVILLE DR CAMPBELL RD ASBURY DR E LAGOON CIRVANDERBILT DR CALUMET ST WETHERINGTON RD BELMONT DR ETHAMES ST SUNNYDALE BLVD -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR RL MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRRAGLAND CT RAGLAND CT -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1732 1758 1716 1760 1737 1716 1736 1716 1744 2263221717631770 1751 226822731736 1732 1740 22471748 1724 17481748 1736 1756 1716 1734 1767 1744 1732 1762 1762 1717 1740 1750 1749 1736 1759 1721 22691764 22601758 1720 1754 1728 1735 22391741 17242201 22431755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 22571733 226422201721 1749 17492206 1717 17282240 17252200 1740 1 7 5 5 1717 225622281729 1725 1751223622521741 1745 12216 1720 1724 1763 1733 2231733 1729 22481744 1711 1729 1740221222241759 1735 2261721 1725 22602244-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking west at the subject property, 1740 W. Lagoon Circle North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-09034 Diane Shoemaker 1740 W. Lagoon Circle View looking northerly along W. Lagoon Circle View looking southerly along W. Lagoon Circle Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: 8976-16 Agenda Date: 12/1/2016 Status: Second ReadingVersion: 1 File Type: OrdinanceIn Control: Legal Department Agenda Number: 8.21 SUBJECT/RECOMMENDATION: Adopt Ordinance 8976-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1740 West Lagoon Circle, Clearwater, Florida 33765, 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 12/1/2016 Ordinance No. 8976-16 ORDINANCE NO. 8976 -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 WEST LAGOON CIRCLE APPROXIMATELY 460 FEET NORTH OF SOUTH LAGOON CIRCLE, WHOSE POST OFFICE ADDRESS IS 1740 WEST LAGOON CIRCLE, CLEARWATER, FLORIDA 33765, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning 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. 8974-16. Property Zoning District Lot 100, Clearwater Manor, according to the map or plat thereof, as recorded in Plat Book 41, Page 66 of the Public Records of Pinellas County, Florida; Low Medium Density Residential (LMDR) (ANX2016-09034) Ordinance No. 8976-16 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): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 LMDR LMDR LMDR MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1732 1758 1716 1760 1737 1716 1736 1716 1744 2263221717631770 1751 226822731736 1732 1740 1748 17481748 1736 1756 1716 1734 1767 1744 1732 1762 1717 1740 1750 1749 1736 1759 1721 22691764 22601758 1720 1754 1728 1735 22391741 17242201 1755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 22571733 226422201721 1749 17492206 1717 17282240 17252200 1740 1 7 5 5 1717 2256222822471724 1729 1725 1751223622521741 1762 1745 12216 1720 1724 1763 1733 2231733 1729 22481744 171122431729 1740221222241759 1735 2261721 1725 22602244-Not to Scale--Not a Survey-Rev. 9/15/2016 LOCATION MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR N BELCHER RD SUNSET POINT RD N OLD COACHMAN RDALBRIGHT DR MANOR BLVD N S LAGOON CIR STETSON DR PRINCETON DR W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR ELMHURST DR GLENVILLE DR CAMPBELL RD ASBURY DR E LAGOON CIRVANDERBILT DR CALUMET ST WETHERINGTON RD BELMONT DR ETHAMES ST SUNNYDALE BLVD -Not to Scale--Not a Survey-^ PROJECT SITE Rev. 9/15/2016 AERIAL MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR RL MANOR BLVD NMANOR BLVD N W LAGOON CIRW LAGOON CIRRAGLAND AVE RAGLAND AVE W MANOR AVE W MANOR AVE VERDE DR VERDE DR E LAGOON CIRE LAGOON CIRRAGLAND CT RAGLAND CT -Not to Scale--Not a Survey-Rev. 9/15/2016 EXISITING SURROUNDING USES MAP Owner(s): Diane C. Shoemaker Case: ANX2016-09034 Site: 1740 W Lagoon Circle Property Size(Acres): ROW (Acres): 0.138 Land Use Zoning PIN: 06-29-16-16506-000-1000 From : RL R-3 Atlas Page: 263A To: RL LMDR 505060 50 505050 90 45 45 1650618 19 20 21 22 23 24 25 26 27 47 46 45 44 43 42 41 40 39 48 49 50 51 52 53 54 55 56 38 37 36 28 29 30 31 34 35 57 58 59 60 61 64 65 66 67 68 69 70 71 72 73 106 105 104 103 102 101 100 99 98 97 96 95 94 8178 79 80 77 76 75 74 117 116 115 114 113 112 111 110 109 126 125 124 123 122 121 120 119 118 82 84 93 92 91 9 83 MANOR BLVD N W LAGOON CIRRAGLAND AVE W MANOR AVE VERDE DR E LAGOON CIR1771 1732 1758 1716 1760 1737 1716 1736 1716 1744 2263221717631770 1751 226822731736 1732 1740 22471748 1724 17481748 1736 1756 1716 1734 1767 1744 1732 1762 1762 1717 1740 1750 1749 1736 1759 1721 22691764 22601758 1720 1754 1728 1735 22391741 17242201 22431755 1720 1741 1755 1732 1724 1750 1754 1745 1728 1728 22571733 226422201721 1749 17492206 1717 17282240 17252200 1740 1 7 5 5 1717 225622281729 1725 1751223622521741 1745 12216 1720 1724 1763 1733 2231733 1729 22481744 1711 1729 1740221222241759 1735 2261721 1725 22602244-Not to Scale--Not a Survey-Rev. 9/15/2016 Single Family Residential Single Family Residential Single Family Residential Single Family Residential View looking west at the subject property, 1740 W. Lagoon Circle North of the subject property South of the subject property Across the street, to the east of the subject property ANX2016-09034 Diane Shoemaker 1740 W. Lagoon Circle View looking northerly along W. Lagoon Circle View looking southerly along W. Lagoon Circle Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2995 Agenda Date: 12/1/2016 Status: City Manager ReportVersion: 2 File Type: City Manager Verbal Report In Control: Council Work Session Agenda Number: 9.1 SUBJECT/RECOMMENDATION: Approve Revision of City Council Policy 21M, Strategic/Direction Planning, regarding timing of an annual strategic planning session and provision for annual objectives. SUMMARY: City Council Policy 21M states: "Each year prior to the development of the City Manager's proposed budget, the City Council shall meet in a strategic direction/planning session(s). The meeting(s) will review the five year forecast, and update as necessary the City's Vision, Mission, Values, and Strategic Direction (Goals). From these documents a five-year strategic plan will be updated. The five-year strategic plan will become the basis for the annual City Manager and City Attorney Objectives and City's annual budget process for the next fiscal year." In October 2016, staff requested City Council to clarify timing of the strategic planning session anticipated in Policy 21M. As discussed, staff’s recommendation is that the review and update of five-year financial forecasts and strategic plan be scheduled each year as a pre-budget exercise, not in October during the City Manager and City Attorney evaluations. Additionally, City Council has not historically followed the policy provision relating to annual objectives for the City Manager and City Attorney. To better align the policy with practice, Council is asked to modify the policy as follows: “Prior to June 1st of eEach year and prior to the development of the City Manager’s proposed budget, the City Council shall meet in a strategic planning session(s) to. The meeting(s) will review the five-year financial forecast and update as necessary, the City’s Vision, Mission , Values and Strategic Direction (Goals). From these documents a five-year strategic plan will be updated. The five-year strategic plan will become the basis for the annual City Manager and City Attorney Objectives and the City’s annual budget process for the next fiscal year.” For ease of reference, the revised policy would read: “Prior to June 1st of each year and prior to the development of the City Manager’s proposed budget, the City Council shall meet in a strategic planning session(s) to review the five-year financial forecast and update as necessary, the City’s Vision, Mission and Strategic Direction (Goals). From these documents a five-year strategic plan will be updated.” APPROPRIATION CODE AND AMOUNT: N/A Page 1 City of Clearwater Printed on 12/1/2016 File Number: ID#16-2995 USE OF RESERVE FUNDS: N/A Page 2 City of Clearwater Printed on 12/1/2016 i As approved at 5-5-16 Council Meeting CITY COUNCIL POLICIES Adopted 5-5-2016 ii As approved at 5-5-16 Council Meeting CITY COUNCIL POLICIES TABLE OF CONTENTS Boards ....................................................................................................... Page 1 Representative Balance......................................................................................1A Ad Hoc Committee..............................................................................................1B City Representatives on Non-City Boards.......................................................... 1C Non-Board Business Functions Sunshine Law.................................................. 1D Special Request..................................................................................................1E Input to Other Boards/Committees......................................................................1F Letterhead..........................................................................................................1G Campaign Material During Meetings.................................................................. 1H Input from Advisory Boards.................................................................................1 I Advisory Board Appreciation...............................................................................1J Budget ................................................................................................ Pages 2-17 Balanced Budget.................................................................................................2A Maintenance of Capital Plant and Equipment.....................................................2B Budget Review Process..................................................................................... 2C Budgetary Position Control ................................................................................ 2D General Fund Unappropriated Retained Earnings..............................................2E Capital Improvement Budget and Capital Improvement Plan .............................2F Road Millage......................................................................................................3G Enterprise Funds................................................................................................ 3H Enterprise Fund Transfer Payment.....................................................................3 I Interfund Administrative Charge..........................................................................3J Interfund Other Service Charge..........................................................................4K CRA Contribution to General Fund.....................................................................4L Special Events Fee............................................................................................4M Accounting Procedures...................................................................................... 5N Review of Rate Schedules.................................................................................5O Review of Annual Audit.......................................................................................5P Investment Policy...............................................................................................5Q Debt Management Policy................................................................................. 11R Central Insurance Reserve Policy.....................................................................15S Clearwater Gas System Gas Supply Hedging Policy........................................15T Audit Committee .............................................................................................. 17U City Council...................................................................................... Pages 18-21 Resolutions.......................................................................................................18A Proclamations...................................................................................................18B Representation on Boards ............................................................................... 18C Citizen Inquiries-Responses ............................................................................ 18D Departing Councilmembers’ Gifts .....................................................................19E Travel................................................................................................................19F Fund Raisers ...................................................................................................19G Staff Projects ................................................................................................... 19H Annual Events....................................................................................................19I Televising Council Meetings .............................................................................20J Information Available to Public and Press.........................................................20K Distribution of Correspondence ........................................................................20L Strategic Direction/Planning.............................................................................21M iii As approved at 5-5-16 Council Meeting City Employees....................................................................................... Page 22 Participating in Auctions....................................................................................22A Reimbursement of certain meal event……………………………………………..22B General Administration ................................................................... Pages 23-26 Application Fee Waivers...................................................................................23A Bright and Beautiful...........................................................................................23B Fire Lanes........................................................................................................ 23C Copyright Fees................................................................................................. 24D Renewal............................................................................................................24E Stationery..........................................................................................................24F Welcome Letters..............................................................................................24G Citizens to be Heard Response ....................................................................... 24H Special Event Street Closure Limitation.…………………………………………...24I Roadside Memorial Marker Program...………………………………………….….24J City Sponsored Events………………………………………………………………26K Courtney Campbell Parkway (State Road 60) Welcome Signage Program…..26L Land Development........................................................................... Pages 27-28 Annexation Agreements....................................................................................27A Subdivision Monuments....................................................................................27B Petitions for Annexation................................................................................... 27C Landscaping of City Roads.............................................................................. 27D Parks & Recreation Card to Annexing Property................................................27E Waiver/reduction of Liens…………………………………………………………...28F Legal ........................................................................................................ Page 29 Case Reports....................................................................................................29A Leisure.............................................................................................. Pages 30-32 Holiday Decorations..........................................................................................30A Library Donor Naming Recognition………………………………………………...30B Amplification of Sound at City Venues…………………………………………… 30C Ages 12-13 Supervised Use of City Recreation Fitness Facilities………………31D 1 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY BOARDS A.Representative Balance. When making appointments to a board, the City Council will strive to assure the board has a balance of race, gender and geographical area of the City represented. B.Ad Hoc Committees. Members of boards may also serve on Ad Hoc committees or Task Forces. C.City Representatives on Non-City Boards. Citizens appointed by City Council to be the City’s representatives on non-City Boards will serve no more than three consecutive terms, at the discretion of City Council. The representatives shall keep the Council informed of the activities of the boards. D.Non-Board Business Functions - Sunshine Law. In order to eliminate the possibility or appearance of violation of the Sunshine Law, all boards and committees appointed by the City Council are requested not to schedule luncheons or other non-board business functions. E.Special Request. Requests for special reports on projects will require Council or City Manager’s approval prior to staff commencing efforts in this regard. F.Input to Other Boards/Committees. Upon majority approval, a board may advise other boards or agencies regarding its position on issues but may not represent that position as City policy. G. Letterhead. Advisory Board letterhead may be used and staff assists when correspondence is written on behalf of the entire board. Letterhead will not be used by individual members expressing individual opinions and concerns. H.Campaign Material during Meetings. During City Council and board meetings, board members will not display material supporting or opposing candidates or issues on any election ballot. I.Input from Advisory Boards. Staff will assure that input from advisory boards regarding issues coming before the City Council is noted in the City Council’s agenda items. J.Advisory Board Appreciation.Each recipient of an invitation to the Annual Advisory Board Appreciation event may bring one guest. Members should attend at least one meeting prior to being invited to the annual event. 2 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY BUDGET and FINANCE A.Balanced Budget. It is a policy of the City Council to adopt a balanced budget for all funds. The City will avoid budget and accounting practices that balance the budget at the expense of future budgets. The City will also avoid budgeting any unrealized investment gains due to the City’s practice of holding investments until maturity. B.Maintenance of Capital Plant and Equipment. It is a policy of the City Council that the City’s budget will provide adequate funding for maintenance of capital plant and equipment and the funding for their orderly replacement. C.Budget Review Process. It is a policy of the City Council to be provided with a quarterly budget report and an annual operating budget comparing actual versus budgeted revenue and expense activity. D.Budgetary Position Control. It is a policy of the City Council that the total number of permanent full-time and part-time positions (full-time equivalents) approved in the annual operating budget may not be exceeded without prior approval of the City Council. E.General Fund Unappropriated Retained Earnings. It is a policy of the City Council to maintain a General Fund reserve equal to 8% of the subsequent year's budgeted expenditures as a contingency fund to meet unanticipated financial needs. Should funds in excess of 8% be available in any fiscal year, these funds shall be identified as available, and may be appropriated by the Council for specific Capital Improvement Projects or other one-time needs. In addition, the City Council will maintain an additional General Fund reserve equal to ½% of the subsequent year’s budgeted expenditures to fund unanticipated retirements of General Fund long-term employees during the given fiscal year. Any appropriations approved by the City Manager during the year, for this purpose, will be noted in the City Manager’s quarterly budget report. F.Capital Improvement Budget and Capital Improvement Plan. It is a policy of the City Council to adopt a six-year Capital Improvement Plan and Budget which summarizes the project scope, estimated cost estimates by project, method of financing, and anticipated operating costs of each project. 3 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) G.Road Millage. In order to maintain the City’s sidewalks and streets (including curbs and bridges), a road millage will be designated as a part of the annual budget process. Priorities will be determined first on functional and safety considerations. Road Millage may be used for aesthetic repairs. H.Enterprise Funds. It is a policy of the City Council that all Enterprise Fund operations shall be self-supporting, and shall pay administrative and other appropriate service charges to General Fund Operations for support at a level determined by the City Council. I.Enterprise Fund Transfer Payment. It is a policy of the City Council that the specific enterprise operations designated by the City Council shall annually transfer to the General Fund an amount determined appropriate to be considered reimbursement in lieu of taxes. The current rate is 5.5% of prior year gross revenues. April 1989 policy adopted by councilmembers established this rate at 4.5% of prior-year gross revenues. This proportionate rate was adopted to accommodate growth, and replaced prior years' policy of a prescribed dollar contribution.Other than the exceptions noted below, the rate of 4.5% remained in effect until the City Council adopted the amended rate of 5.5% in September 2005. Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Council agreed to replace the Gas Support contribution with a franchise fee from natural gas customer accounts payable to the General Fund. This, in combination with the Gas dividend, offered the General Fund the same level of support as fiscal year 1995/96. The Gas System Dividend will be a minimum of $1,700,000 plus a PILOT (Payment in Lieu of Taxes) fee of at least $508,720. Such PILOT fee will be paid by the Gas Franchise Fees to offset such PILOT payment. When the Gas System Net Income less Bond Interest Earnings exceeds $3.4 million for any fiscal year, the Gas Dividend payment for the next fiscal year will be one half of that amount. In September 2000, with the adoption of the 2001/02 Annual Operating Budget, the City Council expanded this policy, which had previously been imposed only on the utility enterprises, to include an annual payment in lieu of taxes from the Marine and Airpark Fund. In FY 2009 the Parking Fund began paying the PILOT. J.Interfund Administrative Charge. It is a policy of the City Council that an allocation shall be made annually distributing the costs for administrative support departments among all operating departments. This distribution shall be proportionately based on the operating 4 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) department's annual budget, and shall not be charged to General Fund departments. Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Council agreed to maintain the same charge for administrative support from the Gas Fund for fiscal year 1995/96 which will be increased annually by estimated the cost of salary increase index (fiscal year 2001/02 - 5%). Beginning in fiscal year 2001, the City Council approved an adjustment to the Gas Fund charge increasing the charge by $325,000 over the computed amount to bring the Gas Fund more in line with the proportionate amount calculated in the same manner as the Other Enterprise Funds. K.Interfund Other Service Charges. It is a policy of the City Council that the cost of services provided to Enterprise Fund Departments by General Fund Departments shall be charged to, and paid by the Enterprise Fund. L.CRA Contribution to General Fund. It is the City's policy that services provided for administrative support to the Community Redevelopment Agency (CRA) by City employees shall be reimbursed to the General Fund. Such reimbursement shall be approximate actual costs incurred by the department, together with any associated costs. M.Special Event Fees. The Special Events Committee will review applications for use of City beaches, sidewalks, outdoor recreation open space and rights-of-way. Sponsoring organizations will be responsible for the costs of all City services needed in conjunction with the events unless they are City sponsored or co-sponsored events. The City Council may waive all or a portion of fees and related charges for City sponsored or co-sponsored events, including, but not limited to Fun 'N Sun, Jazz Holiday, July 4th, Turkey Trot, and Martin Luther King Parade. There shall be an annual review of City sponsored/co-sponsored events during the budget process. An agenda item confirming co-sponsorship and waiver of fees for those to be submitted in the budget will be brought for City Council acceptance in March of each calendar year. All items accepted by the Council are then to be included in the appropriate department’s budget. Only after the item is passed as part of the approved budget is the item considered to be funded. In the event additional monies are requested beyond what is included in the approved budget, City Council approval will be needed before said additional funds are appropriated. 5 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) N.Accounting Procedures. It is a policy of the City Council to establish and maintain a standard of accounting practices on a basis consistent with Generally Accepted Accounting Procedures (GAAP), and the Governmental Accounting Standards Board (GASB), and the standard practices of the Government Finance Officers Association of the United States and Canada (GFOA). The City will also comply with the rules of the Auditor General and the Uniform Accounting System as required by the State of Florida. O.Review of Rate Schedules. It is a policy of the City Council to review rate schedules of the City of Clearwater enterprise funds at a minimum of every 5 years. The purpose of the review will be to assure rates are set in a manner to be fair and equitable while covering the City’s cost to provide the service. Unrestricted fund balances (working capital reserves) should be maintained pursuant to the most recent rate review or at a level equivalent to at least three months’ operation and maintenance expense, whichever is greater, for all enterprise and internal service funds. P.Review of Annual Audit. It is a policy of the City Council to have a Certified Public Accounting firm perform an annual audit on all of the City’s funds. A work session will be held each year within 60 days of the release of the annual financial audit of the City. At that time, the overall financial condition of the City and its enterprise funds will be reviewed. Q.Investment Policy. (1) Scope This statement of investment policy and guidelines applies to all investments of the City's pooled cash, which includes cash and investment balances of the following funds: •General •Special Revenue •Debt Service •Capital Projects •Enterprise •Internal Service Funds •Fiduciary Funds The policies set forth do not apply to the non pooled cash investments of the Pension and Deferred Compensation Funds of the City of Clearwater, deposits for defeased debt, or assets under Bond Trust Indenture Agreements. (2) Investment Objectives A. Safety of principal is regarded as the highest priority in the handling of investments for the City. All other investment objectives are secondary 6 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) to the safety of capital. Each investment transaction shall seek to first ensure that capital losses are avoided. B. The City's investment strategy will provide sufficient liquidity to meet the City's operating, payroll and capital requirements. To accomplish this the portfolio will be "laddered" with monthly maturities except for those months in which significant Ad Valorem taxes are received. To the extent possible, the City will match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow requirement, the City will not directly invest in securities maturing more than 15 years from the date of purchase. Also, unless specifically matched against a debt or obligation not more than 15% of the portfolio will have a maturity greater than 10 years. C. The City's investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and the cash flow characteristics of the portfolio. (3) Performance Measurement The benchmark yield for the operating portfolio will be the weighted average yield determined by using the following maturity distribution and the related U.S. Treasury yields. Treasury yields are considered the benchmark for riskless investment transactions and, therefore comprise a minimum standard for the operating portfolio's rate of return. The investment program shall seek to augment returns above this threshold, consistent with risk limitations identified herein. Average Treasury Rates Percentage Distribution Overnight rate 15% 3 month Treasury Bill rate 15% 6 month Treasury Bill rate 15% 1 year Treasury Bill rate 15% 3 year Treasury Note rate 15% 5 year Treasury Note rate 15% 10 year Treasury Note rate 10% Total 100% Weighted average maturity of benchmark 2.46 years 7 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) (4) Prudence and Ethical Standards The standard of prudence to be applied by the investment officer shall be the "Prudent Person" rule, which states: "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income derived." The "Prudent Person" rule shall be applied in the context of managing the overall portfolio. (5) Authorized Investments 1.The City shall limit investments, as authorized in Florida Statutes to: a.Direct Federal Government obligations. Investments in this category would include but not be limited to the following: United States Treasury Bills, Notes and Bonds, and securities issued by the Small Business Administration, Government National Mortgage Association (Ginnie Mae), Veterans Administration, and Federal Housing Administration. b.Federal Agencies and instrumentalities. Investments in this category would include but not be limited to the following: obligations of the Federal Home Loan Banks System (FHLB) or its distinct banks, Financing Corporation (FICO), the Federal Farm Credit Bank, Federal National Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac), Student Loan Marketing Association (Sallie Mae), Financial Assistance Corporation and Federal Agriculture Mortgage Corporation (Farmer Mac). c.U.S. Securities and Exchange Council registered money market funds with the highest credit quality rating from a nationally recognized rating agency. d.Interest-bearing time deposits or savings accounts, in a qualified Public Depository as defined in s. 280.02 Florida Statutes. e. Debt issued by the State of Florida or any political subdivision thereof including pools. f.Securities of, or other interests in, any open-end or closed-end management-type investment company or investment trust registered under the Investment Company Act of 1940, 15 U.S.C. ss. 80a-1 et seq., as amended from time to time, provided that the portfolio of such investment company or investment trust is limited to obligations of the United States Government or any agency or 8 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) instrumentality thereof and to repurchase agreements fully collateralized by such United States Government obligations, and provided that such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian. g.Repurchase Agreements and reverse repurchase agreements collateralized by securities otherwise authorized in this policy. h.The Local Government Surplus Funds Trust Fund or any intergovernmental investing pool authorized pursuant to the Florida Interlocal Cooperation Act as provided in s. 163.01 Florida Statutes. i.Commercial paper of prime quality of the highest letter and numerical rating as provided for by at least one nationally recognized rating service. (6) Maturity and Liquidity Requirements A.The City will maintain a forecast of expected cash outflows and inflows by major categories. For months that the outflows exceed inflows the City will have investments maturing that month in excess of the forecasted deficits. B.The City’s intention is to keep the weighted average maturity to three years or less. Due to market conditions and cash needs the average maturity may temporarily be greater than three years but no greater than five years. (7) Portfolio Composition, Risk and Diversification Assets held shall be diversified to control risk of loss resulting from over- concentration of assets in a specific maturity, issuer, instrument, or dealer/broker, through which these instruments are bought and sold. The following maximum limits apply to the portfolio: Maturity date 10% Specific instrument 8% Specific issuer 40% Specific dealer/broker 33% Commercial paper 25%Collateralized Mortgage Obligations and Real Estate Mortgage Investment Conduits 33% 9 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) Diversification strategies within the established guidelines shall be reviewed and revised periodically as necessary by the Investment Committee. (8) Authorized Investment Institutions and Dealers A. Banks - Certificates of deposit purchased under the authority of this policy will be purchased only from Qualified Public Depositories of the State of Florida as identified by the State Treasurer, in accordance with Chapter 280 of the State Statutes. B. Broker/Dealer Approvals and Limitations - Time, practicality, and general business constraints limit the number of investment relationships which can be managed on a regular basis. In most cases, normal investment activity will be limited to no more than ten dealer relationships. A broker/dealer list will be established by the Finance Director or designee. This list will be presented to the Investment Committee for approval. This list will be updated as needed and approved by the Investment Committee. (9) Third-Party Custodial Agreements All securities shall be held by a third party safekeeping company. All purchases by the City under this policy shall be purchased using the "delivery versus payment" procedure. For all purchases and sales of securities the third party custodial will require the approval of two individuals authorized by the Finance Director. (10) Master Repurchase Agreement All approved institutions and dealers transacting repurchase agreements shall be covered by a Master Repurchase Agreement. All repurchase agreement transactions shall adhere to the requirements of the Master Repurchase Agreement. (11) Bid Requirements After the Finance Director or designee has determined the appropriate maturity based on cash flow needs and market conditions and has selected one or more optimal type of investment, the security in question shall, when feasible and appropriate, be competitively bid. Competitive bids or offerings shall be received from at least three dealers/brokers on all sales or purchases except in situations where: 10 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) A. The security involved is a ‘new issue’ and can be purchased ‘at the auction’. B. The security has a fixed "postal-scale" rate. C. The security involved is available through direct issue or private placement. D. The security involved is of particular special interest to the City and dealer competition could have an adverse impact with respect to the price and availability to the City. It is also realized that in certain very limited cases the City will not be able to get three quotes on a certain security. For those cases the City will obtain current market prices from one of the following to determine if the transaction is in the City's best interest: 1. Bloomberg Information Delivery System. 2. Wall Street Journal or a comparable nationally recognized financial publication providing daily market pricing. 3. Daily market pricing provided by the City's Custody Agent or their corresponding institution. (12) Internal Controls The Finance Director shall establish and monitor internal and procedural controls designed to protect the City's assets and ensure proper accounting and reporting of the transactions related thereto. The internal controls will be designed to prevent losses of funds which might arise from fraud, employee error, misrepresentations by third parties, or imprudent actions by employees of the City. All buy and sell communications with the third party safekeeping company will be signed by two individuals authorized to make investment decisions. The internal controls developed under this policy shall be reviewed by the independent auditors as a regular part of their audit of the City. The Finance Director shall establish an Investment Committee that meets on a regular basis for the purpose of reviewing investment transactions, approving brokers/dealer changes and other investment activities. The Investment Committee members will be the Finance Director, Assistant Finance Director, Cash & Investment Manager and any other City staff members appointed by the Finance Director. (13) Reporting The Finance Director or designee shall report on at least an annual basis the following information on the City's investments: A. Securities by class/type. B. Book Value C. Market Value D. Income Earned 11 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) (14) Continuing Education The members of the Investment Committee will complete no less than 8 hours of continuing educational opportunities on investment practices each fiscal year. The members of the Investment Committee will have sufficient knowledge and education to invest in any and all of the securities listed above. R.Debt Management Policy. This policy is to establish criterion and procedures for the issuance of debt financing by the City. This Debt Policy confirms the commitment of the City Council, management, staff, advisors and other decision makers to adhere to sound financial management practices, including full and timely repayment of all borrowings, and achieving the lowest possible cost of capital within prudent risk parameters. The City shall employ the use of debt to compliment the significant recurring commitments of annual appropriations for capital purposes in a way that is fair, reasonable, and equitable to each generation of taxpayers, ratepayers, users and other beneficiaries. 1.General: A. The City shall seek to maintain their high bond ratings so borrowing costs are minimized and access to credit is preserved. B. The City may utilize debt obligations to refinance current debt or for acquisition, construction or remodeling of capital Improvement projects that cannot be funded from current revenue sources or in such cases wherein it is more equitable to the users of the project to finance the project over its useful life. C. The useful life of the asset or project generally must exceed the payout schedule of any debt the City assumes. D. The City will analyze funding alternatives to minimize the cost impact of debt structures on the taxpayers or ratepayers. E. The outstanding debt will be reexamined periodically to determine whether an economical advantage exits for refinancing the outstanding debt given changes in the interest rate and bond market. As a general rule, the present value savings of a particular refunding should exceed 5% while maintaining a similar maturity schedule to the original debt. 2.Type and Structure of Debt: A. Any legally allowable debt may be used for financing capital improvements; this includes, but is not limited to, short-term and long- term debt, general obligation and revenue debt, fixed and variable rate debt, lease-backed debt, conduit issues, and taxable debt. The use of zero coupon bonds, capital appreciation bonds, deep discount bonds, and premium bonds may be considered. 12 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) B. The City may consider the use of credit enhancements (letters of credit, bond insurance, surety bonds, etc) when such credit enhancements proves cost-effective. C. When fiscally advisable and when consistent with contractual obligations, the City shall lease purchase capital equipment. Generally, equipment will have a monetary value $25,000 or more and a minimum life expectancy of three years. The debt service on the lease purchase items shall be paid by the user department. 3. Issuance of Obligations A. Selecting Service Providers: 1) The City may retain an independent financial advisor for advice on debt structuring, the rating review process, marketing debt issuances, sale and post-sale services and to prepare and/or review the official statement. 2) The City may also retain independent bond counsel and disclosure counsel for legal and procedural advice on all debt issuances. 3) As necessary, the City may retain other service advisors, such as trustees, underwriters, and pricing advisors. 4) Any process utilized to select professional service providers in connection with the City’s debt program shall be in conformance with City purchasing policies, procedures and requirements. The objectives of the process will be to: a) Promote competition b) Be as objective as possible c) Incorporate clear and rational selection criteria d) Be independent of political influence e) Be perceived as fair by the respondents f) Result in a cost-effective transaction g) Result in the selection of the most qualified firm h) Eliminate conflict of interest B.Method of Sale 1) Competitive Sale. The City will generally seek to issue its bond obligations in a competitive sale. Other methods may be used if it is determined that such a sale method will not produce the best results for the City. 2) Negotiated Sale. The City may elect to sell its bond obligations through a negotiated sale. This method will usually be considered when the bond issue is refunding a prior issue or there is a unique or unusual component to the bond issue. 3) Private Placement. When determined appropriate, the City may elect to sell its debt obligations through a private placement or limited public offering. 13 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) C.Maturity of the debt 1) Bonds will generally not have more than a thirty-year duration. 2)Lease Purchase debt will generally not have more than a five- year duration. 4.Post-Issuance Compliance A. In order to comply with federal tax laws and maintain the tax-exempt status of certain municipal debt issues, Post-Issuance Compliance monitoring is required at regular intervals as follows: 1) Identification of debt-financed facilities and ongoing tax requirements - at time of issue, including a review of tax certificate executed at closing 2) Qualified use of bond proceeds – ongoing 3) Qualified use of facilities financed with debt proceeds - ongoing by monitoring discussions at staff meetings 4) Arbitrage yield restriction and rebate – annually as soon as bank statements containing the last day of the bond year are available 5) Maintenance of bona fide debt service fund – recalculate sinking fund deposit requirements semi-annually after each interest payment date 6) Continuing Disclosure documents other than Significant Events and Notices to Bondholders – annually by due dates through EMMA Dataport 7) Significant Events – upon occurrence through EMMA Dataport 8) Notices to Bondholders – upon occurrence of an event requiring notice B. Procedures for Ensuring Timely Compliance 1) The Finance Director (or designee) will review project invoices presented for payment from bond proceeds and authorize payment if use of proceeds is proper. 2) The Finance Director (or designee) will participate in staff meetings where discussions are held regarding use of debt-financed facilities. 3) The Finance Director (or designee) will calendar all bond year-ends and coordinate transmission of bank statements and other arbitrage-related documents with the outside arbitrage consultant within one month of the bond year- end. 4) The Finance Director (or designee) will re-calculate monthly sinking fund deposit requirements semi-annually after each interest payment, and annually after each principal payment. 5) The Finance Director (or designee) will consult with the City’s Disclosure Counsel, as needed, regarding disclosure of Significant Events. 14 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) C. Procedures Reasonably Expected to Timely Identify Noncompliance 1) The Finance Director (or designee) will review the Continuing Disclosure Checklist for upcoming due dates at the beginning of each calendar quarter. 2) The Finance Director (or designee) will send required continuing disclosure documents to the City’s Disclosure Counsel for review and approval before filing through the EMMA Dataport. 3) Continuing disclosure due dates will be calendared by the Finance Director and by the designee, as a backup reminder. 4) The annual financial statement audit will include review by external auditors of use of debt proceeds, debt service accounts and payments, and review of minutes of official meetings. D. Procedures for Ensuring Timely Correction of Noncompliance 1) When noncompliance has been identified, the Finance Director will promptly provide required documents or consult with Disclosure Counsel, Bond Counsel or other outside specialists as needed. If a possible violation of the tax rules is identified, the Finance Director will consult with counsel to determine if a “remedial action” should be taken under the Treasury Regulations or if a closing agreement request should be submitted to the Internal Revenue Service under the Voluntary Closing Agreement Program. The City Manager and Council will be notified to take additional steps, if necessary, to timely correct the noncompliance. 2) Upon receipt of any correspondence from, or opening of an examination of any type with respect to tax-exempt debt issued for the benefit of the City, the Finance Director will promptly notify the City Manager and consult with outside counsel as necessary to respond to the IRS. E. Recordkeeping Requirement and Records Retention All relevant records and contracts shall be maintained in retrievable paper or electronic format for the term of the debt plus a minimum of three years. The term of the debt shall include the term of all debt which refunds the original new money issue, including debt issued to refund debt in a series of refundings. Records required to be maintained include: 1) Basic records relating to the debt transaction, including the debt transcript of proceedings and other relevant documents delivered to the City in connection with the issuance and closing of the debt transaction. 2) Documents evidencing expenditure of debt proceeds, including but not limited to: a) Construction contracts 15 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) b) Purchase orders c)Invoices and applications for payment d) Trustee requisitions and payment records e) Documents related to costs reimbursed with debt proceeds, including related issuer resolutions f)Records identifying the assets or portion of assets financed or refinanced with the debt proceeds g) A final schedule of property financed by the debt and final allocation of debt proceeds 3) Documentation evidencing the use of debt-financed property, including records of lease or sale of debt- financed property for public or private purposes, and any change in use of debt-financed property from its original intended purpose. 4) Documentation evidencing all sources of payment or security for the debt. 5) Documentation pertaining to investment of debt proceeds, including but not limited to: a) Purchase and sale of securities b) SLGs subscriptions c)Yield calculations for each class of investments d) Actual income received from the investment of proceeds e) Investment agreements f)Trustee statement g) Arbitrage rebate calculations and reports S.Central Insurance Reserve Policy. It is a policy of the City Council to maintain a Central Insurance Fund reserve to guard against unforeseen or uninsured costs or increases in property, workers’ compensation, health or liability insurance. The target minimum balance for this reserve is equal to 75% of the actuarially calculated self-insurance reserve liability. If reserves are drawn down below the above target minimum balance, the City will develop a plan to replenish the reserves, generally within five (5) years. T. Clearwater Gas System Supply Hedging Policy. It is a policy of the City Council to limit the financial risk to Clearwater Gas System (CGS) of natural gas purchases by Hedging a portion of its gas supply needs with the intention of reducing price volatility for the residential, commercial, and industrial customers of CGS. Hedging amounts for a specified period of time will NOT exceed the expected average natural gas energy usage over that time period. The City Representative shall issue a Directive to Florida Gas Utility (FGU) in the event that CGS would like FGU to take any action with respect to a Financial Product on its behalf. The General Manager of 16 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) FGU shall not be authorized to enter into a Financial Product on a system- wide basis for CGS without a Directive from the City Representative. Financial Products shall be purchased or otherwise acquired for the purpose of risk management and, to the extent possible, shall be entered into in such a manner as to meet applicable accounting standards as a “hedge” for accounting purposes; provided that the failure to obtain any particular accounting treatment with respect to a Financial Product shall not form a basis for challenging or otherwise calling into question the legality and enforceability of a Financial Product entered into pursuant to a Directive. CGS shall not engage in any purchase or acquisition of Financial Products for Speculation. In the event if any inconsistency between the terms of this Policy and any existing agreement between FGU and CGS, including, without limitation, the All Requirements Gas Services Agreement, dated as of February 15, 2002 and as amended from time to time, between FGU and CGS and entered into pursuant to Resolution No. 02-02 the City of Clearwater, Florida, the terms of such agreement shall prevail. In above policy, these terms are defined as: 1. City Representative – A representative of the City of Clearwater, Florida, who can authorize a Directive with respect to Financial Products, which term shall include, without limitation, any person designated as a “member representative” or “project participant representative” under an agreement between FGU and the City of Clearwater, Florida. 2. Directive – An instrument, in writing, executed and delivered by a City Representative that gives directions to FGU, or otherwise authorizes actions by FGU, with respect to Financial Products and the related Financial Instruments. 3. Financial Instruments – One or more agreements entered into with respect to Financial Products by and among the parties thereto, which may include FGU, CGS, or both, or any other third party or counterparty thereto, and such term shall expressly include, without limitation, any assignment or termination agreement related to Financial Products by FGU, CGS, or both. 4. Financial Products – Swaps, options, caps, collars, floors, forwards, futures contracts, and any other Hedging transactions, and any combination of the foregoing, whether executed “over-the-counter” pursuant to private agreement of “exchange-traded” on one or more regulated contract markets. 17 As approved at 5-5-16 Council Meeting Budget and Finance (contd.) 5. Hedge – To minimize or protect against loss by counterbalancing one transaction against another or otherwise mitigating economic risk. The term “Hedging” shall be construed accordingly. 6. Speculation – Using Financial Products in a manner not reasonably expected to reduce the risk associated with CGS business activities. U. Audit Committee. It is a policy of the City Council to have an Audit Committee for the selection of a Certified Public Accounting firm for the annual audit, in compliance with Section 218.391, Florida Statutes. The Audit Committee will be appointed by the City Council and may be comprised of council members, council appointees, and/or city employees as determined by the City Council. The Audit Committee will be responsible to solicit proposals via a competitive RFP process every five years at a minimum. The Audit Committee may also manage the audit process as appropriate. 18 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY CITY COUNCIL A.Resolutions. An individual Councilmember may request a resolution. However, prior to preparation of the resolution, there must be a majority of the Councilmembers agreeing to do so. B.Proclamations. The City of Clearwater will consider issuing proclamations from all segments of the community without regard to gender, race, ethnicity or handicap. Proclamations will not be issued to individuals, companies, “for profit” organizations, profit making agencies, political organizations or religious organizations, except for significant anniversary events of 50 years or 100 years. C.Representation on Boards. Councilmembers are asked to serve on various regional and governmental boards. Boards/Committees may be added or deleted from time to time. These duties should be distributed equitably among the Councilmembers. Appointment of Councilmembers to these boards shall be evaluated annually in April. Whenever possible, a Council representative on a board or committee will receive Council input prior to taking a position regarding issues coming before that board. The representing Councilmember shall vote in accordance with the stated position of the majority of the Council. If it is not possible to obtain Council input the Councilmember is to act to the best of their ability in the city's interest and with prior Council positions in mind. Periodic review of the actions of these boards and committees is desirable and the representing Councilmember should coordinate these reports. D.Citizen Inquiries - Responses. 1. Generally responses should be in the same form as received, i.e. letter with letter. However, when deemed to be more appropriate a different form may be used. 2.Inquiries addressed to a specific Councilmember will be responded to by that Councilmember. 3. Inquiries addressed to the whole Council, whether in one letter or duplicate letters to all Councilmembers, will be answered factually by the Mayor using language that indicates that he or she is responding for the Clearwater City Council. When needed, responses will be brought to Council for direction, prior to being sent. Mail will be routed to the appropriate staff to draft a response. Individual Councilmembers are not precluded from responding individually to express their opinion. 19 As approved at 5-5-16 Council Meeting City Council (Contd.) 4. Inquiries received which are not specifically addressed to the Council or its members will be answered by the City Manager or designated staff member. 5. Inquiries and responses will be distributed, via e-mail, to all Councilmembers 6. Form letters or emails may be acknowledged but will not require a customized response. E.Departing Councilmembers’ Gifts. Departing gifts shall be chosen in consultation with the outgoing members. The value of the gifts shall be a maximum of $300 for one full term, $500 for two full terms and $600 for more than two full terms. One full term. Plaque, nameplate, letter, pewter tray with seal, Council pictures. Two full terms.Plaque, nameplate, letter, City watch, Council pictures. Three or more full terms.Plaque, nameplate, ring, collage or album, tray with seal, letter, gag gift, caricature. F.Council Travel. Payment for travel expenses shall be in keeping with the charter and the City’s travel code. Specific amounts of the Council’s travel budget shall be allocated to each Councilmember during annual budget preparations. At the end of each fiscal year Councilmembers shall provide a report detailing that year’s travel. Council approval shall be obtained prior to any member exceeding their annual allocation for travel. G.Fund Raisers. It shall be at the discretion of individual Councilmembers whether or not to accept invitations to fund raising activities. Expenses incurred by acceptance are not reimbursable. City employees will not attend these functions as City representatives. H.Staff Projects. A Councilmember shall request staff research or projects only through the City Manager or City Attorney in accordance with the City charter. Any request that, in the determination of the City Manager or City Attorney, will take longer than 8 hours must be approved by a majority of the Council. The results of such research or projects, except for legal advice to an individual, will be shared with all councilmembers. I.Annual Events. Newly elected Councilmembers and Councilmembers- elect shall be invited to the annual Phillies dinner and advisory board appreciation event. 20 As approved at 5-5-16 Council Meeting City Council (Contd.) J.Televising Council Meetings. All regular City Council meetings and work sessions will be televised on C-View. Efforts will be made to also televise specially scheduled meetings and work sessions. However, there will be times when this is not possible, or practical. No closed door attorney/client or bargaining sessions will be televised K.Information Available to Public and Press. All material prepared by the City Manager and City Attorney for the Council shall be provided to the press and to the public via the Official Records and Legislative Services Department. L.Distribution of Council Correspondence.All correspondence to the Mayor and the Councilmembers arriving at City Hall received pursuant to the law or in connection with the transaction of official business by the City of Clearwater shall be distributed as follows: When needed, e-mails will be forwarded to all Councilmembers by the Council Assistant. Councilmembers will receive the original of hard copy items individually addressed to them, whether anonymous or not. Council e-mails and other correspondence will be available on the City’s website through the electronic document management system. Mail will be delivered to the Council once per week, or as needed. Other anonymous letters and suggestions will not be distributed but will be maintained in the City Manager's Office. Publications and items of considerable length (such as petitions and agenda materials for other boards) will not be distributed. These items, along with other routine correspondence not requiring responses will be noted on a weekly read file and available through the electronic document management system. Unless otherwise directed, correspondence with the words similar to “Personal”, “Confidential”, or “For the Addressee Only” will be delivered unopened to the addressee. If such correspondence is determined to be related to City business, the receiving Councilmember is to forward to the Council Assistant for distribution. The City Manager will discuss with the Mayor malicious mail. All e-mails received by the Councilmembers in their individual city email account will be forwarded to the Council Assistant for distribution, or email forwarding, in the same manner as other "hard copy" mail. The following emails will not be forwarded: SPAM/JUNK, broadcast general information or solicitation or items pertaining to scheduling. 21 As approved at 5-5-16 Council Meeting City Council (Contd.) Emails or "hard copy" mail relating to city business, sent directly to a councilmember's home or private business, or hand delivered, shall also be forwarded to the Council Assistant for distribution. M.Strategic Direction/Planning.Each year prior to the development of the City Manager’s proposed budget, the City Council shall meet in a strategic direction/planning session(s). The meeting(s) will review the five-year forecast, and update as necessary the City's Vision, Mission, Values, and Strategic Direction (Goals). From these documents a five-year strategic plan will be updated. The five-year strategic plan will become the basis for the annual City Manager and City Attorney Objectives and City's annual budget process for the next fiscal year. 22 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY CITY EMPLOYEES A.Participating in Auctions. City employees and Councilmembers are prohibited from participating in City auctions involving the sale of property which has either been abandoned and confiscated, acquired with public funds or which has otherwise come into the possession of the City. They may attend as spectators but may not bid on or purchase items offered for sale. All actions that would lead to perceptions of participation, such as a family member bidding on items, should be avoided. It is the intent of this policy to avoid giving "insider" information or a profit motive to employees or their families in the disposal of surplus items. B.Reimbursement of certain meal events. The City Manager will determine when it is appropriate to reimburse city employees for meal costs associated with recognition, award and business related functions. 23 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY GENERAL ADMINISTRATION A. Application Fee Waivers. Generally, building permit, occupational license, plan review and zoning-related application fees will not be waived except for City projects and other governmental agencies. If staff believes special conditions exist, such requests may be brought to the Council for consideration. Application fee waivers for governmental agencies will include all governmental projects including those in which the governmental agency is leasing property from a third party, providing the governmental agency is the entity which applies for and obtains the permit. PACT will be considered a governmental entity when considering application fee waivers. NOTE: The City Clerk's research regarding waiver of application fees shows the following: Chi Chi Rodriquez Youth Foundation - no waivers Center Foundation - waive building permit fees Pinellas County - waived building permit fees for work done by County forces; waive fees for variance application State of Florida - waive fees for variance applications Clearwater Ferry - waive building permit fees St. Petersburg College - refunded building permit fee for parking lot Skye Lane Properties, LLC – waived permit, application, inspection, and other fees via Resolution 14-03 None of the above includes waiving impact fees. B.Bright and Beautiful. In order to maintain and enhance the image of Bright and Beautiful Clearwater, the Council supports staff in enhanced solid waste recycling and conservation projects, tightening and increasing enforcement of codes (i.e., fence landscaping, prohibition of banners, lot clearing, etc.). Staff is also directed to place a greater emphasis on and coordinate aesthetic consideration on site plans and other development review (i.e., placement of dumpsters, fencing of dumpsters, property landscaping and landscaping of parking lots including perimeter plantings). Litter cleanup and "adopt a street or park" programs are encouraged. Educational and incentive programs for both City staff and the public addressing this issue should be developed. C.Fire Lanes.Fire Department personnel will participate in the enforcement of parking violations pertaining to fire lanes and fire hydrants. 24 As approved at 5-5-16 Council Meeting General Administration (contd.) D.Copyright Fees. The City shall pay the necessary copyright fees to ASCAP for those concerts in the bandshell co-sponsored by the City. The City shall provide a monthly report to ASCAP regarding activities in the bandshell and ASCAP shall be responsible for collecting the fees from bands participating in non-City sponsored programs. In addition, the City shall pay the necessary copyright fees to BMI for showing movies at various recreation centers. E.Renewal. All renewals of agreements the City has with organizations or tenants should be presented to the Council at least sixty (60) days prior to the expiration of the original term. F.Stationery. The City shall have letterhead designed by Public Communications on which the City seal will be imprinted. Paper stock will be recyclable. Other forms in supply will be allowed to be used until said supply is depleted. The Vice-Mayor designation will not be identified on any of the shirts, business cards, letterhead, or nametags with the City of Clearwater. Exception: The Gas Division may use its logo. G.Welcome Letters. Upon adoption of an Annexation Ordinance staff will prepare a letter for the Mayor’s signature welcoming the property owner to Clearwater. H.Citizens to be Heard Response. When appropriate, responses will be sent to those addressing the Council under Citizens to be Heard regarding Items not on the Agenda. I.Special Event Street Closure Limitation.Street closures for special events shall be limited to two (2) per calendar year requested by any one non-profit or for-profit organization. The City of Clearwater shall be exempt from this limitation. The City shall comply with any Florida Department of Transportation policies regarding street closures of state roads. J. Roadside Memorial Marker Program. The purpose of this policy is to establish the guidelines for the placement of standardized roadside memorials for people that have died as a result of a motor vehicle, pedestrian or bicycle crash within City maintained right- of-way on segments of roadway in incorporated Clearwater. The City of Clearwater, Traffic Operations Division, is responsible for the implementation of the Roadside Memorial Marker Program. 25 As approved at 5-5-16 Council Meeting The policy will apply to fatalities occurring after January 1, 2005. General Administration (contd.) The installation of a roadside memorial marker will be processed in accordance with the following: Requests for a memorial marker shall be submitted in writing to the Traffic Operations Division of Engineering by filling out a Memorial Marker Request Form. The form will be available online from the City’s website or by calling the City. Requests may be made by immediate family members or friends. Requests from friends require written approval from the deceased’s immediate family. Memorial markers will be designed, constructed and installed by the Clearwater Traffic Operations Division. The Traffic Operations Division will be responsible for designing the sign and ensuring proper and safe placement – the exact location will be at the discretion of the City. Memorial markers will not be allowed within the limits of active construction work zones. There shall be no activities while the memorial marker is in place that pose a safety hazard to the public or that violates any provision of Chapter 316 of the Florida Statutes concerning stopping, standing, parking, or obstruction of traffic on public roads. Memorial Markers will only be installed in residential areas where fatalities occurred with the written permission of the resident whose property is abutting the residential right of way where the memorial is to be placed. The requesting citizen will be notified once the installation is complete. Memorial markers will be allowed to remain in place for one year after installation unless earlier removal is necessitated by construction activities. After one year the sign will be removed by City forces. The memorial marker shall be a 15” diameter aluminum sign with a white background and black letters. The sign message will state ‘Drive Safely – In memory’, and the family will have the option of adding the deceased’s name to the sign. As an option, the City can offer an alternate safety message to the ‘Drive Safely’ legend if desired by the family that would be specific to the type of crash, and as long as it will fit on the sign. Examples could be ‘Don’t Drink and Drive’, ‘Buckle Up’, ‘Slow Down’, etc. 26 As approved at 5-5-16 Council Meeting The sign will be mounted at a height of 3.5’ (42”) from the ground to the top of the sign. General Administration (contd.) The applicant will incur the cost of design, construction, installation, maintenance, and removal of the memorial marker. This cost is $300.00. Upon request the sign becomes the property of the applicant. K.City Sponsored Events. Events sponsored by the City, such as Volunteer Recognition, Advisory Board Appreciation, etc., shall be held within the City limits of Clearwater, unless the cost for a venue outside the City limits is at least 20% less. L.Courtney Campbell Parkway (State Road 60) Welcome Signage Program. Welcome signs are intended to greet visitors to Clearwater and share accomplishments of national or international significance (awards) or significant historical events that have been a part of the City of Clearwater. Florida Department of Transportation (FDOT) has permitted two welcome signs to be installed by the City on FDOT right-of-way on the north side of Courtney Campbell Parkway (State Road 60): 1) a general welcome to City of Clearwater sign, and 2) a sign dedicated to recognizing a special award of national or international significance or a Clearwater historical event. The installation of a welcome sign will be processed in accordance with the following: Requests for a welcome sign shall be submitted in writing to the Parks and Recreation Department by filling out a Courtney Campbell Parkway (State Road 60) Welcome Signage Program Application. The form is available online at www.myclearwater.com, or by calling the Parks and Recreation Department. The award to be recognized by the welcome sign must be of national or international significance. ► Accomplishment of national or international significance is an achievement or completion of an award granted to an organization or to the City in recognition of being the best in the entire nation or the best involving two or more countries that promote and enhance the image of Clearwater. ► Significant Clearwater historical events are defined as events that are unique to Clearwater and add to the overall understanding of the City and its history. If approved, a welcome sign may be allowed for a period not to exceed two years. 27 As approved at 5-5-16 Council Meeting General Administration (contd.) Requests for a welcome sign may be made by a group or an individual, however written approval to use the event or award to be recognized must be secured from the governing body being represented. In cases where the request is for a group or organization no longer in existence but historically significant to the City no approval is necessary. Welcome signs, if approved, will be designed, constructed and installed by the Parks and Recreation Department. Requesting group is responsible to reimburse the City for all direct expenses (approximately $1,000 - $2,000). The City Council must approve all welcome sign application requests. The Courtney Campbell Parkway (State Road 60) Welcome Signage Program is dependent on continued permitted approvals given by FDOT. If for some reason FDOT does not approve permitting the welcome signs, this policy becomes void and any existing signage would be removed. The Parks and Recreation Department is responsible for the coordination of the Courtney Campbell Parkway (State Road 60) Welcome Signage Program. 28 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY LAND DEVELOPMENT A.Annexation Agreements. The City Manager is authorized to approve routine annexation agreements involving one existing or proposed residences. Where a discrepancy exists regarding land use designations, right-of-way requirements, or any other circumstances, administrative approval is not authorized. A quarterly report of administrative approval is requested. B.Subdivision Monuments. New entranceway landscaping, monuments, signage, and walls shall not be allowed within the public rights-of-way of the City of Clearwater. Such special treatments are to be upon private property and in accordance with all applicable codes and regulations. The owners of all existing entranceway features occupying public property have the option to execute a Right of Way (ROW) Beautification Revocable License Agreement with the City of Clearwater wherein owners agree to keep all features in good repair, including signs, monuments, landscaping, irrigation systems, flag poles, etc. Upon failure of the owners to execute such agreement, or upon failure of the owners to repair or maintain any feature of the site which has fallen in disrepair after notice, the Parks and Recreation Department is to remove all such materials with the exception of trees and grass occupying the public right-of-way. A wooden sign with breakaway features approved by the City Engineer may be allowed within the public right-of-way when associated with a city approved “Adopt a (fill in name)” program, and is to be limited to a size necessary to name the sponsoring agency in 3-inch letters. Such sign to be a maximum height of 18-inches. C.Petitions for Annexation. Request to be made that all contiguous parcels under the same ownership be annexed simultaneously. D.Landscaping of City Roads.When landscaping is a necessary and integral part of a City road or street improvement/construction project the landscape material shall be selected and located based on ease and frequency of required maintenance. All such material shall be drought resistant. E.Parks & Recreation Card to Annexing Property. Resident Parks & Recreation cards may be obtained by petitioners for annexation upon acceptance of the application. Land Development (Cont.) 29 As approved at 5-5-16 Council Meeting F.Waiver/reduction of liens. In order to encourage (re) development of properties for enhancement of property values and living conditions in the City, the following factors will be considered for requests for waivers/reductions of lot clearing, nuisance abatement, and/or unsafe structures/demolition liens. Whether the violation has been brought into compliance regarding the violation cited. Whether extreme or undue hardship is shown regarding payment of the lien and/or regarding coming into compliance with code requirements during the required time. Whether there are existing code violations on other properties owned by the violator or prospective purchaser. Whether there is a development or redevelopment proposal regarding the property which would result in improvement or upgrade of the property. Whether, given such a development or redevelopment plan, it would be impractical to take the compliance action directed by the City Council. Whether payment would hinder a proposed sale of the property. Whether an appraisal of the property, submitted by the applicant, demonstrates to the City that the cost of the lien has been absorbed. The amount of a lien will not be reduced below the amount representing administrative costs incurred by the city regarding the case. 30 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY LEGAL A.Case Reports. The city attorney shall furnish to the city council a quarterly report of pending litigation, identifying each case, opposing counsel, the nature of the case, and the status of the case as of the date of the report. In addition, the city attorney shall keep the city council and city manager advised from time to time as to significant developments in each case. 31 As approved at 5-5-16 Council Meeting CITY COUNCIL POLICY LEISURE A.Holiday Decorations. Holiday decorations along the rights-of-way to be installed or paid for by the city will be limited to the Downtown Core, Memorial Causeway, South Gulfview to the southern point of Beach Walk, Mandalay south of Acacia and the business district on Sand Key. B.Library Donor Naming Recognition. The following guidelines govern donor recognition with regard to naming buildings, areas, rooms, collections, furnishings and equipment: 1. Library building names will have geographical or functional names only and will not be subject to availability for donor recognition. Clearwater Main Library and North Greenwood Branch meet the policy guidelines, but John Doe Main Library does not. 2. Naming of library internal functional areas, rooms, and major collections is the prerogative of the City Council. 3. Collections of materials, equipment or furnishings, which are accepted as gifts by the Library Director, and/or funded by individuals, corporations or foundations, may be recognized by a discrete engraved plaque mounted on or near the gift as appropriate, with the name of the donor displayed. For example "the John Doe collection of Illuminated Manuscripts" or "Computer Equipment for Research Provided and Maintained by the John Doe Corporation." 3. All signs and plaques printed with names of donors will be of similar appearance and will be consistent with the architectural design and interior decoration of the building. C.Amplification of Sound at City Venues. The following guidelines govern the amplification of sound at City co-sponsored and private events held at City venues for musical and entertainment productions. 1. Amplification of sound and in particular music for an event must end at a specific time set by the City Manager or his designee. In general that time will be no later than 10:00 p.m. Sunday through Thursday and no later than 11:00 p.m. on Friday and Saturday, but on certain rare occasions permitted to be held longer. 2. Amplification of sound including music will not exceed an average of 95 decibel or dB level measured at the house mix over a period of 30 seconds. 3. Amplification of sound during the event will be measured by a City employee or City contractor by using a sound-level meter which is an instrument that includes a microphone, amplifier, RMS detector, integrator or time average, output or display meter and the weighting networks used to measure sound pressure levels. 32 As approved at 5-5-16 Council Meeting Leisure (Contd.) 4. The City employee or City contractor will measure the sound levels for every group performing at the event. 5. In the event a promoter or sponsor violates this policy the City employee or City contractor will require that the sound levels be adjusted to meet the standard. If after the first warning the volumes are not adjusted to meet the policy the City employee or City contractor will personally adjust the sound level to bring in compliance. 6. If a promoter or sponsor continues to violate this policy then they will not be allowed to have concerts at City venues. D. Ages 12 - 13 supervised use of City recreation fitness facilities. The following guidelines govern the use of City recreation fitness facilities by users ages 12 and13. 1. This section shall apply to the use of fitness facilities for individuals who have achieved the age of 12 or 13 on the day of, or prior to, the day such individual requests such use. 2. Use of the fitness area by such person is governed by this Council policy and is limited to instances where such person is actively, directly supervised by the individual’s parent, legal guardian or a designated responsible adult, in a one on one setting. Any other use of City recreation facilities by 12 and 13 year olds is strictly prohibited. 3. A parent under this policy is defined as either biological parent or legal guardian. 4. A responsible adult under this policy is defined as a person who has achieved the age of 21 on the day of or prior to the date of the use and is designated by the parent or legal guardian on the “Parental Consent and Waiver/Release of Liability” form. 5. An acceptable level of supervision under this policy is considered to be achieved when the parent, legal guardian or designated responsible adult is not engaged in any other activity (i.e. working out or in conversation with another user) during the performance and attendance of the designated youth participant. 6. This level of supervision is designed to ensure proper focus and attention to achieve safety standards and requirements, including proper technique, appropriate equipment selection and use. Further, the required supervision is designed to protect other users of the facilities. 7. City staff will monitor for compliance of this policy. 8. Both the parent, legal guardian or designated responsible adult and individual child, must have valid access to the fitness facility by paying the 33 As approved at 5-5-16 Council Meeting Leisure (Contd.) appropriate daily fee, or by securing the proper membership that allows use of the area. In addition, the parent or legal guardian must agree to and sign the “Parental Consent and Waiver/Release of Liability” form and identify the responsible adult(s) who may supervise the child. 9. Staff, in its sole discretion, shall retain the right to eject any party not complying with this policy. In addition, failure to adhere to this policy shall result in immediate, permanent termination of the youth participant’s fitness facility use rights. Excerpt of City Commission Special Work Session 2/12/2002 :WOI City Commission Policy Review Draft Working Suggestions Distribution of Commission Muil Continued Emails or "hard copy" mail relating to official business, sent directly to a Commissioner's home or business or hand delivered shall nlso be forwarded to the Commission Assistant ror distribution. When a Commissioner serves on a board as the City Commission's representative, thut Commissioner sha.JI keep the City Commission and the City Manager infonned of the bourd's activities by providing periodic written or oral reports as the Commissioner deems appropriate. [Recommend this pamgrnph be renumbered us a separate Policy Statement, as it doesn't deal with Distribution of Commission Maill Existing: M. Strategic Planning. Each year the City Commission shall meet in a strategic planning session(s) to develop a five-year strategic plan which will include a three-year financial forecast presented to the City Manager and will be the beginning of the budget process for the next fiscal year. Proposed: M. Strategic Planning. Each year the City Commission shall meet in a strategic planning session(s). The meeting(s) will review, and update as necessary. the City's Mission. Values and Vision Statements. From these documents a five-year strategic plan will be developed. The five-year strategic plan will become the basis for the annual City Manager and City Attorney Objectives. and the City's annual budget process for the next fiscal year. to Eievelop a Hve year skategie plan which will iRsl1:1de a three year fiHBIJeiel Fereeast j'Jresented to the City Manager anEI will bo the begiRnlng of the b1:1dget precess for the next fiscal year, 5 Printed 2/1212002 8:41AM ** Proposed language submitted by Commissioner Jonson: Excerpt of City Commission Special Work Session 2/12/2002 Excerpt of October 17, 2016 work session regarding Policy 21M discussion Agenda Item 14.1 – Annual Strategic Planning Session Silverboard – Mayor and Council you have a policy, Policy M, which requires you to meet in strategic planning and it has session or sessions – it is singular or plural, the purpose of those meetings is to review the five year financial forecast and update as necessary your mission values and vision statements for the city. It references the five year strategic plan from which you will work as a basis for the annual City manager’s City Attorney’s objectives and the budget process for the next fiscal year. We have for the last couple of years brought you this agenda item in October because of the portion of the policy that references the plan being the basis for the annual objectives. When we brought you this item last October, in advance of the City Manager and City Attorney evaluations, you essentially referred us to a pre-budget timeframe for April. At the April 11, 2016 meeting when we had all of the updated financial statements and the forecast, as well as any pre-budget conversations that you wish to have relative to the priorities reflected on your strategic direction. We have only made one change to the strategic direction, since you saw this diagram in April and that is a catch Vice Mayor Jonson made - we have reinstated citizens survey under Fostering Community Engagement as a priority because you had directed us to conduct those intermittently every two years for citizen satisfaction measurement. We have reentered that bullet. Otherwise, there has been no other change to version you had in front of you in April - other than the change you made that day related to the historical preservation of certain records related to our historical committee (Clearwater Historical Society). The only other change you would see given - we will be changing the dates reflected in the title of the diagram to say strategic direction 2017 -2022, so that’s what you would see in the budget book being published. Our question really for you is - not only do you any changes you wish to make to your strategic objectives but the policy almost anticipates us bringing this to you twice a year and we are not really sure that is productive. When we come in the Fall we don’t have the financial statements yet – we just ended the fiscal year. As a pre- budget exercise it is much more useful for us and our recommendation will be, at least for purpose of the policy, that we bring those portions in the Spring, rather than trying to couple it with the fiscal year just beginning and the manager’s review. This is a work session only item – so it’s really guidance. Mayor – let’s decide first – are we comfortable with not having another meeting specifically to discuss strategic planning and do that as part of the April discussions that we have? And if so, do we need to change the policy to say that we would have this upon majority vote of the council – or something like that? Silverboard – Mayor, I would ask that you not specify a month. It happened to be April this year. In previous years, it has been early as February. So, we generally use Spring. Mayor – okay. So do you all need to come back with a new policy along those guidelines that you would want us to vote on? Silverboard – yes, I think it would be appropriate. If you are going to split it, that would be very helpful to us. Mayor – Yea. Vice Mayor –so the way it is written now, it says prior to the annual budget process. So, that to me could be February, March, April - I don’t think you want to take it later than that because the budget is pretty far along by May. Silverboard – we finalize the city manager’s recommended budget for purpose of transmitting to council as of July 1st - is when you see it. For us, there is still a lot of work going on in May – depends when get actuarial evaluations – for example in the pension plan -it also might be depend on when we have conversations with health care provider , which are usually later in the summer. Caudell – that’s why you don’t want the policy to state a specific date. Silverboard – not just a specific month. Still strange to say Spring in Florida – it always feels like spring. We do mean up to that point the manager transmits his recommended budget to you because we can make changes as late as June. Mayor – late June is considered Summer. Silverboard – not sure what you call it – first half of the calendar year. Vice Mayor – I’m okay with that. The question I have when will we identify the city manager’s objectives. And when I say objectives I’m thinking more along the lines of this is a specific task and with ah date of the expected delivery and I’m thinking of these being those high level objectives that we really want to get accomplished in the coming fiscal year and not just sometime within the next five years. When do we do that? That’s what I thought we were going to be doing today. If we do that as part of our strategic planning then it really ties in to the budget because we can say and we can provide in the budget - here’s the resources to do these highest level most important things for our citizens. We can do that in April or March , or whenever we do that but we’ve got the to do item what are those objectives for the fiscal year we are in right now. Horne – to my way of thinking, that’s when you identify those things – is that timeframe – those to do items you are talking about. And if you recall Council, in a previous conversation that I had, and the Vice Mayor and I have had this conversation – this (Strategic Direction Diagram) has been the roadmap - but what I mention when we had this conversation is that there are times when council will highlight some specific things that they want to see accomplished that have absolutely nothing to do with this (Strategic Direction Diagram). And so, what I am hearing you say now, Vice Mayor, you said those high level things we want to make sure the manager accomplishes - well, it does not necessarily mean it’s gonna be items here (Strategic Direction Diagram) – it’s going to be what you all determine some very important things. Am I hearing you correct – that what you are talking about may not necessarily be reflected in this strategic roadmap but it can be some other project or some other thing that popped up that you all think is that important and you want to make sure the manager gets done in the following fiscal year. Is that what I’m hearing you say? Vice Mayor – I would - if something comes up that gets inserted then I would say it’s the responsibility of the council to take out strategic plan and look at it in that light and say okay, this is really more important and not pack the city manager with stuff that you can’t accomplish if you say you’re doing too much. And by doing this annual objectives you would give the city manager chance to say – Councilmember Jonson, here’s my objective for the year and you want me to do this - which one of these other things do you not want me to do – and I should be properly chastised and say - darn, I forgot about that - unless it something that we at any time we could say - a hurricane came through – we will change all these strategies. Mayor – but don’t we do that anyway? Whenever we have a discussion and it talks about money we are spending we frequently ask - in fact earlier today you were asking about the US 19 project, is this an extra task that’s falling on staff. Anytime we decide something , staff makes it work for us. I don’t think we need to have another meeting just to decide – oh gosh, - we criticized we don’t have a five-year plan now we are being criticized we have a five year plan and we want to adjust every year. We do it every year when we have our budget considerations. Not exactly sure there is disagreement. Maybe it’s not formalized the way you want it formalized. Caudell – maybe we should call it strategic guide -because like you said Mayor - we do have the opportunity bring it back up if there is something that needs to be critically addressed – may not fall under this guide but we do have the opportunity to give direction to the city manager and city attorney based on a consensus from us as a council – if we need to do something different than this. Horne – what the vice mayor is looking for – he wants specific objectives by which he can use to evaluate my performance in the evaluation period. That’s what he’s looking for and historically these strategic objectives, what we have used as a roadmap for what are my priorities and you all have not necessarily approached my evaluation in that way. This is the contrast between how the vice mayor wants to evaluate me versus how you all have traditionally done, which has been more rooted in your kind of assessment as to how well I have done across the year. Hamilton – I’m on the electronic site so I don’t have a paper to hold up but you look at that and – that’s a guide, it is not a hard - as the City Attorney has said before, she’s now been here almost 20 years and a new city hall has been on that list all 20 years, so it’s not carved in stone, it is a pliable, workable framework that will constantly have tweaks and adjustments made to it based on outside variables – some that are seen and some that are unseen, so I think that to me – in one of the next agenda items – the evaluation of the City Manager – his ability to respond to these unforeseen conditions and influences – that’s what I look at. I don’t look at it as – there’s a lot of gray, it’s not all black and white to me. So, I am comfortable with it just the way it is and, you know, adjusting on the fly is what we do and why we’re such a great place to live. Caudell – I think thank goodness we have it, there’s many cities, 24 cities in our county, that do not have this level of a strategic direction based on our City Manager and our City Attorney, so I believe, and our staff – they work together with those two to make sure this is the direction that we are headed. It’s very organized, I think it’s something that… Mayor – Ms. Silverboard, what other direction do you need from us? Vice Mayor – I still have a concern here. I don’t have any objection to call it a strategic plan and I really think strategic plan is the appropriate term rather than guideline. I don’t have any objection to making modifications. What I’m trying to get into the process is what Policy M states which is the five year strategic plan will be the basis for the annual City Manager and City Attorney objectives. So, at some point in time, if we are to follow this policy, we have to come up with a list of annual objectives, and that is what I had been talking to the City Manager about. I had, in doing that, I have gotten a list of potential objectives that we could consider and talk about on Thursday night. Mayor – Mr. Jonson, you’ve presented us with your priorities over a year ago – that were your priorities. Vice Mayor – right Mayor – We’ve directed staff to come back with a re-write of Policy M, and so why don’t we give them a chance to give us a re-write and see where we stand with that – we can continue this discussion then further and in the meantime we can review what you are handing out to us at this time. Vice Mayor– that’s fine. I just want to be very clear that I believe Policy M says annual City Manager objectives and I’m trying to get us to identify those. Mayor – But it says annual – based on a five year financial forecast that we get every year, so we do that every year when we look at our budget. Vice Mayor – I’m perfectly fine with that. Mayor – Staff will come up with a new Policy M guideline for us – we will decide at how we are going to proceed at that time.